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Stig Gadegaard Vendelbo

PersonUnit number: 4000309785
Sorvadvej 11, 8961 Allingåbro
1
Ownership
7
Board positions
4
Director positions
7
Other roles
17
People in network

People in network(17)

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

Per Lybæk
Cadesign Finance ApS, CADESIGN A/S, CADESIGN HOLDING A/S, CADESIGN HOLDING A/S, CADESIGN BASE A/S, MIND GROUP A/S, CADESIGN FORM A/S, Cadesign Holding II ApS
Lars Jürgensen
Cadesign Holding II ApS, CADESIGN A/S, MIND GROUP A/S, CADESIGN FORM A/S, CADESIGN HOLDING A/S, CADESIGN HOLDING A/S, Cadesign Finance ApS, CADESIGN BASE A/S
Jørn Holm
Cadesign Finance ApS, Cadesign Finance ApS

Ownership(1)

SGJV Holding ApS
CVR: 39256797
EJERREGISTER
100%
Ownership
Active

Board positions(2)

CADESIGN HOLDING A/S
CVR: 29808554
BESTYRELSESMEDLEM
Active
Since 30. dec. 2006
CADESIGN BASE A/S
CVR: 30579720
BESTYRELSESMEDLEM
Active
Since 18. sep. 2019

Director positions(2)

CADESIGN HOLDING A/S
CVR: 29808554
DIREKTØR
Active
Since 30. dec. 2006
SGJV Holding ApS
CVR: 39256797
DIREKTØR
Active
Since 14. dec. 2017

Other roles(4)

CADESIGN I/S
CVR: 17615076
INTERESSENTER
Active
Since 15. feb. 1994
Gadegaard Juletræer
CVR: 20765283
INTERESSENTER
Active
Since 1. okt. 2014
CADESIGN HOLDING A/S
CVR: 29808554
STIFTERE
Active
Since 30. dec. 2006
CADESIGN HOLDING A/S
CVR: 29808554
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SGJV Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
SGJV Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→Cadesign Finance ApS(100%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
SGJV Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→Cadesign Form Partnerholding ApS(90-99,99%)
CADESIGN BASE A/S
CVR: 30579720
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SGJV Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→CADESIGN BASE A/S(66,66-89,99%)
CADESIGN FORM A/S
CVR: 30579704
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
SGJV Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→CADESIGN FORM A/S(33,33-49,99%)
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
SGJV Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→CADESIGN FORM A/S(33,33-49,99%)
→DIMENSION DESIGN ApS(90-99,99%)

Former board positions(5)

Cadesign Finance ApS
CVR: 27914926
BESTYRELSESMEDLEM
Ended
Since 18. jun. 2004
Until 8. dec. 2005
CADESIGN A/S
CVR: 27513581
BESTYRELSE
Ended
Since 28. jun. 2004
Until 3. maj 2007
CADESIGN A/S
CVR: 27513581
DIREKTION
Ended
Since 28. jun. 2004
Until 3. maj 2007
MIND GROUP A/S
CVR: 30579690
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. maj 2007
Until 9. jun. 2023
CADESIGN FORM A/S
CVR: 30579704
BESTYRELSESMEDLEM
Ended
Since 26. maj 2020
Until 23. aug. 2022

Former director positions(2)

MIND GROUP A/S
CVR: 30579690
DIREKTØR
Dissolved
Ended
Since 3. maj 2007
Until 22. mar. 2011
Cadesign Holding II ApS
CVR: 39139936
DIREKTØR
Ended
Since 4. dec. 2017
Until 14. dec. 2017

Former roles(3)

Gadegaard Juletræer
CVR: 20765283
INTERESSENTER
Ended
Since 1. mar. 1998
Until 31. dec. 2009
CADESIGN A/S
CVR: 27513581
STIFTERE
Ended
Since 28. jun. 2004
Until 3. maj 2007
Cadesign Holding II ApS
CVR: 39139936
STIFTERE
Ended
Since 4. dec. 2017
Until 14. dec. 2017