Suzanne Helsteen

PersonUnit number: 4000176607

Frederiksberg Alle 34 3. tv, 1820 Frederiksberg C

Ownership

Board positions

Director positions

Other roles

People in network

People in network(44)

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

Per Emil Hasselbalch Stakemann

ARKILUX A/S, ARKILUX A/S, POLYFA TRADING A/S, POLYFA TRADING A/S

Søren Gundelach

KOMPAS AF 13/5 1993 A/S, KOMPAS AF 13/5 1993 A/S, POLYFA TRADING A/S, POLYFA TRADING A/S

Ulf Svejgaard Poulsen

ARKILUX A/S, POLYFA TRADING A/S

Ownership(1)

SH af 2017 Holding A/S

CVR: 39192578

EJERREGISTER

50-66,65%

Ownership

66,66-89,99%

Voting rights

Active

Board positions(1)

SH af 2017 Holding A/S

CVR: 39192578

BESTYRELSESMEDLEM

Active

Since 22. dec. 2017

Director positions(2)

SH af 2017 ApS

CVR: 39137232

DIREKTØR

Active

Since 1. dec. 2017

SH af 2017 Holding A/S

CVR: 39192578

DIREKTØR

Active

Since 22. dec. 2017

Other roles(4)

SH af 2017 ApS

CVR: 39137232

STIFTERE

Active

Since 1. dec. 2017

SH af 2017 ApS

CVR: 39137232

EJERREGISTER

Active

SH af 2017 Holding A/S

CVR: 39192578

STIFTERE

Active

Since 22. dec. 2017

NØRREGADE 7

CVR: 56924116

INTERESSENTER

Active

Since 1. jan. 1990

Indirect ownership(1)

Companies owned indirectly through ownership chains.

SH af 2017 ApS

CVR: 39137232

50-66,65%

Effective ownership

66,66-89,99%

Effective voting

Depth: 1

Ownership path:

SH af 2017 Holding A/S(50-66,65%)

→SH af 2017 ApS(100%)

Former board positions(13)

E & O A/S

CVR: 48527515

BESTYRELSE

Dissolved

Ended

Since 15. maj 1974

Until 9. dec. 1987

SK ENERGI A/S

CVR: 25133374

BESTYRELSESMEDLEM

Ended

Since 16. jun. 2000

Until 29. jun. 2000

JENS FISKER MASKINTEKNIK A/S

CVR: 76567417

LIKVIDATOR

Dissolved

Ended

Since 25. okt. 2000

Until 3. okt. 2001

A. CHRISTENSEN & CO., TEXTIL A/S

CVR: 51136918

BESTYRELSE

Dissolved

Ended

Since 19. feb. 1964

Until 9. dec. 1987

P.A.P A/S

CVR: 18064200

BESTYRELSESMEDLEM

Dissolved

Ended

Since 9. jan. 2002

Until 16. aug. 2012

KOMPAS AF 13/5 1993 A/S

CVR: 77951016

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1985

Until 16. jun. 1993

GILLING FINANS A/S

CVR: 12828241

LIKVIDATOR

Dissolved

Ended

Since 31. maj 1998

Until 28. apr. 1999

TNV FACADER A/S

CVR: 45894819

LIKVIDATOR

Dissolved

Ended

Since 23. jun. 1997

Until 29. dec. 1997

DAT-ING AF 1997 A/S

CVR: 15932333

BESTYRELSESMEDLEM

Dissolved

Ended

Since 5. mar. 1992

Until 9. jun. 1997

ARKILUX A/S

CVR: 11934099

BESTYRELSE

Dissolved

Ended

Since 1. jan. 1988

Until 30. jan. 1989

POLYFA TRADING A/S

CVR: 16575380

BESTYRELSE

Dissolved

Ended

Since 1. okt. 1992

Until 12. sep. 1997

KORSØR TEKNIK A/S

CVR: 25133277

BESTYRELSE

Dissolved

Ended

Since 15. jun. 2000

Until 29. jun. 2000

KORSØR TEKNIK A/S

CVR: 25133277

DIREKTION

Dissolved

Ended

Since 15. jun. 2000

Until 29. jun. 2000

Former director positions(1)

SK ENERGI A/S

CVR: 25133374

DIREKTØR

Ended

Since 16. jun. 2000

Until 29. jun. 2000

Former roles(3)

I/S UL BORNHOLM

CVR: 17774034

INTERESSENTER

Dissolved

Ended

Since 1. jul. 1994

Until 31. aug. 2010

ADVOKATFIRMAET SUZANNE HELSTEEN

CVR: 20920297

INTERESSENTER

Dissolved

Ended

Since 1. jul. 1998

Until 31. jul. 2012

Advokatdriftsselskabet af 1/1 1994 I/S

CVR: 17331485

INTERESSENTER

Ended

Since 1. aug. 1998

Until 31. dec. 2012