companydata.dkcompanydata.dk

Michelle de Jonghe

PersonUnit number: 4000540791
2
Ownership
2
Board positions
5
Director positions
4
Other roles
4
People in network

People in network(4)

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

Morten Pilegaard Jespersen
Happyfish Holding ApS, Happyfish Holding ApS, Happyfish ApS, Happyfish ApS
Anne Louise Bremmer Yamaue
De Jonghe Holding ApS, DE JONGHE COUNCELING ApS
Bolt Holdings OÜ
Bolt Rides DK ApS

Ownership(2)

DE JONGHE COUNCELING ApS
CVR: 33747535
EJERREGISTER
100%
Ownership
Active
De Jonghe Holding ApS
CVR: 38282638
EJERREGISTER
100%
Ownership
Active

Board positions(2)

DE JONGHE COUNCELING ApS
CVR: 33747535
FORMAND
Active
Since 14. feb. 2024
De Jonghe Holding ApS
CVR: 38282638
FORMAND
Active
Since 15. feb. 2024

Other roles(3)

DE JONGHE COUNCELING ApS
CVR: 33747535
STIFTERE
Active
Since 19. maj 2011
DE JONGHE COUNCELING ApS
CVR: 33747535
Leder
Active
Since 11. jan. 2019
De Jonghe Holding ApS
CVR: 38282638
STIFTERE
Active
Since 21. dec. 2016

Indirect ownership(2)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
De Jonghe Holding ApS(100%)
→Ask Warm Holding ApS(15-19,99%)
Warm ApS
CVR: 38280570
3,8%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
De Jonghe Holding ApS(100%)
→Ask Warm Holding ApS(15-19,99%)
→Warm ApS(25-33,32%)

Former director positions(5)

DE JONGHE COUNCELING ApS
CVR: 33747535
DIREKTØR
Ended
Since 19. maj 2011
Until 14. feb. 2024
De Jonghe Holding ApS
CVR: 38282638
DIREKTØR
Ended
Since 21. dec. 2016
Until 15. feb. 2024
Happyfish ApS
CVR: 38474928
DIREKTØR
Ended
Since 1. okt. 2018
Until 29. feb. 2024
Happyfish Holding ApS
CVR: 38478273
DIREKTØR
Ended
Since 1. okt. 2018
Until 29. feb. 2024
Bolt Rides DK ApS
CVR: 40547746
DIREKTØR
Ended
Since 27. maj 2019
Until 11. dec. 2019

Former roles(1)

De Jonghe Administration v/Michelle de Jonghe
CVR: 29013411
INTERESSENTER
Dissolved
Ended
Since 4. okt. 2005
Until 31. jul. 2011