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Susanne Nygaard Brøgger

PersonUnit number: 4000726243
Melby
1
Ownership
6
Board positions
10
Director positions
5
Other roles
5
People in network
1
Bankruptcy relations

People in network(5)

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

Carsten Nygaard Brøgger
Gemini af 2018-09-11 IVS, Casus Production ApS, HERLUF TROLLE II ApS, Casus Terra ApS, GEMINI FINANS ApS, Casus Distribution ApS, CasusGrill Holding ApS, CasusGrill Holding ApS, CasusGrill Holding ApS, BOCONCEPT STORKØBENHAVN ApS and 7 more
Michael Nygaard Appel
CasusGrill Holding ApS
Jørgen Peter Bæk-Mikkelsen
CasusGrill Holding ApS

Ownership(1)

Novo Futura Holding ApS
CVR: 42538817
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

Casus Terra ApS
CVR: 45814378
BESTYRELSESMEDLEM
Active
Since 15. aug. 2025
CasusGrill Holding ApS
CVR: 36724587
FORMAND
Active
Since 4. feb. 2019

Director positions(7)

Casus Production ApS
CVR: 40152970
DIREKTØR
Active
Since 7. jan. 2019
Casus Terra ApS
CVR: 45814378
DIREKTØR
Active
Since 15. aug. 2025
Casus Distribution ApS
CVR: 40796533
DIREKTØR
Active
Since 18. sep. 2019
Novo Futura ApS
CVR: 36734361
DIREKTØR
Active
Since 14. jan. 2019
Novo Futura Holding ApS
CVR: 42538817
DIREKTØR
Active
Since 30. jun. 2021
CasusGrill ApS
CVR: 37964263
DIREKTØR
Active
Since 29. aug. 2016
Casus International ApS
CVR: 40159797
DIREKTØR
Active
Since 11. jan. 2019

Other roles(4)

CasusGrill Holding ApS
CVR: 36724587
STIFTERE
Active
Since 23. apr. 2015
CasusGrill Holding ApS
CVR: 36724587
EJERREGISTER
Active
Novo Futura ApS
CVR: 36734361
EJERREGISTER
Active
Novo Futura Holding ApS
CVR: 42538817
STIFTERE
Active
Since 30. jun. 2021

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Novo Futura Holding ApS(50-66,65%)
→CasusGrill Holding ApS(90-99,99%)
Novo Futura ApS
CVR: 36734361
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Novo Futura Holding ApS(50-66,65%)
→CasusGrill Holding ApS(90-99,99%)
→Novo Futura ApS(100%)
CasusGrill ApS
CVR: 37964263
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Novo Futura Holding ApS(50-66,65%)
→CasusGrill Holding ApS(90-99,99%)
→CasusGrill ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Novo Futura Holding ApS(50-66,65%)
→CasusGrill Holding ApS(90-99,99%)
→Casus Production ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Novo Futura Holding ApS(50-66,65%)
→CasusGrill Holding ApS(90-99,99%)
→Casus International ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Novo Futura Holding ApS(50-66,65%)
→CasusGrill Holding ApS(90-99,99%)
→Casus Distribution ApS(100%)

Former board positions(4)

PIGERNES PENSIONSSELSKAB ApS
CVR: 28888791
DIREKTION
Dissolved
Ended
Since 2. aug. 2005
Until 30. sep. 2009
HERLUF TROLLE II ApS
CVR: 31496853
DIREKTION
Dissolved
Ended
Since 17. jun. 2008
Until 17. maj 2010
GEMINI FINANS ApS
CVR: 28654081
DIREKTION
Dissolved
Ended
Since 16. okt. 2006
Until 30. sep. 2009
BOCONCEPT STORKØBENHAVN ApS
CVR: 28665695
DIREKTION
Bankruptcy
Ended
Since 30. jun. 2006
Until 11. okt. 2010

Former director positions(3)

Gemini af 2018-09-11 IVS
CVR: 39850001
DIREKTØR
Dissolved
Ended
Since 11. sep. 2018
Until 11. apr. 2019
CasusGrill Holding ApS
CVR: 36724587
DIREKTØR
Ended
Since 23. apr. 2015
Until 4. feb. 2019
CasusGrill International ApS
CVR: 38762532
DIREKTØR
Dissolved
Ended
Since 3. jul. 2017
Until 12. maj 2021

Former roles(1)

Novo Futura
CVR: 34369690
INTERESSENTER
Dissolved
Ended
Since 15. mar. 2012
Until 15. aug. 2017