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Søren Byder Gønge

PersonUnit number: 4000252018
Englandsvej 349A, 2770 Kastrup
1
Ownership
31
Board positions
22
Director positions
8
Other roles
102
People in network
1
Bankruptcy relations

People in network(102)

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

Klaus Rud Sejling
DANX GROUP A/S, DANX GROUP A/S, DANX Holding I ApS, DANX Holding I ApS, AX VI INV5 Holding ApS, DANX Holding III ApS, DANX Holding III ApS, DANX Holding II ApS, DANX Holding II ApS, AX VI INV5 Holding II ApS
Bob Thorhauge
DANX GROUP A/S, DANX GROUP A/S, DANX Holding I ApS, DAN'X HOLDING II ApS, DANX Holding II ApS, DANX Holding III ApS, PTG Properties Holding ApS, PTG Properties Holding ApS, DANX A/S
Michelle Falkenberg Gønge
DSIGNIT ApS, DSIGNIT ApS, GØNGE INVEST A/S, 2MG HOLDING ApS, GØNGE HOLDING ApS, GØNGE HOLDING ApS, Toddler Copenhagen A/S, I-MAKERS A/S, Gønge Properties Erhverv ApS

Ownership(1)

Gønge Holding II ApS
CVR: 40370501
EJERREGISTER
100%
Ownership
Active

Board positions(10)

GØNGE HOLDING ApS
CVR: 30714865
BESTYRELSESMEDLEM
Active
Since 12. nov. 2012
DANX GROUP A/S
CVR: 28665210
BESTYRELSESMEDLEM
Active
Since 28. feb. 2022
GØNGE INVEST A/S
CVR: 26753805
BESTYRELSESMEDLEM
Active
Since 18. sep. 2002
SCANAVIATION A/S
CVR: 35254390
FORMAND
Active
Since 21. aug. 2025
PTG Properties Holding ApS
CVR: 39672677
BESTYRELSESMEDLEM
Active
Since 26. jun. 2018
Bandholm Hotel Holding A/S
CVR: 40746390
BESTYRELSESMEDLEM
Active
Since 11. jul. 2024
Sydhavsøernes Invest A/S
CVR: 41884487
FORMAND
Active
Since 10. mar. 2021
AX VI INV5 Holding ApS
CVR: 42520438
BESTYRELSESMEDLEM
Active
Since 28. feb. 2022
Gønge Properties Erhverv ApS
CVR: 44162814
FORMAND
Active
Since 4. jul. 2023
Active

Director positions(10)

GØNGE HOLDING ApS
CVR: 30714865
DIREKTØR
Active
Since 2. jul. 2007
GØNGE INVEST A/S
CVR: 26753805
DIREKTØR
Active
Since 23. jun. 2004
DANX PARTNERS ApS
CVR: 34739048
DIREKTØR
Active
Since 26. aug. 2019
Gønge Properties ApS
CVR: 38925660
ADM. DIR.
Active
Since 11. sep. 2017
PTG Properties Holding ApS
CVR: 39672677
DIREKTØR
Active
Since 26. jun. 2018
Gønge Holding II ApS
CVR: 40370501
ADM. DIR.
Active
Since 30. jan. 2019
Gønge og Falkenberg ApS
CVR: 41277491
ADM. DIR.
Active
Since 27. mar. 2020
Active
Since 19. mar. 2025
SCANAVIATION LOAN ApS
CVR: 45730468
DIREKTØR
Active
Since 4. jul. 2025
GH SCANAVIATION HOLDING ApS
CVR: 45745538
DIREKTØR
Active
Since 11. jul. 2025

Other roles(4)

DANX A/S
CVR: 20406844
STIFTERE
Active
Since 30. jun. 1997
GØNGE HOLDING ApS
CVR: 30714865
EJERREGISTER
Active
DANX GROUP A/S
CVR: 28665210
STIFTERE
Active
Since 3. jul. 2006
E/F Englandsvej 349
CVR: 44713233
Foreningsrepræsentant
Active
Since 18. mar. 2024

Indirect ownership(23)

Companies owned indirectly through ownership chains.

GØNGE HOLDING ApS
CVR: 30714865
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
GØNGE INVEST A/S
CVR: 26753805
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→GØNGE INVEST A/S(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Gønge Properties ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Gønge Properties Erhverv ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→GH SCANAVIATION HOLDING ApS(100%)
DANX PARTNERS ApS
CVR: 34739048
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→DANX PARTNERS ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→TAPS Winebar Copenhagen ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Gønge og Falkenberg ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→GH SCANAVIATION HOLDING ApS(100%)
→SCANAVIATION LOAN ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→PTG Properties Holding ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Ammunitionsarsenalet - AMA Group ApS(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Sydhavsøernes Invest A/S(20-24,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Sydhavsøernes Invest A/S(20-24,99%)
→BRYDEHOLM EJENDOMME ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→DANX PARTNERS ApS(50-66,65%)
→PTG Properties Holding ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Koncenton Vækstbyer II A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Koncenton Vækstbyer II A/S(10-14,99%)
→ALLERØD BYBOLIG ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Koncenton Vækstbyer II A/S(10-14,99%)
→Projekt Skibet I ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Koncenton Vækstbyer II A/S(10-14,99%)
→Brahesbakken, Horsens A/S(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Sydhavsøernes Hotel Invest ApS(10-14,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Calculo Evolution Fund A/S(5-9,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→AX VI INV5 Holding II ApS(5-9,99%)
2,5%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→AX VI INV5 Holding II ApS(5-9,99%)
→AX VI INV5 Holding I ApS(100%)
1,3%
Effective ownership
Depth: 3
Ownership path:
Gønge Holding II ApS(100%)
→GØNGE HOLDING ApS(50-66,65%)
→Sydhavsøernes Hotel Invest ApS(10-14,99%)
→Bandholm Hotel Holding A/S(25-33,32%)

