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Claes Fog Bølge

PersonUnit number: 4000503613
Jægerspris
1
Ownership
9
Board positions
12
Director positions
4
Other roles
38
People in network

People in network(38)

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

Keld Mandix Thorsen
BØTTCHER : FOG A/S, Komplementarselskabet Windpark Gadebusch ApS, FBG-3 ApS, Windpark Gadebusch A/S, KNUD E. HANSEN A/S, NAVAL ARCHITECTS, M.L. TECHNOLOGY A/S
Knud Thyboe Christensen
KNUD E. HANSEN A/S, NAVAL ARCHITECTS, M.L. TECHNOLOGY A/S, FBG-3 ApS, Windpark Gadebusch A/S, BØTTCHER : FOG A/S, Komplementarselskabet Windpark Gadebusch ApS
Ricky Wilke
BØTTCHER : FOG A/S, Komplementarselskabet Windpark Gadebusch ApS, Windpark Gadebusch A/S, KNUD E. HANSEN A/S, NAVAL ARCHITECTS, M.L. TECHNOLOGY A/S

Ownership(1)

CCB PROJECT HOUSE ApS
CVR: 30707877
EJERREGISTER
100%
Ownership
Active

Board positions(4)

HVACON Marine Systems A/S
CVR: 32643434
BESTYRELSESMEDLEM
Active
Since 20. nov. 2009
GAGATEK-HVACON A/S
CVR: 25694147
FORMAND
Active
Since 16. aug. 2022
HVACON Force Systems A/S
CVR: 40607838
BESTYRELSESMEDLEM
Active
Since 25. jun. 2019
CapHold HMS ApS
CVR: 44449765
BESTYRELSESMEDLEM
Active
Since 15. jan. 2024

Director positions(5)

CCB PROJECT HOUSE ApS
CVR: 30707877
DIREKTØR
Active
Since 27. jun. 2007
HVACON Marine Systems A/S
CVR: 32643434
ADM. DIR.
Active
Since 4. sep. 2015
HVACON Force Systems A/S
CVR: 40607838
DIREKTØR
Active
Since 25. jun. 2019
Active
Since 17. okt. 2023
CapHold HMS ApS
CVR: 44449765
ADM. DIR.
Active
Since 15. jan. 2024

Other roles(2)

CCB PROJECT HOUSE ApS
CVR: 30707877
STIFTERE
Active
Since 27. jun. 2007
HVACON Force Systems A/S
CVR: 40607838
STIFTERE
Active
Since 25. jun. 2019

Indirect ownership(5)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
CCB PROJECT HOUSE ApS(100%)
→HVACON Force Systems A/S(66,66-89,99%)
GAGATEK-HVACON A/S
CVR: 25694147
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CCB PROJECT HOUSE ApS(100%)
→GAGATEK-HVACON A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CCB PROJECT HOUSE ApS(100%)
→Ejendomsselskabet Elsenbakken 13 ApS(50-66,65%)
CapHold HMS ApS
CVR: 44449765
15-19,99%
Effective ownership
Depth: 1
Ownership path:
CCB PROJECT HOUSE ApS(100%)
→CapHold HMS ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
CCB PROJECT HOUSE ApS(100%)
→CapHold HMS ApS(15-19,99%)
→HVACON Marine Systems A/S(100%)

Former board positions(5)

Ended
Since 1. feb. 2007
Until 10. okt. 2011
M.L. TECHNOLOGY A/S
CVR: 25593154
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. jul. 2008
Until 10. okt. 2011
SB-TECHTEAM I/S
CVR: 26324394
STYRELSE
Dissolved
Ended
Since 1. jan. 2010
Until 30. sep. 2012
Gagatek A/S
CVR: 37342467
FORMAND
Dissolved
Ended
Since 6. feb. 2019
Until 16. aug. 2022
Ejendomsselskabet Elsenbakken 13 ApS
CVR: 42531847
BESTYRELSESMEDLEM
Ended
Since 7. jul. 2021
Until 17. okt. 2023

Former director positions(7)

BØTTCHER : FOG A/S
CVR: 20389141
ADM. DIR.
Ended
Since 1. nov. 2005
Until 26. sep. 2012
Ended
Since 1. nov. 2005
Until 26. sep. 2012
FBG-3 ApS
CVR: 21511277
adm. dir
Dissolved
Ended
Since 1. nov. 2005
Until 6. apr. 2011
Windpark Gadebusch A/S
CVR: 21593605
ADM. DIR.
Ended
Since 1. nov. 2005
Until 26. sep. 2012
Ended
Since 1. nov. 2005
Until 1. feb. 2007
M.L. TECHNOLOGY A/S
CVR: 25593154
ADM. DIR.
Dissolved
Ended
Since 8. jul. 2008
Until 26. sep. 2012
Gagatek A/S
CVR: 37342467
DIREKTØR
Dissolved
Ended
Since 4. jan. 2016
Until 6. feb. 2019

Former roles(2)

LYNGHØJGÅRD I/S
CVR: 22027832
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1999
Until 1. sep. 1999
CCB v/Claes Fog Bølge
CVR: 27881688
INTERESSENTER
Dissolved
Ended
Since 20. aug. 2004
Until 27. jun. 2007