companydata.dkcompanydata.dk

Søren Leth Truelsen

PersonUnit number: 4000202625
Søholmvej 31A, 3480 Fredensborg
2
Ownership
20
Board positions
10
Director positions
7
Other roles
135
People in network
1
Bankruptcy relations

People in network(135)

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

Kjeld Winther Henriksen
CAPACITY AGRO ApS, CAPACITY HOLDING ApS, CAPACITY FINANCE ApS, PBH 26.207 ApS, PREMITECH A/S, CAPACITY SOFTWARE A/S, CAPASYSTEMS A/S
Kirsten Rie Truelsen
CAPACITY HOLDING ApS, CAPASYSTEMS A/S, CAPACITY SOFTWARE A/S, CAPACITY FINANCE ApS, CAPACITY AGRO ApS, CAPACITY AGRO ApS, CAPACITY AGRO ApS
Harald Eisenächer
INFARE SOLUTIONS A/S, INFARE SOLUTIONS A/S, Infare I ApS, Infare I ApS, Infare II ApS, Infare II ApS

Ownership(2)

CAPACITY HOLDING ApS
CVR: 20156503
EJERREGISTER
100%
Ownership
Active
PBH 26.207 ApS
CVR: 20760478
EJERREGISTER
100%
Ownership
Active

Board positions(3)

CAPACITY HOLDING ApS
CVR: 20156503
BESTYRELSESMEDLEM
Active
Since 15. jun. 1997
BRYGGERIET SKANDS A/S
CVR: 27186556
FORMAND
Active
Since 3. jan. 2017
BUSINESS ANGELS FOND - LONDON II A/S
CVR: 36450746
BESTYRELSESMEDLEM
Active
Since 1. dec. 2014

Director positions(5)

CAPACITY AGRO ApS
CVR: 19195031
DIREKTØR
Active
Since 28. maj 1996
CAPACITY HOLDING ApS
CVR: 20156503
DIREKTØR
Active
Since 15. jun. 1997
PBH 26.207 ApS
CVR: 20760478
DIREKTØR
Active
Since 21. jun. 2016
Humlefryd Holding ApS
CVR: 38136046
DIREKTØR
Active
Since 27. okt. 2016
Humlefryd Ejendomme ApS
CVR: 43080326
DIREKTØR
Active
Since 10. feb. 2022

Other roles(5)

CapaCity Agro
CVR: 17325337
INTERESSENTER
Active
Since 1. sep. 1993
CAPACITY AGRO ApS
CVR: 19195031
EJERREGISTER
Active
CAPACITY HOLDING ApS
CVR: 20156503
STIFTERE
Active
Since 15. jun. 1997
Active
Since 1. dec. 2014
Humlefryd Holding ApS
CVR: 38136046
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

CAPACITY AGRO ApS
CVR: 19195031
100%
Effective ownership
Depth: 1
Ownership path:
CAPACITY HOLDING ApS(100%)
→CAPACITY AGRO ApS(100%)
CAPASYSTEMS A/S
CVR: 19189635
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
PBH 26.207 ApS(100%)
→CAPASYSTEMS A/S(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CAPACITY HOLDING ApS(100%)
→Humlefryd Holding ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CAPACITY HOLDING ApS(100%)
→Humlefryd Holding ApS(50-66,65%)
→BRYGGERIET SKANDS A/S(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CAPACITY HOLDING ApS(100%)
→Humlefryd Ejendomme ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
CAPACITY HOLDING ApS(100%)
→BUSINESS ANGELS FOND - LONDON II A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
CAPACITY HOLDING ApS(100%)
→Fond Talsinki 2015 II A/S(10-14,99%)

Former board positions(17)

Orion II ApS
CVR: 25559053
FORMAND
Dissolved
Ended
Since 11. nov. 2015
Until 8. maj 2017
PLATINUM TECHNOLOGY DENMARK A/S
CVR: 17559745
DIREKTION
Dissolved
Ended
Since 28. jun. 1999
Until 27. dec. 1999
CAPASYSTEMS A/S
CVR: 19189635
BESTYRELSESMEDLEM
Ended
Since 28. maj 1996
Until 20. maj 1998
CAPACITY AGRO ApS
CVR: 19195031
BESTYRELSESMEDLEM
Ended
Since 28. maj 1996
Until 31. maj 2024
COLDING CONSULT ApS
CVR: 20046694
BESTYRELSESMEDLEM
Ended
Since 27. apr. 2006
Until 24. mar. 2015
CAPACITY FINANCE ApS
CVR: 20156546
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. jun. 1997
Until 17. mar. 2006
PREMITECH A/S
CVR: 21730297
formand
Dissolved
Ended
Since 31. okt. 2008
Until 17. nov. 2015
INFARE SOLUTIONS A/S
CVR: 25525639
BESTYRELSESMEDLEM
Ended
Since 28. maj 2004
Until 28. jul. 2023
DIMENTOR ApS
CVR: 25703081
BESTYRELSE
Dissolved
Ended
Since 2. jan. 2002
Until 24. nov. 2003
NEUPART A/S
CVR: 26295092
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2002
Until 2. sep. 2015
VINOBIOS ApS
CVR: 27214193
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2003
Until 7. dec. 2007
SAPIO SYSTEMS A/S
CVR: 27926541
BESTYRELSE
Bankruptcy
Ended
Since 5. dec. 2007
Until 8. dec. 2009
BOLIGMARKEDET A/S
CVR: 31748097
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2019
Until 3. mar. 2022
CAPACITY SOFTWARE A/S
CVR: 15468831
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1991
Until 26. mar. 1997
CAPACITY SOFTWARE A/S
CVR: 15468831
DIREKTION
Dissolved
Ended
Since 1. aug. 1991
Until 29. dec. 1997
Infare I ApS
CVR: 38636669
BESTYRELSESMEDLEM
Ended
Since 11. maj 2017
Until 28. jul. 2023
Infare II ApS
CVR: 38636855
BESTYRELSESMEDLEM
Ended
Since 11. maj 2017
Until 28. jul. 2023

Former director positions(5)

Orion II ApS
CVR: 25559053
ADM. DIR.
Dissolved
Ended
Since 8. maj 2017
Until 28. feb. 2025
CAPASYSTEMS A/S
CVR: 19189635
DIREKTØR
Ended
Since 28. maj 1996
Until 20. maj 1998
CAPACITY FINANCE ApS
CVR: 20156546
DIREKTØR
Dissolved
Ended
Since 15. jun. 1997
Until 17. mar. 2006
CA SOFTWARE ApS
CVR: 75137613
DIREKTØR
Ended
Since 14. aug. 1998
Until 27. nov. 2001
Comply27 ApS
CVR: 36988738
DIREKTØR
Dissolved
Ended
Since 17. aug. 2015
Until 16. jan. 2019

Former roles(2)

CAPACITY FINANCE ApS
CVR: 20156546
STIFTERE
Dissolved
Ended
Since 15. jun. 1997
Until 17. mar. 2006
CAPACITY SOFTWARE A/S
CVR: 15468831
STIFTERE
Dissolved
Ended
Since 1. aug. 1991
Until 29. dec. 1997