Henrik Winther Olsen

CVR: 14303693

EJERREGISTER

66,66-89,99%

Ownership

100%

Voting rights

Active

Board positions(8)

CVR: 38452703

BESTYRELSESMEDLEM

Active

Since 29. apr. 2021

CVR: 37447250

BESTYRELSESMEDLEM

Active

Since 13. jul. 2018

Vallø Golfcenter A/S

CVR: 37306916

FORMAND

Active

Since 11. dec. 2015

MONO CPH A/S

CVR: 30579976

BESTYRELSESMEDLEM

Active

Since 9. jan. 2013

CVR: 10216109

BESTYRELSESMEDLEM

Active

Since 17. okt. 2012

KØGE INVEST A/S

CVR: 30720083

FORMAND

Active

Since 1. feb. 2007

CVR: 10101565

BESTYRELSESMEDLEM

Active

Since 20. dec. 2002

CVR: 14303693

BESTYRELSESMEDLEM

Active

Since 29. jun. 1990

Director positions(5)

CVR: 38452703

DIREKTØR

Active

Since 29. apr. 2021

CVR: 37447250

DIREKTØR

Active

Since 1. jul. 2020

THE WHOLE ESTATE ApS

CVR: 30823869

DIREKTØR

Active

Since 11. sep. 2007

CVR: 10101565

DIREKTØR

Active

Since 20. dec. 2002

CVR: 14303693

DIREKTØR

Active

Since 29. jun. 1990

Other roles(2)

Landmand Henrik Winther Olsen

CVR: 14303693

STIFTERE

Active

Since 29. jun. 1990

CVR: 12669941

INTERESSENTER

Active

Since 1. aug. 1988

Fetch this data via API

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Former board positions(27)

