Lars Walter Høeg

Selskabet af 1.9.2019 ApS

CVR: 32076211

BESTYRELSESMEDLEM

Ended

Since 4. sep. 2019

Until 30. nov. 2019

NORTEC A/S

CVR: 19992306

FORMAND

Ended

Since 25. apr. 2019

Until 15. jun. 2020

HANEGAL A/S

CVR: 27146880

BESTYRELSESMEDLEM

Ended

Since 18. jul. 2017

Until 21. maj 2019

Hanegal Convenience A/S

CVR: 38382705

BESTYRELSESMEDLEM

Dissolved

Ended

Since 18. jul. 2017

Until 26. dec. 2018

Hanegal Holding A/S

CVR: 30689720

BESTYRELSESMEDLEM

Dissolved

Ended

Since 30. jun. 2017

Until 21. maj 2019

CVR: 38631047

BESTYRELSESMEDLEM

Dissolved

Ended

Since 5. maj 2017

Until 16. apr. 2018

CVR: 36483687

LIKVIDATOR

Dissolved

Ended

Since 22. feb. 2017

Until 15. nov. 2017

CVR: 32650570

BESTYRELSESMEDLEM

Dissolved

Ended

Since 29. aug. 2016

Until 15. maj 2020

CVR: 32290264

BESTYRELSESMEDLEM

Ended

Since 19. apr. 2016

Until 15. maj 2020

DANISH AIR TRANSPORT. VAMDRUP A/S

CVR: 36483687

DIREKTION

Dissolved

Ended

Since 8. jan. 2015

Until 22. feb. 2017

NUUK AIRCRAFT 1 ApS

CVR: 33757069

DIREKTION

Dissolved

Ended

Since 29. nov. 2011

Until 7. aug. 2012

BUTIK I BYEN ApS

CVR: 26710561

formand

Dissolved

Ended

Since 15. maj 2007

Until 21. maj 2013

BSB Industry A/S

CVR: 25631587

BESTYRELSESMEDLEM

Ended

Since 4. jul. 2006

Until 22. okt. 2008

CVR: 21387592

DIREKTION

Dissolved

Ended

Since 28. maj 2004

Until 16. okt. 2006

OY-JRV ApS

CVR: 27763359

DIREKTION

Dissolved

Ended

Since 28. maj 2004

Until 29. jun. 2007

CVR: 36452013

DIREKTION

Dissolved

Ended

Since 1. mar. 1999

Until 11. jun. 2003

CVR: 15099402

BESTYRELSESMEDLEM

Ended

Since 30. nov. 1998

Until 15. sep. 2004

AXXELL INVEST ApS

CVR: 21309486

DIREKTION

Dissolved

Ended

Since 18. nov. 1998

Until 25. nov. 2004

CVR: 36452013

BESTYRELSE

Dissolved

Ended

Since 31. okt. 1997

Until 17. dec. 2001

Former director positions(7)

Organic Invest ApS

CVR: 41263199

ADM. DIR.

Dissolved

Ended

Since 25. mar. 2020

Until 6. dec. 2024

CVR: 32076211

ADM. DIR.

Ended

Since 2. sep. 2016

Until 4. sep. 2019

Kamelgården ApS

CVR: 37385131

DIREKTØR

Dissolved

Ended

Since 20. jan. 2016

Until 31. mar. 2019

DAT LEASING A/S

CVR: 27778976

DIREKTØR

Ended

Since 3. jun. 2004

Until 9. jul. 2014

DAT A/S

CVR: 12654693

DIREKTØR

Ended

Since 28. maj 2004

Until 24. jun. 2014

DAT HOLDING A/S

CVR: 27493572

DIREKTØR

Ended

Since 28. maj 2004

Until 24. jun. 2014

CVR: 15099402

DIREKTØR

Ended

Since 30. nov. 1998

Until 30. nov. 1998

Former roles(2)

Bæklund Consult v/Lars Høeg

CVR: 36483687

STIFTERE

Dissolved

Ended

Since 8. jan. 2015

Until 15. nov. 2017

CVR: 27233597

INTERESSENTER

Dissolved

Ended

Since 1. jul. 2003

Until 31. maj 2007

People in network(89)

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

Cornelis Anthonie Kuypers

DAT A/S, DAT HOLDING A/S, VEMCO GROUP A/S, VETAPHONE A/S, HANEGAL A/S, DAT LEASING A/S, Hanegal Holding A/S, Kamelgården ApS, Hanegal Convenience A/S

Ulrich Kern-Hansen

Hanegal Convenience A/S, Hanegal Convenience A/S, HANEGAL A/S, HANEGAL A/S, Organic Plant Protein A/S, Hanegal Holding A/S, Hanegal Holding A/S

Jesper Rungholm

DAT A/S, DAT HOLDING A/S, DANISH AIR TRANSPORT. VAMDRUP A/S, OY-JRV ApS, OY-JRV ApS, DAT LEASING A/S

Indirect ownership(3)

Companies owned indirectly through ownership chains.

