companydata.dkNiels Houlberg
PersonUnit number: 4000368904
Brande
2
Ownership
8
Board positions
10
Director positions
8
Other roles
12
People in network
People in network(12)
People who held roles at the same companies, or who co-own the same companies
Anna Grete Houlberg
MAMMOET DENMARK BRANDE A/S, AGH BRANDE HOLDING ApS, AGH BRANDE HOLDING ApS, AGH BRANDE HOLDING ApS, BRANDE MASKINTRANSPORT A/S, BRANDE MASKINLEASING ApS, EJENDOMSSELSKABET HØJMARKSVEJ 7 ApS, EJENDOMSSELSKABET HØJMARKSVEJ 7 ApS, HOULBERG ApS, NIELS HOULBERG HOLDING ApS and 3 more
Peter Lerche
MAMMOET DENMARK BRANDE A/S, AGH BRANDE HOLDING ApS, BRANDE MASKINLEASING ApS, EJENDOMSSELSKABET HØJMARKSVEJ 7 ApS
Sten Hedelund Hessel
MAMMOET DENMARK BRANDE A/S, BRANDE MASKINLEASING ApS, AGH BRANDE HOLDING ApS, EJENDOMSSELSKABET HØJMARKSVEJ 7 ApS
Ownership(2)
100%
Ownership
Active
50-66,65%
Ownership
Active
Director positions(6)
Active
Since 28. jun. 2009
Active
Since 28. jun. 2009
Active
Since 8. aug. 2008
Active
Since 12. jun. 2017
Active
Since 1. jul. 2019
Active
Since 6. nov. 2019
Other roles(8)
Active
Since 28. jun. 2009
Active
Since 28. jun. 2009
Active
Since 28. jun. 2009
Active
Since 28. jun. 2009
Active
Since 28. jun. 2009
Active
Since 1. maj 2000
Active
Since 28. jun. 2009
Active
Since 15. maj 2000
Indirect ownership(6)
Companies owned indirectly through ownership chains.
HOULBERG ApS
CVR: 31635381
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AGH BRANDE HOLDING ApS(50-66,65%)
BRANDE TRANSPORTSERVICE ApS
CVR: 33756372
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AGH BRANDE HOLDING ApS(50-66,65%)
Borup Maskinfabrik Brande ApS
CVR: 38712098
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AGH BRANDE HOLDING ApS(50-66,65%)
Fam. Houlberg Holding ApS
CVR: 40632573
20-24,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
EJENDOMSSELSKABET HØJMARKSVEJ 7 ApS
CVR: 27385125
20-24,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
HOULBERG EJENDOMME ApS
CVR: 32280021
20-24,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Former board positions(8)
Ended
Since 29. sep. 2003
Until 4. jul. 2008
Ended
Since 4. maj 2006
Until 4. jul. 2008
Ended
Since 29. sep. 2003
Until 4. maj 2006
Ended
Since 20. mar. 2003
Until 29. sep. 2003
Ended
Since 17. dec. 1984
Until 29. sep. 2003
Ended
Since 4. maj 2006
Until 27. aug. 2008
Ended
Since 12. maj 2009
Until 1. jul. 2019
Ended
Since 4. maj 2006
Until 4. jul. 2008
Former director positions(4)
Ended
Since 9. jun. 2011
Until 11. jan. 2012
Ended
Since 14. feb. 2013
Until 1. jun. 2017
Ended
Since 29. sep. 2003
Until 3. maj 2006
Ended
Since 27. feb. 2004
Until 4. maj 2006