Ellen Margrethe Spanner

PersonUnit number: 4000269078
Vangensvej 25, 9900 Frederikshavn
1
Ownership
6
Board positions
1
Director positions
2
Other roles
9
People in network

People in network(9)

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

Jesper Spanner Sørensen
HØJVANGEN HOLDING ApS, HØJVANGEN HOLDING ApS, EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S, EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S, NY HØJVANGEN HOLDING ApS, Ejendomsselskabet af 09.03.2015 A/S, Ejendomsselskabet af 09.03.2015 A/S, Sandholmen 55 ApS, Sandholmen 55 ApS, Skelbækgade 30 ApS
Bent Sørensen
EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S, EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S, B.S. ApS, B.S. ApS, NY HØJVANGEN HOLDING ApS, NY HØJVANGEN HOLDING ApS, Skelbækgade 30 ApS
Jannie Spanner Kristiansen
HØJVANGEN HOLDING ApS, EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S, NY HØJVANGEN HOLDING ApS, Ejendomsselskabet af 09.03.2015 A/S, Sandholmen 55 ApS

Ownership(1)

B.S. ApS
CVR: 33777930
EJERREGISTER
100%
Ownership
Active

Board positions(3)

HØJVANGEN HOLDING ApS
CVR: 20968230
BESTYRELSESMEDLEM
Active
Since 9. dec. 2019
EJENDOMSSELSKABET HJULMAGERVEJ 58 A/S
CVR: 11772137
BESTYRELSESMEDLEM
Active
Since 17. nov. 2015
Sandholmen 55 ApS
CVR: 39950073
BESTYRELSESMEDLEM
Active
Since 9. dec. 2019

Director positions(1)

B.S. ApS
CVR: 33777930
DIREKTØR
Active
Since 3. dec. 2019

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
B.S. ApS(100%)
HØJVANGEN HOLDING ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Skelbækgade 30 ApS
CVR: 36702753
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
B.S. ApS(100%)
Skelbækgade 30 ApS(33,33-49,99%)
JJ & L Holding ApS
CVR: 41511656
20-24,99%
Effective ownership
Depth: 2
Ownership path:
B.S. ApS(100%)
Skelbækgade 30 ApS(33,33-49,99%)
JJ & L Holding ApS(66,66-89,99%)
Martinsvej 1 ApS
CVR: 40899278
20-24,99%
Effective ownership
Depth: 3
Ownership path:
B.S. ApS(100%)
Skelbækgade 30 ApS(33,33-49,99%)
JJ & L Holding ApS(66,66-89,99%)
CPH Development ApS
CVR: 45282678
15-19,99%
Effective ownership
Depth: 2
Ownership path:
B.S. ApS(100%)
Skelbækgade 30 ApS(33,33-49,99%)
CPH Development ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:

Former board positions(3)

SH 31.12.2024 A/S
CVR: 39095718
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. apr. 2020
Until 31. dec. 2024
NY HØJVANGEN HOLDING ApS
CVR: 33771983
BESTYRELSE
Ended
Since 17. jun. 2011
Until 28. jun. 2011
Ejendomsselskabet af 09.03.2015 A/S
CVR: 36695633
FORMAND
Dissolved
Ended
Since 9. dec. 2019
Until 29. okt. 2020

Former roles(2)

Ended
Since 28. apr. 1995
Until 31. dec. 1999
Dan-Kinell v/Ellen Spanner
CVR: 29331693
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2006
Until 20. sep. 2006