companydata.dkcompanydata.dk

Gorm Helles

PersonUnit number: 4000209218
Nivå
1
Ownership
6
Board positions
2
Director positions
5
Other roles
8
People in network

People in network(8)

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

Ove Hedebo Pedersen
UDVIKLINGSSELSKABET TRIARC ApS, TRIARC HOLDING A/S, Arkitektselskabet af 30-6-2015 A/S, TRIARC EJENDOMME ApS, ARCHIWISE ApS, GRUPPE 3 ApS, GRUPPE 3 ApS
Henning Olsen
UDVIKLINGSSELSKABET TRIARC ApS, TRIARC HOLDING A/S, TRIARC HOLDING A/S, Arkitektselskabet af 30-6-2015 A/S, TRIARC EJENDOMME ApS, ARCHIWISE ApS, GRUPPE 3 ApS
Thomas Hvass
TRIARC HOLDING A/S, TRIARC HOLDING A/S, Arkitektselskabet af 30-6-2015 A/S, Arkitektselskabet af 30-6-2015 A/S, ARCHIWISE ApS

Ownership(1)

GH HOLDING AF 21.02.2007 ApS
CVR: 30281144
EJERREGISTER
100%
Ownership
Active

Director positions(2)

hellesarchitects aps
CVR: 36911034
ADM. DIR.
Active
Since 1. jun. 2015
GH HOLDING AF 21.02.2007 ApS
CVR: 30281144
DIREKTØR
Active
Since 21. feb. 2007

Other roles(2)

hellesarchitects aps
CVR: 36911034
EJERREGISTER
Active
HOLMSGAARD A/S
CVR: 19479641
STIFTERE
Active
Since 1. nov. 1996

Indirect ownership(1)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
GH HOLDING AF 21.02.2007 ApS(100%)
→hellesarchitects aps(100%)

Former board positions(6)

UDVIKLINGSSELSKABET TRIARC ApS
CVR: 21240109
BESTYRELSE
Dissolved
Ended
Since 23. feb. 1999
Until 9. jun. 2005
TRIARC HOLDING A/S
CVR: 20181796
BESTYRELSE
Ended
Since 19. jun. 1997
Until 21. feb. 2007
Arkitektselskabet af 30-6-2015 A/S
CVR: 30082133
BESTYRELSE
Dissolved
Ended
Since 4. dec. 2006
Until 1. jul. 2015
TRIARC EJENDOMME ApS
CVR: 25812832
DIREKTION
Dissolved
Ended
Since 8. dec. 2000
Until 8. sep. 2011
ARCHIWISE ApS
CVR: 30918940
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2007
Until 9. aug. 2016
GRUPPE 3 ApS
CVR: 21154334
BESTYRELSE
Dissolved
Ended
Since 12. apr. 1999
Until 31. dec. 2001

Former roles(3)

TRIARC HOLDING A/S
CVR: 20181796
STIFTERE
Ended
Since 19. jun. 1997
Until 21. feb. 2007
TRIARC EJENDOMME I/S
CVR: 15867442
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1991
Until 31. dec. 2000
E & H HOLDING ApS
CVR: 25166795
STIFTERE
Ended
Since 27. jan. 2000
Until 18. jan. 2010