Palle Larsen

PersonUnit number: 4000311577

Lindebjergvej 11, 4300 Holbæk

Ownership

Board positions

Director positions

Other roles

People in network

Bankruptcy relations

People in network(64)

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

Flemming Dalum-Larsen

EGESKOVGAARD ApS, EGESKOVGAARD ApS, ANPARTSSELSKABET AF 24. DECEMBER 1993, AUDEBO, ANPARTSSELSKABET AF 24. DECEMBER 1993, AUDEBO, Wewers Betonproduktion Mårum A/S, A/S HSCDOTDK SKILTE, ANPARTSSELSKABET AF 17. DECEMBER 1993, AUDEBO, SELSKABET AF FEBRUAR 2015 ApS, SELSKABET AF FEBRUAR 2015 ApS, PALOMA INVEST A/S and 18 more

Dann Larsen

ANPARTSSELSKABET AF 24. DECEMBER 1993, AUDEBO, ANPARTSSELSKABET AF 24. DECEMBER 1993, AUDEBO, EGESKOVGAARD ApS, ANPARTSSELSKABET AF 17. DECEMBER 1993, AUDEBO, ANPARTSSELSKABET AF 17. DECEMBER 1993, AUDEBO, BABYSAM HOLBÆK ApS, SELSKABET AF FEBRUAR 2015 ApS, MARCOWI A/S, DAN PUDS ApS, UGLERUP, 4300 HOLBÆK, DAN PUDS ApS, UGLERUP, 4300 HOLBÆK and 8 more

Carsten Larsen

EGESKOVGAARD ApS, ANPARTSSELSKABET AF 24. DECEMBER 1993, AUDEBO, ANPARTSSELSKABET AF 17. DECEMBER 1993, AUDEBO, SELSKABET AF FEBRUAR 2015 ApS, DAN PUDS ApS, UGLERUP, 4300 HOLBÆK, AFVIKLINGSSELSKABET AF 3/1 2008 A/S, SELSKABET AF NOVEMBER 2014 ApS, KORSETTIA ApS, BOX-INNSTORAGE A/S, FDCP HOLDING ApS and 2 more

Ownership(1)

Everstone Holding A/S

CVR: 28895615

EJERREGISTER

66,66-89,99%

Ownership

Active

Board positions(11)

MCH HOLDING A/S

CVR: 28721498

FORMAND

Active

Since 25. feb. 2020

Everstone Holding A/S

CVR: 28895615

BESTYRELSESMEDLEM

Active

Since 31. jan. 2021

ENTREPRENØR MORTEN C. HENRIKSEN A/S

CVR: 21356441

FORMAND

Active

Since 25. feb. 2020

HELA EJENDOMME ApS

CVR: 21606294

BESTYRELSESMEDLEM

Active

Since 21. dec. 2000

Ellis Holding ApS

CVR: 43666746

BESTYRELSESMEDLEM

Active

Since 25. nov. 2022

Ejendomsselskabet Vestsjælland ApS

CVR: 42112968

BESTYRELSESMEDLEM

Active

Since 10. feb. 2021

Snedkergården Holbæk A/S

CVR: 40296212

BESTYRELSESMEDLEM

Active

Since 28. feb. 2019

Entreprenør MCH A/S

CVR: 42345261

FORMAND

Active

Since 22. dec. 2023

SKOVENTREPRENØR MICHAEL HENRIKSEN A/S

CVR: 21291072

BESTYRELSESMEDLEM

Active

Since 11. okt. 2006

Hyvadan A/S

CVR: 44045745

FORMAND

Active

Since 2. maj 2023

GOLF-SKI A/S

CVR: 29525943

FORMAND

Active

Since 10. sep. 2020

Director positions(5)

