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Michael Bøeck

PersonUnit number: 4000205396
Odinsvej 7 st., 2800 Kongens Lyngby
1
Ownership
6
Board positions
11
Director positions
2
Other roles
19
People in network

People in network(19)

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

Niels Odyja Pedersen
KASA GRUPPEN A/S, KASA GRUPPEN A/S, KASA TØMRER-ENTREPRISE ApS, KASA TØMRER-ENTREPRISE ApS
Stefan Kousgaard
ALPHA ELECTRIC A/S, KASA GRUPPEN A/S, KASA TØMRER-ENTREPRISE ApS
Søren Danielsen
ALPHA ELECTRIC A/S, ALPHA ELECTRIC A/S

Ownership(1)

BØECK HOLDING ApS
CVR: 27204988
EJERREGISTER
100%
Ownership
Active

Board positions(1)

KASA GRUPPEN A/S
CVR: 34891893
FORMAND
Active
Since 6. jan. 2025

Director positions(2)

BØECK HOLDING ApS
CVR: 27204988
DIREKTØR
Active
Since 1. jun. 2003
Innercise ApS
CVR: 39627485
DIREKTØR
Active
Since 1. sep. 2025

Other roles(1)

BØECK HOLDING ApS
CVR: 27204988
STIFTERE
Active
Since 1. jun. 2003

Indirect ownership(4)

Companies owned indirectly through ownership chains.

KASA GRUPPEN A/S
CVR: 34891893
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BØECK HOLDING ApS(100%)
→KASA GRUPPEN A/S(33,33-49,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
BØECK HOLDING ApS(100%)
→KASA GRUPPEN A/S(33,33-49,99%)
→KASA EL-INSTALLATION ApS(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
BØECK HOLDING ApS(100%)
→KASA GRUPPEN A/S(33,33-49,99%)
→Kasa Maler-Entreprise ApS(50-66,65%)
Innercise ApS
CVR: 39627485
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BØECK HOLDING ApS(100%)
→Innercise ApS(15-19,99%)

Former board positions(5)

KASA Glas & Facade ApS
CVR: 37235725
LIKVIDATOR
Dissolved
Ended
Since 24. apr. 2019
Until 21. maj 2021
ALPHA ELECTRIC A/S
CVR: 26904072
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2002
Until 23. sep. 2005
KASA VVS-INSTALLATION ApS
CVR: 36422203
DIREKTION
Dissolved
Ended
Since 30. okt. 2014
Until 24. apr. 2019
KASA VVS-INSTALLATION ApS
CVR: 36422203
LIKVIDATOR
Dissolved
Ended
Since 24. apr. 2019
Until 21. maj 2021
KASA TØMRER-ENTREPRISE ApS
CVR: 29308675
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. jan. 2006
Until 8. jul. 2015

Former director positions(9)

KASA Glas & Facade ApS
CVR: 37235725
ADM. DIR.
Dissolved
Ended
Since 12. nov. 2015
Until 24. apr. 2019
KASA EL-INSTALLATION ApS
CVR: 32259693
ADM. DIR.
Ended
Since 2. jun. 2009
Until 14. maj 2025
ALPHA ELECTRIC A/S
CVR: 26904072
DIREKTØR
Ended
Since 14. aug. 2003
Until 23. sep. 2005
KASA GRUPPEN A/S
CVR: 34891893
DIREKTØR
Ended
Since 20. dec. 2012
Until 1. jan. 2025
KASA ANLÆG OG EJENDOMME ApS
CVR: 32259685
adm. dir
Dissolved
Ended
Since 2. jun. 2009
Until 21. maj 2021
KASA TØMRER-ENTREPRISE ApS
CVR: 29308675
DIREKTØR
Dissolved
Ended
Since 13. jan. 2006
Until 21. maj 2021
KASA MURER-ENTREPRISE ApS
CVR: 32937608
ADM. DIR.
Dissolved
Ended
Since 19. maj 2010
Until 21. maj 2021
B+W INVEST ApS
CVR: 36552255
DIREKTØR
Dissolved
Ended
Since 1. mar. 2015
Until 23. aug. 2023
Kasa Maler-Entreprise ApS
CVR: 39161095
DIREKTØR
Ended
Since 8. dec. 2017
Until 14. maj 2025

Former roles(1)

M.B. EL-ASSISTANCE V/MICHAEL BØECK
CVR: 20302771
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1997
Until 28. feb. 2000