companydata.dkcompanydata.dk

Bo Geisler

PersonUnit number: 4000552530
København K
1
Ownership
33
Board positions
8
Director positions
6
Other roles
99
People in network

People in network(99)

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

Søren Iversen
I.G. ApS, PENDO FINANS A/S, PENDO FINANS A/S, KOMPLEMENTARSELSKABET DANALIEN ApS, PRO-AIR A/S, GLYNGØRE 29.10.2009 ApS, PRO-AIR INVEST ApS, DALBO INVEST ApS, E&H EJENDOMSINVEST ApS, SCAN SALES A/S and 4 more
Erik Theill Christensen
FORMSTONE A/S, FORMSTONE A/S, DFI-GEISLER A/S, MILE BYG A/S, MILE BYG A/S, STONE ZONE A/S, STONE ZONE A/S, GEISLER WOOD ApS, NGG NYKØBING M. ApS, NGG NYKØBING M. ApS and 1 more
Arne Munkholm Nielsen
FORMSTONE A/S, DFI-GEISLER A/S, MILE BYG A/S, STONE ZONE A/S, NGG NYKØBING M. ApS, TG GROUP ApS

Ownership(1)

MILE HOLDING ApS
CVR: 20599081
EJERREGISTER
100%
Ownership
Active

Board positions(8)

botobo ApS
CVR: 40565841
FORMAND
Active
Since 4. jun. 2019
PRO-AIR A/S
CVR: 29220891
BESTYRELSESMEDLEM
Active
Since 9. aug. 2007
Day Birger et Mikkelsen A/S
CVR: 40848517
BESTYRELSESMEDLEM
Active
Since 25. nov. 2019
VHP1 ApS
CVR: 44517566
BESTYRELSESMEDLEM
Active
Since 22. dec. 2023
PENDO FINANS A/S
CVR: 33782608
BESTYRELSESMEDLEM
Active
Since 1. jul. 2011
K/S DANALIEN
CVR: 34082286
BESTYRELSESMEDLEM
Active
Since 27. maj 2013
PFP A/S
CVR: 10010691
BESTYRELSESMEDLEM
Active
Since 1. jan. 2017
MULTI-LIVING ApS
CVR: 32308724
FORMAND
Active
Since 28. aug. 2023

Director positions(3)

Active
Since 27. maj 2013
I.G. ApS
CVR: 30694872
DIREKTØR
Active
Since 25. jun. 2007
MILE HOLDING ApS
CVR: 20599081
DIREKTØR
Active
Since 7. jul. 2022

Other roles(4)

Bo Geisler
CVR: 29270465
INTERESSENTER
Active
Since 1. jan. 2013
FORMA SYSTEM ApS
CVR: 30603443
STIFTERE
Active
Since 6. jun. 2007
DFI-GEISLER A/S
CVR: 14250794
STIFTERE
Active
Since 2. jul. 1990
MILE HOLDING ApS
CVR: 20599081
STIFTERE
Active
Since 20. nov. 1997

Indirect ownership(14)

Companies owned indirectly through ownership chains.

I.G. ApS
CVR: 30694872
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→I.G. ApS(50-66,65%)
PRO-AIR A/S
CVR: 29220891
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MILE HOLDING ApS(100%)
→I.G. ApS(50-66,65%)
→PRO-AIR A/S(100%)
MULTI-LIVING ApS
CVR: 32308724
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→MULTI-LIVING ApS(50-66,65%)
PFP A/S
CVR: 10010691
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→PFP A/S(33,33-49,99%)
FORMA SYSTEM ApS
CVR: 30603443
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MILE HOLDING ApS(100%)
→PFP A/S(33,33-49,99%)
→FORMA SYSTEM ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MILE HOLDING ApS(100%)
→PFP A/S(33,33-49,99%)
→Don't Waste Tomorrow ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→KOMPLEMENTARSELSKABET DANALIEN ApS(33,33-49,99%)
K/S DANALIEN
CVR: 34082286
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→K/S DANALIEN(33,33-49,99%)
botobo ApS
CVR: 40565841
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→botobo ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→Day Birger et Mikkelsen A/S(25-33,32%)
Altan.dk 2023 A/S
CVR: 44293722
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→Altan.dk 2023 A/S(20-24,99%)
VHP1 ApS
CVR: 44517566
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MILE HOLDING ApS(100%)
→VHP1 ApS(20-24,99%)
PENDO FINANS A/S
CVR: 33782608
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MILE HOLDING ApS(100%)
→I.G. ApS(50-66,65%)
→PENDO FINANS A/S(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MILE HOLDING ApS(100%)
→botobo ApS(33,33-49,99%)
→Selskabet af 1. november 2021 ApS(33,33-49,99%)

Former board positions(25)