EVERSTONE ApS

CVR: 36044209

DIREKTØR

Active

Since 10. jul. 2014

Everstone Holding A/S

CVR: 28895615

DIREKTØR

Active

Since 11. jul. 2005

Everstone Ejendomme ApS

CVR: 27020992

DIREKTØR

Active

Since 18. feb. 2003

Ellis Holding ApS

CVR: 43666746

DIREKTØR

Active

Since 25. nov. 2022

Snedkergården Holbæk A/S

CVR: 40296212

DIREKTØR

Active

Since 28. feb. 2019

Other roles(3)

SIGN INVEST ApS

CVR: 20211539

STIFTERE

Active

Since 1. jul. 1997

HELA EJENDOMME ApS

CVR: 21606294

STIFTERE

Active

Since 19. mar. 1999

Everstone Ejendomme ApS

CVR: 27020992

STIFTERE

Active

Since 18. feb. 2003

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Everstone Ejendomme ApS

CVR: 27020992

66,66-89,99%

Effective ownership

Depth: 1

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→Everstone Ejendomme ApS(100%)

EVERSTONE ApS

CVR: 36044209

66,66-89,99%

Effective ownership

Depth: 1

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→EVERSTONE ApS(100%)

PMB Invest ApS

CVR: 42690279

20-24,99%

Effective ownership

Depth: 1

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→PMB Invest ApS(33,33-49,99%)

Ellis Holding ApS

CVR: 43666746

10-14,99%

Effective ownership

Depth: 1

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→Ellis Holding ApS(20-24,99%)

Sportsbyens Træningscenter A/S

CVR: 39786923

5-9,99%

Effective ownership

Depth: 2

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→Ellis Holding ApS(20-24,99%)

→Sportsbyens Træningscenter A/S(66,66-89,99%)

Ejendomsselskabet Vestsjælland ApS

CVR: 42112968

Effective ownership

Depth: 2

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→Ellis Holding ApS(20-24,99%)

→Ejendomsselskabet Vestsjælland ApS(15-19,99%)

Snedkergården Holbæk A/S

CVR: 40296212

Effective ownership

Depth: 3

Ownership path:

Everstone Holding A/S(66,66-89,99%)

→Ellis Holding ApS(20-24,99%)

→Ejendomsselskabet Vestsjælland ApS(15-19,99%)

→Snedkergården Holbæk A/S(100%)

Former board positions(30)

