companydata.dkBrian Michael Hansen Overmark Randrup
PersonUnit number: 4000455764
Vejle
2
Ownership
28
Board positions
13
Director positions
6
Other roles
34
People in network
3
Bankruptcy relations
People in network(34)
People who held roles at the same companies, or who co-own the same companies
Henry Toudal
ERHVERVS INVEST EJENDOMSSELSKAB II ApS, FORMUESIKRING HOLDING A/S, Andkærhus ApS, Andkærhus ApS, ERHVERVS INVEST EJENDOMSSELSKAB V A/S, THE DESIGN HOUSE ApS, VEJLE BYPARK A/S, VIPREMA INVEST ApS, DRAGEN VEJLE A/S, BIRKEBÆKVEJ 16 A ApS
Niels Lindeborg Johansen
ERHVERVS INVEST EJENDOMSSELSKAB V A/S, ERHVERVS INVEST EJENDOMSSELSKAB V A/S, VIPREMA INVEST ApS, Andkærhus ApS, HJERRILDS.COM ApS, FORMUESIKRING HOLDING A/S, FORMUESIKRING HOLDING A/S
Mads Danielsen
BIRKEBÆKVEJ 16 A ApS, VIPREMA INVEST ApS, Andkærhus ApS, DRAGEN VEJLE A/S, THE DESIGN HOUSE ApS, OBSERVATOIRE ApS, CURO PARTNER ApS
Ownership(2)
100%
Ownership
Active
100%
Ownership
Active
Director positions(5)
Active
Since 23. dec. 2011
Active
Since 23. nov. 2007
Active
Since 23. dec. 2011
Active
Since 4. jul. 2014
Active
Since 21. dec. 2025
Other roles(3)
Active
Active
Since 23. dec. 2011
Active
Indirect ownership(6)
Companies owned indirectly through ownership chains.
JUELSMINDE ERHVERVSPARK ApS
CVR: 19064182
100%
Effective ownership
Depth: 1
Ownership path:
BOV HOLDING ApS(100%)
JYSKE ERHVERVSPARKER ApS
CVR: 36038772
100%
Effective ownership
Depth: 1
Ownership path:
BOV HOLDING ApS(100%)
Barrit Erhvervspark Aps
CVR: 46128338
100%
Effective ownership
Depth: 1
Ownership path:
BOV HOLDING ApS(100%)
Bov Invest ApS
CVR: 46231740
100%
Effective ownership
Depth: 1
Ownership path:
BOV HOLDING ApS(100%)
Jyske Ampere ApS
CVR: 46288211
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BOV HOLDING ApS(100%)
CURO PARTNER ApS
CVR: 34090807
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BOV HOLDING ApS(100%)
Former board positions(28)
Ended
Since 30. jul. 2004
Until 13. feb. 2006
Ended
Since 4. apr. 2005
Until 30. maj 2008
Ended
Since 12. okt. 2000
Until 10. mar. 2020
Ended
Since 5. aug. 2003
Until 31. maj 2017
Ended
Since 4. apr. 2005
Until 4. jul. 2006
Ended
Since 29. apr. 2005
Until 12. aug. 2009
Ended
Since 20. dec. 2004
Until 9. dec. 2009
Ended
Since 23. feb. 2005
Until 17. sep. 2007
Ended
Since 17. aug. 2007
Until 5. nov. 2010
Ended
Since 1. jun. 2005
Until 17. aug. 2007
Ended
Since 1. jul. 2005
Until 2. nov. 2010
Ended
Since 1. feb. 2006
Until 13. jan. 2011
Ended
Since 13. okt. 2006
Until 20. dec. 2013
Ended
Since 19. dec. 2006
Until 13. nov. 2019
Ended
Since 1. dec. 2006
Until 1. maj 2018
Ended
Since 14. sep. 2021
Until 24. jun. 2022
Ended
Since 29. okt. 2007
Until 16. jun. 2011
Ended
Since 13. nov. 2007
Until 28. jun. 2010
Ended
Since 6. maj 2008
Until 7. jul. 2010
Ended
Since 7. maj 2008
Until 28. jun. 2010
Ended
Since 30. maj 2008
Until 29. jun. 2009
Ended
Since 4. jul. 2008
Until 5. nov. 2009
Ended
Since 30. jun. 2009
Until 15. mar. 2010
Ended
Since 15. okt. 2010
Until 13. okt. 2011
Ended
Since 30. aug. 2010
Until 13. jun. 2012
Former director positions(8)
Ended
Since 1. jul. 2004
Until 16. okt. 2019
Ended
Since 12. dec. 2016
Until 1. jul. 2019
Ended
Since 12. dec. 2016
Until 14. sep. 2021
Ended
Since 30. jun. 2008
Until 27. dec. 2012
Ended
Since 10. jul. 2013
Until 19. sep. 2022
Ended
Since 1. jul. 2014
Until 1. sep. 2015
Ended
Since 26. aug. 2015
Until 24. maj 2018
Ended
Since 24. feb. 2017
Until 1. aug. 2018
Former roles(3)
Ended
Since 12. okt. 2000
Until 11. jun. 2020
Ended
Since 5. aug. 2003
Until 16. mar. 2023
Ended
Since 1. jan. 2003
Until 1. dec. 2004