TG GROUP ApS
CVR: 28868553
BESTYRELSE
Dissolved
Ended
Since 27. mar. 2006
Until 23. nov. 2007
TG GROUP ApS
CVR: 28868553
DIREKTION
Dissolved
Ended
Since 27. mar. 2006
Until 19. nov. 2014
NGG NYKØBING M. ApS
CVR: 26921813
BESTYRELSE
Dissolved
Ended
Since 13. dec. 2002
Until 23. nov. 2007
NGG NYKØBING M. ApS
CVR: 26921813
DIREKTION
Dissolved
Ended
Since 13. dec. 2002
Until 26. nov. 2009
MORSØ 22. NOVEMBER 2013 ApS
CVR: 10002559
BESTYRELSE
Dissolved
Ended
Since 19. dec. 2001
Until 14. okt. 2003
MORSØ 22. NOVEMBER 2013 ApS
CVR: 10002559
DIREKTION
Dissolved
Ended
Since 19. dec. 2001
Until 14. okt. 2003
Elektromarine Automation A/S
CVR: 37590231
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. apr. 2016
Until 24. mar. 2017
STONE ZONE A/S
CVR: 26009375
BESTYRELSE
Dissolved
Ended
Since 20. apr. 2001
Until 16. jan. 2007
DFI-GEISLER A/S
CVR: 14250794
FORMAND
Ended
Since 2. jul. 1990
Until 29. okt. 1991
MERCUR MEDIA A/S
CVR: 26211131
BESTYRELSE
Dissolved
Ended
Since 3. okt. 2001
Until 1. mar. 2002
BAK & BERNSTORFF I/S
CVR: 20007133
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1997
Until 30. jun. 1999
FORMSTONE A/S
CVR: 12370776
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1988
Until 16. jan. 2007
FORMSTONE A/S
CVR: 12370776
DIREKTION
Dissolved
Ended
Since 1. aug. 1988
Until 20. nov. 2006
SCAN SALES A/S
CVR: 31634652
BESTYRELSE
Dissolved
Ended
Since 15. aug. 2008
Until 30. jan. 2009
GEISLER WOOD ApS
CVR: 26915228
DIREKTION
Dissolved
Ended
Since 5. dec. 2002
Until 20. nov. 2006
DALBO INVEST ApS
CVR: 30801784
DIREKTION
Dissolved
Ended
Since 17. aug. 2007
Until 24. maj 2019
MILE BYG A/S
CVR: 20075791
BESTYRELSE
Dissolved
Ended
Since 23. maj 1997
Until 16. jan. 2007
MILE BYG A/S
CVR: 20075791
DIREKTION
Dissolved
Ended
Since 23. maj 1997
Until 20. nov. 2006
LAURSEN, VIBORG A/S
CVR: 25090969
BESTYRELSESMEDLEM
Ended
Since 15. dec. 1999
Until 20. apr. 2006
Ended
Since 1. feb. 2010
Until 2. jul. 2014
Skagen El & Energi A/S
CVR: 29012075
BESTYRELSESMEDLEM
Ended
Since 6. apr. 2016
Until 24. maj 2017
MILE HOLDING ApS
CVR: 20599081
BESTYRELSESMEDLEM
Ended
Since 20. nov. 1997
Until 24. nov. 2004
PRO-AIR INVEST ApS
CVR: 30801741
DIREKTION
Dissolved
Ended
Since 17. aug. 2007
Until 24. maj 2019
GLYNGØRE 29.10.2009 ApS
CVR: 30695267
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2007
Until 1. nov. 2008
E&H EJENDOMSINVEST ApS
CVR: 31873185
BESTYRELSESMEDLEM
Ended
Since 22. nov. 2010
Until 19. mar. 2012

Former director positions(5)

Elektromarine Automation A/S
CVR: 37590231
DIREKTØR
Dissolved
Ended
Since 1. apr. 2016
Until 24. mar. 2017
FORMA SYSTEM ApS
CVR: 30603443
DIREKTØR
Ended
Since 6. jun. 2007
Until 1. jan. 2017
STONE ZONE A/S
CVR: 26009375
adm. dir
Dissolved
Ended
Since 20. dec. 2002
Until 20. nov. 2006
DFI-GEISLER A/S
CVR: 14250794
DIREKTØR
Ended
Since 2. jul. 1990
Until 25. nov. 2003
MILE HOLDING ApS
CVR: 20599081
DIREKTØR
Ended
Since 20. nov. 1997
Until 8. jun. 2022

Former roles(2)

Bo Geisler
CVR: 29270465
INTERESSENTER
Ended
Since 15. jan. 2006
Until 31. dec. 2010
MILE BYG A/S
CVR: 20075791
STIFTERE
Dissolved
Ended
Since 23. maj 1997
Until 21. aug. 2008