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Allan Gertsen

PersonUnit number: 4000443745
Hammelvej 45, 8370 Hadsten
1
Ownership
8
Board positions
4
Director positions
4
Other roles
7
People in network

People in network(7)

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

Visti Nørskov Hald Gertsen
VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, ALLAN GERTSEN HOLDING A/S, HINNERUP MIDTBY II K/S, VIBE-HUSE BYG A/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S and 4 more
Gitte Byriel Møller Gertsen
VISTI GERTSEN HOLDING A/S, Vibe-Huse Ejendomme A/S, VISTI GERTSEN HOLDING A/S, VIBE-HUSE BYG A/S, HINNERUP MIDTBY II K/S, Vibe-Huse A/S, GERTSEN GRUPPEN A/S
Bente Gertsen
VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, ALLAN GERTSEN HOLDING A/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S, GERTSEN GRUPPEN A/S, Vibe-Huse Ejendomme A/S

Ownership(1)

ALLAN GERTSEN HOLDING A/S
CVR: 29398771
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Vibe-Huse Ejendomme A/S
CVR: 66349128
BESTYRELSESMEDLEM
Active
Since 26. sep. 1999
VISTI GERTSEN HOLDING A/S
CVR: 29398844
BESTYRELSESMEDLEM
Active
Since 23. feb. 2006
ALLAN GERTSEN HOLDING A/S
CVR: 29398771
BESTYRELSESMEDLEM
Active
Since 23. feb. 2006
Vibe-Huse A/S
CVR: 39653354
BESTYRELSESMEDLEM
Active
Since 19. jun. 2018

Director positions(3)

SONIMA Invest ApS
CVR: 42330442
DIREKTØR
Active
Since 20. apr. 2021
ALLAN GERTSEN HOLDING A/S
CVR: 29398771
DIREKTØR
Active
Since 23. feb. 2006
ALA Trio ApS
CVR: 42217174
DIREKTØR
Active
Since 3. mar. 2021

Other roles(4)

Gårdejer Allan Gertsen
CVR: 26798078
INTERESSENTER
Active
Since 1. aug. 2002
ALA Trio ApS
CVR: 42217174
STIFTERE
Active
Since 3. mar. 2021
ALA Trio ApS
CVR: 42217174
EJERREGISTER
Active
Gertsen Group I/S
CVR: 42361380
INTERESSENTER
Active
Since 4. maj 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
ALLAN GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
Vibe-Huse A/S
CVR: 39653354
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALLAN GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
→Vibe-Huse A/S(100%)
ALA Trio ApS
CVR: 42217174
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
ALLAN GERTSEN HOLDING A/S(100%)
→ALA Trio ApS(10-14,99%)
SONIMA Invest ApS
CVR: 42330442
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALLAN GERTSEN HOLDING A/S(100%)
→ALA Trio ApS(10-14,99%)
→SONIMA Invest ApS(90-99,99%)
2,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ALLAN GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
→Vibe-Huse Ejendomme A/S(10-14,99%)

Former board positions(4)

VISTI GERTSEN HOLDING A/S
CVR: 19088049
BESTYRELSE
Ended
Since 19. dec. 2001
Until 23. feb. 2006
HINNERUP MIDTBY II K/S
CVR: 14353682
BESTYRELSE
Dissolved
Ended
Since 26. sep. 1999
Until 4. apr. 2003
VIBE-HUSE BYG A/S
CVR: 21218073
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2001
Until 24. jan. 2011
GERTSEN GRUPPEN A/S
CVR: 12017677
BESTYRELSE
Dissolved
Ended
Since 26. sep. 1999
Until 4. apr. 2003

Former director positions(1)

AG Holding 2021 ApS
CVR: 42243574
DIREKTØR
Dissolved
Ended
Since 28. jan. 2021
Until 7. sep. 2021