Anne-Marie Hertz

PersonUnit number: 4000714081
Kokkedal
3
Ownership
27
Board positions
8
Director positions
3
Other roles
159
People in network

People in network(159)

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

Leif Brammer
DFDS TOR LINE A/S, DFDS TOR LINE A/S, DFDS TRANSPORT RUSLAND A/S, DFDS TRANSPORT RUSLAND A/S, DFDS TOR LINE A/S, DFDS TOR LINE A/S, DFDS SEAWAYS A/S, DFDS SEAWAYS A/S, DFDS BALTIC LINE A/S, DFDS BALTIC LINE A/S and 8 more
Ole Frie
DFDS TOR LINE A/S, DFDS TOR LINE A/S, DFDS SEAWAYS A/S, DFDS BALTIC LINE A/S, DFDS PENSIONSKASSE, AKTIESELSKABET AF 29.4.1882, AKTIESELSKABET AF 29.4.1882, DFDS BALTIKUM A/S
Mogens Jønck
MYPLANET Denmark A/S, KILROY Denmark A/S, KILROY INVEST A/S, KILROY INVEST A/S, BENNS A/S, TEAM TRAVEL A/S, MYPLANET HOLDING A/S

Ownership(3)

MAIDSTONE KOMPLEMENTAR ApS
CVR: 25521625
EJERREGISTER
15-19,99%
Ownership
Active
K/S MAIDSTONE
CVR: 25801008
EJERREGISTER
15-19,99%
Ownership
Active
FISCHER INNOVATION ApS
CVR: 31277248
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(1)

Fonden ASPIRANTERNE
CVR: 41634782
BESTYRELSESMEDLEM
Active
Since 28. aug. 2020

Director positions(1)

FISCHER INNOVATION ApS
CVR: 31277248
ADM. DIR.
Active
Since 1. jun. 2018

Other roles(2)

FISCHER INNOVATION ApS
CVR: 31277248
STIFTERE
Active
Since 27. feb. 2008
AMH Consulting v/Anne-Marie Hertz
CVR: 33937636
INTERESSENTER
Active
Since 15. sep. 2011

Former board positions(26)

HØJMARK HOLDING ApS
CVR: 25314697
BESTYRELSESMEDLEM
Ended
Since 23. nov. 2010
Until 19. sep. 2016
SELSKABET AF 9. OKTOBER 2009 A/S
CVR: 26823412
BESTYRELSE
Dissolved
Ended
Since 3. feb. 2010
Until 4. jul. 2012
TRAILER LEASE K/S
CVR: 36519002
BESTYRELSE
Dissolved
Ended
Since 30. sep. 1992
Until 24. apr. 1997
AKTIESELSKABET AF 1. JUNI 1993
CVR: 21812315
BESTYRELSE
Dissolved
Ended
Since 16. jun. 1969
Until 10. nov. 1993
DFDS BALTIC LINE A/S
CVR: 17260987
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1993
Until 10. okt. 1997
MYPLANET Denmark A/S
CVR: 15635290
BESTYRELSESMEDLEM
Ended
Since 12. okt. 2000
Until 4. jan. 2005
JKE DESIGN A/S
CVR: 63271012
BESTYRELSESMEDLEM
Ended
Since 23. feb. 1999
Until 31. mar. 2000
ZTUFF ApS
CVR: 34891346
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. dec. 2012
Until 1. jul. 2014
DFDS PENSIONSKASSE
CVR: 17172212
SUPPLEANT
Dissolved
Ended
Since 1. jan. 1992
Until 29. maj 1997
DFDS TOR LINE A/S
CVR: 16457930
BESTYRELSE
Dissolved
Ended
Since 23. okt. 1992
Until 10. okt. 1997
K/S MAIDSTONE
CVR: 25801008
FORMAND
Ended
Since 22. mar. 2001
Until 26. mar. 2003
K/S SØBORG HOVEDGADE AF 1995
CVR: 19079171
formand
Dissolved
Ended
Since 8. mar. 2002
Until 4. mar. 2005
MYPLANET HOLDING A/S
CVR: 26461936
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. maj 2002
Until 13. jun. 2005
SKI GROUP A/S
CVR: 20898909
BESTYRELSESMEDLEM
Ended
Since 18. maj 2009
Until 8. nov. 2023
KILROY INVEST A/S
CVR: 14605746
BESTYRELSE
Dissolved
Ended
Since 25. okt. 2000
Until 9. jan. 2007
TEAM TRAVEL A/S
CVR: 25598067
BESTYRELSE
Dissolved
Ended
Since 14. dec. 2000
Until 8. aug. 2002
AKTIESELSKABET AF 29.4.1882
CVR: 20845910
BESTYRELSE
Dissolved
Ended
Until 10. okt. 1997
DFDS BALTIKUM A/S
CVR: 20840013
BESTYRELSE
Dissolved
Ended
Since 29. jul. 1948
Until 20. aug. 1996
DFDS SEAWAYS A/S
CVR: 16688649
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1992
Until 20. feb. 1997
CLICKSKI A/S
CVR: 27680771
BESTYRELSE
Dissolved
Ended
Since 18. maj 2009
Until 22. okt. 2013
DFDS TOR LINE A/S
CVR: 66894711
BESTYRELSE
Dissolved
Ended
Since 11. maj 1981
Until 10. okt. 1997
DFDS TRANSPORT RUSLAND A/S
CVR: 14757546
BESTYRELSE
Dissolved
Ended
Since 6. dec. 1990
Until 24. mar. 1994
FIRMARENOVATION 2000 A/S
CVR: 25381955
BESTYRELSE
Dissolved
Ended
Since 10. jun. 2010
Until 15. jul. 2014
DAN SHIPBUILDING SERVICES A/S
CVR: 34528217
BESTYRELSE
Dissolved
Ended
Since 15. nov. 1971
Until 10. okt. 1997
BENNS A/S
CVR: 25497759
BESTYRELSESMEDLEM
Ended
Since 4. dec. 2000
Until 9. jan. 2007

Former director positions(7)

UNQHolding ApS
CVR: 37701734
DIREKTØR
Ended
Since 20. maj 2016
Until 2. jul. 2019
MYPLANET HOLDING A/S
CVR: 26461936
DIREKTØR
Dissolved
Ended
Since 3. maj 2002
Until 13. jun. 2005
H+H INTERNATIONAL A/S
CVR: 49619812
DIREKTØR
Ended
Since 25. jan. 1999
Until 1. apr. 2000
TEAM TRAVEL A/S
CVR: 25598067
direktør
Dissolved
Ended
Since 1. apr. 2002
Until 8. aug. 2002
NewSky Holding IVS
CVR: 37701823
DIREKTØR
Dissolved
Ended
Since 20. maj 2016
Until 20. maj 2022
BENNS A/S
CVR: 25497759
DIREKTØR
Ended
Since 1. apr. 2002
Until 1. aug. 2004
Selskabet 01.05.2023 A/S
CVR: 37704075
DIREKTØR
Dissolved
Ended
Since 20. maj 2016
Until 8. jul. 2019

Former roles(1)

NewSky Holding IVS
CVR: 37701823
STIFTERE
Dissolved
Ended
Since 20. maj 2016
Until 20. maj 2022