companydata.dkcompanydata.dk

Michael Jensen

PersonUnit number: 4000352028
Klostermarken 49, 9000 Aalborg
1
Ownership
27
Board positions
17
Director positions
2
Other roles
47
People in network

People in network(47)

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

Bent Nielsen
CALLESMINDE ApS, MIBETO ApS, MIBETO ApS, Postgaarden, Nørresundby A/S, Postgaarden, Nørresundby A/S, Benova Logistic A/S, Benova Logistic A/S, Baldershus ApS, Baldershus ApS, Benova Holding A/S and 15 more
Torben Nielsen
AM Ejendomme ApS, SIFHØJ ApS, SIFHØJ ApS, MIBETO ApS, MIBETO ApS, Minos 1 ApS, Mibeto Udlejning A/S, Minos 2 ApS, Frydenhøj ApS, Frydenhøj ApS and 6 more
Preben Randbæk
Egonsminde Invest A/S, AM Ejendomme ApS, MIBETO ApS, Benova Logistic A/S, Benova Holding A/S, Cegana ApS, Fine Italian Wines A/S, Minos 1 ApS, Minos 2 ApS, Komplet Administration ApS and 3 more

Ownership(1)

Egonsminde Invest A/S
CVR: 25446283
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(2)

Egonsminde Invest A/S
CVR: 25446283
BESTYRELSESMEDLEM
Active
Since 26. jun. 2020
Frydenhøj ApS
CVR: 41398957
BESTYRELSESMEDLEM
Active
Since 10. nov. 2021

Director positions(10)

Egonsminde Invest A/S
CVR: 25446283
DIREKTØR
Active
Since 31. maj 2000
AM Ejendomme ApS
CVR: 34591075
DIREKTØR
Active
Since 7. jul. 2025
AM Apartments ApS
CVR: 39834030
DIREKTØR
Active
Since 3. apr. 2020
Urbanshus ApS
CVR: 41311827
ADM. DIR.
Active
Since 23. apr. 2020
Frydenhøj ApS
CVR: 41398957
DIREKTØR
Active
Since 29. maj 2020
Bartelsgaard ApS
CVR: 41399031
ADM. DIR.
Active
Since 16. jul. 2023
Endless Spring ApS
CVR: 41558148
DIREKTØR
Active
Since 22. mar. 2022
Active
Since 31. aug. 2020
Corteshus ApS
CVR: 42368687
ADM. DIR.
Active
Since 7. maj 2021
Frydendal Erhvervspark ApS
CVR: 43248146
DIREKTØR
Active
Since 9. maj 2022

Other roles(1)

Egonsminde Invest A/S
CVR: 25446283
STIFTERE
Active
Since 31. maj 2000

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Urbanshus ApS
CVR: 41311827
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→Urbanshus ApS(100%)
Frydenhøj ApS
CVR: 41398957
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→Frydenhøj ApS(100%)
Endless Spring ApS
CVR: 41558148
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→Endless Spring ApS(100%)
Corteshus ApS
CVR: 42368687
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→Corteshus ApS(100%)
AM Ejendomme ApS
CVR: 34591075
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→AM Ejendomme ApS(50-66,65%)
AM Apartments ApS
CVR: 39834030
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→AM Ejendomme ApS(50-66,65%)
→AM Apartments ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→AM Ejendomme ApS(50-66,65%)
→Frydendal Erhvervspark ApS(100%)
Bartelsgaard ApS
CVR: 41399031
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→Bartelsgaard ApS(50-66,65%)
RESTAURANT MEAT ApS
CVR: 34591113
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→RESTAURANT MEAT ApS(25-33,32%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Egonsminde Invest A/S(66,66-89,99%)
→Komplet Ejendoms Administration ApS(10-14,99%)

Former board positions(25)

