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Holger Olesen

PersonUnit number: 4000532948
Randers NV
2
Ownership
19
Board positions
18
Director positions
9
Other roles
65
People in network
1
Bankruptcy relations

People in network(65)

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

Flemming Gravesen
FB ADMINISTRATION & AGENTUR A/S, FB ADMINISTRATION & AGENTUR A/S, FB ADMINISTRATION & AGENTUR A/S, Dansk ForsikringsAdministration ApS, Dansk ForsikringsAdministration ApS, Dansk ForsikringsAdministration ApS, KOMPLEMENTARSELSKABET AF 1. APRIL 2007 ApS, KOMPLEMENTARSELSKABET AF 1. APRIL 2007 ApS, KOMPLEMENTARSELSKABET AF 1. APRIL 2007 ApS, FIRST BROKERS P/S and 4 more
Alex Dalsgaard Nielsen
KOMPLEMENTARSELSKABET AF 1. APRIL 2007 ApS, KOMPLEMENTARSELSKABET AF 1. APRIL 2007 ApS, FIRST BROKERS P/S, FIRST BROKERS P/S, FIRST BROKERS P/S, FB ADMINISTRATION & AGENTUR A/S, FB ADMINISTRATION & AGENTUR A/S, Dansk ForsikringsAdministration ApS, Dansk ForsikringsAdministration ApS
Marga Rosa Olesen
Investeringsselskabet ANKERHUS ApS, EJENDOMSSELSKABET ANKERHUS A/S, EJENDOMSSELSKABET ANKERHUS A/S, EJENDOMSSELSKABET ANKERHUS A/S, ANKERHUS HOLDING ApS, ANKERHUS HOLDING ApS, OLESEN ERHVERVSINVEST ApS

Ownership(2)

HOLGER OLESEN HOLDING ApS
CVR: 34087938
EJERREGISTER
100%
Ownership
Active
FIRST BROKERS P/S
CVR: 30580931
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(5)

Active
Since 20. jun. 2016
FIRST BROKERS P/S
CVR: 30580931
FORMAND
Active
Since 4. sep. 2017
Active
Since 15. feb. 2016
EJENDOMSSELSKABET ANKERHUS A/S
CVR: 32099793
FORMAND
Active
Since 22. okt. 2018
FALBEPARKEN HOLDING ApS
CVR: 36551720
FORMAND
Active
Since 18. sep. 2017

Director positions(12)

HOLGER OLESEN HOLDING ApS
CVR: 34087938
DIREKTØR
Active
Since 21. dec. 2011
ANKERHUS HOLDING ApS
CVR: 26049024
DIREKTØR
Active
Since 30. jun. 2022
EJENDOMSUDVIKLING RANDERS ApS
CVR: 33247508
DIREKTØR
Active
Since 31. mar. 2016
OLESEN ERHVERVSINVEST ApS
CVR: 34088063
DIREKTØR
Active
Since 21. dec. 2011
FALBEPARKEN HOLDING ApS
CVR: 36551720
DIREKTØR
Active
Since 15. feb. 2015
KAMMI Byg ApS
CVR: 37831131
DIREKTØR
Active
Since 30. maj 2022
Olivia Randers ApS
CVR: 39591979
DIREKTØR
Active
Since 15. maj 2018
Active
Since 30. jun. 2022
Falbeparken C5 ApS
CVR: 40059628
DIREKTØR
Active
Since 18. nov. 2018
Læsten Auto ApS
CVR: 41721340
DIREKTØR
Active
Since 30. sep. 2020
Rosebakken 1 ApS
CVR: 42031208
DIREKTØR
Active
Since 15. jan. 2021
HOCA BYG ApS
CVR: 44935236
DIREKTØR
Active
Since 20. jun. 2024

Other roles(7)

HOLGER OLESEN HOLDING ApS
CVR: 34087938
STIFTERE
Active
Since 21. dec. 2011
Active
Since 1. apr. 2007
Active
First Brokers v/Holger Olesen
CVR: 28818483
INTERESSENTER
Active
Since 1. jan. 2004
FIRST BROKERS P/S
CVR: 30580931
STIFTERE
Active
Since 1. maj 2007
FB ADMINISTRATION & AGENTUR A/S
CVR: 30576284
STIFTERE
Active
Since 2. maj 2007
FB ADMINISTRATION & AGENTUR A/S
CVR: 30576284
EJERREGISTER
Active

Indirect ownership(14)

Companies owned indirectly through ownership chains.

