Suzanne Helsteen

PersonUnit number: 4000176607

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 Holding A/S

CVR: 39192578

DIREKTØR

Active

Since 22. dec. 2017

SH af 2017 ApS

CVR: 39137232

DIREKTØR

Active

Since 1. dec. 2017

Other roles(4)

SH af 2017 Holding A/S

CVR: 39192578

STIFTERE

Active

Since 22. dec. 2017

SH af 2017 ApS

CVR: 39137232

STIFTERE

Active

Since 1. dec. 2017

NØRREGADE 7

CVR: 56924116

INTERESSENTER

Active

Since 1. jan. 1990

SH af 2017 ApS

CVR: 39137232

EJERREGISTER

Active

Former board positions(13)

P.A.P A/S

CVR: 18064200

BESTYRELSESMEDLEM

Dissolved

Ended

Since 9. jan. 2002

Until 16. aug. 2012

JENS FISKER MASKINTEKNIK A/S

CVR: 76567417

LIKVIDATOR

Dissolved

Ended

Since 25. okt. 2000

Until 3. okt. 2001

SK ENERGI A/S

CVR: 25133374

BESTYRELSESMEDLEM

Ended

Since 16. jun. 2000

Until 29. jun. 2000

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

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

POLYFA TRADING A/S

CVR: 16575380

BESTYRELSE

Dissolved

Ended

Since 1. okt. 1992

Until 12. sep. 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

KOMPAS AF 13/5 1993 A/S

CVR: 77951016

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1985

Until 16. jun. 1993

E & O A/S

CVR: 48527515

BESTYRELSE

Dissolved

Ended

Since 15. maj 1974

Until 9. dec. 1987

A. CHRISTENSEN & CO., TEXTIL A/S

CVR: 51136918

BESTYRELSE

Dissolved

Ended

Since 19. feb. 1964

Until 9. dec. 1987

Former director positions(1)

SK ENERGI A/S

CVR: 25133374

DIREKTØR

Ended

Since 16. jun. 2000

Until 29. jun. 2000

Former roles(3)

Advokatdriftsselskabet af 1/1 1994 I/S

CVR: 17331485

INTERESSENTER

Ended

Since 1. aug. 1998

Until 31. dec. 2012

ADVOKATFIRMAET SUZANNE HELSTEEN

CVR: 20920297

INTERESSENTER

Dissolved

Ended

Since 1. jul. 1998

Until 31. jul. 2012

I/S UL BORNHOLM

CVR: 17774034

INTERESSENTER

Dissolved

Ended

Since 1. jul. 1994

Until 31. aug. 2010

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

Former board positions(13)

P.A.P A/S

CVR: 18064200

BESTYRELSESMEDLEM

Dissolved

Ended

Since 9. jan. 2002

Until 16. aug. 2012

JENS FISKER MASKINTEKNIK A/S

CVR: 76567417

LIKVIDATOR

Dissolved

Ended

Since 25. okt. 2000

Until 3. okt. 2001

SK ENERGI A/S

CVR: 25133374

BESTYRELSESMEDLEM

Ended

Since 16. jun. 2000

Until 29. jun. 2000

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

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

POLYFA TRADING A/S

CVR: 16575380

BESTYRELSE

Dissolved

Ended

Since 1. okt. 1992

Until 12. sep. 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

KOMPAS AF 13/5 1993 A/S

CVR: 77951016

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1985

Until 16. jun. 1993

E & O A/S

CVR: 48527515

BESTYRELSE

Dissolved

Ended

Since 15. maj 1974

Until 9. dec. 1987

A. CHRISTENSEN & CO., TEXTIL A/S

CVR: 51136918

BESTYRELSE

Dissolved

Ended

Since 19. feb. 1964

Until 9. dec. 1987

Former roles(3)

Advokatdriftsselskabet af 1/1 1994 I/S

CVR: 17331485

INTERESSENTER

Ended

Since 1. aug. 1998

Until 31. dec. 2012

ADVOKATFIRMAET SUZANNE HELSTEEN

CVR: 20920297

INTERESSENTER

Dissolved

Ended

Since 1. jul. 1998

Until 31. jul. 2012

I/S UL BORNHOLM

CVR: 17774034

INTERESSENTER

Dissolved

Ended

Since 1. jul. 1994

Until 31. aug. 2010

Suzanne Helsteen

People in network(44)

Ownership(1)

Board positions(1)

Director positions(2)

Other roles(4)

Former board positions(13)

Former director positions(1)

Former roles(3)

Suzanne Helsteen

People in network(44)

Ownership(1)

Board positions(1)

Director positions(2)

Other roles(4)

Indirect ownership(1)

Former board positions(13)

Former director positions(1)

Former roles(3)

Indirect ownership(1)