companydata.dkcompanydata.dk

Sune Albæk

PersonUnit number: 4000720922
Skanderborg
2
Ownership
8
Board positions
2
Director positions
4
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

Hasse Albæk Nørgaard
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, AN3 ApS, AN3 ApS, Last Touch Aps, AN4 ApS, AN4 ApS, ACT Gym ApS, ACT Gym ApS, AN Byg Aarhus ApS, AN Byg Aarhus ApS and 5 more
Casper Albæk Nørgaard
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, AN4 ApS, AN Byg Aarhus ApS, Last Touch Aps, AN3 ApS, Northern Sport and Health Labs ApS, ACT Gym ApS, AN5 ApS, Lystrup Fitness ApS, F&S Svendborg ApS
Kasper Anneberg Mikkelsen
Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, Autoriserede Fysioterapeuter Aarhus Fysioterapi ApS, Aarhus Fysioterapi - Lystrup ApS, Aarhus Fysioterapi - Lystrup ApS, Lystrup Fitness ApS, Lystrup Fitness ApS, F&S Svendborg ApS, F&S Svendborg ApS

Ownership(2)

Sune Nørgaard Holding Aps
CVR: 36688777
EJERREGISTER
100%
Ownership
Active
AN4 ApS
CVR: 38099841
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(7)

Active
Since 2. jul. 2021
AN Byg Aarhus ApS
CVR: 42556386
BESTYRELSESMEDLEM
Active
Since 21. jul. 2021
Lystrup Fitness ApS
CVR: 44507951
BESTYRELSESMEDLEM
Active
Since 18. dec. 2023
Last Touch Aps
CVR: 37978396
BESTYRELSESMEDLEM
Active
Since 25. nov. 2022
Northern Sport and Health Labs ApS
CVR: 44205238
BESTYRELSESMEDLEM
Active
Since 28. jul. 2023
Aarhus Fysioterapi - Lystrup ApS
CVR: 44482606
BESTYRELSESMEDLEM
Active
Since 6. dec. 2023
F&S Svendborg ApS
CVR: 45194833
BESTYRELSESMEDLEM
Active
Since 8. nov. 2024

Director positions(2)

Sune Nørgaard Holding Aps
CVR: 36688777
DIREKTØR
Active
Since 17. mar. 2015
Last Touch Aps
CVR: 37978396
DIREKTØR
Active
Since 1. sep. 2016

Other roles(2)

Sune Nørgaard Holding Aps
CVR: 36688777
STIFTERE
Active
Since 17. mar. 2015
AN3 ApS
CVR: 36689102
EJERREGISTER
Active

Indirect ownership(11)

Companies owned indirectly through ownership chains.

AN Byg Aarhus ApS
CVR: 42556386
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→AN Byg Aarhus ApS(50-66,65%)
Last Touch Aps
CVR: 37978396
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→Last Touch Aps(33,33-49,99%)
AN4 ApS
CVR: 38099841
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→AN4 ApS(33,33-49,99%)
AN5 ApS
CVR: 42031151
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→AN5 ApS(33,33-49,99%)
ACT Gym ApS
CVR: 41799986
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→ACT Gym ApS(15-19,99%)
F&S Svendborg ApS
CVR: 45194833
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→F&S Svendborg ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→Northern Sport and Health Labs ApS(10-14,99%)
Lystrup Fitness ApS
CVR: 44507951
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Sune Nørgaard Holding Aps(100%)
→Lystrup Fitness ApS(10-14,99%)
Frigör Running ApS
CVR: 45828255
2%
Effective ownership
Depth: 2
Ownership path:
Sune Nørgaard Holding Aps(100%)
→Northern Sport and Health Labs ApS(10-14,99%)
→Frigör Running ApS(20-24,99%)

Former board positions(1)

ACT Gym ApS
CVR: 41799986
BESTYRELSESMEDLEM
Ended
Since 28. okt. 2020
Until 25. nov. 2024

Former roles(2)

Last Touch v/Sune Albæk Nørgaard
CVR: 35197567
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2013
Until 23. jan. 2017
Last Touch I/S
CVR: 31112117
INTERESSENTER
Dissolved
Ended
Since 23. jan. 2009
Until 31. aug. 2013