Anne-Kathrine Heiberg

PersonUnit number: 4000421471

(Sweden)

1

Ownership

11

Board positions

14

Director positions

3

Other roles

61

People in network

People in network(61)

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

Lars Erik Brodén

RETEAM ApS, RETEAM ApS, HEIBERG-BRODÉN HOLDING ApS, HEIBERG-BRODÉN HOLDING ApS, Rentbuyestate.com Denmark ApS, Rentbuyestate.com Denmark ApS, RETEAM INTERNATIONAL ApS, Sellamore ApS, Mytiful ApS

Rolf Günter Kuhberg

OPTIKEN. ROSKILDE ApS, OPTIKEN. ROSKILDE ApS, NORDOPTIK A/S, NORDOPTIK A/S, KLINIK FOR SYNSKORRIGERENDE OPERATIONER A/S, NETOPTIK ApS, NETOPTIK ApS, SYNOPTIK NUUK ApS

Peter Scheuer Jensen

OPTIKEN. ROSKILDE ApS, OPTIKEN. ROSKILDE ApS, NORDOPTIK A/S, KLINIK FOR SYNSKORRIGERENDE OPERATIONER A/S, NETOPTIK ApS, NETOPTIK ApS, SYNOPTIK NUUK ApS

Ownership(1)

HEIBERG-BRODÉN HOLDING ApS

CVR: 27708781

EJERREGISTER

50-66,65%

Ownership

Active

Board positions(2)

Sellamore ApS

CVR: 36716940

BESTYRELSESMEDLEM

Active

Since 1. aug. 2015

RETEAM ApS

CVR: 27742149

BESTYRELSESMEDLEM

Active

Since 10. maj 2004

Director positions(11)

ApS KOMPLEMENTARSELSKABET SØNDER CENTRET, SKIVE

CVR: 27241492

DIREKTØR

Active

Since 1. apr. 2022

K/S SØNDER CENTRET, SKIVE

CVR: 28119135

DIREKTØR

Active

Since 1. apr. 2022

SA Bro Skive ApS

CVR: 43058436

DIREKTØR

Active

Since 14. feb. 2022

MytiCap Invest Skive ApS

CVR: 43005022

DIREKTØR

Active

Since 24. jan. 2022

Skive PropCo ApS

CVR: 43005162

DIREKTØR

Active

Since 24. jan. 2022

& Friends ApS

CVR: 40518711

DIREKTØR

Active

Since 27. jun. 2019

SA Bro Holdings ApS

CVR: 40464158

DIREKTØR

Active

Since 10. maj 2019

PropCo NC ApS

CVR: 40509879

DIREKTØR

Active

Since 10. maj 2019

Sellamore ApS

CVR: 36716940

ADM. DIR.

Active

Since 1. aug. 2015

RETEAM ApS

CVR: 27742149

DIREKTØR

Active

Since 10. maj 2004

HEIBERG-BRODÉN HOLDING ApS

CVR: 27708781

DIREKTØR

Active

Since 1. apr. 2004

Other roles(2)

HEIBERG-BRODÉN HOLDING ApS

CVR: 27708781

STIFTERE

Active

Since 1. apr. 2004

Skive PropCo ApS

CVR: 43005162

EJERREGISTER

Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

RETEAM ApS

CVR: 27742149

50-66,65%

Effective ownership

Depth: 1

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→RETEAM ApS(100%)

& Friends ApS

CVR: 40518711

25-33,32%

Effective ownership

Depth: 1

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→& Friends ApS(50-66,65%)

Skive PropCo ApS

CVR: 43005162

15-19,99%

Effective ownership

Depth: 1

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→Skive PropCo ApS(33,33-49,99%)

PropCo NC ApS

CVR: 40509879

5-9,99%

Effective ownership

Depth: 2

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→& Friends ApS(50-66,65%)

→PropCo NC ApS(25-33,32%)

MytiCap Invest Skive ApS

CVR: 43005022

4,2%

Effective ownership

Depth: 2

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→Skive PropCo ApS(33,33-49,99%)

→MytiCap Invest Skive ApS(25-33,32%)

ApS KOMPLEMENTARSELSKABET SØNDER CENTRET, SKIVE

CVR: 27241492

4,2%

Effective ownership

Depth: 3

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→Skive PropCo ApS(33,33-49,99%)

→MytiCap Invest Skive ApS(25-33,32%)

→ApS KOMPLEMENTARSELSKABET SØNDER CENTRET, SKIVE(100%)

K/S SØNDER CENTRET, SKIVE

CVR: 28119135

4,2%

Effective ownership

Depth: 3

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→Skive PropCo ApS(33,33-49,99%)

→MytiCap Invest Skive ApS(25-33,32%)

→K/S SØNDER CENTRET, SKIVE(100%)

K/S Sønder Centret, Skive Residential

CVR: 46508793

4,2%

Effective ownership

Depth: 3

Ownership path:

HEIBERG-BRODÉN HOLDING ApS(50-66,65%)

→Skive PropCo ApS(33,33-49,99%)

→MytiCap Invest Skive ApS(25-33,32%)

→K/S Sønder Centret, Skive Residential(100%)

Former board positions(9)

RETEAM INTERNATIONAL ApS

CVR: 34467021

BESTYRELSE

Dissolved

Ended

Since 27. jan. 2014

Until 28. sep. 2017

Rentbuyestate.com Denmark ApS

CVR: 32838936

BESTYRELSESMEDLEM

Dissolved

Ended

Since 28. apr. 2010

Until 1. jun. 2011

TOVESGADE ApS

CVR: 29540004

FORMAND

Dissolved

Ended

Since 23. maj 2006

Until 2. dec. 2008

RETAILIA A/S

CVR: 15288094

BESTYRELSE

Dissolved

Ended

Since 27. feb. 2004

Until 31. mar. 2004

OPTIKEN. ROSKILDE ApS

CVR: 13704104

BESTYRELSE

Dissolved

Ended

Since 6. jan. 1998

Until 25. okt. 2000

KLINIK FOR SYNSKORRIGERENDE OPERATIONER A/S

CVR: 19287173

BESTYRELSE

Dissolved

Ended

Since 28. maj 1997

Until 25. okt. 2000

NORDOPTIK A/S

CVR: 19189783

BESTYRELSE

Dissolved

Ended

Since 1. mar. 1996

Until 19. feb. 2001

NETOPTIK ApS

CVR: 89914418

BESTYRELSE

Dissolved

Ended

Since 22. jan. 1982

Until 25. okt. 2000

SYNOPTIK NUUK ApS

CVR: 89444713

BESTYRELSESMEDLEM

Ended

Since 1. jan. 1980

Until 25. okt. 2000

Former director positions(3)

Mytiful ApS

CVR: 40030786

DIREKTØR

Dissolved

Ended

Since 10. nov. 2018

Until 21. feb. 2022

RETEAM INTERNATIONAL ApS

CVR: 34467021

adm. dir

Dissolved

Ended

Since 20. mar. 2012

Until 27. jan. 2014

Rentbuyestate.com Denmark ApS

CVR: 32838936

ADM. DIR.

Dissolved

Ended

Since 28. apr. 2010

Until 1. jun. 2011

Former roles(1)

Bale I/S

CVR: 26473489

INTERESSENTER

Dissolved

Ended

Since 1. feb. 2002

Until 30. sep. 2008