Allan Gertsen

PersonUnit number: 4000443745

Hadsten

Ownership

Board positions

Director positions

Other roles

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 A/S

CVR: 39653354

BESTYRELSESMEDLEM

Active

Since 19. jun. 2018

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 Ejendomme A/S

CVR: 66349128

BESTYRELSESMEDLEM

Active

Since 26. sep. 1999

Director positions(3)

SONIMA Invest ApS

CVR: 42330442

DIREKTØR

Active

Since 20. apr. 2021

ALA Trio ApS

CVR: 42217174

DIREKTØR

Active

Since 3. mar. 2021

ALLAN GERTSEN HOLDING A/S

CVR: 29398771

DIREKTØR

Active

Since 23. feb. 2006

Other roles(4)

Gertsen Group I/S

CVR: 42361380

INTERESSENTER

Active

Since 4. maj 2021

ALA Trio ApS

CVR: 42217174

STIFTERE

Active

Since 3. mar. 2021

Gårdejer Allan Gertsen

CVR: 26798078

INTERESSENTER

Active

Since 1. aug. 2002

ALA Trio ApS

CVR: 42217174

EJERREGISTER

Active

Former board positions(4)

VISTI GERTSEN HOLDING A/S

CVR: 19088049

BESTYRELSE

Ended

Since 19. dec. 2001

Until 23. feb. 2006

VIBE-HUSE BYG A/S

CVR: 21218073

BESTYRELSE

Dissolved

Ended

Since 1. jul. 2001

Until 24. jan. 2011

HINNERUP MIDTBY II K/S

CVR: 14353682

BESTYRELSE

Dissolved

Ended

Since 26. sep. 1999

Until 4. apr. 2003

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

People in network(7)

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

Visti Nørskov Hald Gertsen

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

Board positions(4)

Vibe-Huse A/S

CVR: 39653354

BESTYRELSESMEDLEM

Active

Since 19. jun. 2018

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 Ejendomme A/S

CVR: 66349128

BESTYRELSESMEDLEM

Active

Since 26. sep. 1999

Indirect ownership(5)

Companies owned indirectly through ownership chains.

VISTI GERTSEN HOLDING A/S

CVR: 29398844

25-33,32%

Effective ownership

Effective voting

Depth: 1

Ownership path:

ALLAN GERTSEN HOLDING A/S(100%)

→VISTI GERTSEN HOLDING A/S(25-33,32%)

CVR: 39653354

25-33,32%

Effective ownership

Effective voting

Depth: 2

Ownership path:

(100%)

→(25-33,32%)

→(100%)

CVR: 42217174

10-14,99%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 42330442

5-9,99%

Effective ownership

Effective voting

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

→(90-99,99%)

CVR: 66349128

2,5%

Effective ownership

Effective voting

Depth: 2

Ownership path:

(100%)

→(25-33,32%)

→(10-14,99%)

Former board positions(4)

VISTI GERTSEN HOLDING A/S

CVR: 19088049

BESTYRELSE

Ended

Since 19. dec. 2001

Until 23. feb. 2006

VIBE-HUSE BYG A/S

CVR: 21218073

BESTYRELSE

Dissolved

Ended

Since 1. jul. 2001

Until 24. jan. 2011

HINNERUP MIDTBY II K/S

CVR: 14353682

BESTYRELSE

Dissolved

Ended

Since 26. sep. 1999

Until 4. apr. 2003

GERTSEN GRUPPEN A/S

CVR: 12017677

BESTYRELSE

Dissolved

Ended

Since 26. sep. 1999

Until 4. apr. 2003