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Keld Stenbro Ramlov

PersonUnit number: 4000452362
Aalborg
1
Ownership
35
Board positions
10
Director positions
10
Other roles
111
People in network

People in network(111)

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

Paul Bjerring
MARIENDAL EL-TEKNIK A/S, MARIENDAL GRUPPEN A/S, MARIENDAL IT A/S, KRUSE & MØRK A/S, EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S, T3 AUTOMATIK AALBORG ApS, HAUGSTED KØL & EL A/S, F. HANSEN ApS, MARIENDAL EL A/S, MARIENDAL ENERGI TEKNIK ApS and 5 more
Steen Niels Jørgensen
MARIENDAL GRUPPEN A/S, MARIENDAL GRUPPEN A/S, DME CONTRACTORS ApS, T3 AUTOMATIK AALBORG ApS, T3 AUTOMATIK AALBORG ApS, SELSKABET AF 04.03.2002 ApS, DEC, DANISH ELECTRICAL CONTRACTORS A/S, DEC, DANISH ELECTRICAL CONTRACTORS A/S
Per Emil Hasselbalch Stakemann
DME CONTRACTORS ApS, SELSKABET AF 04.03.2002 ApS, DEC, DANISH ELECTRICAL CONTRACTORS A/S, DEC, DANISH ELECTRICAL CONTRACTORS A/S, Nectar Vinge Holding ApS

Ownership(1)

KSR Holding ApS
CVR: 41127716
EJERREGISTER
100%
Ownership
Active

Board positions(5)

MARIENDAL EL-TEKNIK A/S
CVR: 15539240
BESTYRELSESMEDLEM
Active
Since 25. apr. 2024
Budolfi Vin ApS
CVR: 32883931
BESTYRELSESMEDLEM
Active
Since 26. jun. 2023
MARIENDAL IT A/S
CVR: 28889933
BESTYRELSESMEDLEM
Active
Since 7. jul. 2005
Mariendal Holding ApS
CVR: 38216821
BESTYRELSESMEDLEM
Active
Since 19. aug. 2022
FRAM Ejendomme ApS
CVR: 37833371
BESTYRELSESMEDLEM
Active
Since 19. aug. 2022

Director positions(6)

MARIENDAL EL-TEKNIK A/S
CVR: 15539240
ADM. DIR.
Active
Since 1. feb. 2025
MARIENDAL IT A/S
CVR: 28889933
DIREKTØR
Active
Since 7. jul. 2005
SECURIDAN ALARMSYSTEM ApS
CVR: 15284196
DIREKTØR
Active
Since 17. dec. 2024
KSR Holding ApS
CVR: 41127716
DIREKTØR
Active
Since 10. dec. 2019
Mariendal Holding ApS
CVR: 38216821
DIREKTØR
Active
Since 24. nov. 2016
FRAM Ejendomme ApS
CVR: 37833371
DIREKTØR
Active
Since 29. jun. 2016

Other roles(8)

MARIENDAL GRUPPEN A/S
CVR: 20990007
EJERREGISTER
Active
Budolfi Vin ApS
CVR: 32883931
EJERREGISTER
Active
KSR Invest v/Keld Ramlov
CVR: 26919576
INTERESSENTER
Active
Since 13. dec. 2002
HK Ejendomme I/S
CVR: 34388865
INTERESSENTER
Active
Since 1. jan. 2012
Mariendal Holding ApS
CVR: 38216821
EJERREGISTER
Active
Mariendal Holding ApS
CVR: 38216821
STIFTERE
Active
Since 24. nov. 2016
FRAM Ejendomme ApS
CVR: 37833371
STIFTERE
Active
Since 29. jun. 2016
FRAM Ejendomme ApS
CVR: 37833371
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→MARIENDAL GRUPPEN A/S(100%)
FRAM Ejendomme ApS
CVR: 37833371
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→FRAM Ejendomme ApS(100%)
MARIENDAL IT A/S
CVR: 28889933
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→MARIENDAL GRUPPEN A/S(100%)
→MARIENDAL IT A/S(66,66-89,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→MARIENDAL GRUPPEN A/S(100%)
→MARIENDAL EL-TEKNIK A/S(33,33-49,99%)
2%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→FRAM Ejendomme ApS(100%)
→Nectar Åboulevard HoldCo ApS(10-14,99%)
2%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→FRAM Ejendomme ApS(100%)
→Nectar Lautruphøj ApS(10-14,99%)
1%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
KSR Holding ApS(100%)
→Mariendal Holding ApS(20-24,99%)
→FRAM Ejendomme ApS(100%)
→Nectar Vinge Holding ApS(5-9,99%)

Former board positions(30)

