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Elisabeth Egholm Hattens

PersonUnit number: 4000271789
Herning
2
Ownership
6
Board positions
2
Director positions
4
Other roles
14
People in network

People in network(14)

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

Mads Erik Jacobsen
ApS AF 8/10 1976, ApS AF 8/10 1976, ApS AF 8/10 1976, ApS AF 3. DECEMBER 1960, ApS AF 3. DECEMBER 1960, EGON NIELSEN OG MADS JACOBSEN A/S, EGON NIELSEN OG MADS JACOBSEN A/S, ApS AF 7/4 1988, ApS AF 7/4 1988, MADEGO A/S and 3 more
Birgitte Egholm Jacobsen
EGON NIELSEN OG MADS JACOBSEN A/S, ApS AF 3. DECEMBER 1960, ApS AF 8/10 1976, ApS AF 8/10 1976, MADEGO A/S, ApS AF 7/4 1988, ANPARTSSELSKABET 3 X E, 3 x J + H ApS
Michael Egholm Jacobsen
ApS AF 8/10 1976, ApS AF 3. DECEMBER 1960, EGON NIELSEN OG MADS JACOBSEN A/S, ApS AF 7/4 1988, MADEGO A/S, ANPARTSSELSKABET 3 X E

Ownership(2)

ApS AF 8/10 1976
CVR: 81859213
EJERREGISTER
5-9,99%
Ownership
Active
MELC ApS
CVR: 39067374
EJERREGISTER
25-33,32%
Ownership
Active

Board positions(1)

ApS AF 8/10 1976
CVR: 81859213
BESTYRELSESMEDLEM
Active
Since 16. aug. 2024

Director positions(1)

MELC ApS
CVR: 39067374
DIREKTØR
Active
Since 6. nov. 2017

Other roles(2)

ANPARTSSELSKABET 3 X E
CVR: 28326831
STIFTERE
Active
Since 1. jan. 2005
MELC ApS
CVR: 39067374
STIFTERE
Active
Since 6. nov. 2017

Indirect ownership(6)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
Depth: 1
Ownership path:
ApS AF 8/10 1976(5-9,99%)
→ApS KBUS 38 NR. 3127(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ApS AF 8/10 1976(5-9,99%)
→VESTERGADE 7, 7400 HERNING ApS(100%)
2,5%
Effective ownership
Depth: 1
Ownership path:
ApS AF 8/10 1976(5-9,99%)
→ANPARTSSELSKABET 3 X E(50-66,65%)
3 x J + H ApS
CVR: 42740721
1,7%
Effective ownership
Depth: 1
Ownership path:
ApS AF 8/10 1976(5-9,99%)
→3 x J + H ApS(33,33-49,99%)
1,7%
Effective ownership
Depth: 2
Ownership path:
ApS AF 8/10 1976(5-9,99%)
→3 x J + H ApS(33,33-49,99%)
→KNUDMOSE HAVE BOLIGER ApS(100%)
1,7%
Effective ownership
Depth: 2
Ownership path:
ApS AF 8/10 1976(5-9,99%)
→3 x J + H ApS(33,33-49,99%)
→EJENDOMSSELSKABET EGELUNDEN ApS(100%)

Former board positions(5)

EGON NIELSEN OG MADS JACOBSEN A/S
CVR: 41732814
BESTYRELSE
Dissolved
Ended
Since 22. sep. 2005
Until 14. jan. 2016
ApS AF 3. DECEMBER 1960
CVR: 24163814
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. okt. 2014
Until 5. jul. 2024
MADEGO A/S
CVR: 45912310
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. okt. 2014
Until 5. jul. 2024
ApS AF 7/4 1988
CVR: 44550628
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. okt. 2014
Until 5. jul. 2024
RSM Invest ApS
CVR: 47768918
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. maj 2006
Until 26. nov. 2015

Former director positions(1)

ANPARTSSELSKABET 3 X E
CVR: 28326831
DIREKTØR
Ended
Since 1. jan. 2005
Until 3. jul. 2015

Former roles(2)

Ended
Since 1. jan. 1999
Until 31. dec. 2021
Villa No. 5 (Serenité) P/S
CVR: 45138372
STIFTERE
Dissolved
Ended
Since 10. okt. 2024
Until 22. apr. 2025