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Frank Retbøll

PersonUnit number: 4000410272
Kajerødvej 42B, 3460 Birkerød
1
Ownership
3
Board positions
0
Director positions
3
Other roles
19
People in network

People in network(19)

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

Bodil Ørgård Retbøll
ØKOMATCH A/S, ØKOMATCH A/S, ØKOMATCH A/S, Retbøll Holding Aps, Retbøll Holding Aps
Erik Krog-Meyer
XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S, XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S
Søren Muk Vang
XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S, Krog-Meyer Holding A/S

Ownership(1)

Retbøll Holding Aps
CVR: 41281286
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

ØKOMATCH A/S
CVR: 31613043
BESTYRELSESMEDLEM
Active
Since 9. nov. 2020

Other roles(1)

Retbøll Holding Aps
CVR: 41281286
STIFTERE
Active
Since 23. mar. 2020

Indirect ownership(5)

Companies owned indirectly through ownership chains.

ØKOMATCH A/S
CVR: 31613043
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Retbøll Holding Aps(50-66,65%)
→ØKOMATCH A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Retbøll Holding Aps(50-66,65%)
→ØKOMATCH A/S(100%)
→Ejendomsselskabet Klostermuren ApS(25-33,32%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Retbøll Holding Aps(50-66,65%)
→ØKOMATCH A/S(100%)
→Partnerselskabet Klostermuren(25-33,32%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Retbøll Holding Aps(50-66,65%)
→ØKOMATCH A/S(100%)
→KOMPLEMENTARSELSKABET HELLEBARDEN ApS(10-14,99%)
K/S HELLEBARDEN
CVR: 31874424
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Retbøll Holding Aps(50-66,65%)
→ØKOMATCH A/S(100%)
→K/S HELLEBARDEN(10-14,99%)

Former board positions(2)

XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S
CVR: 43925717
BESTYRELSE
Dissolved
Ended
Since 28. jun. 1972
Until 27. nov. 2000
Krog-Meyer Holding A/S
CVR: 21564494
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. mar. 1999
Until 27. nov. 2000

Former roles(2)

Rubinsøen Skovhuse nr. 18 Rubinvej 2
CVR: 26327776
INTERESSENTER
Dissolved
Ended
Since 31. dec. 2001
Until 31. dec. 2019
RETBØLL - TEAK TAK v/Frank Retbøll
CVR: 26529441
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2002
Until 31. dec. 2014