companydata.dkTorben Bang Merrald
PersonUnit number: 4000225133
Bjergskovvej 3, 4330 Hvalsø
1
Ownership
2
Board positions
5
Director positions
2
Other roles
12
People in network
People in network(12)
People who held roles at the same companies, or who co-own the same companies
Kim Rudbeck
Nextway Software Denmark A/S, Nextway Software Denmark A/S, BPA SOLUTIONS A/S, BPA SOLUTIONS A/S
Helle Skodborg Merrald
BPA SOLUTIONS A/S, BPA SOLUTIONS A/S, HT DRESSAGE ApS, Nextway Software Denmark A/S
Bitten Lund Rudbeck
BPA SOLUTIONS A/S, BPA SOLUTIONS A/S, Nextway Software Denmark A/S
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 20. maj 2011
Director positions(3)
Active
Since 30. sep. 1998
Active
Since 4. mar. 1999
Active
Since 25. feb. 2014
Other roles(1)
Active
Since 1. jun. 1991
Indirect ownership(3)
Companies owned indirectly through ownership chains.
HT DRESSAGE ApS
CVR: 32334784
100%
Effective ownership
Depth: 1
Ownership path:
TORBEN MERRALD ApS(100%)
INFOSOFT ApS
CVR: 21531901
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TORBEN MERRALD ApS(100%)
BPA SOLUTIONS A/S
CVR: 31880998
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TORBEN MERRALD ApS(100%)
Former board positions(1)
Ended
Since 12. apr. 1999
Until 31. jan. 2013
Former director positions(2)
Ended
Since 12. apr. 1999
Until 27. aug. 2013
Ended
Since 23. dec. 2008
Until 10. aug. 2009
Former roles(1)
Ended
Since 1. okt. 1988
Until 30. nov. 1999