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Jesper Tullin

PersonUnit number: 4000311594
Egtoftevej 1A, 2950 Vedbæk
7
Ownership
4
Board positions
11
Director positions
5
Other roles

Ownership(7)

Bækgården Holding ApS
CVR: 20558792
EJERREGISTER
100%
Ownership
Active
SHERBORNE KOMPLEMENTAR ApS
CVR: 21406996
EJERREGISTER
10-14,99%
Ownership
Active
ENDERBY KOMPLEMENTAR ApS
CVR: 24220281
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
K/S SHERBORNE
CVR: 24202496
EJERREGISTER
10-14,99%
Ownership
Active
K/S ENDERBY
CVR: 24203077
EJERREGISTER
10-14,99%
Ownership
Active
K/S DAUGBJERGVEJ 26, ÅRHUS
CVR: 27493939
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(4)

Bækgården FPUK ApS
CVR: 25228375
ADM. DIR.
Active
Since 28. jun. 2000
Bækgården Holding ApS
CVR: 20558792
BESTYRELSESMEDLEM
Active
Since 30. aug. 2004
K/S AVONMOUTH
CVR: 26114462
BESTYRELSESMEDLEM
Active
Since 18. mar. 2002
K/S FRENCHGATE
CVR: 26333806
BESTYRELSESMEDLEM
Active
Since 26. jan. 2023

Director positions(11)

Bækgården Holding ApS
CVR: 20558792
DIREKTØR
Active
Since 16. dec. 1997
17. DECEMBER 2012 ApS
CVR: 34890935
DIREKTØR
Active
Since 17. dec. 2012
AVONMOUTH KOMPLEMENTAR ApS
CVR: 25824695
DIREKTØR
Active
Since 2. jul. 2001
CLAPHAM KOMPLEMENTAR ApS
CVR: 29203016
DIREKTØR
Active
Since 8. dec. 2005
Bækgården Avonmouth ApS
CVR: 26142784
DIREKTØR
Active
Since 20. aug. 2001
HT UK Investment ApS
CVR: 37501999
DIREKTØR
Active
Since 29. feb. 2016
Bækgården Administration ApS
CVR: 37870056
DIREKTØR
Active
Since 29. jun. 2016
WF Loaninvest ApS
CVR: 39004151
DIREKTØR
Active
Since 12. okt. 2017
Padelcenter Nordhavn ApS
CVR: 39860570
DIREKTØR
Active
Since 13. sep. 2018
ProPadel Shop og Events ApS
CVR: 40053603
DIREKTØR
Active
Since 26. nov. 2018
CNJ Ejendomsinvest ApS
CVR: 41917865
DIREKTØR
Active
Since 3. dec. 2020

Other roles(5)

Bækgården Holding ApS
CVR: 20558792
STIFTERE
Active
Since 16. dec. 1997
I/S Brighton
CVR: 32411533
INTERESSENTER
Active
Since 1. jul. 2009
I/S New Southgate
CVR: 32607780
INTERESSENTER
Active
Since 1. jul. 2009
CNJ Ejendomsinvest ApS
CVR: 41917865
EJERREGISTER
Active
Ukraines Fremtid - Nødhjælp & Genopbygning
CVR: 44399164
Foreningsrepræsentant
Active
Since 31. okt. 2023

Indirect ownership(15)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→Bækgården FPUK ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→Bækgården Avonmouth ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→Bækgården Administration ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Bækgården Holding ApS(100%)
→Bækgården FPUK ApS(100%)
→17. DECEMBER 2012 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Bækgården Holding ApS(100%)
→Bækgården Avonmouth ApS(100%)
→AVONMOUTH KOMPLEMENTAR ApS(50-66,65%)
K/S AVONMOUTH
CVR: 26114462
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Bækgården Holding ApS(100%)
→Bækgården Avonmouth ApS(100%)
→K/S AVONMOUTH(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→HT UK Investment ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→ProPadel Shop og Events ApS(50-66,65%)
WF Loaninvest ApS
CVR: 39004151
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→WF Loaninvest ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→Padelcenter Nordhavn ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→CLAPHAM KOMPLEMENTAR ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→FRENCHGATE KOMPLEMENTAR ApS(10-14,99%)
K/S FRENCHGATE
CVR: 26333806
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→K/S FRENCHGATE(10-14,99%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Bækgården Holding ApS(100%)
→CNJ Ejendomsinvest ApS(10-14,99%)
K/S CLAPHAM
CVR: 29203156
3,8%
Effective ownership
Depth: 2
Ownership path:
Bækgården Holding ApS(100%)
→CLAPHAM KOMPLEMENTAR ApS(15-19,99%)
→K/S CLAPHAM(25-33,32%)