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Anne Spedtsberg-Andersen

PersonUnit number: 4000573857
Kongens Lyngby
1
Ownership
8
Board positions
7
Director positions
6
Other roles
19
People in network

People in network(19)

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

Christian Carl Christiansen
Goecker Leasing A/S, GOECKER HOLDING A/S, GOECKER HOLDING A/S, HOLDINGSELSKABET AF 04.05.2010 ApS, E & C LEASING OG FINANS ApS, G RETAIL A/S, G RETAIL A/S, CIRCLESHOT ApS, CIRCLESHOT ApS, GOECKER FINANS A/S and 4 more
Bo Spedtsberg-Andersen
Goecker Leasing A/S, HOLDINGSELSKABET AF 07.06.2010 ApS, GOECKER HOLDING A/S, Spedtsberg-A Holding ApS, G RETAIL A/S, ONESTOP ApS, GOECKER A/S
Christian Spedtsberg Bredekjær
GOECKER A/S, GOECKER A/S, G RETAIL A/S, G RETAIL A/S, HOLDINGSELSKABET AF 07.06.2010 ApS, Goecker Leasing A/S

Ownership(1)

Spedtsberg-A Holding ApS
CVR: 41683163
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(1)

GOECKER A/S
CVR: 73238315
BESTYRELSESMEDLEM
Active
Since 7. jul. 1983

Director positions(2)

Spedtsberg-A Holding ApS
CVR: 41683163
DIREKTØR
Active
Since 3. jul. 2020
HOLDINGSELSKABET AF 07.06.2010 ApS
CVR: 33052359
DIREKTØR
Active
Since 21. jun. 2010

Other roles(3)

Hjortekær Islands Hestepension
CVR: 29900663
INTERESSENTER
Active
Since 5. okt. 2006
GOECKER HOLDING A/S
CVR: 27446906
STIFTERE
Active
Since 15. nov. 2003
HOLDINGSELSKABET AF 07.06.2010 ApS
CVR: 33052359
EJERREGISTER
Active

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Former board positions(7)

CIRCLESHOT ApS
CVR: 33964145
BESTYRELSE
Dissolved
Ended
Since 21. sep. 2011
Until 2. jul. 2015
HOLDINGSELSKABET AF 04.05.2010 ApS
CVR: 32931693
DIREKTION
Ended
Since 4. maj 2010
Until 21. jun. 2010
E & C LEASING OG FINANS ApS
CVR: 15487410
BESTYRELSE
Dissolved
Ended
Since 23. maj 2006
Until 15. maj 2008
G RETAIL A/S
CVR: 28980272
BESTYRELSE
Dissolved
Ended
Since 15. aug. 2005
Until 19. apr. 2011
GOECKER HOLDING A/S
CVR: 27446906
BESTYRELSESMEDLEM
Ended
Since 15. nov. 2003
Until 26. maj 2025
ONESTOP ApS
CVR: 18071177
BESTYRELSE
Dissolved
Ended
Since 1. okt. 1994
Until 12. aug. 2002
GOECKER FINANS A/S
CVR: 13640408
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 1989
Until 1. aug. 2003

Former director positions(5)

Nyt Holdingselskabet af 07.06.2010 ApS
CVR: 41461055
DIREKTØR
Ended
Since 19. jun. 2020
Until 3. jul. 2020
GOECKER HOLDING A/S
CVR: 27446906
DIREKTØR
Ended
Since 22. maj 2019
Until 26. maj 2025
E & C LEASING OG FINANS ApS
CVR: 15487410
DIREKTØR
Dissolved
Ended
Since 22. maj 2018
Until 27. sep. 2018
Goecker Leasing A/S
CVR: 39106965
DIREKTØR
Dissolved
Ended
Since 7. nov. 2017
Until 5. maj 2021
GOECKER A/S
CVR: 73238315
DIREKTØR
Ended
Since 7. jul. 1983
Until 25. jun. 2024

Former roles(3)

Nyt Holdingselskabet af 07.06.2010 ApS
CVR: 41461055
STIFTERE
Ended
Since 19. jun. 2020
Until 3. jul. 2020
GOECKER DISTRIBUTION ApS
CVR: 33748671
STIFTERE
Dissolved
Ended
Since 26. maj 2011
Until 26. maj 2011
HOLDINGSELSKABET AF 04.05.2010 ApS
CVR: 32931693
STIFTERE
Ended
Since 4. maj 2010
Until 21. jun. 2010

Indirect ownership(3)

Companies owned indirectly through ownership chains.

HOLDINGSELSKABET AF 07.06.2010 ApS
CVR: 33052359
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Spedtsberg-A Holding ApS(50-66,65%)
→HOLDINGSELSKABET AF 07.06.2010 ApS(33,33-49,99%)
GOECKER HOLDING A/S
CVR: 27446906
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Spedtsberg-A Holding ApS(50-66,65%)
→HOLDINGSELSKABET AF 07.06.2010 ApS(33,33-49,99%)
→GOECKER HOLDING A/S(66,66-89,99%)
GOECKER A/S
CVR: 73238315
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Spedtsberg-A Holding ApS(50-66,65%)
→HOLDINGSELSKABET AF 07.06.2010 ApS(33,33-49,99%)
→GOECKER HOLDING A/S(66,66-89,99%)
→GOECKER A/S(100%)