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Martin Nymark Grankvist

PersonUnit number: 4000611415
Gravsholtvej 55, 9310 Vodskov
1
Ownership
4
Board positions
9
Director positions
4
Other roles
17
People in network
1
Bankruptcy relations

People in network(17)

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

Anna Egeberg Christensen
Nymaeg ApS, Nymac ApS, Nymark Christensen ApS, Nymark Christensen ApS, By Sommerhuse ApS, Pakhuset Løkken ApS
Peter Drejer
TX12 A/S, TX12 A/S, B52 HOLDING ApS, B52 HOLDING ApS
Jesper Høttges Hansen
TX12 A/S, B52 HOLDING ApS

Ownership(1)

Onlinekøbmand.dk Holding ApS
CVR: 37194204
EJERREGISTER
100%
Ownership
Active

Board positions(1)

By Sommerhuse ApS
CVR: 43253778
BESTYRELSESMEDLEM
Active
Since 9. maj 2022

Director positions(4)

Onlinekøbmand.dk Holding ApS
CVR: 37194204
ADM. DIR.
Active
Since 26. okt. 2015
Nymark Christensen ApS
CVR: 41013478
DIREKTØR
Active
Since 11. nov. 2021
By Sommerhuse ApS
CVR: 43253778
DIREKTØR
Active
Since 9. maj 2022
Pakhuset Løkken ApS
CVR: 36700254
DIREKTØR
Active
Since 5. jan. 2022

Other roles(2)

Onlinekøbmand.dk Holding ApS
CVR: 37194204
STIFTERE
Active
Since 26. okt. 2015
PATHSHAPER ApS
CVR: 32879896
STIFTERE
Active
Since 12. apr. 2010

Indirect ownership(4)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Onlinekøbmand.dk Holding ApS(100%)
→Nymark Christensen ApS(50-66,65%)
By Sommerhuse ApS
CVR: 43253778
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Onlinekøbmand.dk Holding ApS(100%)
→By Sommerhuse ApS(33,33-49,99%)
Nymaeg ApS
CVR: 45319431
33,33-49,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
Onlinekøbmand.dk Holding ApS(100%)
→Nymaeg ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Onlinekøbmand.dk Holding ApS(100%)
→Pakhuset Løkken ApS(25-33,32%)

Former board positions(3)

Green.Click A/S
CVR: 32651321
BESTYRELSESMEDLEM
Ended
Since 17. feb. 2020
Until 19. apr. 2022
TX12 A/S
CVR: 31937957
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2009
Until 25. jan. 2011
B52 HOLDING ApS
CVR: 31894026
formand
Bankruptcy
Ended
Since 1. jan. 2009
Until 21. feb. 2014

Former director positions(5)

Sea2Coast ApS
CVR: 40255427
DIREKTØR
Dissolved
Ended
Since 1. feb. 2019
Until 28. jun. 2023
Green.Click A/S
CVR: 32651321
DIREKTØR
Ended
Since 12. apr. 2021
Until 19. apr. 2022
Nymaeg ApS
CVR: 45319431
DIREKTØR
Ended
Since 8. jan. 2025
Until 1. feb. 2025
Nymac ApS
CVR: 37221724
ADM. DIR.
Dissolved
Ended
Since 11. nov. 2015
Until 1. feb. 2020
Nymark Christensen ApS
CVR: 41013478
DIREKTØR
Ended
Since 16. dec. 2019
Until 30. aug. 2021

Former roles(2)

Martin Nymark Grankvist
CVR: 30937597
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2007
Until 31. dec. 2011
HG 1755 ApS
CVR: 31857686
STIFTERE
Dissolved
Ended
Since 23. dec. 2008
Until 29. okt. 2020