companydata.dkcompanydata.dk

Steen Parsholt

PersonUnit number: 4000481135
København K
1
Ownership
82
Board positions
11
Director positions
6
Other roles
1300
People in network
2
Bankruptcy relations

People in network(1300)

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

Ownership(1)

BOGANI ApS
CVR: 29786534
EJERREGISTER
100%
Ownership
Active

Board positions(5)

iAngels Invest Holding 1 A/S
CVR: 39091097
BESTYRELSESMEDLEM
Active
Since 19. jun. 2020
Air-Invest Holding A/S
CVR: 37896675
BESTYRELSESMEDLEM
Active
Since 27. feb. 2025
Mind Balance System ApS
CVR: 39073994
BESTYRELSESMEDLEM
Active
Since 12. sep. 2023
NCI Advisory A/S
CVR: 31332443
BESTYRELSESMEDLEM
Active
Since 16. maj 2023
Active
Since 2. jul. 2015

Director positions(1)

BOGANI ApS
CVR: 29786534
DIREKTØR
Active
Since 27. okt. 2006

Other roles(2)

BOGANI ApS
CVR: 29786534
STIFTERE
Active
Since 27. okt. 2006
Private Equity II ApS
CVR: 38753991
EJERREGISTER
Active

Indirect ownership(19)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→Fond Talsinki 2015 III A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→Air-Invest Holding A/S(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→Ejendomsaktieselskabet af 1. maj 2015(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→KRING Speedbooting 2016 ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BOGANI ApS(100%)
→KRING Speedbooting 2016 ApS(10-14,99%)
→Creditto Founders ApS(100%)
Creditto ApS
CVR: 37349038
10-14,99%
Effective ownership
Depth: 3
Ownership path:
BOGANI ApS(100%)
→KRING Speedbooting 2016 ApS(10-14,99%)
→Creditto Founders ApS(100%)
→Creditto ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→iAngels Invest Holding 1 A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→LT SWG Invest III ApS(10-14,99%)
Relabee ApS
CVR: 37328162
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BOGANI ApS(100%)
→KRING Speedbooting 2016 ApS(10-14,99%)
→Relabee ApS(66,66-89,99%)
able Aps
CVR: 29184747
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→able Aps(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→Mind Balance System ApS(5-9,99%)
N2F MANAGEMENT ApS
CVR: 40199330
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→N2F MANAGEMENT ApS(5-9,99%)
Velocity Fund I K/S
CVR: 42745251
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→Velocity Fund I K/S(5-9,99%)
PentaLock Group ApS
CVR: 44938189
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOGANI ApS(100%)
→PentaLock Group ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BOGANI ApS(100%)
→PentaLock Group ApS(5-9,99%)
→Danish Mobility System 1 ApS(100%)
Teamway Group ApS
CVR: 44123843
3,3%
Effective ownership
Depth: 2
Ownership path:
BOGANI ApS(100%)
→Velocity Fund I K/S(5-9,99%)
→Teamway Group ApS(66,66-89,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
BOGANI ApS(100%)
→KRING Speedbooting 2016 ApS(10-14,99%)
→Flextribe Holding ApS(25-33,32%)
LT SWG Fond ApS
CVR: 40325808
2%
Effective ownership
Depth: 2
Ownership path:
BOGANI ApS(100%)
→LT SWG Invest III ApS(10-14,99%)
→LT SWG Fond ApS(20-24,99%)
Flextribe ApS
CVR: 39724936
1,7%
Effective ownership
Depth: 3
Ownership path:
BOGANI ApS(100%)
→KRING Speedbooting 2016 ApS(10-14,99%)
→Flextribe Holding ApS(25-33,32%)
→Flextribe ApS(66,66-89,99%)

Former board positions(77)

