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Allan Nørretranders

PersonUnit number: 4000448688
Address protected
1
Ownership
5
Board positions
6
Director positions
4
Other roles
8
People in network

People in network(8)

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

Johan Juncker
CARDIA NORDIC ApS, CARDIA NORDIC HOLDING ApS, HOLDINGSELSKABET AF 6/10-1979 ApS
Steffan Fritz Christiansen
GainEntry ApS, GainEntry ApS, Herome Nordics ApS
Camilla Bauer
Herome Nordics ApS, Herome Nordics ApS

Ownership(1)

HOLDINGSELSKABET AF 6/10-1979 ApS
CVR: 31170958
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Active
Since 29. nov. 2011
GainEntry ApS
CVR: 44383055
BESTYRELSESMEDLEM
Active
Since 8. okt. 2024

Director positions(5)

Pecuniam Partners ApS
CVR: 36910003
ADM. DIR.
Active
Since 30. sep. 2019
HOLDINGSELSKABET AF 6/10-1979 ApS
CVR: 31170958
ADM. DIR.
Active
Since 14. nov. 2007
PEAK TRADING ApS
CVR: 26995647
DIREKTØR
Active
Since 5. feb. 2004
Herome Nordics ApS
CVR: 43908693
DIREKTØR
Active
Since 10. mar. 2023
GainEntry ApS
CVR: 44383055
DIREKTØR
Active
Since 22. okt. 2023

Other roles(1)

Active
Since 14. nov. 2007

Indirect ownership(4)

Companies owned indirectly through ownership chains.

PEAK TRADING ApS
CVR: 26995647
100%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 6/10-1979 ApS(100%)
→PEAK TRADING ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 6/10-1979 ApS(100%)
→Pecuniam Partners ApS(100%)
GainEntry ApS
CVR: 44383055
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 6/10-1979 ApS(100%)
→GainEntry ApS(50-66,65%)
Herome Nordics ApS
CVR: 43908693
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET AF 6/10-1979 ApS(100%)
→Herome Nordics ApS(33,33-49,99%)

Former board positions(3)

CARDIA NORDIC ApS
CVR: 36419156
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. aug. 2017
Until 28. mar. 2019
CARDIA NORDIC HOLDING ApS
CVR: 35655212
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. aug. 2017
Until 28. mar. 2019
SELSKABET AF JUNI 2009 ApS
CVR: 29011400
DIREKTION
Dissolved
Ended
Since 29. sep. 2005
Until 11. jun. 2007

Former director positions(1)

E.S. ÅRHUS ApS
CVR: 31171563
adm. dir
Dissolved
Ended
Since 1. jan. 2008
Until 18. jan. 2008

Former roles(3)

SELSKABET AF JUNI 2009 ApS
CVR: 29011400
STIFTERE
Dissolved
Ended
Since 29. sep. 2005
Until 5. okt. 2009
Gentofte Autoudlejning I/S
CVR: 26852234
INTERESSENTER
Dissolved
Ended
Since 16. okt. 2002
Until 31. dec. 2003
Peak Trading v/Allan Nørretranders
CVR: 27534090
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2004
Until 1. jan. 2004