Olivia Randers ApS
CVR: 39591979
100%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→Olivia Randers ApS(100%)
Læsten Auto ApS
CVR: 41721340
100%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→Læsten Auto ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→OLESEN ERHVERVSINVEST ApS(50-66,65%)
KAMMI Byg ApS
CVR: 37831131
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→KAMMI Byg ApS(50-66,65%)
Rosebakken 1 ApS
CVR: 42031208
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→Rosebakken 1 ApS(50-66,65%)
HOCA BYG ApS
CVR: 44935236
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→HOCA BYG ApS(50-66,65%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→Investeringsselskabet ANKERHUS ApS(25-33,32%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→Investeringsselskabet ANKERHUS ApS(25-33,32%)
→ANKERHUS HOLDING ApS(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→Investeringsselskabet ANKERHUS ApS(25-33,32%)
→EJENDOMSSELSKABET ANKERHUS A/S(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→KOMPLEMENTARSELSKABET AF 1. APRIL 2007 ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→FB ADMINISTRATION & AGENTUR A/S(20-24,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→OLESEN ERHVERVSINVEST ApS(50-66,65%)
→FALBEPARKEN HOLDING ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→OLESEN ERHVERVSINVEST ApS(50-66,65%)
→FALBEPARKEN HOLDING ApS(33,33-49,99%)
→EJENDOMSUDVIKLING RANDERS ApS(100%)
Falbeparken C5 ApS
CVR: 40059628
15-19,99%
Effective ownership
Depth: 3
Ownership path:
HOLGER OLESEN HOLDING ApS(100%)
→OLESEN ERHVERVSINVEST ApS(50-66,65%)
→FALBEPARKEN HOLDING ApS(33,33-49,99%)
→Falbeparken C5 ApS(100%)

Former board positions(14)

RANDERS HK HOLDING A/S
CVR: 28962444
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. okt. 2012
Until 6. dec. 2022
EJENDOMSSELSKABET ANKERHUS A/S
CVR: 41420316
BESTYRELSE
Ended
Since 1. okt. 1974
Until 2. jul. 2001
RANDERS HK A/S
CVR: 28987099
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. okt. 2012
Until 14. nov. 2022
FIRST BROKERS P/S
CVR: 30580931
FORMAND
Ended
Since 15. feb. 2016
Until 31. aug. 2017
EJENDOMSUDVIKLING RANDERS ApS
CVR: 33247508
FORMAND
Ended
Since 3. jul. 2012
Until 18. sep. 2017
OLESEN ERHVERVSINVEST ApS
CVR: 34088063
BESTYRELSESMEDLEM
Ended
Since 12. jun. 2012
Until 8. nov. 2018
Selskabet af 15. august 2013 ApS
CVR: 35416641
DIREKTION
Dissolved
Ended
Since 15. aug. 2013
Until 4. maj 2020
KUSLIN INVEST A/S
CVR: 35248080
FORMAND
Dissolved
Ended
Since 27. maj 2013
Until 2. jun. 2022
Selskabet af 13. juni 2013 ApS
CVR: 35377166
DIREKTION
Dissolved
Ended
Since 13. jun. 2013
Until 4. maj 2020
K/S WINDPARK NOWY TOMYSL
CVR: 36397284
FORMAND
Dissolved
Ended
Since 25. sep. 2014
Until 2. jun. 2022
HENRIK NIELSEN SOFTWARE A/S
CVR: 81382468
BESTYRELSE
Dissolved
Ended
Since 13. jul. 1977
Until 4. dec. 1987
AUTOBRANCHENS DATABASESYSTEMER ApS
CVR: 10809878
DIREKTION
Bankruptcy
Ended
Since 1. maj 1987
Until 2. mar. 1990
Ended
Since 24. apr. 2018
Until 1. jan. 2022
Randers Sports College ApS
CVR: 39172046
FORMAND
Ended
Since 13. jan. 2020
Until 2. maj 2022

Former director positions(6)

RANDERS HK HOLDING A/S
CVR: 28962444
ADM. DIR.
Dissolved
Ended
Since 29. mar. 2019
Until 6. dec. 2022
RANDERS HK A/S
CVR: 28987099
DIREKTØR
Dissolved
Ended
Since 26. jun. 2022
Until 14. nov. 2022
FALBEPARKEN C2 ApS
CVR: 36552638
DIREKTØR
Ended
Since 15. feb. 2015
Until 1. jun. 2021
Bolig Falbeparken Randers ApS
CVR: 37650234
DIREKTØR
Ended
Since 15. apr. 2016
Until 2. nov. 2020
Skræddervej 2-44 ApS
CVR: 39115980
ADM. DIR.
Ended
Since 27. nov. 2017
Until 16. dec. 2021
Falbeparken C6 ApS
CVR: 39968665
ADM. DIR.
Dissolved
Ended
Since 25. okt. 2018
Until 30. jun. 2024

Former roles(2)

Selskabet af 15. august 2013 ApS
CVR: 35416641
STIFTERE
Dissolved
Ended
Since 15. aug. 2013
Until 7. okt. 2020
Selskabet af 13. juni 2013 ApS
CVR: 35377166
STIFTERE
Dissolved
Ended
Since 13. jun. 2013
Until 7. okt. 2020