BOGANI INVEST ApS
CVR: 29786631
formand
Dissolved
Ended
Since 27. okt. 2006
Until 29. nov. 2011
BOGANI INVEST ApS
CVR: 29786631
DIREKTION
Dissolved
Ended
Since 27. okt. 2006
Until 29. nov. 2011
"CITIBANK N.A." FILIAL AF "CITIBANK N.A." NEW YORK
CVR: 51953118
FILIALBESTYRERE
Dissolved
Ended
Since 5. maj 1972
Until 19. jul. 1990
ISS EQUITY A/S
CVR: 28697554
DIREKTION
Dissolved
Ended
Since 1. jan. 2006
Until 31. aug. 2006
RADICAL CHANGE NORDIC APPROACH A/S
CVR: 31061261
BESTYRELSE
Dissolved
Ended
Since 2. jul. 2007
Until 31. dec. 2008
GALERIE LUISE EJENDOMSSELSKAB A/S
CVR: 12504039
næstformand
Dissolved
Ended
Since 14. sep. 1992
Until 6. jan. 1994
ADMINISTRATIONSAKTIESELSKABET HAFNIA
CVR: 10797934
BESTYRELSE
Dissolved
Ended
Since 1. maj 1987
Until 24. sep. 1993
ADVIS TECHNOLOGIES A/S
CVR: 27167187
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2007
Until 8. sep. 2010
LANDIC PROPERTY BONDS I A/S
CVR: 27241654
BESTYRELSE
Dissolved
Ended
Since 25. okt. 2012
Until 10. apr. 2015
COINIFY ApS
CVR: 35847995
FORMAND
Ended
Since 6. feb. 2017
Until 31. jan. 2018
ALTIUS INVEST A/S
CVR: 16997145
BESTYRELSESMEDLEM
Ended
Since 11. okt. 2005
Until 30. dec. 2014
November First A/S
CVR: 37367605
BESTYRELSESMEDLEM
Ended
Since 11. sep. 2017
Until 19. dec. 2018
EJENDOMSAKTIESELSKABET FRANKRIG
CVR: 13258406
næstformand
Dissolved
Ended
Since 14. sep. 1992
Until 6. jan. 1994
FINANSIERINGSSELSKABET AF 11/2 2010 A/S
CVR: 32769861
DIREKTION
Dissolved
Ended
Since 12. feb. 2010
Until 13. maj 2011
VERNAL A/S
CVR: 14112375
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2008
Until 31. jan. 2012
MPP INVEST 3C A/S
CVR: 29694095
BESTYRELSE
Dissolved
Ended
Since 26. jul. 2006
Until 7. dec. 2006
MPP INVEST 3C A/S
CVR: 29694095
DIREKTION
Dissolved
Ended
Since 26. jul. 2006
Until 7. dec. 2006
Shell Biogas A/S
CVR: 34614091
NÆSTFORMAND
Ended
Since 14. mar. 2018
Until 20. feb. 2023
Shell Denmark Biogas Holding ApS
CVR: 38679775
FORMAND
Dissolved
Ended
Since 22. nov. 2017
Until 13. mar. 2018
Shell Denmark Biogas Holding ApS
CVR: 38679775
NÆSTFORMAND
Dissolved
Ended
Since 28. aug. 2018
Until 20. feb. 2023
BASICO CONSULTING INTERNATIONAL ApS
CVR: 31170621
BESTYRELSESMEDLEM
Ended
Since 18. jan. 2008
Until 19. apr. 2013
NYSCAN A/S
CVR: 32539815
FORMAND
Ended
Since 30. maj 2014
Until 1. jul. 2016
Denmark Olympia Owner ApS
CVR: 30490576
FORMAND
Ended
Since 22. jun. 2011
Until 22. maj 2014
Ended
Since 17. sep. 2007
Until 25. feb. 2010
Fintech Solution Lab ApS
CVR: 36734205
BESTYRELSESMEDLEM
Ended
Since 11. sep. 2017
Until 19. dec. 2018

Former director positions(10)

SKANDINAVISKA ENSKILDA BANKEN A/S
CVR: 65259117
DIREKTØR
Dissolved
Ended
Since 17. sep. 1924
Until 14. aug. 1992
ISS GLOBAL A/S
CVR: 21408395
ADM. DIR.
Ended
Since 1. jan. 2006
Until 31. aug. 2006
FDK Holding ApS
CVR: 40770070
ADM. DIR.
Dissolved
Ended
Since 23. sep. 2021
Until 12. jun. 2024
Shell Denmark Biogas Holding ApS
CVR: 38679775
DIREKTØR
Dissolved
Ended
Since 13. mar. 2018
Until 28. aug. 2018
ISS WORLD SERVICES A/S
CVR: 10161614
ADM. DIR.
Ended
Since 1. jan. 2006
Until 31. aug. 2006
Parefu ApS
CVR: 43354663
ADM. DIR.
Dissolved
Ended
Since 23. jun. 2022
Until 17. sep. 2024
FS FINANS II A/S
CVR: 33959419
ADM. DIR.
Dissolved
Ended
Since 12. okt. 2011
Until 2. nov. 2012
NGF General Partner ApS
CVR: 39317486
DIREKTØR
Dissolved
Ended
Since 21. feb. 2018
Until 13. mar. 2018
ISS HOLDING FRANCE A/S
CVR: 29217203
DIREKTØR
Ended
Since 27. dec. 2005
Until 18. sep. 2006
ISS A/S
CVR: 28504799
ADM. DIR.
Ended
Since 1. jan. 2006
Until 31. aug. 2006

Former roles(4)

RADICAL CHANGE NORDIC APPROACH A/S
CVR: 31061261
STIFTERE
Dissolved
Ended
Since 2. jul. 2007
Until 11. aug. 2016
Parefu ApS
CVR: 43354663
STIFTERE
Dissolved
Ended
Since 23. jun. 2022
Until 17. sep. 2024
Parefu v/Steen Parsholt
CVR: 27430619
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2003
Until 31. dec. 2011
Parefu v/Steen Parsholt
CVR: 27430619
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2015
Until 31. dec. 2021