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Charlotte Kjærgaard Norby

PersonUnit number: 4000476837
M.P. Bruuns Gade 29 3., 8000 Aarhus C
2
Ownership
10
Board positions
9
Director positions
3
Other roles
42
People in network

People in network(42)

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

Jacob Norby
DAFA Group A/S, DAFA Group A/S, DAFA Group A/S, EJENDOMSSELSKABET HOLMSTRUPGÅRDVEJ 8-16 ApS, DAFA HOLDING AF 2001 A/S, DAFA HOLDING A/S, DAFA A/S
Ole Eric Norby
DAFA Group A/S, DAFA HOLDING AF 2001 A/S, DAFA HOLDING AF 2001 A/S, DAFA HOLDING A/S, DAFA HOLDING A/S, Rosenkrantzgade Ejendomme A/S
Søren Aage Kjærgaard
Rosenkrantzgade Ejendomme A/S, Rosenkrantzgade Ejendomme A/S, La Casitas ApS, NorSak ApS

Ownership(2)

C. Norby Invest ApS
CVR: 40959661
EJERREGISTER
100%
Ownership
Active
C. Norby Holding ApS
CVR: 42061794
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Cocuura ApS
CVR: 41844280
BESTYRELSESMEDLEM
Active
Since 23. jan. 2023
Body And Mind Holding ApS
CVR: 41856564
BESTYRELSESMEDLEM
Active
Since 13. jun. 2024
Body And Mind Universe A/S
CVR: 44232782
BESTYRELSESMEDLEM
Active
Since 14. jun. 2024
Gearrista ApS
CVR: 44282542
BESTYRELSESMEDLEM
Active
Since 11. jun. 2024

Director positions(3)

Norby Family ApS
CVR: 27331629
DIREKTØR
Active
Since 29. aug. 2003
C. Norby Invest ApS
CVR: 40959661
DIREKTØR
Active
Since 30. sep. 2019
C. Norby Holding ApS
CVR: 42061794
DIREKTØR
Active
Since 16. nov. 2020

Other roles(2)

Psykolog Charlotte Norby
CVR: 27350720
INTERESSENTER
Active
Since 1. okt. 2003
Norby Family ApS
CVR: 27331629
EJERREGISTER
Active

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Norby Rental ApS
CVR: 36929022
100%
Effective ownership
Depth: 1
Ownership path:
C. Norby Invest ApS(100%)
→Norby Rental ApS(100%)
NorSak ApS
CVR: 43211579
50-66,65%
Effective ownership
Depth: 1
Ownership path:
C. Norby Invest ApS(100%)
→NorSak ApS(50-66,65%)
Norby Family ApS
CVR: 27331629
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
C. Norby Holding ApS(100%)
→Norby Family ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
C. Norby Invest ApS(100%)
→NorSak ApS(50-66,65%)
→BD Energy Investor II ApS(66,66-89,99%)
La Casitas ApS
CVR: 43676636
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
C. Norby Holding ApS(100%)
→Norby Family ApS(50-66,65%)
→La Casitas ApS(66,66-89,99%)
Cocuura ApS
CVR: 41844280
20-24,99%
Effective ownership
Depth: 1
Ownership path:
C. Norby Invest ApS(100%)
→Cocuura ApS(20-24,99%)
Gearrista ApS
CVR: 44282542
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
C. Norby Holding ApS(100%)
→Norby Family ApS(50-66,65%)
→Gearrista ApS(33,33-49,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
C. Norby Holding ApS(100%)
→Norby Family ApS(50-66,65%)
→Body And Mind Holding ApS(15-19,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
C. Norby Holding ApS(100%)
→Norby Family ApS(50-66,65%)
→Body And Mind Holding ApS(15-19,99%)
→Body And Mind Universe A/S(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
C. Norby Holding ApS(100%)
→Norby Family ApS(50-66,65%)
→Body And Mind Holding ApS(15-19,99%)
→Body And Mind IP ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
C. Norby Invest ApS(100%)
→NorSak ApS(50-66,65%)
→BD Energy Investor II ApS(66,66-89,99%)
→BD Energy Holding A/S(20-24,99%)

Former board positions(6)

DAFA Group A/S
CVR: 17630180
BESTYRELSESMEDLEM
Ended
Since 19. maj 2006
Until 2. maj 2022
DAFA HOLDING A/S
CVR: 85188518
BESTYRELSESMEDLEM
Ended
Since 8. nov. 1978
Until 10. jul. 2001
MEDIEFABRIKKEN, ÅRHUS ApS
CVR: 25995260
DIREKTION
Dissolved
Ended
Since 27. jun. 2001
Until 7. jun. 2011
DAFA HOLDING AF 2001 A/S
CVR: 26168090
BESTYRELSE
Ended
Since 10. jul. 2001
Until 29. aug. 2003
Rosenkrantzgade Ejendomme A/S
CVR: 37180912
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. dec. 2016
Until 27. jan. 2020
DAFA A/S
CVR: 40088873
BESTYRELSESMEDLEM
Ended
Since 5. dec. 2018
Until 14. dec. 2018

Former director positions(6)

GRUNDTVIGS VEJ 18-24. VIBY J. ApS
CVR: 21913618
DIREKTØR
Dissolved
Ended
Since 1. jun. 2007
Until 10. feb. 2025
Ended
Since 10. jul. 2014
Until 2. maj 2022
C. Norby Holding II ApS
CVR: 40206493
DIREKTØR
Ended
Since 23. jan. 2019
Until 30. sep. 2019
C. Norby Family ApS
CVR: 40959688
DIREKTØR
Ended
Since 30. sep. 2019
Until 16. nov. 2020
C. Norby Finans ApS
CVR: 40959645
DIREKTØR
Dissolved
Ended
Since 30. sep. 2019
Until 7. mar. 2024
C & C Mind ApS
CVR: 42899410
DIREKTØR
Dissolved
Ended
Since 10. dec. 2021
Until 30. jun. 2023

Former roles(1)

C. Norby Holding II ApS
CVR: 40206493
STIFTERE
Ended
Since 23. jan. 2019
Until 30. sep. 2019