EGESKOVGAARD ApS

CVR: 31497698

BESTYRELSE

Dissolved

Ended

Since 23. jun. 2008

Until 7. okt. 2013

DAN-TRYK SERIGRAFI ApS

CVR: 20397187

BESTYRELSESMEDLEM

Ended

Since 1. okt. 1997

Until 21. dec. 1998

Wewers Betonproduktion Mårum A/S

CVR: 28654812

BESTYRELSESMEDLEM

Ended

Since 1. jul. 2006

Until 28. jan. 2009

ANPARTSSELSKABET AF 24. DECEMBER 1993, AUDEBO

CVR: 12193181

BESTYRELSE

Dissolved

Ended

Since 1. jun. 1988

Until 22. dec. 1993

A/S HSCDOTDK SKILTE

CVR: 11978398

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. mar. 1988

Until 21. dec. 1998

K/S DEUTSCHE INVEST MUNCHEN II

CVR: 24252868

BESTYRELSE

Dissolved

Ended

Since 6. jun. 2001

Until 9. okt. 2001

HOLBÆKGRUPPEN ApS

CVR: 12855575

BESTYRELSESMEDLEM

Ended

Since 1. feb. 1989

Until 19. jan. 1993

MCH BOLIGBYG A/S

CVR: 29246246

formand

Dissolved

Ended

Since 8. aug. 2014

Until 26. mar. 2015

ANPARTSSELSKABET AF 17. DECEMBER 1993, AUDEBO

CVR: 16743836

BESTYRELSE

Dissolved

Ended

Since 27. mar. 1985

Until 22. dec. 1993

Everstone Ejendomme ApS

CVR: 27020992

BESTYRELSESMEDLEM

Ended

Since 8. feb. 2018

Until 15. feb. 2022

A/S HOLBÆKGRUPPEN

CVR: 12374593

BESTYRELSE

Dissolved

Ended

Since 1. aug. 1988

Until 8. jun. 1993

SELSKABET AF FEBRUAR 2015 ApS

CVR: 21676047

BESTYRELSESMEDLEM

Dissolved

Ended

Since 14. dec. 2000

Until 20. feb. 2003

BABYSAM HOLBÆK ApS

CVR: 58756814

BESTYRELSE

Dissolved

Ended

Since 1. maj 2001

Until 30. dec. 2005

PALOMA INVEST A/S

CVR: 21093904

BESTYRELSESMEDLEM

Ended

Since 22. sep. 1998

Until 24. mar. 2009

ASCON INTERNATIONAL ApS

CVR: 15370742

BESTYRELSE

Bankruptcy

Ended

Since 1. aug. 1991

Until 25. okt. 1995

DAN PUDS ApS, UGLERUP, 4300 HOLBÆK

CVR: 78284617

BESTYRELSE

Dissolved

Ended

Since 1. maj 1985

Until 9. aug. 1993

Farvebørsen ApS

CVR: 41642939

FORMAND

Dissolved

Ended

Since 6. aug. 2020

Until 21. feb. 2022

Assura Alliance ApS

CVR: 27022146

BESTYRELSE

Dissolved

Ended

Since 19. feb. 2003

Until 6. maj 2015

Assura Alliance ApS

CVR: 27022146

DIREKTION

Dissolved

Ended

Since 19. feb. 2003

Until 6. okt. 2016

MARCOWI A/S

CVR: 29917868

BESTYRELSE

Bankruptcy

Ended

Since 29. mar. 2011

Until 19. nov. 2012

KORSETTIA ApS

CVR: 32140882

BESTYRELSESMEDLEM

Dissolved

Ended

Since 20. apr. 2009

Until 3. mar. 2010

AFVIKLINGSSELSKABET AF 3/1 2008 A/S

CVR: 75620314

BESTYRELSE

Dissolved

Ended

Since 28. sep. 1984

Until 22. dec. 1993

AFVIKLINGSSELSKABET AF 3/1 2008 A/S

CVR: 75620314

DIREKTION

Dissolved

Ended

Since 28. sep. 1984

Until 16. maj 1991

SELSKABET AF NOVEMBER 2014 ApS

CVR: 29531110

BESTYRELSESMEDLEM

Dissolved

Ended

Since 11. maj 2006

Until 19. sep. 2014

KOMPLEMENTARSELSKABET HANNOVER ApS

CVR: 18065444

DIREKTION

Dissolved

Ended

Since 6. jun. 2001

Until 9. okt. 2001

Former director positions(7)

SIGN INVEST ApS

CVR: 20211539

DIREKTØR

Ended

Since 1. jul. 1997

Until 26. apr. 2000

HELA EJENDOMME ApS

CVR: 21606294

DIREKTØR

Ended

Since 19. mar. 1999

Until 21. dec. 2000

BoStad Holbæk Havn ApS

CVR: 38389149

DIREKTØR

Ended

Since 3. feb. 2017

Until 1. dec. 2017

Karré 5 ApS

CVR: 39955792

DIREKTØR

Dissolved

Ended

Since 19. okt. 2018

Until 21. feb. 2022

PALOMA INVEST A/S

CVR: 21093904

DIREKTØR

Ended

Since 22. sep. 1998

Until 2. nov. 2001

Farvebørsen ApS

CVR: 41642939

DIREKTØR

Dissolved

Ended

Since 23. sep. 2020

Until 21. feb. 2022

Karré 5 P ApS

CVR: 40397345

DIREKTØR

Dissolved

Ended

Since 1. apr. 2019

Until 21. feb. 2022

Former roles(2)

LINDEBJERG CONSULT V/PALLE LARSEN

CVR: 30072154

INTERESSENTER

Dissolved

Ended

Since 1. jun. 1987

Until 31. dec. 2003

FDCP HOLDING ApS

CVR: 28152477

STIFTERE

Ended

Since 1. nov. 2004

Until 11. jul. 2005