companydata.dkUlrik Permin Boss
PersonUnit number: 4000195373
Hulsøvang 27, 2960 Rungsted Kyst
2
Ownership
15
Board positions
15
Director positions
2
Other roles
46
People in network
1
Bankruptcy relations
People in network(46)
People who held roles at the same companies, or who co-own the same companies
Henrik Feldborg-Zethner
NORLING KIERKEGAARD INVEST 1 ApS, NORLING KIERKEGAARD INVEST 1 ApS, 24.02.2017 Aktieselskab, NORLING KIERKEGAARD INVEST 2 A/S, NORLING KIERKEGAARD INVEST 2 A/S, NORLING KIERKEGAARD INVEST 3 A/S, NORLING KIERKEGAARD INVEST 4 A/S, NORLING KIERKEGAARD INVEST 4 A/S, EventForce Retail Salgsklar butik ApS, EVENTFORCE HOLDING A/S and 1 more
Christian Stricker Schønnemann
Momentcph A/S, Momentcph A/S, Momentcph A/S, Momentcphlive ApS, Momentcphlive ApS, Momentcphlive ApS
Teddy Brandt Kierkegaard
24.02.2017 Aktieselskab, NORLING KIERKEGAARD INVEST 2 A/S, NORLING KIERKEGAARD INVEST 3 A/S, NORLING KIERKEGAARD INVEST 4 A/S, EventForce Retail Salgsklar butik ApS
Ownership(2)
100%
Ownership
Active
10-14,99%
Ownership
66,66-89,99%
Voting rights
Active
Board positions(1)
Active
Since 29. apr. 2019
Director positions(10)
Active
Since 17. mar. 2000
Active
Since 28. maj 2015
Active
Since 31. jan. 2023
Active
Since 26. mar. 2018
Active
Since 16. apr. 2018
Active
Since 13. nov. 2020
Active
Since 4. jan. 2021
Active
Since 26. nov. 2021
Active
Since 24. okt. 2025
Active
Since 13. sep. 2024
Other roles(1)
Active
Since 26. nov. 2021
Indirect ownership(9)
Companies owned indirectly through ownership chains.
EUROLAB INTERNATIONAL ApS
CVR: 14428704
10-14,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
Momentcphlive ApS
CVR: 42920576
10-14,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
Momentcph A/S
CVR: 34710406
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
Gate2Payments ApS
CVR: 36953128
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
KlosterPastis ApS
CVR: 39441527
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
XperienceGroup Europe ApS
CVR: 39490099
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
Skt. Bjergegade ApS
CVR: 45077551
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
Stjernegade 27 ApS
CVR: 41993332
2,5%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Ejendomsselskab 13 nov. 2020 ApS
CVR: 41860405
2,5%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
Boss Moment ApS(10-14,99%)
Former board positions(14)
Ended
Since 28. jan. 1999
Until 22. jun. 2006
Ended
Since 28. jan. 1999
Until 4. maj 2001
Ended
Since 5. mar. 2014
Until 12. okt. 2017
Ended
Since 1. jul. 2000
Until 1. okt. 2002
Ended
Since 1. jul. 2000
Until 22. jun. 2006
Ended
Since 1. jul. 2000
Until 22. jun. 2006
Ended
Since 1. jul. 2000
Until 22. jun. 2006
Ended
Since 1. jul. 2000
Until 22. jun. 2006
Ended
Since 1. jul. 2000
Until 24. feb. 2017
Ended
Since 23. apr. 2008
Until 26. mar. 2020
Ended
Since 28. mar. 2012
Until 24. feb. 2017
Ended
Since 10. jul. 2012
Until 28. aug. 2017
Ended
Since 27. nov. 2017
Until 14. mar. 2022
Ended
Since 20. dec. 2021
Until 24. okt. 2025
Former director positions(5)
Ended
Since 28. jan. 1999
Until 1. mar. 2002
Ended
Since 1. mar. 2002
Until 1. okt. 2002
Ended
Since 27. apr. 2012
Until 27. mar. 2014
Ended
Since 10. jul. 2012
Until 1. okt. 2012
Ended
Since 6. sep. 2017
Until 29. apr. 2019
Former roles(1)
Ended
Since 1. okt. 1998
Until 30. nov. 1998