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Jesper Smidt-Nielsen

PersonUnit number: 4000351375
Søndre Badevej 4G 3. tv, 4600 Køge
2
Ownership
28
Board positions
14
Director positions
3
Other roles
201
People in network

People in network(201)

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

Søren Storgaard
HB KØGE A/S, VG 31 ApS, Triumviratet ApS, 3MHS ApS, 3MHS ApS, 3MHS ApS, Connect Køge Invest A/S, ARMADOR ApS, EJENDOMSSELSKABET ØRNEVEJ 2 ApS, Ejendomsselskabet Bag Haverne A/S and 5 more
Svend Aage Dreist Hansen
Connect Køge Invest A/S, Torvebyen Parkering A/S, Torvebyen Boliger ApS, Torvebyen Erhverv Holding ApS, Nordre Pakhusvej ApS, Ejendomsselskabet Bag Haverne A/S, Replik A/S, Køge Park Lounge A/S, Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S, DS Bolighandel ApS and 3 more
Michael Wenneberg Drejer Jacobsen
Nordre Pakhusvej ApS, Ejendomsselskabet Bag Haverne A/S, Replik A/S, Køge Park Lounge A/S, Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S, DS Bolighandel ApS, CookiePilot ApS, D&S Holding ApS

Ownership(2)

Triumviratet ApS
CVR: 40814361
EJERREGISTER
20-24,99%
Ownership
100%
Voting rights
Active
ARMADOR ApS
CVR: 29223807
EJERREGISTER
100%
Ownership
Active

Board positions(7)

VG 31 ApS
CVR: 34600287
BESTYRELSESMEDLEM
Active
Since 3. sep. 2012
Triumviratet ApS
CVR: 40814361
BESTYRELSESMEDLEM
Active
Since 20. sep. 2019
3MHS ApS
CVR: 21678384
BESTYRELSESMEDLEM
Active
Since 26. nov. 2015
ARMADOR ApS
CVR: 29223807
BESTYRELSESMEDLEM
Active
Since 18. nov. 2016
FUGMANN A/S
CVR: 15880597
FORMAND
Active
Since 2. nov. 2005
Bandageshoppen ApS
CVR: 40018999
BESTYRELSESMEDLEM
Active
Since 1. jan. 2023
EJENDOMSSELSKABET ØRNEVEJ 2 ApS
CVR: 33961472
BESTYRELSESMEDLEM
Active
Since 27. feb. 2012

Director positions(8)

VG 31 ApS
CVR: 34600287
DIREKTØR
Active
Since 25. jun. 2012
Triumviratet ApS
CVR: 40814361
DIREKTØR
Active
Since 20. sep. 2019
HAVY ApS
CVR: 31486017
DIREKTØR
Active
Since 10. jun. 2008
ARMADOR ApS
CVR: 29223807
DIREKTØR
Active
Since 10. jan. 2006
JBG37 ApS
CVR: 38190652
DIREKTØR
Active
Since 17. nov. 2016
OPTIMERINGSKOMPAGNIET ApS
CVR: 29223823
DIREKTØR
Active
Since 10. jan. 2006
EJENDOMSSELSKABET ØRNEVEJ 2 ApS
CVR: 33961472
DIREKTØR
Active
Since 6. okt. 2011
TBV2 ApS
CVR: 36532963
DIREKTØR
Active
Since 4. feb. 2015

Other roles(2)

Triumviratet ApS
CVR: 40814361
STIFTERE
Active
Since 20. sep. 2019
Hr Jesper Smidt-Nielsen
CVR: 25249682
INTERESSENTER
Active
Since 15. dec. 1999

Indirect ownership(7)

Companies owned indirectly through ownership chains.

HAVY ApS
CVR: 31486017
100%
Effective ownership
Depth: 1
Ownership path:
ARMADOR ApS(100%)
→HAVY ApS(100%)
TBV2 ApS
CVR: 36532963
100%
Effective ownership
Depth: 1
Ownership path:
ARMADOR ApS(100%)
→TBV2 ApS(100%)
JBG37 ApS
CVR: 38190652
100%
Effective ownership
Depth: 1
Ownership path:
ARMADOR ApS(100%)
→JBG37 ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ARMADOR ApS(100%)
→EJENDOMSSELSKABET ØRNEVEJ 2 ApS(50-66,65%)
VG 31 ApS
CVR: 34600287
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ARMADOR ApS(100%)
→VG 31 ApS(50-66,65%)
20-24,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Triumviratet ApS(20-24,99%)
→OPTIMERINGSKOMPAGNIET ApS(100%)
Bandageshoppen ApS
CVR: 40018999
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
Triumviratet ApS(20-24,99%)
→Bandageshoppen ApS(25-33,32%)

