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Bent Vindmar

PersonUnit number: 4000376512
Valsen 2, 3140 Ålsgårde
1
Ownership
5
Board positions
6
Director positions
3
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

Lars Steen-Jørgensen
MARVIND HOLDING ApS, Beakon ApS, Modulo Systems ApS, Modulo Systems ApS, Modulo Systems ApS, NIMBLE INVEST ApS
Lars Kristian Jensen
BISMARCK HOLDING ApS, Beakon ApS, Beakon ApS
Victor Christoffersen
MARVIND HOLDING ApS, NIMBLE INVEST ApS

Ownership(1)

MARVIND HOLDING ApS
CVR: 30245539
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Modulo Systems ApS
CVR: 32828523
BESTYRELSESMEDLEM
Active
Since 23. mar. 2010

Director positions(3)

Beakon ApS
CVR: 40715940
ADM. DIR.
Active
Since 7. aug. 2019
MARVIND HOLDING ApS
CVR: 30245539
DIREKTØR
Active
Since 16. nov. 2010
NIMBLE INVEST ApS
CVR: 30700198
DIREKTØR
Active
Since 15. nov. 2010

Other roles(1)

Modulo Systems ApS
CVR: 32828523
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

NIMBLE INVEST ApS
CVR: 30700198
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MARVIND HOLDING ApS(100%)
→NIMBLE INVEST ApS(50-66,65%)
Modulo Systems ApS
CVR: 32828523
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MARVIND HOLDING ApS(100%)
→NIMBLE INVEST ApS(50-66,65%)
→Modulo Systems ApS(100%)
Beakon ApS
CVR: 40715940
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MARVIND HOLDING ApS(100%)
→NIMBLE INVEST ApS(50-66,65%)
→Beakon ApS(50-66,65%)

Former board positions(4)

ComIzed A/S
CVR: 38028170
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. mar. 2018
Until 29. jul. 2022
BISMARCK HOLDING ApS
CVR: 36404787
DIREKTION
Dissolved
Ended
Since 8. okt. 2014
Until 1. mar. 2016
Beakon ApS
CVR: 36686235
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. mar. 2015
Until 13. apr. 2016
AVAYA DENMARK ApS
CVR: 25448790
FORMAND
Ended
Since 22. feb. 2008
Until 29. apr. 2009

Former director positions(3)

Nordisk Modulbyg IVS
CVR: 38162896
ADM. DIR.
Dissolved
Ended
Since 26. okt. 2016
Until 2. feb. 2022
Beakon ApS
CVR: 36686235
DIREKTØR
Dissolved
Ended
Since 9. mar. 2015
Until 13. apr. 2016
AVAYA DENMARK ApS
CVR: 25448790
DIREKTØR
Ended
Since 22. feb. 2008
Until 29. apr. 2009

Former roles(2)

Amercator
CVR: 25718763
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2000
Until 21. jun. 2004
Compliance Partners v/Bent Vindmar
CVR: 27995241
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2004
Until 30. jun. 2007