Anders Kresten Kjeld

CVR: 45030334

BESTYRELSESMEDLEM

Active

Since 23. aug. 2024

BB DATA TEKNIK A/S

CVR: 15512377

FORMAND

Active

Since 31. okt. 2018

Vexti ApS

CVR: 38456768

BESTYRELSESMEDLEM

Active

Since 27. feb. 2017

CVR: 36490985

BESTYRELSESMEDLEM

Active

Since 15. jan. 2015

CVR: 33586345

BESTYRELSESMEDLEM

Active

Since 1. nov. 2012

CVR: 37834114

BESTYRELSESMEDLEM

Active

Since 14. maj 2008

CVR: 10081122

BESTYRELSESMEDLEM

Active

Since 29. maj 2007

CVR: 27556183

BESTYRELSESMEDLEM

Active

Since 1. jan. 2004

Director positions(8)

CVR: 45030334

DIREKTØR

Active

Since 23. aug. 2024

AKKA 2 ApS

CVR: 40265929

DIREKTØR

Active

Since 5. dec. 2018

CVR: 36490985

ADM. DIR.

Active

Since 15. jan. 2015

CVR: 33586345

DIREKTØR

Active

Since 1. nov. 2012

CVR: 10081122

DIREKTØR

Active

Since 2. feb. 2009

CVR: 37834114

DIREKTØR

Active

Since 14. maj 2008

CVR: 18262584

ADM. DIR.

Active

Since 25. mar. 2008

Udlejning v/Anders Kresten Kjeld

CVR: 27556183

ADM. DIR.

Active

Since 15. dec. 2005

Other roles(2)

CVR: 34554242

INTERESSENTER

Active

Since 1. jan. 2010

AKKA 1 ApS

CVR: 40265937

EJERREGISTER

Active

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Former board positions(11)

CVR: 35515429

BESTYRELSESMEDLEM

Dissolved

Ended

Since 22. jun. 2016

Until 31. okt. 2017

CVR: 34704287

BESTYRELSE

Dissolved

Ended

Since 13. sep. 2012

Until 5. feb. 2015

CVR: 29171033

DIREKTION

Dissolved

Ended

Since 20. maj 2010

Until 18. jan. 2011

CVR: 29171033

BESTYRELSE

Dissolved

Ended

Since 21. dec. 2007

Until 18. jan. 2011

CVR: 27523854

BESTYRELSE

Dissolved

Ended

Since 22. jun. 2006

Until 13. aug. 2008

DANSK BOLIGFORSIKRING A/S

CVR: 18262584

BESTYRELSESMEDLEM

Ended

Since 23. jan. 2004

Until 21. dec. 2007

DBF HOLDING A/S

CVR: 26996317

BESTYRELSESMEDLEM

Ended

Since 30. dec. 2003

Until 19. dec. 2012

CVR: 26717795

BESTYRELSESMEDLEM

Ended

Since 31. jul. 2002

Until 31. aug. 2005

SUBGROUP II ApS

CVR: 26717396

DIREKTION

Dissolved

Ended

Since 31. jul. 2002

Until 31. maj 2011

KJELD AF 2002 ApS

CVR: 26717361

DIREKTION

Dissolved

Ended

Since 31. jul. 2002

Until 31. maj 2011

AKKA ApS

CVR: 21240273

DIREKTION

Ended

Since 9. dec. 1998

Until 5. dec. 2018

Former director positions(6)

Land Højbede ApS

CVR: 38746170

ADM. DIR.

Dissolved

Ended

Since 4. jan. 2024

Until 5. jun. 2024

AKKA 1 ApS

CVR: 40265937

DIREKTØR

Ended

Since 5. dec. 2018

Until 29. mar. 2019

CVR: 35515429

ADM. DIR.

Dissolved

Ended

Since 22. jun. 2016

Until 31. okt. 2017

CVR: 34704287

adm. dir

Dissolved

Ended

Since 13. sep. 2012

Until 5. feb. 2015

CVR: 27523854

adm. dir

Dissolved

Ended

Since 22. jun. 2006

Until 13. aug. 2008

FILAU ApS

CVR: 21681636

DIREKTØR

Dissolved

Ended

Since 27. feb. 2003

Until 14. jul. 2007

Former roles(1)

KJELD AF 2002 ApS

CVR: 26717361

STIFTERE

Dissolved

Ended

Since 31. jul. 2002

Until 31. maj 2011

People in network(47)

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

Carsten Risvig Pedersen

BYGGROS HOLDING A/S, BG BURCHARTH A/S, BG Termic Plus ApS, BYGGROS A/S, BYGGROS 1 INVEST A/S, MILLAG ApS, BYGGROS MILJØTEKNIK A/S, BG Cura ApS, BG FLUX ApS, Vexti ApS and 1 more