F L TEKNIK A/S
CVR: 27219144
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. sep. 2020
Until 16. jan. 2021
AP240 A/S
CVR: 10148359
BESTYRELSE
Dissolved
Ended
Since 6. nov. 2003
Until 18. mar. 2013
DEC, DANISH ELECTRICAL CONTRACTORS A/S
CVR: 13880395
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1990
Until 27. dec. 1991
Teglbakken Byggeselskab P/S
CVR: 39598744
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. maj 2018
Until 7. maj 2019
Teglbakken, Niverød P/S
CVR: 38712055
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jun. 2017
Until 25. apr. 2023
MARIENDAL EL-TEKNIK ØST A/S
CVR: 28664532
BESTYRELSE
Dissolved
Ended
Since 10. jul. 2006
Until 23. okt. 2015
MARIENDAL EL-TEKNIK ØST A/S
CVR: 28664532
DIREKTION
Dissolved
Ended
Since 31. aug. 2006
Until 23. okt. 2015
EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S
CVR: 14127070
BESTYRELSE
Dissolved
Ended
Since 12. sep. 2007
Until 29. jul. 2008
TEKNIQ KVALITET ApS
CVR: 26123712
BESTYRELSE
Dissolved
Ended
Since 26. apr. 2011
Until 21. mar. 2013
MARIENDAL ENERGI TEKNIK ApS
CVR: 29176183
FORMAND
Dissolved
Ended
Since 1. maj 2022
Until 3. nov. 2022
MARIENDAL GRUPPEN A/S
CVR: 20990007
BESTYRELSESMEDLEM
Ended
Since 24. mar. 1999
Until 10. aug. 1999
MARIENDAL IT HOLDING ApS
CVR: 32346065
DIREKTION
Ended
Since 18. dec. 2013
Until 19. dec. 2013
DME CONTRACTORS ApS
CVR: 13914109
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1990
Until 18. nov. 1993
KRUSE & MØRK A/S
CVR: 12523386
BESTYRELSE
Dissolved
Ended
Since 12. nov. 2007
Until 29. jul. 2008
KRUSE & MØRK A/S
CVR: 12523386
DIREKTION
Dissolved
Ended
Since 12. nov. 2007
Until 29. jul. 2008
T3 AUTOMATIK AALBORG ApS
CVR: 14896201
BESTYRELSE
Dissolved
Ended
Since 10. jun. 1999
Until 29. dec. 2008
T3 AUTOMATIK AALBORG ApS
CVR: 14896201
DIREKTION
Dissolved
Ended
Since 1. feb. 1991
Until 30. okt. 2007
MARIENDAL EL-TEKNIK ÅRHUS A/S
CVR: 31747325
BESTYRELSE
Dissolved
Ended
Since 2. sep. 2008
Until 12. jul. 2010
MARIENDAL EL-TEKNIK ÅRHUS A/S
CVR: 31747325
DIREKTION
Dissolved
Ended
Since 2. sep. 2008
Until 12. jul. 2010
JWL A/S
CVR: 54511728
BESTYRELSESMEDLEM
Ended
Since 7. maj 2007
Until 31. maj 2010
AP TECH ApS
CVR: 32342701
DIREKTION
Dissolved
Ended
Since 19. dec. 2013
Until 8. jul. 2014
F. HANSEN ApS
CVR: 27248829
BESTYRELSE
Dissolved
Ended
Since 3. jul. 2009
Until 31. maj 2010
HAUGSTED KØL & EL A/S
CVR: 75242611
BESTYRELSE
Dissolved
Ended
Since 8. jan. 2015
Until 11. dec. 2015
HAUGSTED KØL & EL A/S
CVR: 75242611
DIREKTION
Dissolved
Ended
Since 8. jan. 2015
Until 11. dec. 2015
SELSKABET AF 04.03.2002 ApS
CVR: 15689838
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1991
Until 12. sep. 1995

Former director positions(4)

F L TEKNIK A/S
CVR: 27219144
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2020
Until 16. jan. 2021
MARIENDAL ENERGI TEKNIK ApS
CVR: 29176183
ADM. DIR.
Dissolved
Ended
Since 17. mar. 2014
Until 1. maj 2022
MARIENDAL GRUPPEN A/S
CVR: 20990007
DIREKTØR
Ended
Since 14. maj 1998
Until 10. aug. 1999
Mariendal Overholding ApS
CVR: 40900039
DIREKTØR
Ended
Since 18. okt. 2019
Until 10. dec. 2019

Former roles(2)

MARIENDAL GRUPPEN A/S
CVR: 20990007
STIFTERE
Ended
Since 14. maj 1998
Until 10. aug. 1999
Mariendal Overholding ApS
CVR: 40900039
STIFTERE
Ended
Since 18. okt. 2019
Until 10. dec. 2019