GLUDAN GRUPPEN A/S

CVR: 29804621

BESTYRELSESMEDLEM

Ended

Since 27. apr. 2015

Until 30. jan. 2017

CVR: 20149388

BESTYRELSE

Dissolved

Ended

Since 1. jul. 2014

Until 23. feb. 2015

ANDERSEN MOTORS EJENDOMME A/S

CVR: 20149388

DIREKTION

Dissolved

Ended

Since 1. jul. 2014

Until 23. feb. 2015

JEMO HOLDING STEGE ApS

CVR: 29206473

DIREKTION

Dissolved

Ended

Since 23. dec. 2010

Until 13. aug. 2013

ANDERSEN MOTORS A/S

CVR: 27295444

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

CVR: 15198516

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

E-PARTS A/S

CVR: 83092610

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

SUZUKI BILIMPORT DANMARK A/S

CVR: 27296602

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

CVR: 31598184

BESTYRELSE

Dissolved

Ended

Since 3. jul. 2008

Until 28. maj 2018

CVR: 31598184

DIREKTION

Dissolved

Ended

Since 3. jul. 2008

Until 28. maj 2018

CVR: 29804575

BESTYRELSE

Dissolved

Ended

Since 7. maj 2008

Until 14. jun. 2012

EJENDOMSSELSKABET SANDVADSVEJ ApS

CVR: 29804575

DIREKTION

Dissolved

Ended

Since 7. maj 2008

Until 14. nov. 2008

MOCH A/S

CVR: 25397096

BESTYRELSESMEDLEM

Ended

Since 20. aug. 2007

Until 22. jan. 2010

CVR: 30569857

DIREKTION

Dissolved

Ended

Since 24. apr. 2007

Until 1. nov. 2012

GENMEDIA GROUP ApS

CVR: 20103000

BESTYRELSESMEDLEM

Dissolved

Ended

Since 15. aug. 2006

Until 19. dec. 2007

HOFFMANN PROFESSIONAL A/S

CVR: 18571781

BESTYRELSESMEDLEM

Ended

Since 13. mar. 2006

Until 15. dec. 2007

HERFØLGE BOLDKLUB A/S

CVR: 83386711

formand

Dissolved

Ended

Since 17. aug. 2005

Until 2. okt. 2008

FREDSTED THE A/S

CVR: 19184838

BESTYRELSE

Dissolved

Ended

Since 18. maj 2004

Until 28. maj 2018

EJENDOMSSELSKABET CASTUS ApS

CVR: 10101654

DIREKTION

Dissolved

Ended

Since 20. dec. 2002

Until 1. nov. 2012

DRIFTSSELSKABET AF 8/4 2010 A/S

CVR: 20940379

BESTYRELSE

Dissolved

Ended

Since 16. apr. 1999

Until 16. jul. 1999

ART/DESIGN A/S

CVR: 14482946

BESTYRELSESMEDLEM

Ended

Since 30. jun. 1998

Until 10. okt. 2017

CVR: 20959746

BESTYRELSE

Dissolved

Ended

Since 26. maj 1998

Until 6. feb. 2004

CVR: 20959746

DIREKTION

Dissolved

Ended

Since 26. maj 1998

Until 6. feb. 2004

CVR: 20633077

BESTYRELSE

Dissolved

Ended

Since 24. feb. 1998

Until 1. aug. 2001

CVR: 20633077

DIREKTION

Dissolved

Ended

Since 24. feb. 1998

Until 1. aug. 2001

Former director positions(2)

CVR: 10216109

DIREKTØR

Ended

Since 17. okt. 2012

Until 20. jan. 2021

ALFA1 INVEST ApS

CVR: 13636745

DIREKTØR

Dissolved

Ended

Since 1. nov. 1989

Until 16. sep. 1992

Former roles(1)

MONO CPH A/S

CVR: 30579976

Leder

Ended

Since 8. sep. 2016

Until 17. apr. 2017

People in network(124)

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

Svend Aage Dreist Hansen

Bjarne Gribsgaard Olsen

THE WHOLE COMPANY A/S, JEMO-PHARM A/S, FREDSTED THE A/S, THEKOMPAGNIET A/S, TROPE A/S, The Whole Company Food A/S, TROPE A/S, Vallø Golfcenter A/S, Vallø Golfcenter A/S, Dønnergården ApS

Kaj Winther-Olsen

THEKOMPAGNIET A/S, GEMI A/S, THE WHOLE COMPANY A/S, TROPE A/S, FREDSTED THE A/S, TROPE A/S, The Whole Company Food A/S, AKTIESELSKABET AF 15. MAJ 2012, JEMO-PHARM A/S, Vallø Golfcenter A/S

Board positions(8)

CVR: 38452703

BESTYRELSESMEDLEM

Active

Since 29. apr. 2021

CVR: 37447250

BESTYRELSESMEDLEM

Active

Since 13. jul. 2018

Vallø Golfcenter A/S

CVR: 37306916

FORMAND

Active

Since 11. dec. 2015

MONO CPH A/S

CVR: 30579976

BESTYRELSESMEDLEM

Active

Since 9. jan. 2013

CVR: 10216109

BESTYRELSESMEDLEM

Active

Since 17. okt. 2012

KØGE INVEST A/S

CVR: 30720083

FORMAND

Active

Since 1. feb. 2007

CVR: 10101565

BESTYRELSESMEDLEM

Active

Since 20. dec. 2002

CVR: 14303693

BESTYRELSESMEDLEM

Active

Since 29. jun. 1990

Director positions(5)

CVR: 38452703

DIREKTØR

Active

Since 29. apr. 2021

CVR: 37447250

DIREKTØR

Active

Since 1. jul. 2020

THE WHOLE ESTATE ApS

CVR: 30823869

DIREKTØR

Active

Since 11. sep. 2007

CVR: 10101565

DIREKTØR

Active

Since 20. dec. 2002

CVR: 14303693

DIREKTØR

Active

Since 29. jun. 1990

Indirect ownership(14)

Companies owned indirectly through ownership chains.

CVR: 10101565

66,66-89,99%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→The Whole Company Food A/S(100%)

CVR: 38452703

66,66-89,99%

Effective ownership

100%

Effective voting

Depth: 2

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→The Whole Company Food A/S(100%)

→The Whole Company Seimei A/S(100%)

KØGE INVEST A/S

CVR: 30720083

66,66-89,99%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→KØGE INVEST A/S(100%)

THE WHOLE ESTATE ApS

CVR: 30823869

66,66-89,99%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→THE WHOLE ESTATE ApS(100%)

CVR: 10216109

50-66,65%

Effective ownership

90-99,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→JEMO-PHARM A/S(90-99,99%)

Investeringsselskabet Købmandsgården A/S

CVR: 37447250

50-66,65%

Effective ownership

90-99,99%

Effective voting

Depth: 2

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→JEMO-PHARM A/S(90-99,99%)

→Zentabox A/S(100%)

Vallø Golfcenter A/S

CVR: 37306916

20-24,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Vallø Golfcenter A/S(33,33-49,99%)

Dønnergården ApS

CVR: 45820114

20-24,99%

Effective ownership

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Dønnergården ApS(33,33-49,99%)

CVR: 38682555

5-9,99%

Effective ownership

10-14,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Investeringsselskabet Købmandsgården A/S(10-14,99%)

