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Gitte Byriel Møller Gertsen

PersonUnit number: 4000556573
Bækholmsvej 1, 8382 Hinnerup
1
Ownership
8
Board positions
4
Director positions
5
Other roles
7
People in network

People in network(7)

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

Visti Nørskov Hald Gertsen
GITTE GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, HINNERUP MIDTBY II K/S, VIBE-HUSE BYG A/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S and 4 more
Allan Gertsen
VISTI GERTSEN HOLDING A/S, Vibe-Huse Ejendomme A/S, VISTI GERTSEN HOLDING A/S, HINNERUP MIDTBY II K/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S, GERTSEN GRUPPEN A/S
Bente Gertsen
GITTE GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S, GERTSEN GRUPPEN A/S, Vibe-Huse Ejendomme A/S

Ownership(1)

GITTE GERTSEN HOLDING A/S
CVR: 29398798
EJERREGISTER
100%
Ownership
Active

Board positions(4)

GITTE GERTSEN HOLDING A/S
CVR: 29398798
BESTYRELSESMEDLEM
Active
Since 23. feb. 2006
Vibe-Huse Ejendomme A/S
CVR: 66349128
BESTYRELSESMEDLEM
Active
Since 26. sep. 1999
VISTI GERTSEN HOLDING A/S
CVR: 29398844
BESTYRELSESMEDLEM
Active
Since 23. feb. 2006
Vibe-Huse A/S
CVR: 39653354
BESTYRELSESMEDLEM
Active
Since 19. jun. 2018

Director positions(3)

GITTE GERTSEN HOLDING A/S
CVR: 29398798
DIREKTØR
Active
Since 23. feb. 2006
Amwika Group ApS
CVR: 42217417
DIREKTØR
Active
Since 3. mar. 2021
Amwika Invest ApS
CVR: 42420905
DIREKTØR
Active
Since 21. maj 2021

Other roles(4)

Amwika Group ApS
CVR: 42217417
STIFTERE
Active
Since 3. mar. 2021
Amwika Group ApS
CVR: 42217417
EJERREGISTER
Active
Gitte Byriel Møller Gertsen
CVR: 30960149
INTERESSENTER
Active
Since 30. sep. 2007
Gertsen Group I/S
CVR: 42361380
INTERESSENTER
Active
Since 4. maj 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
GITTE GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
Vibe-Huse A/S
CVR: 39653354
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
GITTE GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
→Vibe-Huse A/S(100%)
Amwika Group ApS
CVR: 42217417
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
GITTE GERTSEN HOLDING A/S(100%)
→Amwika Group ApS(10-14,99%)
Amwika Invest ApS
CVR: 42420905
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
GITTE GERTSEN HOLDING A/S(100%)
→Amwika Group ApS(10-14,99%)
→Amwika Invest ApS(90-99,99%)
2,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
GITTE GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
→Vibe-Huse Ejendomme A/S(10-14,99%)

Former board positions(4)

VISTI GERTSEN HOLDING A/S
CVR: 19088049
BESTYRELSE
Ended
Since 3. jan. 1996
Until 23. feb. 2006
VIBE-HUSE BYG A/S
CVR: 21218073
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2001
Until 24. jan. 2011
HINNERUP MIDTBY II K/S
CVR: 14353682
BESTYRELSE
Dissolved
Ended
Since 26. sep. 1999
Until 4. apr. 2003
GERTSEN GRUPPEN A/S
CVR: 12017677
BESTYRELSE
Dissolved
Ended
Since 26. sep. 1999
Until 4. apr. 2003

Former director positions(1)

GG Holding 2021 ApS
CVR: 42243566
DIREKTØR
Dissolved
Ended
Since 28. jan. 2021
Until 16. sep. 2021

Former roles(1)

Gitte Byriel Gertsen
CVR: 29369445
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2006
Until 30. sep. 2007