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Helge Schack Bothmann

PersonUnit number: 4000146180
Aastrupvej 27, 6100 Haderslev
1
Ownership
9
Board positions
4
Director positions
8
Other roles
20
People in network
2
Bankruptcy relations

People in network(20)

People who held roles at the same companies, or who co-own the same companies

Erik Christensen
AKTIESELSKABET AF 1. JULI 2009, KAFKA ApS, KØBENHAVN, Fratelli Holding ApS
Tommy Toft
FORM3 A/S, BIRKEMOSE EJENDOMSSELSKAB ApS, AKTIESELSKABET AF 1. JULI 2009
Thomas Kring Nikolajsen
EGIL RASMUSSEN ÅRHUS A/S, EGIL RASMUSSEN ÅRHUS A/S

Ownership(1)

SCHACK HOLDING, HADERSLEV ApS
CVR: 36064668
EJERREGISTER
100%
Ownership
Active

Board positions(1)

RETAIL-FABRIKKEN A/S
CVR: 36197986
BESTYRELSESMEDLEM
Active
Since 2. sep. 2014

Director positions(2)

SCHACK HOLDING, HADERSLEV ApS
CVR: 36064668
DIREKTØR
Active
Since 12. aug. 2014
RETAIL-FABRIKKEN A/S
CVR: 36197986
DIREKTØR
Active
Since 2. sep. 2014

Other roles(2)

FORM3 A/S
CVR: 31473802
STIFTERE
Active
Since 1. maj 2008
SCHACK HOLDING, HADERSLEV ApS
CVR: 36064668
STIFTERE
Active
Since 12. aug. 2014

Indirect ownership(1)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
SCHACK HOLDING, HADERSLEV ApS(100%)
→RETAIL-FABRIKKEN A/S(50-66,65%)

Former board positions(8)

AKTIESELSKABET AF 1. JULI 2009
CVR: 19435997
BESTYRELSE
Bankruptcy
Ended
Since 13. dec. 2001
Until 6. jun. 2013
AKTIESELSKABET AF 1. JULI 2009
CVR: 19435997
DIREKTION
Bankruptcy
Ended
Since 13. dec. 2001
Until 6. jun. 2013
BOLABO ApS
CVR: 18160900
DIREKTION
Dissolved
Ended
Since 1. nov. 1994
Until 3. jun. 1999
WORLD WIDE RETAIL ApS
CVR: 29152675
DIREKTION
Dissolved
Ended
Since 26. okt. 2005
Until 14. maj 2008
BIRKEMOSE EJENDOMSSELSKAB ApS
CVR: 30566971
DIREKTION
Dissolved
Ended
Since 11. apr. 2007
Until 7. jun. 2011
EGIL RASMUSSEN ÅRHUS A/S
CVR: 32773877
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. feb. 2020
Until 8. nov. 2022
KAFKA ApS, KØBENHAVN
CVR: 10571170
DIREKTION
Dissolved
Ended
Since 19. nov. 1986
Until 4. feb. 1997
Fratelli Holding ApS
CVR: 40321985
FORMAND
Ended
Since 22. maj 2023
Until 14. maj 2025

Former director positions(2)

GODSET ApS
CVR: 27310087
adm. dir
Dissolved
Ended
Since 1. aug. 2003
Until 31. maj 2011
FORM3 A/S
CVR: 31473802
DIREKTØR
Ended
Since 1. maj 2008
Until 29. mar. 2010

Former roles(6)

GODSET ApS
CVR: 27310087
STIFTERE
Dissolved
Ended
Since 1. aug. 2003
Until 31. aug. 2011
KAFKA
CVR: 16623180
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1993
Until 30. sep. 2002
I/S NØRREGADE 6
CVR: 17808192
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1994
Until 31. dec. 2002
BOLABO ApS
CVR: 18160900
STIFTERE
Bankruptcy
Ended
Since 1. nov. 1994
Until 8. jan. 2013
TEGNESTUEN FREDSTED V/HELGE SCHACK BOTHMANN
CVR: 19934292
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1997
Until 31. dec. 2002
Ended
Since 1. mar. 2005
Until 30. jun. 2025