companydata.dkcompanydata.dk

Klaus Smedt

PersonUnit number: 4000199855
Ærøvænget 12, 6000 Kolding
1
Ownership
15
Board positions
4
Director positions
6
Other roles
24
People in network

People in network(24)

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

Allan Maul
MidCap Holiday Group Invest ApS, FELINE TOURS ApS, FELINE HOLIDAYS A/S, TOURISTONLINE A/S, FELINE TRAVEL ApS, Holiday Group Invest A/S, Holiday Group Invest A/S, SIMA.DK A/S, CapHold Holiday Group Invest ApS
Steen Seitner
TOURISTONLINE A/S, FELINE HOLIDAYS A/S, FELINE HOLIDAYS A/S, Holiday Group Invest A/S, Holiday Group Invest A/S, MidCap Holiday Group Invest ApS, MidCap Holiday Group Invest ApS, CapHold Holiday Group Invest ApS, CapHold Holiday Group Invest ApS
Ole Jakobsen Stjernholm
TOURISTONLINE A/S, SIMA.DK A/S, INTSITE ApS, Microcom A/S, INTSITE ApS AF 2005, FELINE TOURS ApS, Holiday Group Invest A/S, MidCap Holiday Group Invest ApS

Ownership(1)

ITKS ApS
CVR: 27278094
EJERREGISTER
100%
Ownership
Active

Board positions(5)

SIMA.DK A/S
CVR: 25497260
BESTYRELSESMEDLEM
Active
Since 1. jan. 2000
FELINE HOLIDAYS A/S
CVR: 26347688
BESTYRELSESMEDLEM
Active
Since 14. aug. 2019
Holiday Group Invest A/S
CVR: 39571927
BESTYRELSESMEDLEM
Active
Since 2. maj 2018
MidCap Holiday Group Invest ApS
CVR: 40651373
BESTYRELSESMEDLEM
Active
Since 14. aug. 2019
CapHold Holiday Group Invest ApS
CVR: 40651535
BESTYRELSESMEDLEM
Active
Since 14. aug. 2019

Director positions(2)

SIMA.DK A/S
CVR: 25497260
DIREKTØR
Active
Since 16. nov. 2011
ITKS ApS
CVR: 27278094
DIREKTØR
Active
Since 25. jun. 2003

Other roles(2)

Microcom A/S
CVR: 21047198
STIFTERE
Active
Since 9. jul. 1998
ITKS ApS
CVR: 27278094
STIFTERE
Active
Since 25. jun. 2003

Indirect ownership(4)

Companies owned indirectly through ownership chains.

SIMA.DK A/S
CVR: 25497260
100%
Effective ownership
Depth: 1
Ownership path:
ITKS ApS(100%)
→SIMA.DK A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ITKS ApS(100%)
→MidCap Holiday Group Invest ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ITKS ApS(100%)
→MidCap Holiday Group Invest ApS(10-14,99%)
→CapHold Holiday Group Invest ApS(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
ITKS ApS(100%)
→MidCap Holiday Group Invest ApS(10-14,99%)
→CapHold Holiday Group Invest ApS(100%)
→Holiday Group Invest A/S(100%)

Former board positions(10)

TOURISTONLINE A/S
CVR: 25363078
BESTYRELSESMEDLEM
Ended
Since 11. jul. 2018
Until 21. nov. 2019
INTSITE ApS
CVR: 25199243
BESTYRELSE
Ended
Since 1. jan. 2000
Until 23. jun. 2006
INTSITE ApS
CVR: 25199243
DIREKTION
Ended
Since 1. jan. 2000
Until 23. jun. 2006
PEGATUS.COM ApS
CVR: 26918405
BESTYRELSE
Dissolved
Ended
Since 25. nov. 2002
Until 1. sep. 2004
FELINE TRAVEL ApS
CVR: 10104718
BESTYRELSE
Dissolved
Ended
Since 19. dec. 2002
Until 28. feb. 2010
INTSITE ApS AF 2005
CVR: 29215952
DIREKTION
Dissolved
Ended
Since 23. dec. 2005
Until 20. aug. 2014
FELINE TOURS ApS
CVR: 31784816
formand
Dissolved
Ended
Since 6. nov. 2008
Until 6. okt. 2009
GUNDTOFT DATA PROGRAMUDVIKLING ApS
CVR: 12198000
BESTYRELSE
Dissolved
Ended
Since 1. maj 1988
Until 5. nov. 1991
GUNDTOFT DATA PROGRAMUDVIKLING ApS
CVR: 12198000
DIREKTION
Dissolved
Ended
Since 1. maj 1988
Until 5. nov. 1991
Ejerforeningen 21-5 DK44 P/S
CVR: 42440566
NÆSTFORMAND
Ended
Since 31. maj 2023
Until 7. maj 2024

Former director positions(2)

Microcom A/S
CVR: 21047198
DIREKTØR
Ended
Since 9. jul. 1998
Until 31. aug. 2001
Holiday Group Invest A/S
CVR: 39571927
ADM. DIR.
Ended
Since 2. maj 2018
Until 19. aug. 2019

Former roles(4)

INTSITE ApS
CVR: 25199243
STIFTERE
Ended
Since 1. jan. 2000
Until 23. jun. 2006
INTSITE I/S
CVR: 21385093
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1999
Until 31. mar. 2000
EDB-KONSULENT KLAUS SMEDT
CVR: 45128954
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1987
Until 30. jun. 2003
GUNDTOFT DATA PROGRAMUDVIKLING ApS
CVR: 12198000
STIFTERE
Dissolved
Ended
Since 1. maj 1988
Until 6. mar. 1992