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Frank Leiberg Nissen

PersonUnit number: 4000215295
Greve
2
Ownership
41
Board positions
19
Director positions
11
Other roles
110
People in network
2
Bankruptcy relations

People in network(110)

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

Frederik Dalsgaard Kruse
HB-CARE A/S, BRØNNUMS A/S, FLA LEASING 2010 ApS, GBA BILER A/S, VIKINGBUS DANMARK A/S, FLA EJENDOMME 1, GREVE ApS, FRAMET ApS, FLA HOLDING, GREVE ApS, PER LYKKEGAARD KRISTENSEN A/S
Torben Hartvigsen
PLAST TEAM A/S, NORDIC HOUSEWARE GROUP A/S, ROOM COPENHAGEN A/S, TEMA 65+ Invest I A/S, T65 Carelink Invest ApS, Carelink Holding A/S, T65 Mobilex Invest ApS, Mobilex Holding ApS
Rune Olesen
HB-CARE A/S, BRØNNUMS A/S, FLA LEASING 2010 ApS, GBA BILER A/S, FLA EJENDOMME 1, GREVE ApS, FLA HOLDING, GREVE ApS, PER LYKKEGAARD KRISTENSEN A/S

Ownership(2)

FLA HOLDING, GREVE ApS
CVR: 25585216
EJERREGISTER
100%
Ownership
Active
Ro Racing ApS
CVR: 39298813
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Ro Copenhagen ApS
CVR: 33260563
BESTYRELSESMEDLEM
Active
Since 9. apr. 2024
Ecostocca ApS
CVR: 44421070
BESTYRELSESMEDLEM
Active
Since 1. okt. 2024
Generationsskifte Invest III A/S
CVR: 44851326
BESTYRELSESMEDLEM
Active
Since 24. maj 2024

Director positions(7)

Laamleni ApS
CVR: 36998180
DIREKTØR
Active
Since 19. aug. 2015
Emsoleni ApS
CVR: 36998199
DIREKTØR
Active
Since 19. aug. 2015
Gubeleni ApS
CVR: 36998229
DIREKTØR
Active
Since 19. aug. 2015
ELG Invest ApS
CVR: 37034835
DIREKTØR
Active
Since 19. aug. 2015
Ro Racing ApS
CVR: 39298813
DIREKTØR
Active
Since 21. feb. 2019
NextWave Capital ApS
CVR: 45012662
DIREKTØR
Active
Since 13. aug. 2024
EcoEquity ApS
CVR: 45027236
DIREKTØR
Active
Since 21. aug. 2024

Other roles(5)

Laamleni ApS
CVR: 36998180
STIFTERE
Active
Since 19. aug. 2015
Emsoleni ApS
CVR: 36998199
STIFTERE
Active
Since 19. aug. 2015
Gubeleni ApS
CVR: 36998229
STIFTERE
Active
Since 19. aug. 2015
ELG Invest ApS
CVR: 37034835
STIFTERE
Active
Since 19. aug. 2015
Ro Racing ApS
CVR: 39298813
STIFTERE
Active
Since 1. feb. 2018

