Søren Nørgaard

CVR: 40640339

EJERREGISTER

15-19,99%

Ownership

Active

Board positions(6)

CVR: 43457799

BESTYRELSESMEDLEM

Active

Since 10. aug. 2022

CVR: 40640339

BESTYRELSESMEDLEM

Active

Since 25. maj 2019

CVR: 39890585

BESTYRELSESMEDLEM

Active

Since 20. sep. 2018

CVR: 26493625

BESTYRELSESMEDLEM

Active

Since 25. apr. 2015

CVR: 25365410

BESTYRELSESMEDLEM

Active

Since 23. nov. 2013

CVR: 34897069

BESTYRELSESMEDLEM

Active

Since 21. dec. 2012

Director positions(5)

CVR: 43457799

DIREKTØR

Active

Since 10. aug. 2022

CVR: 40640339

DIREKTØR

Active

Since 25. maj 2019

CVR: 39890585

DIREKTØR

Active

Since 20. sep. 2018

CVR: 34897069

ADM. DIR.

Active

Since 21. dec. 2012

CVR: 26493625

DIREKTØR

Active

Since 15. feb. 2002

Other roles(5)

CVR: 40640339

STIFTERE

Active

Since 25. maj 2019

CVR: 35854541

STIFTERE

Active

Since 20. maj 2014

CVR: 25365410

STIFTERE

Active

Since 23. nov. 2013

CVR: 26493625

STIFTERE

Active

Since 15. feb. 2002

ANDELSKASSEN FREDERIKS' FOND

CVR: 26493625

EJERREGISTER

Active

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Former board positions(3)

CVR: 33649894

BESTYRELSESMEDLEM

Dissolved

Ended

Since 30. nov. 2016

Until 6. jul. 2017

CVR: 35854541

BESTYRELSESMEDLEM

Ended

Since 19. apr. 2016

Until 27. feb. 2018

Heidi Kristensen Steffenauer

CVR: 35854541

BESTYRELSESMEDLEM

Ended

Since 20. maj 2014

Until 6. apr. 2016

Former director positions(1)

Rum Nation ApS

CVR: 40605142

DIREKTØR

Dissolved

Ended

Since 18. sep. 2018

Until 22. feb. 2021

Former roles(1)

MAC Y I/S

CVR: 19573370

INTERESSENTER

Dissolved

Ended

Since 22. sep. 1996

Until 30. sep. 2002

People in network(36)

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

Kjeld Gyldenløve Bitsch

EJENDOMSSELSKABET VOLDEN 2 ApS, EJENDOMSSELSKABET VOLDEN 2 ApS, Mac Y Group A/S, MAC Y A/S, MAC Y A/S, MAC Y EXPORT A/S, SKELHØJE KØBMANDSGAARD ApS

Rum Nation International A/S, Mac Y Group A/S, Mac Y Group A/S, MAC Y A/S, MAC Y A/S, Mac Y Spirits A/S, MAC Y EXPORT A/S

Mads Juul-Nyholm

Rum Nation International A/S, Mac Y Group A/S, Mac Y Group A/S, MAC Y A/S, MAC Y A/S, Mac Y Spirits A/S, MAC Y EXPORT A/S

Board positions(6)

CVR: 43457799

BESTYRELSESMEDLEM

Active

Since 10. aug. 2022

CVR: 40640339

BESTYRELSESMEDLEM

Active

Since 25. maj 2019

CVR: 39890585

BESTYRELSESMEDLEM

Active

Since 20. sep. 2018

CVR: 26493625

BESTYRELSESMEDLEM

Active

Since 25. apr. 2015

CVR: 25365410

BESTYRELSESMEDLEM

Active

Since 23. nov. 2013

CVR: 34897069

BESTYRELSESMEDLEM

Active

Since 21. dec. 2012

Director positions(5)

CVR: 43457799

DIREKTØR

Active

Since 10. aug. 2022

CVR: 40640339

DIREKTØR

Active

Since 25. maj 2019

CVR: 39890585

DIREKTØR

Active

Since 20. sep. 2018

CVR: 34897069

ADM. DIR.

Active

Since 21. dec. 2012

CVR: 26493625

DIREKTØR

Active

Since 15. feb. 2002

Other roles(5)

CVR: 40640339

STIFTERE

Active

Since 25. maj 2019

CVR: 35854541

STIFTERE

Active

Since 20. maj 2014

CVR: 25365410

STIFTERE

Active

Since 23. nov. 2013

CVR: 26493625

STIFTERE

Active

Since 15. feb. 2002

CVR: 26493625

EJERREGISTER

Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

CVR: 26493625

15-19,99%

Effective ownership

Depth: 1

Ownership path:

Mac Y Group A/S(15-19,99%)

→MAC Y A/S(100%)

CVR: 34897069

15-19,99%

Effective ownership

Depth: 1

Ownership path:

Mac Y Group A/S(15-19,99%)

→MAC Y EXPORT A/S(100%)

CVR: 39890585

15-19,99%

Effective ownership

Depth: 1

Ownership path:

Mac Y Group A/S(15-19,99%)

→Rum Nation International A/S(100%)

ANDELSKASSEN FREDERIKS' FOND

CVR: 43457799

15-19,99%

Effective ownership

Depth: 1

Ownership path:

Mac Y Group A/S(15-19,99%)

→Mac Y Spirits A/S(100%)

Former board positions(3)

CVR: 33649894

BESTYRELSESMEDLEM

Dissolved

Ended

Since 30. nov. 2016

Until 6. jul. 2017

CVR: 35854541

BESTYRELSESMEDLEM

Ended

Since 19. apr. 2016

Until 27. feb. 2018