companydata.dkCarsten Højsgaard Bødker
PersonUnit number: 4000292629
Toftevej 1, 5772 Kværndrup
2
Ownership
2
Board positions
6
Director positions
4
Other roles
10
People in network
People in network(10)
People who held roles at the same companies, or who co-own the same companies
Mikael Linn Højsgaard Bødker
BIO CIRCLE SURFACE TECHNOLOGY ApS, BIO CIRCLE SURFACE TECHNOLOGY ApS, Brdr. Bødker Holding ApS, Brdr. Bødker Holding ApS, Bio Solutions ApS, Brdr. Bødker Ejendomsselskab ApS
Lars Duus Madsen
HB CONSULTING ApS, HB CONSULTING ApS
Günter Richard Nather
HB CONSULTING ApS
Ownership(2)
100%
Ownership
Active
0%
Ownership
100%
Voting rights
Active
Board positions(1)
Active
Since 4. feb. 2014
Director positions(5)
Active
Since 31. aug. 2010
Active
Since 28. mar. 2022
Active
Since 1. apr. 2022
Active
Since 28. apr. 2022
Active
Since 1. nov. 2023
Other roles(3)
Active
Since 31. aug. 2010
Active
Active
Since 1. nov. 2023
Indirect ownership(4)
Companies owned indirectly through ownership chains.
Brdr. Bødker Holding ApS
CVR: 43165461
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HB-TEKNIK HOLDING ApS(100%)
Bio Solutions ApS
CVR: 43173391
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Brdr. Bødker Ejendomsselskab ApS
CVR: 43224999
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HB-TEKNIK HOLDING ApS(100%)
BIO CIRCLE SURFACE TECHNOLOGY ApS
CVR: 35664270
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HB-TEKNIK HOLDING ApS(100%)
Former board positions(1)
Ended
Since 1. sep. 2010
Until 20. mar. 2013
Former director positions(1)
Ended
Since 4. feb. 2014
Until 1. dec. 2024
Former roles(1)
Ended
Since 13. sep. 1999
Until 31. dec. 2023