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Flemming Nyborg Therkelsen

PersonUnit number: 4000285170
Dalvej 1, 8783 Hornsyld
1
Ownership
0
Board positions
7
Director positions
6
Other roles
45
People in network

People in network(45)

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

Knud Erik Rasmussen
Bellevue 19 A/S, EJENDOMSSELSKABET MØLLEPARKEN A/S, Bellevue 20 A/S, SGV INVEST ApS, EJENDOMSSELSKABET SKOVVEJEN 15 A/S, Ejendomsselskabet Enghavevej 20, Viby ApS
Henning Norup
EJENDOMSSELSKABET MØLLEPARKEN A/S, SGV INVEST ApS, EJENDOMSSELSKABET SKOVVEJEN 15 A/S, Ejendomsselskabet Enghavevej 20, Viby ApS, Bellevue 19 A/S, Bellevue 20 A/S
Thorkil Kristensen
EJENDOMSSELSKABET MØLLEPARKEN A/S, SGV INVEST ApS, EJENDOMSSELSKABET SKOVVEJEN 15 A/S, Ejendomsselskabet Enghavevej 20, Viby ApS, Bellevue 19 A/S, Bellevue 20 A/S

Ownership(1)

FLEMMING NYBORG HOLDING ApS
CVR: 27528805
EJERREGISTER
5-9,99%
Ownership
50-66,65%
Voting rights
Active

Director positions(2)

FLEMMING NYBORG HOLDING ApS
CVR: 27528805
DIREKTØR
Active
Since 29. jun. 2006
ANNEXGAARDEN ApS
CVR: 29773408
DIREKTØR
Active
Since 1. aug. 2006

Other roles(4)

FLEMMING NYBORG HOLDING ApS
CVR: 27528805
STIFTERE
Active
Since 29. jun. 2006
LURIFAX INVEST ApS
CVR: 24258351
EJERREGISTER
Active
ANNEXGAARDEN ApS
CVR: 29773408
EJERREGISTER
Active
DALVEJ ApS
CVR: 30193784
STIFTERE
Active
Since 1. jan. 2007

Indirect ownership(5)

Companies owned indirectly through ownership chains.

ANNEXGAARDEN ApS
CVR: 29773408
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
FLEMMING NYBORG HOLDING ApS(5-9,99%)
→ANNEXGAARDEN ApS(100%)
LURIFAX INVEST ApS
CVR: 24258351
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
FLEMMING NYBORG HOLDING ApS(5-9,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
DALVEJ ApS
CVR: 30193784
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
FLEMMING NYBORG HOLDING ApS(5-9,99%)
→DALVEJ ApS(100%)
1,3%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(5-9,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→EJENDOMSSELSKABET SKOVVEJEN 15 A/S(25-33,32%)
1%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(5-9,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→Ejendomsselskabet Enghavevej 20, Viby ApS(20-24,99%)

Former director positions(5)

LURIFAX INVEST ApS
CVR: 24258351
DIREKTØR
Ended
Since 31. maj 2008
Until 26. nov. 2017
HEKTOR INVEST ApS
CVR: 27291287
DIREKTØR
Ended
Since 29. maj 2006
Until 27. apr. 2009
LURIFAX INVEST ApS & CO. K/S
CVR: 24260224
DIREKTØR
Ended
Since 29. maj 2008
Until 25. nov. 2017
DALVEJ ApS
CVR: 30193784
DIREKTØR
Ended
Since 1. jan. 2007
Until 19. okt. 2014
K/S Grønnegade 76
CVR: 36722649
DIREKTØR
Dissolved
Ended
Since 9. apr. 2015
Until 28. aug. 2015

Former roles(2)

I/S BJERREVEJ 304
CVR: 10390494
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1986
Until 31. dec. 2000
Annexgården v/Flemming Nyborg Therkelsen
CVR: 20718498
INTERESSENTER
Dissolved
Ended
Since 31. dec. 1997
Until 31. aug. 2006