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Annette Koch Byrdal

PersonUnit number: 4000413645
Nielsmindevej 54, 9210 Aalborg SØ
1
Ownership
3
Board positions
7
Director positions
6
Other roles
34
People in network

People in network(34)

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

John Stellan
HOMADS A/S, HOMADS A/S, JAD HOLDING AALBORG ApS, JAD HOLDING AALBORG ApS, Rezponz A/S, Rezponz A/S, FITNESS4LIFE ApS, JAD INVEST ApS, JAD INVEST ApS, Aj Invest Danmark ApS
Dorte Saugstrup
JYSK TELEMARKETING HOLDING ApS, JAD HOLDING AALBORG ApS, Rezponz A/S, Rezponz A/S, JAD INVEST ApS
Jonas Gjerløv Bendtsen
JAD HOLDING AALBORG ApS, Rezponz A/S, JAD INVEST ApS

Ownership(1)

AKB HOLDING ApS
CVR: 29800421
EJERREGISTER
100%
Ownership
Active

Board positions(2)

HOMADS A/S
CVR: 24256847
BESTYRELSESMEDLEM
Active
Since 31. maj 2024
Rezponz A/S
CVR: 26394090
BESTYRELSESMEDLEM
Active
Since 17. jun. 2011

Director positions(5)

JAD INVEST ApS
CVR: 33247184
DIREKTØR
Active
Since 14. okt. 2010
JAD HOLDING AALBORG ApS
CVR: 33247168
DIREKTØR
Active
Since 14. okt. 2010
Aj Invest Danmark ApS
CVR: 44469758
DIREKTØR
Active
Since 1. dec. 2023
FITNESS4LIFE ApS
CVR: 31493331
DIREKTØR
Active
Since 13. feb. 2024
AKB HOLDING ApS
CVR: 29800421
DIREKTØR
Active
Since 14. nov. 2006

Other roles(4)

JAD INVEST ApS
CVR: 33247184
EJERREGISTER
Active
JAD HOLDING AALBORG ApS
CVR: 33247168
EJERREGISTER
Active
Rezponz A/S
CVR: 26394090
STIFTERE
Active
Since 4. jan. 2002
Rezponz A/S
CVR: 26394090
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
AKB HOLDING ApS(100%)
→Aj Invest Danmark ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
AKB HOLDING ApS(100%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
Rezponz A/S
CVR: 26394090
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
AKB HOLDING ApS(100%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
→Rezponz A/S(100%)
JAD INVEST ApS
CVR: 33247184
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
AKB HOLDING ApS(100%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
→JAD INVEST ApS(100%)
FITNESS4LIFE ApS
CVR: 31493331
15-19,99%
Effective ownership
Depth: 3
Ownership path:
AKB HOLDING ApS(100%)
→JAD HOLDING AALBORG ApS(33,33-49,99%)
→JAD INVEST ApS(100%)
→FITNESS4LIFE ApS(50-66,65%)
Billund Holding A/S
CVR: 45802957
2,5%
Effective ownership
Depth: 2
Ownership path:
AKB HOLDING ApS(100%)
→Aj Invest Danmark ApS(50-66,65%)
→Billund Holding A/S(5-9,99%)
Billund ApS
CVR: 43859498
2,5%
Effective ownership
Depth: 3
Ownership path:
AKB HOLDING ApS(100%)
→Aj Invest Danmark ApS(50-66,65%)
→Billund Holding A/S(5-9,99%)
→Billund ApS(100%)

Former board positions(1)

JYSK TELEMARKETING HOLDING ApS
CVR: 27152899
DIREKTION
Ended
Since 9. maj 2003
Until 14. nov. 2006

Former director positions(2)

Aalborg Hotel Apartments ApS
CVR: 38266462
DIREKTØR
Ended
Since 1. apr. 2019
Until 28. okt. 2022
Rezponz A/S
CVR: 26394090
DIREKTØR
Ended
Since 26. mar. 2003
Until 26. mar. 2003

Former roles(2)

JYSK TELEMARKETING HOLDING ApS
CVR: 27152899
STIFTERE
Ended
Since 9. maj 2003
Until 14. nov. 2006
Jysk Telemarketing
CVR: 26372488
INTERESSENTER
Dissolved
Ended
Since 2. jan. 2002
Until 2. jan. 2002