JJV 11 ApS

CVR: 37524433

100%

Effective ownership

Depth: 1

Ownership path:

BÆKLUND CONSULT & INVEST ApS(100%)

→JJV 11 ApS(100%)

Plus Business Partner ApS

CVR: 40320288

66,66-89,99%

Effective ownership

Depth: 1

Ownership path:

BÆKLUND CONSULT & INVEST ApS(100%)

→Plus Business Partner ApS(66,66-89,99%)

NFM ApS

CVR: 45763676

20-24,99%

Effective ownership

Depth: 1

Ownership path:

BÆKLUND CONSULT & INVEST ApS(100%)

→NFM ApS(20-24,99%)

Former board positions(21)

Villa Santa Rosa P/S

CVR: 44031159

FORMAND

Ended

Since 28. aug. 2023

Until 16. jan. 2024

Organic Plant Protein A/S

CVR: 40240489

FORMAND

Ended

Since 6. mar. 2020

Until 24. nov. 2021

Selskabet af 1.9.2019 ApS

CVR: 32076211

BESTYRELSESMEDLEM

Ended

Since 4. sep. 2019

Until 30. nov. 2019

NORTEC A/S

CVR: 19992306

FORMAND

Ended

Since 25. apr. 2019

Until 15. jun. 2020

HANEGAL A/S

CVR: 27146880

BESTYRELSESMEDLEM

Ended

Since 18. jul. 2017

Until 21. maj 2019

Hanegal Convenience A/S

CVR: 38382705

BESTYRELSESMEDLEM

Dissolved

Ended

Since 18. jul. 2017

Until 26. dec. 2018

Hanegal Holding A/S

CVR: 30689720

BESTYRELSESMEDLEM

Dissolved

Ended

Since 30. jun. 2017

Until 21. maj 2019

CVR: 38631047

BESTYRELSESMEDLEM

Dissolved

Ended

Since 5. maj 2017

Until 16. apr. 2018

CVR: 36483687

LIKVIDATOR

Dissolved

Ended

Since 22. feb. 2017

Until 15. nov. 2017

CVR: 32650570

BESTYRELSESMEDLEM

Dissolved

Ended

Since 29. aug. 2016

Until 15. maj 2020

CVR: 32290264

BESTYRELSESMEDLEM

Ended

Since 19. apr. 2016

Until 15. maj 2020

DANISH AIR TRANSPORT. VAMDRUP A/S

CVR: 36483687

DIREKTION

Dissolved

Ended

Since 8. jan. 2015

Until 22. feb. 2017

NUUK AIRCRAFT 1 ApS

CVR: 33757069

DIREKTION

Dissolved

Ended

Since 29. nov. 2011

Until 7. aug. 2012

BUTIK I BYEN ApS

CVR: 26710561

formand

Dissolved

Ended

Since 15. maj 2007

Until 21. maj 2013

BSB Industry A/S

CVR: 25631587

BESTYRELSESMEDLEM

Ended

Since 4. jul. 2006

Until 22. okt. 2008

CVR: 21387592

DIREKTION

Dissolved

Ended

Since 28. maj 2004

Until 16. okt. 2006

OY-JRV ApS

CVR: 27763359

DIREKTION

Dissolved

Ended

Since 28. maj 2004

Until 29. jun. 2007

CVR: 36452013

DIREKTION

Dissolved

Ended

Since 1. mar. 1999

Until 11. jun. 2003

CVR: 15099402

BESTYRELSESMEDLEM

Ended

Since 30. nov. 1998

Until 15. sep. 2004

AXXELL INVEST ApS

CVR: 21309486

DIREKTION

Dissolved

Ended

Since 18. nov. 1998

Until 25. nov. 2004

CVR: 36452013

BESTYRELSE

Dissolved

Ended

Since 31. okt. 1997

Until 17. dec. 2001

Former director positions(7)

Organic Invest ApS

CVR: 41263199

ADM. DIR.

Dissolved

Ended

Since 25. mar. 2020

Until 6. dec. 2024

CVR: 32076211

ADM. DIR.

Ended

Since 2. sep. 2016

Until 4. sep. 2019

Kamelgården ApS

CVR: 37385131

DIREKTØR

Dissolved

Ended

Since 20. jan. 2016

Until 31. mar. 2019

DAT LEASING A/S

CVR: 27778976

DIREKTØR

Ended

Since 3. jun. 2004

Until 9. jul. 2014

DAT A/S

CVR: 12654693

DIREKTØR

Ended

Since 28. maj 2004

Until 24. jun. 2014

DAT HOLDING A/S

CVR: 27493572

DIREKTØR

Ended

Since 28. maj 2004

Until 24. jun. 2014