Torvebyen Parkering A/S

CVR: 42902799

5-9,99%

Effective ownership

10-14,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Torvebyen Parkering A/S(10-14,99%)

Torvebyen Boliger ApS

CVR: 43271687

5-9,99%

Effective ownership

10-14,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Torvebyen Boliger ApS(10-14,99%)

Torvebyen Erhverv Holding ApS

CVR: 43320351

5-9,99%

Effective ownership

10-14,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Torvebyen Erhverv Holding ApS(10-14,99%)

Torvebyen Erhverv ApS

CVR: 43271695

5-9,99%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Torvebyen Erhverv Holding ApS(10-14,99%)

→Torvebyen Erhverv ApS(100%)

Investeringsselskabet MFO I A/S

CVR: 37553409

3,3%

Effective ownership

5-9,99%

Effective voting

Depth: 1

Ownership path:

THE WHOLE COMPANY A/S(66,66-89,99%)

→Investeringsselskabet MFO I A/S(5-9,99%)

Former board positions(27)

GLUDAN GRUPPEN A/S

CVR: 29804621

BESTYRELSESMEDLEM

Ended

Since 27. apr. 2015

Until 30. jan. 2017

CVR: 20149388

BESTYRELSE

Dissolved

Ended

Since 1. jul. 2014

Until 23. feb. 2015

ANDERSEN MOTORS EJENDOMME A/S

CVR: 20149388

DIREKTION

Dissolved

Ended

Since 1. jul. 2014

Until 23. feb. 2015

JEMO HOLDING STEGE ApS

CVR: 29206473

DIREKTION

Dissolved

Ended

Since 23. dec. 2010

Until 13. aug. 2013

ANDERSEN MOTORS A/S

CVR: 27295444

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

CVR: 15198516

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

E-PARTS A/S

CVR: 83092610

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

SUZUKI BILIMPORT DANMARK A/S

CVR: 27296602

BESTYRELSESMEDLEM

Ended

Since 20. jan. 2010

Until 18. jan. 2017

CVR: 31598184

BESTYRELSE

Dissolved

Ended

Since 3. jul. 2008

Until 28. maj 2018

CVR: 31598184

DIREKTION

Dissolved

Ended

Since 3. jul. 2008

Until 28. maj 2018

CVR: 29804575

BESTYRELSE

Dissolved

Ended

Since 7. maj 2008

Until 14. jun. 2012

EJENDOMSSELSKABET SANDVADSVEJ ApS

CVR: 29804575

DIREKTION

Dissolved

Ended

Since 7. maj 2008

Until 14. nov. 2008

MOCH A/S

CVR: 25397096

BESTYRELSESMEDLEM

Ended

Since 20. aug. 2007

Until 22. jan. 2010

CVR: 30569857

DIREKTION

Dissolved

Ended

Since 24. apr. 2007

Until 1. nov. 2012

GENMEDIA GROUP ApS

CVR: 20103000

BESTYRELSESMEDLEM

Dissolved

Ended

Since 15. aug. 2006

Until 19. dec. 2007

HOFFMANN PROFESSIONAL A/S

CVR: 18571781

BESTYRELSESMEDLEM

Ended

Since 13. mar. 2006

Until 15. dec. 2007

HERFØLGE BOLDKLUB A/S

CVR: 83386711

formand

Dissolved

Ended

Since 17. aug. 2005

Until 2. okt. 2008

FREDSTED THE A/S

CVR: 19184838

BESTYRELSE

Dissolved

Ended

Since 18. maj 2004

Until 28. maj 2018

EJENDOMSSELSKABET CASTUS ApS

CVR: 10101654

DIREKTION

Dissolved

Ended

Since 20. dec. 2002

Until 1. nov. 2012

DRIFTSSELSKABET AF 8/4 2010 A/S

CVR: 20940379

BESTYRELSE

Dissolved

Ended

Since 16. apr. 1999

Until 16. jul. 1999

ART/DESIGN A/S

CVR: 14482946

BESTYRELSESMEDLEM

Ended

Since 30. jun. 1998

Until 10. okt. 2017

CVR: 20959746

BESTYRELSE

Dissolved

Ended

Since 26. maj 1998

Until 6. feb. 2004

CVR: 20959746

DIREKTION

Dissolved

Ended

Since 26. maj 1998

Until 6. feb. 2004

CVR: 20633077

BESTYRELSE

Dissolved

Ended

Since 24. feb. 1998

Until 1. aug. 2001