BOUTIQUE TRINE HALS ApS
CVR: 15999381
BESTYRELSE
Dissolved
Ended
Since 1. mar. 1992
Until 9. jul. 1999
CALLESMINDE ApS
CVR: 21214884
BESTYRELSE
Dissolved
Ended
Since 20. mar. 2002
Until 31. jan. 2007
EGONSMINDE INVEST ApS
CVR: 25482220
DIREKTION
Dissolved
Ended
Since 30. jun. 2000
Until 18. dec. 2015
WEBER-STEPHEN NORDIC ApS
CVR: 25194969
BESTYRELSESMEDLEM
Ended
Since 30. jun. 2000
Until 15. mar. 2012
NICLAS PRODUCTION ApS
CVR: 32550770
DIREKTION
Dissolved
Ended
Since 19. okt. 2009
Until 5. okt. 2017
DOLLE NORDIC A/S
CVR: 33262582
FORMAND
Ended
Since 4. okt. 2013
Until 12. maj 2015
Ended
Since 22. mar. 2012
Until 5. jan. 2015
Selskabet af 8. september 2022 nr. 1 A/S
CVR: 34583935
FORMAND
Dissolved
Ended
Since 29. maj 2012
Until 5. mar. 2014
AM Ejendomme ApS
CVR: 34591075
FORMAND
Ended
Since 3. sep. 2012
Until 7. jul. 2025
SIFHØJ ApS
CVR: 36492821
FORMAND
Dissolved
Ended
Since 17. apr. 2015
Until 21. nov. 2019
N. H. MANAGEMENT A/S
CVR: 11799833
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1987
Until 7. mar. 1988
MIBETO ApS
CVR: 36550597
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Postgaarden, Nørresundby A/S
CVR: 36702346
FORMAND
Ended
Since 30. mar. 2015
Until 10. nov. 2017
Benova Logistic A/S
CVR: 36905824
FORMAND
Dissolved
Ended
Since 26. maj 2015
Until 18. dec. 2019
Baldershus ApS
CVR: 37047996
FORMAND
Ended
Since 1. sep. 2015
Until 27. mar. 2019
Benova Holding A/S
CVR: 37453730
FORMAND
Dissolved
Ended
Since 18. dec. 2015
Until 2. aug. 2021
Cegana ApS
CVR: 37536776
FORMAND
Ended
Since 14. mar. 2016
Until 2. aug. 2021
Fine Italian Wines A/S
CVR: 39085860
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. nov. 2017
Until 26. mar. 2019
Minos 1 ApS
CVR: 39778661
BESTYRELSESMEDLEM
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Mibeto Udlejning A/S
CVR: 39944162
FORMAND
Dissolved
Ended
Since 14. sep. 2020
Until 6. okt. 2021
Minos 2 ApS
CVR: 39985357
BESTYRELSESMEDLEM
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Komplet Administration ApS
CVR: 40538283
BESTYRELSESMEDLEM
Ended
Since 23. maj 2019
Until 31. okt. 2024
Bartelsgaard ApS
CVR: 41399031
BESTYRELSESMEDLEM
Ended
Since 10. nov. 2021
Until 16. jul. 2023
Petuniaparken ApS
CVR: 42255688
BESTYRELSESMEDLEM
Ended
Since 10. nov. 2021
Until 1. jun. 2023
Nordhusene Klarup 1 ApS
CVR: 42821691
FORMAND
Ended
Since 5. nov. 2021
Until 1. nov. 2023

Former director positions(7)

BOUTIQUE TRINE HALS ApS
CVR: 15999381
adm. dir
Dissolved
Ended
Since 23. mar. 2002
Until 10. jun. 2004
Klitgaard, Hals ApS
CVR: 76128928
DIREKTØR
Ended
Since 1. nov. 1984
Until 28. jul. 1997
WEBER-STEPHEN NORDIC ApS
CVR: 25194969
DIREKTØR
Ended
Since 30. jun. 2000
Until 8. sep. 2000
RESTAURANT MEAT ApS
CVR: 34591113
DIREKTØR
Ended
Since 12. jan. 2016
Until 17. mar. 2022
MIBETO ApS
CVR: 36550597
ADM. DIR.
Dissolved
Ended
Since 1. mar. 2017
Until 1. jun. 2023
Under Lien 95-97 ApS
CVR: 38068830
DIREKTØR
Dissolved
Ended
Since 4. jan. 2018
Until 12. dec. 2018
Petuniaparken ApS
CVR: 42255688
DIREKTØR
Ended
Since 26. mar. 2021
Until 1. jun. 2023

Former roles(1)

Børnepasning V/Michael Jensen
CVR: 25260341
INTERESSENTER
Dissolved
Ended
Since 10. jan. 2000
Until 31. jul. 2000