Indirect ownership(19)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→EJENDOMSSELSKABET BALDERSHØJ 3 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→FLA EJENDOMME 1, GREVE ApS(100%)
FLA FINANS ApS
CVR: 31584531
100%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→FLA FINANS ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Komplementar Rødovrevej ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Ejendomsselskabet Rødovrevej P/S(100%)
Ro Copenhagen ApS
CVR: 33260563
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Ro Copenhagen ApS(50-66,65%)
DF Ejendomme ApS
CVR: 36951591
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→DF Ejendomme ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→NextWave Capital ApS(50-66,65%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→TEMA 65+ Invest I A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→TEMA 65+ Invest I A/S(20-24,99%)
→T65 Carelink Invest ApS(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→TEMA 65+ Invest I A/S(20-24,99%)
→T65 Mobilex Invest ApS(100%)
EcoEquity ApS
CVR: 45027236
15-19,99%
Effective ownership
Depth: 2
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→NextWave Capital ApS(50-66,65%)
→EcoEquity ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→TEMA 65+ Invest I A/S(20-24,99%)
→T65 Carelink Invest ApS(100%)
→Carelink Holding A/S(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Generationsskifte Invest III A/S(5-9,99%)
GI III Invest 1 ApS
CVR: 44858177
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Generationsskifte Invest III A/S(5-9,99%)
→GI III Invest 1 ApS(100%)
GI III Invest 2 ApS
CVR: 46117298
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Generationsskifte Invest III A/S(5-9,99%)
→GI III Invest 2 ApS(100%)
Ecostocca ApS
CVR: 44421070
4,2%
Effective ownership
Depth: 3
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→NextWave Capital ApS(50-66,65%)
→EcoEquity ApS(33,33-49,99%)
→Ecostocca ApS(25-33,32%)
3,3%
Effective ownership
Depth: 3
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Generationsskifte Invest III A/S(5-9,99%)
→GI III Invest 1 ApS(100%)
→GI III Holding 1 ApS(66,66-89,99%)
3,3%
Effective ownership
Depth: 3
Ownership path:
FLA HOLDING, GREVE ApS(100%)
→Generationsskifte Invest III A/S(5-9,99%)
→GI III Invest 2 ApS(100%)
→GI III Holding 2 ApS(66,66-89,99%)

Former board positions(38)

RHF TRANSPORT ApS
CVR: 20800577
DIREKTION
Dissolved
Ended
Since 18. maj 1998
Until 8. okt. 2004
FLA HOLDING, GREVE ApS
CVR: 25585216
BESTYRELSESMEDLEM
Ended
Since 30. nov. 2008
Until 5. maj 2014
PLAST TEAM A/S
CVR: 19719685
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. jun. 2016
Until 24. sep. 2018
FLA HOLDING II ApS
CVR: 33593937
DIREKTION
Dissolved
Ended
Since 8. apr. 2011
Until 1. jun. 2015
FLA HOLDING III ApS
CVR: 33757999
DIREKTION
Dissolved
Ended
Since 10. jun. 2011
Until 31. dec. 2019
VIKINGBUS DANMARK A/S
CVR: 33758006
FORMAND
Ended
Since 10. jun. 2011
Until 31. dec. 2019
VISOLEX HOLDING ApS
CVR: 35206981
BESTYRELSESMEDLEM
Ended
Since 28. sep. 2015
Until 1. jan. 2020
PER LYKKEGAARD KRISTENSEN A/S
CVR: 10436699
BESTYRELSE
Dissolved
Ended
Since 30. nov. 2008
Until 6. feb. 2014
PER LYKKEGAARD KRISTENSEN A/S
CVR: 10436699
DIREKTION
Dissolved
Ended
Since 7. mar. 2007
Until 6. feb. 2014
GBA BILER A/S
CVR: 19320545
BESTYRELSE
Bankruptcy
Ended
Since 3. nov. 2008
Until 13. jan. 2015
GBA BILER A/S
CVR: 19320545
DIREKTION
Dissolved
Ended
Since 3. nov. 2008
Until 20. maj 2009
HB-CARE A/S
CVR: 65864010
BESTYRELSESMEDLEM
Ended
Since 30. nov. 2008
Until 7. feb. 2014
GREVE GODSTRANSPORT A/S
CVR: 25260821
formand
Dissolved
Ended
Since 13. mar. 2000
Until 7. jan. 2002
BUSKOM A/S
CVR: 26121450
formand
Bankruptcy
Ended
Since 30. dec. 2011
Until 21. okt. 2014
DANIA TURIST A/S
CVR: 26121485
NÆSTFORMAND
Dissolved
Ended
Since 1. mar. 2013
Until 31. dec. 2019
EL-SCOOT ApS
CVR: 26280443
BESTYRELSE
Dissolved
Ended
Since 9. okt. 2001
Until 19. feb. 2004
EL-SCOOT ApS
CVR: 26280443
DIREKTION
Dissolved
Ended
Since 19. feb. 2004
Until 2. maj 2013
FAKTOR-3-ApS
CVR: 28656068
BESTYRELSE
Dissolved
Ended
Since 12. nov. 2012
Until 11. maj 2017
Carelink Gruppen A/S
CVR: 30568176
BESTYRELSESMEDLEM
Ended
Since 24. apr. 2019
Until 10. feb. 2020
FLA EJENDOMME 1, GREVE ApS
CVR: 31495784
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2008
Until 5. maj 2014
NORDIC HOUSEWARE GROUP A/S
CVR: 31479363
BESTYRELSESMEDLEM
Ended
Since 27. maj 2016
Until 24. sep. 2018
FLA LEASING 2010 ApS
CVR: 31763770
BESTYRELSE
Dissolved
Ended
Since 24. sep. 2008
Until 5. maj 2014
FLA LEASING 2010 ApS
CVR: 31763770
DIREKTION
Dissolved
Ended
Since 24. sep. 2008
Until 24. apr. 2018
JOHANSSON A/S
CVR: 32931944
FORMAND
Dissolved
Ended
Since 20. jun. 2018
Until 25. nov. 2019
ROOM COPENHAGEN A/S
CVR: 33041403
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. nov. 2015
Until 24. sep. 2018