Claus Broe

BYGGROS HOLDING A/S, BG BURCHARTH A/S, BG Termic Plus ApS, BYGGROS A/S, MILLAG ApS, BYGGROS MILJØTEKNIK A/S, BG Cura ApS, BG FLUX ApS, Vexti ApS, Land Højbede ApS and 1 more

Torben Jørgensen

BYGGROS HOLDING A/S, BG BURCHARTH A/S, BG Termic Plus ApS, BYGGROS A/S, BYGGROS 1 INVEST A/S, MILLAG ApS, BYGGROS MILJØTEKNIK A/S, BG Cura ApS, BG FLUX ApS

Board positions(8)

CVR: 45030334

BESTYRELSESMEDLEM

Active

Since 23. aug. 2024

BB DATA TEKNIK A/S

CVR: 15512377

FORMAND

Active

Since 31. okt. 2018

Vexti ApS

CVR: 38456768

BESTYRELSESMEDLEM

Active

Since 27. feb. 2017

CVR: 36490985

BESTYRELSESMEDLEM

Active

Since 15. jan. 2015

CVR: 33586345

BESTYRELSESMEDLEM

Active

Since 1. nov. 2012

CVR: 37834114

BESTYRELSESMEDLEM

Active

Since 14. maj 2008

CVR: 10081122

BESTYRELSESMEDLEM

Active

Since 29. maj 2007

CVR: 27556183

BESTYRELSESMEDLEM

Active

Since 1. jan. 2004

Director positions(8)

CVR: 45030334

DIREKTØR

Active

Since 23. aug. 2024

AKKA 2 ApS

CVR: 40265929

DIREKTØR

Active

Since 5. dec. 2018

CVR: 36490985

ADM. DIR.

Active

Since 15. jan. 2015

CVR: 33586345

DIREKTØR

Active

Since 1. nov. 2012

CVR: 10081122

DIREKTØR

Active

Since 2. feb. 2009

CVR: 37834114

DIREKTØR

Active

Since 14. maj 2008

CVR: 18262584

ADM. DIR.

Active

Since 25. mar. 2008

CVR: 27556183

ADM. DIR.

Active

Since 15. dec. 2005

Indirect ownership(8)

Companies owned indirectly through ownership chains.

CVR: 18262584

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

CVR: 10081122

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→BG Termic Plus ApS(100%)

CVR: 27556183

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→BYGGROS A/S(100%)

CVR: 33586345

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→MILLAG ApS(100%)

CVR: 36490985

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→BG FLUX ApS(100%)

CVR: 37834114

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→BG BURCHARTH A/S(100%)

Vexti ApS

CVR: 38456768

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→Vexti ApS(100%)

CVR: 45030334

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

AKKA 2 ApS(100%)

→BYGGROS HOLDING A/S(33,33-49,99%)

→BG Group Ejendomme ApS(100%)

Former board positions(11)

CVR: 35515429

BESTYRELSESMEDLEM

Dissolved

Ended

Since 22. jun. 2016

Until 31. okt. 2017

CVR: 34704287

BESTYRELSE

Dissolved

Ended

Since 13. sep. 2012

Until 5. feb. 2015

CVR: 29171033

DIREKTION

Dissolved

Ended

Since 20. maj 2010

Until 18. jan. 2011

CVR: 29171033

BESTYRELSE

Dissolved

Ended

Since 21. dec. 2007

Until 18. jan. 2011

CVR: 27523854

BESTYRELSE

Dissolved

Ended

Since 22. jun. 2006

Until 13. aug. 2008

DANSK BOLIGFORSIKRING A/S

CVR: 18262584

BESTYRELSESMEDLEM

Ended

Since 23. jan. 2004

Until 21. dec. 2007

DBF HOLDING A/S

CVR: 26996317

BESTYRELSESMEDLEM

Ended

Since 30. dec. 2003

Until 19. dec. 2012

CVR: 26717795

BESTYRELSESMEDLEM

Ended

Since 31. jul. 2002

Until 31. aug. 2005

SUBGROUP II ApS

CVR: 26717396

DIREKTION

Dissolved

Ended

Since 31. jul. 2002

Until 31. maj 2011

KJELD AF 2002 ApS

CVR: 26717361

DIREKTION

Dissolved

Ended

Since 31. jul. 2002

Until 31. maj 2011

AKKA ApS

CVR: 21240273

DIREKTION

Ended

Since 9. dec. 1998

Until 5. dec. 2018

Former director positions(6)

Land Højbede ApS

CVR: 38746170

ADM. DIR.

Dissolved

Ended

Since 4. jan. 2024

Until 5. jun. 2024

AKKA 1 ApS

CVR: 40265937

DIREKTØR

Ended

Since 5. dec. 2018

Until 29. mar. 2019

CVR: 35515429

ADM. DIR.

Dissolved

Ended

Since 22. jun. 2016

Until 31. okt. 2017

CVR: 34704287

adm. dir

Dissolved

Ended

Since 13. sep. 2012

Until 5. feb. 2015