companydata.dkcompanydata.dk

Allan Nørgaard

PersonUnit number: 4000342476
Bøge Alle 2, 9000 Aalborg
3
Ownership
2
Board positions
13
Director positions
6
Other roles

Ownership(3)

ANV HOLDING ApS
CVR: 20473231
EJERREGISTER
100%
Ownership
Active
Aalborg Invest ApS
CVR: 36901713
EJERREGISTER
50-66,65%
Ownership
Active
ANAV Holding ApS
CVR: 40490280
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(2)

NV 46 ApS
CVR: 10607701
ADM. DIR.
Active
Since 20. nov. 2014
VESTERBRO 35, AALBORG ApS
CVR: 30104412
ADM. DIR.
Active
Since 25. feb. 2002

Director positions(13)

OLFERT FISCHER HOLDING ApS
CVR: 25962702
DIREKTØR
Active
Since 25. jun. 2001
KBH HOLDING, AALBORG ApS
CVR: 26472598
DIREKTØR
Active
Since 18. jan. 2002
BORGEN INVEST ApS
CVR: 19723879
DIREKTØR
Active
Since 21. nov. 1996
ANV HOLDING ApS
CVR: 20473231
DIREKTØR
Active
Since 14. nov. 1997
JAGTVEJ 4 ApS
CVR: 26129079
DIREKTØR
Active
Since 29. jun. 2001
FREDERIKSBORGVEJ ApS
CVR: 26123097
DIREKTØR
Active
Since 29. jun. 2001
FREDERIKSBERG ApS
CVR: 26578906
DIREKTØR
Active
Since 29. apr. 2002
Butikscenter Hadsund ApS
CVR: 27719856
DIREKTØR
Active
Since 24. aug. 2020
Active
Since 25. mar. 2004
Active
Since 17. jun. 2022
Active
Since 17. jun. 2022
Aalborg Invest ApS
CVR: 36901713
DIREKTØR
Active
Since 22. maj 2015
ANAV Holding ApS
CVR: 40490280
DIREKTØR
Active
Since 1. apr. 2019

Other roles(6)

KBH HOLDING, AALBORG ApS
CVR: 26472598
STIFTERE
Active
Since 18. jan. 2002
KBH HOLDING, AALBORG ApS
CVR: 26472598
EJERREGISTER
Active
ANV HOLDING ApS
CVR: 20473231
STIFTERE
Active
Since 14. nov. 1997
JAGTVEJ 4 ApS
CVR: 26129079
STIFTERE
Active
Since 29. jun. 2001
FREDERIKSBORGVEJ ApS
CVR: 26123097
STIFTERE
Active
Since 29. jun. 2001
I/S Assens v/Jørn Rosenmeier m.fl.
CVR: 28414714
INTERESSENTER
Active
Since 30. dec. 2004

Indirect ownership(9)

Companies owned indirectly through ownership chains.

2,5%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
BORGEN INVEST ApS
CVR: 19723879
2,5%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→BORGEN INVEST ApS(100%)
2,5%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→FREDERIKSBORGVEJ ApS(100%)
JAGTVEJ 4 ApS
CVR: 26129079
2,5%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→JAGTVEJ 4 ApS(100%)
FREDERIKSBERG ApS
CVR: 26578906
2,5%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→FREDERIKSBERG ApS(100%)
NV 46 ApS
CVR: 10607701
2,5%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→FREDERIKSBERG ApS(100%)
→NV 46 ApS(100%)
2,5%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→EJENDOMSSELSKABET HASSERISVEJ 143 ApS(100%)
1,7%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→Butikscenter Hadsund ApS(66,66-89,99%)
1,3%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
ANAV Holding ApS(50-66,65%)
→KBH HOLDING, AALBORG ApS(5-9,99%)
→OLFERT FISCHER HOLDING ApS(50-66,65%)