Michael Gertz

PersonUnit number: 4000712953
Revningevej 201A, 5300 Kerteminde
1
Ownership
6
Board positions
6
Director positions
7
Other roles
23
People in network
2
Bankruptcy relations

People in network(23)

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

Michael Zøhner-Pedersen
BF-OKS A/S, Holdingselskabet af 28.09.2007 ApS, Datoselskabet af 15.12.2022 ApS, BAG:T A/S
Ole Toft Thøgersen
DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS, DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS
Torsten Buhl
DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS, DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS

Ownership(1)

Gertz Holding 2023 ApS
CVR: 43947362
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(1)

BF-OKS A/S
CVR: 65990210
BESTYRELSESMEDLEM
Active
Since 8. feb. 2008

Director positions(2)

BF-OKS A/S
CVR: 65990210
ADM. DIR.
Active
Since 1. sep. 2011
Gertz Holding 2023 ApS
CVR: 43947362
DIREKTØR
Active
Since 28. mar. 2023

Other roles(4)

BF-OKS A/S
CVR: 65990210
EJERREGISTER
Active
Datoselskabet af 15.12.2022 ApS
CVR: 35812377
EJERREGISTER
Bankruptcy
Active
Gertz Holding 2023 ApS
CVR: 43947362
STIFTERE
Active
Since 28. mar. 2023
Book Sommerhus I/S
CVR: 46094182
INTERESSENTER
Active
Since 1. jan. 2026

Indirect ownership(1)

Companies owned indirectly through ownership chains.

BF-OKS A/S
CVR: 65990210
50-66,65%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
BF-OKS A/S(90-99,99%)

Former board positions(5)

Ended
Since 26. okt. 2014
Until 11. nov. 2020
Ended
Since 26. okt. 2014
Until 11. nov. 2020
Holdingselskabet af 28.09.2007 ApS
CVR: 30898079
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. jan. 2017
Until 4. apr. 2023
Datoselskabet af 15.12.2022 ApS
CVR: 35812377
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 23. maj 2019
Until 6. jan. 2023
BAG:T A/S
CVR: 41856696
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. nov. 2020
Until 7. feb. 2023

Former director positions(4)

Holdingselskabet af 28.09.2007 ApS
CVR: 30898079
DIREKTØR
Dissolved
Ended
Since 28. sep. 2007
Until 4. apr. 2023
Datoselskabet af 15.12.2022 ApS
CVR: 35812377
DIREKTØR
Bankruptcy
Ended
Since 24. mar. 2014
Until 6. jan. 2023
BAG:T A/S
CVR: 41856696
DIREKTØR
Dissolved
Ended
Since 9. nov. 2020
Until 7. feb. 2023
Mellemholding af 11.04.2023 ApS
CVR: 43975609
DIREKTØR
Dissolved
Ended
Since 11. apr. 2023
Until 28. sep. 2023

Former roles(3)

Holdingselskabet af 28.09.2007 ApS
CVR: 30898079
STIFTERE
Bankruptcy
Ended
Since 28. sep. 2007
Until 16. apr. 2024
Ilips I/S
CVR: 33895216
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2011
Until 25. okt. 2011
Ilips I/S
CVR: 33935889
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2011
Until 21. jan. 2014