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Einer Underbjerg-Hansen

PersonUnit number: 4000213314
Rødekro
2
Ownership
9
Board positions
12
Director positions
5
Other roles
96
People in network

People in network(96)

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

Hanne Underbjerg-Tornvig
UNDERBJERG A/S, UNDERBJERG RENTAL ApS, UNDERBJERG INVEST A/S, Underbjerg Hovedgaden 1 ApS, UNDERBJERG EJENDOMME ApS, ButikHovedgaden 1 ApS, ARENA COPENHAGEN ApS
Ellen Underbjerg-Hansen
UNDERBJERG HOLDING ApS, UNDERBJERG A/S, Underbjerg Holding ApS, EE Underbjerg Holding ApS, UNDERBJERG INVEST A/S, FLEMMING UNDERBJERG ApS
Jesper Hansen
Underbjerg Holding ApS, EE Underbjerg Holding ApS, UNDERBJERG HOLDING ApS, UNDERBJERG A/S, FLEMMING UNDERBJERG ApS

Ownership(2)

EE Underbjerg Holding ApS
CVR: 43657070
EJERREGISTER
100%
Ownership
Active
Underbjerg Holding ApS
CVR: 43657089
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Ny Surbæk P/S
CVR: 43314262
FORMAND
Active
Since 7. jun. 2022
EE Underbjerg Holding ApS
CVR: 43657070
BESTYRELSESMEDLEM
Active
Since 21. okt. 2022
UNDERBJERG INVEST A/S
CVR: 35399151
BESTYRELSESMEDLEM
Active
Since 9. jul. 2013
UNDERBJERG A/S
CVR: 31887755
BESTYRELSESMEDLEM
Active
Since 17. dec. 2008
Underbjerg Holding ApS
CVR: 43657089
BESTYRELSESMEDLEM
Active
Since 28. nov. 2022

Director positions(10)

ButikHovedgaden 1 ApS
CVR: 43626892
DIREKTØR
Active
Since 15. jan. 2024
Active
Since 25. okt. 2023
Underbjerg Hovedgaden 1 ApS
CVR: 42995746
DIREKTØR
Active
Since 20. jan. 2022
ARENA COPENHAGEN ApS
CVR: 29819742
DIREKTØR
Active
Since 1. jan. 2025
UNDERBJERG RENTAL ApS
CVR: 36083255
DIREKTØR
Active
Since 4. sep. 2014
UNDERBJERG EJENDOMME ApS
CVR: 35399542
DIREKTØR
Active
Since 15. jan. 2024
EE Underbjerg Holding ApS
CVR: 43657070
DIREKTØR
Active
Since 21. okt. 2022
UNDERBJERG INVEST A/S
CVR: 35399151
DIREKTØR
Active
Since 9. jul. 2013
UNDERBJERG A/S
CVR: 31887755
DIREKTØR
Active
Since 17. dec. 2008
Underbjerg Holding ApS
CVR: 43657089
DIREKTØR
Active
Since 21. okt. 2022

Other roles(1)

FLEMMING UNDERBJERG ApS
CVR: 28852738
STIFTERE
Active
Since 31. maj 2005

Indirect ownership(9)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
EE Underbjerg Holding ApS(100%)
→Ejendomsselskabet Havnebyvej 25 ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→ARENA COPENHAGEN ApS(100%)
UNDERBJERG A/S
CVR: 31887755
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→UNDERBJERG A/S(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→UNDERBJERG EJENDOMME ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→UNDERBJERG RENTAL ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→Underbjerg Hovedgaden 1 ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→ButikHovedgaden 1 ApS(100%)
Ny Surbæk P/S
CVR: 43314262
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Underbjerg Holding ApS(100%)
→UNDERBJERG INVEST A/S(25-33,32%)
→Ny Surbæk P/S(20-24,99%)

Former board positions(4)

VINDMØLLE FRØRUP ApS
CVR: 31346681
DIREKTION
Dissolved
Ended
Since 28. mar. 2008
Until 28. jan. 2011
UNDERBJERG HOLDING ApS
CVR: 27978916
BESTYRELSESMEDLEM
Ended
Since 30. jun. 2004
Until 21. okt. 2022
G.K.M. AKTIESELSKAB
CVR: 36311711
NÆSTFORMAND
Ended
Since 3. apr. 2019
Until 7. sep. 2023
FLEMMING UNDERBJERG ApS
CVR: 28852738
BESTYRELSESMEDLEM
Ended
Since 25. maj 2007
Until 25. jun. 2010

Former director positions(2)

UNDERBJERG HOLDING ApS
CVR: 27978916
DIREKTØR
Ended
Since 30. jun. 2004
Until 21. okt. 2022
FLEMMING UNDERBJERG ApS
CVR: 28852738
DIREKTØR
Ended
Since 25. maj 2007
Until 25. jun. 2010

Former roles(4)

Vindmøllen I/S
CVR: 25911296
INTERESSENTER
Ended
Since 1. jan. 2001
Until 31. dec. 2006
VINDMØLLE FRØRUP ApS
CVR: 31346681
STIFTERE
Dissolved
Ended
Since 28. mar. 2008
Until 28. jan. 2011
Vindmølle Frørup v/Ejner Underbjerg-Hansen
CVR: 12014392
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1988
Until 31. mar. 2008
UNDERBJERG HOLDING ApS
CVR: 27978916
STIFTERE
Ended
Since 30. jun. 2004
Until 21. okt. 2022