Former board positions(21)

Aktieselskabet af 31.03.2009
CVR: 32088562
BESTYRELSE
Dissolved
Ended
Since 15. nov. 2013
Until 24. maj 2018
DANX A/S
CVR: 20406844
BESTYRELSESMEDLEM
Ended
Since 28. feb. 2022
Until 28. feb. 2022
I-MAKERS A/S
CVR: 32782566
BESTYRELSE
Bankruptcy
Ended
Since 4. apr. 2011
Until 6. feb. 2018
INTERPHONE HOLDING ApS
CVR: 34044872
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. maj 2016
Until 8. aug. 2018
I-PACKAGING HOLDING ApS
CVR: 34595682
FORMAND
Dissolved
Ended
Since 17. aug. 2015
Until 13. jul. 2017
DAN'X/S.G. MATERIAL HANDLING ApS
CVR: 19020207
DIREKTION
Dissolved
Ended
Since 20. nov. 1995
Until 2. mar. 2009
ALL TIME LOGISTICS ApS
CVR: 26388910
formand
Dissolved
Ended
Since 25. apr. 2002
Until 29. aug. 2002
HG FAMILIE ApS
CVR: 26740525
DIREKTION
Dissolved
Ended
Since 18. nov. 2009
Until 13. apr. 2010
SMG HOLDING, KASTRUP ApS
CVR: 26740533
formand
Dissolved
Ended
Since 30. aug. 2002
Until 18. nov. 2009
SMG HOLDING, KASTRUP ApS
CVR: 26740533
DIREKTION
Dissolved
Ended
Since 18. nov. 2009
Until 13. apr. 2010
KSMMLLLL INVESTERING ApS
CVR: 26740584
DIREKTION
Dissolved
Ended
Since 18. nov. 2009
Until 14. apr. 2010
DAN'X HOLDING II ApS
CVR: 28665229
DIREKTION
Ended
Since 3. jul. 2006
Until 2. jul. 2007
ALGOPLAN TECHNOLOGIES ApS
CVR: 33166141
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2015
Until 27. maj 2016
PROASSIST DANMARK A/S
CVR: 33962177
BESTYRELSE
Dissolved
Ended
Since 11. okt. 2011
Until 26. maj 2014
DSIGNIT ApS
CVR: 34053766
formand
Dissolved
Ended
Since 11. nov. 2011
Until 13. dec. 2021
NOVOPACK ApS
CVR: 34605580
BESTYRELSE
Dissolved
Ended
Since 25. apr. 2013
Until 24. aug. 2016
Toddler Copenhagen A/S
CVR: 38233068
FORMAND
Ended
Since 23. nov. 2016
Until 29. jun. 2020
DANX Holding I ApS
CVR: 39556677
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jun. 2018
Until 29. dec. 2023
DANX Holding III ApS
CVR: 39556731
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jun. 2018
Until 29. dec. 2023
DANX Holding II ApS
CVR: 39556944
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jun. 2018
Until 29. dec. 2023
Ammunitionsarsenalet - AMA Group ApS
CVR: 44647036
BESTYRELSESMEDLEM
Ended
Since 15. sep. 2024
Until 29. sep. 2025

Former director positions(12)

DANX A/S
CVR: 20406844
ADM. DIR.
Ended
Since 28. sep. 2007
Until 16. mar. 2020
2MG HOLDING ApS
CVR: 33255489
adm. dir
Ended
Since 28. okt. 2010
Until 3. aug. 2018
DANX GROUP A/S
CVR: 28665210
ADM. DIR.
Ended
Since 5. jul. 2018
Until 1. mar. 2019
DANX PARTNERS ApS
CVR: 34739048
DIREKTØR
Ended
Since 20. nov. 2012
Until 25. aug. 2019
Denmark Duet Owner ApS
CVR: 34697663
DIREKTØR
Dissolved
Ended
Since 4. sep. 2012
Until 17. mar. 2022
DP NORDIC ApS
CVR: 34804524
DIREKTØR
Ended
Since 20. nov. 2012
Until 8. jun. 2021
DP NORDIC ApS
CVR: 34804524
DIREKTØR
Ended
Since 16. jun. 2021
Until 21. dec. 2021
DANX Holding I ApS
CVR: 39556677
DIREKTØR
Dissolved
Ended
Since 3. jul. 2018
Until 16. mar. 2020
DANX Holding III ApS
CVR: 39556731
DIREKTØR
Dissolved
Ended
Since 3. jul. 2018
Until 16. mar. 2020
DANX Holding II ApS
CVR: 39556944
DIREKTØR
Dissolved
Ended
Since 3. jul. 2018
Until 16. mar. 2020
Selskab 201812 ApS
CVR: 40159479
DIREKTØR
Ended
Since 29. dec. 2018
Until 30. jan. 2019
SCANAVIATION HOLDING ApS
CVR: 45732061
DIREKTØR
Ended
Since 5. jul. 2025
Until 11. jul. 2025

Former roles(4)

DELTA LEASING I/S
CVR: 17880942
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1992
Until 30. sep. 2011
DAN'X/S.G. MATERIAL HANDLING ApS
CVR: 19020207
STIFTERE
Dissolved
Ended
Since 20. nov. 1995
Until 2. mar. 2009
DAN'X HOLDING II ApS
CVR: 28665229
STIFTERE
Ended
Since 3. jul. 2006
Until 2. jul. 2007
Selskab 201812 ApS
CVR: 40159479
STIFTERE
Ended
Since 29. dec. 2018
Until 30. jan. 2019