Former director positions(12)

FLA HOLDING, GREVE ApS
CVR: 25585216
DIREKTØR
Ended
Since 8. aug. 2000
Until 30. nov. 2008
HORNBECK HOLDING ApS
CVR: 33576390
DIREKTØR
Dissolved
Ended
Since 23. maj 2016
Until 24. apr. 2018
HB-CARE A/S
CVR: 65864010
ADM. DIR.
Ended
Since 7. feb. 2014
Until 1. okt. 2014
FLA FINANS ApS
CVR: 31584531
DIREKTØR
Ended
Since 30. jun. 2008
Until 1. jan. 2020
FLA EJENDOMME 1, GREVE ApS
CVR: 31495784
DIREKTØR
Ended
Since 18. dec. 2008
Until 19. feb. 2016
Ro Copenhagen ApS
CVR: 33260563
DIREKTØR
Ended
Since 8. nov. 2010
Until 19. aug. 2015
FRAMET ApS
CVR: 33576536
adm. dir
Dissolved
Ended
Since 5. maj 2014
Until 14. sep. 2020
BRØNNUMS A/S
CVR: 33594070
DIREKTØR
Dissolved
Ended
Since 8. apr. 2011
Until 15. maj 2014
VB Fleet ApS
CVR: 34052824
DIREKTØR
Ended
Since 16. nov. 2011
Until 31. dec. 2019
HB-Care Holding A/S
CVR: 25577957
ADM. DIR.
Ended
Since 7. feb. 2014
Until 22. dec. 2014
DF Ejendomme ApS
CVR: 36951591
DIREKTØR
Ended
Since 1. jul. 2015
Until 1. jan. 2020
Ro Racing ApS
CVR: 39298813
DIREKTØR
Ended
Since 1. feb. 2018
Until 29. nov. 2018

Former roles(6)

RHF TRANSPORT ApS
CVR: 20800577
STIFTERE
Dissolved
Ended
Since 18. maj 1998
Until 8. okt. 2004
FLA HOLDING, GREVE ApS
CVR: 25585216
STIFTERE
Ended
Since 8. aug. 2000
Until 30. nov. 2008
FLA HOLDING II ApS
CVR: 33593937
STIFTERE
Dissolved
Ended
Since 8. apr. 2011
Until 2. nov. 2021
FLA HOLDING III ApS
CVR: 33757999
STIFTERE
Dissolved
Ended
Since 10. jun. 2011
Until 2. nov. 2021
EL-LUSEN I/S
CVR: 21550949
INTERESSENTER
Dissolved
Ended
Since 19. mar. 1999
Until 30. jun. 2001
Frank Nissen
CVR: 33416474
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2011
Until 31. dec. 2011