Former board positions(21)

AKTIESELSKABET AF 6.AUGUST 1904
CVR: 12524137
BESTYRELSE
Dissolved
Ended
Since 26. maj 2008
Until 10. jun. 2009
BA HOLDING A/S
CVR: 28149298
BESTYRELSESMEDLEM
Ended
Since 21. okt. 2004
Until 8. dec. 2008
HB KØGE A/S
CVR: 32277748
BESTYRELSESMEDLEM
Ended
Since 25. nov. 2015
Until 16. maj 2018
KASBO A/S
CVR: 27914241
formand
Dissolved
Ended
Since 8. jun. 2004
Until 8. dec. 2008
LØNDAL INDUSTRI A/S
CVR: 34766215
formand
Dissolved
Ended
Since 25. sep. 1998
Until 27. maj 2011
KH MANAGEMENT A/S
CVR: 87621618
BESTYRELSE
Dissolved
Ended
Since 28. jun. 1978
Until 1. apr. 1997
KEBOMED A/S
CVR: 28490704
FORMAND
Ended
Since 10. nov. 2006
Until 30. jun. 2014
KEBO MED NORDIC ApS
CVR: 31480892
formand
Dissolved
Ended
Since 28. maj 2008
Until 30. jun. 2014
PAYVEND RETAIL A/S
CVR: 28323476
formand
Dissolved
Ended
Since 31. mar. 2005
Until 21. sep. 2007
Ngisnacs A/S
CVR: 10053986
formand
Dissolved
Ended
Since 1. okt. 2004
Until 17. okt. 2008
SK GRUPPEN A/S
CVR: 26506875
formand
Dissolved
Ended
Since 5. apr. 2004
Until 11. nov. 2004
Connect Køge Invest A/S
CVR: 42933775
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. dec. 2021
Until 19. apr. 2023
INTELECOM KOMMUNIKATION A/S
CVR: 21540900
formand
Dissolved
Ended
Since 2. nov. 2005
Until 15. nov. 2007
MJC ApS
CVR: 39873125
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. sep. 2018
Until 15. jun. 2020
VILH. FUGMANN & SØN A/S
CVR: 63732818
BESTYRELSESMEDLEM
Ended
Since 2. nov. 2005
Until 16. maj 2006
FLIDDI ApS
CVR: 39164698
FORMAND
Dissolved
Ended
Since 7. dec. 2017
Until 22. sep. 2019
Stormøllen A/S
CVR: 24373010
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. sep. 2005
Until 27. feb. 2007
MJC LEASING ApS
CVR: 34210705
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. sep. 2018
Until 15. jun. 2020
MJC METAL A/S
CVR: 34206856
FORMAND
Dissolved
Ended
Since 26. sep. 2018
Until 15. jun. 2020
ME-FACOM A/S
CVR: 19044009
DIREKTION
Dissolved
Ended
Since 29. sep. 1998
Until 1. okt. 2002
Metropol LDB ApS
CVR: 26555094
formand
Dissolved
Ended
Since 13. okt. 2011
Until 18. dec. 2013

Former director positions(6)

D LINE INTERNATIONAL A/S
CVR: 43131214
direktør
Dissolved
Ended
Since 15. jan. 2003
Until 12. jan. 2004
MJC ApS
CVR: 39873125
DIREKTØR
Dissolved
Ended
Since 18. sep. 2018
Until 15. jun. 2020
VILH. FUGMANN & SØN A/S
CVR: 63732818
DIREKTØR
Ended
Since 2. nov. 2005
Until 18. apr. 2007
Renz A/S
CVR: 12321600
DIREKTØR
Ended
Since 21. apr. 1999
Until 1. okt. 2002
MJC LEASING ApS
CVR: 34210705
DIREKTØR
Dissolved
Ended
Since 26. sep. 2018
Until 15. jun. 2020
Metropol LDB ApS
CVR: 26555094
adm. dir
Dissolved
Ended
Since 1. jul. 2010
Until 13. okt. 2011

Former roles(1)

PRO-IMPORT ApS
CVR: 12598475
STIFTERE
Dissolved
Ended
Since 5. aug. 1988
Until 4. jul. 1990