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Simon Bowall

PersonUnit number: 4000739632
Nebbegårds Alle 1, 2970 Hørsholm
1
Ownership
12
Board positions
10
Director positions
7
Other roles
32
People in network
2
Bankruptcy relations

People in network(32)

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

Jesper Wedel Søe
Anpartsselskabet af 30. marts 2007, MYCATER ApS, FROKOSTFIRMAET ApS, RESTAURANT A ApS, MADBUTLER ApS, GigaBite Holding ApS
Christian Bowall
FROKOSTFIRMAET ApS, MADBUTLER ApS, GigaBite Holding ApS, KOMPLEMENTARSELSKABET MEDICO INVEST ApS
Helle Bowall
SBO INVEST ApS, KOMPLEMENTARSELSKABET MEDICO INVEST ApS, GigaBite Holding ApS, K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013

Ownership(1)

SBO INVEST ApS
CVR: 34596425
EJERREGISTER
100%
Ownership
Active

Board positions(4)

K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013
CVR: 35671676
BESTYRELSESMEDLEM
Active
Since 16. jul. 2024
MADBUTLER ApS
CVR: 31864097
LIKVIDATOR
Under liquidation
Active
Since 27. okt. 2025
GigaBite Holding ApS
CVR: 41844590
FORMAND
Active
Since 8. jul. 2025
Caterflow ApS
CVR: 44719126
FORMAND
Active
Since 12. mar. 2024

Director positions(5)

FROKOSTFIRMAET ApS
CVR: 32836968
ADM. DIR.
Active
Since 1. sep. 2015
SBO INVEST ApS
CVR: 34596425
DIREKTØR
Active
Since 15. jun. 2012
B'n'B Capital ApS
CVR: 38216384
DIREKTØR
Active
Since 3. okt. 2018
GigaBite Holding ApS
CVR: 41844590
ADM. DIR.
Active
Since 2. nov. 2020
RG54 FF ApS
CVR: 41846291
ADM. DIR.
Active
Since 2. nov. 2020

Other roles(3)

FROKOSTFIRMAET ApS
CVR: 32836968
STIFTERE
Active
Since 8. apr. 2010
SBO INVEST ApS
CVR: 34596425
STIFTERE
Active
Since 15. jun. 2012
Caterflow ApS
CVR: 44719126
STIFTERE
Active
Since 12. mar. 2024

Indirect ownership(8)

Companies owned indirectly through ownership chains.

B'n'B Capital ApS
CVR: 38216384
100%
Effective ownership
Depth: 1
Ownership path:
SBO INVEST ApS(100%)
→B'n'B Capital ApS(100%)
RG54 FF ApS
CVR: 41846291
100%
Effective ownership
Depth: 1
Ownership path:
SBO INVEST ApS(100%)
→RG54 FF ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SBO INVEST ApS(100%)
→GigaBite Holding ApS(25-33,32%)
MADBUTLER ApS
CVR: 31864097
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SBO INVEST ApS(100%)
→GigaBite Holding ApS(25-33,32%)
→MADBUTLER ApS(100%)
FROKOSTFIRMAET ApS
CVR: 32836968
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SBO INVEST ApS(100%)
→GigaBite Holding ApS(25-33,32%)
→FROKOSTFIRMAET ApS(100%)
Caterflow ApS
CVR: 44719126
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SBO INVEST ApS(100%)
→GigaBite Holding ApS(25-33,32%)
→Caterflow ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SBO INVEST ApS(100%)
→KOMPLEMENTARSELSKABET MEDICO INVEST ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SBO INVEST ApS(100%)
→K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013(5-9,99%)

Former board positions(8)

MYCATER ApS
CVR: 31326303
SUPPLEANT
Dissolved
Ended
Since 13. mar. 2008
Until 12. okt. 2010
FROKOSTFIRMAET ApS
CVR: 32836968
BESTYRELSESMEDLEM
Ended
Since 26. jul. 2016
Until 8. nov. 2018
BCP HOLDING 2011 ApS
CVR: 33586302
DIREKTION
Dissolved
Ended
Since 30. mar. 2011
Until 15. dec. 2015
RESTAURANT A ApS
CVR: 31333202
SUPPLEANT
Dissolved
Ended
Since 10. dec. 2008
Until 27. aug. 2009
BCP 2011 ApS
CVR: 33586426
DIREKTION
Dissolved
Ended
Since 30. mar. 2011
Until 15. jan. 2013
YILDIRIM ApS
CVR: 33378459
DIREKTION
Dissolved
Ended
Since 30. dec. 2010
Until 9. jan. 2011
MADBUTLER ApS
CVR: 31864097
FORMAND
Under liquidation
Ended
Since 29. apr. 2014
Until 3. jun. 2024
Daybreak Consulting ApS
CVR: 36735422
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. maj 2015
Until 26. apr. 2016

Former director positions(5)

Anpartsselskabet af 30. marts 2007
CVR: 30489616
DIREKTØR
Dissolved
Ended
Since 30. mar. 2007
Until 9. dec. 2012
MADBUTLER ApS
CVR: 31864097
ADM. DIR.
Under liquidation
Ended
Since 29. apr. 2014
Until 27. okt. 2025
Selskab af 30.03.2016 GT IVS
CVR: 37592145
ADM. DIR.
Bankruptcy
Ended
Since 1. aug. 2017
Until 16. sep. 2019
SSBO Holding ApS
CVR: 38225448
DIREKTØR
Dissolved
Ended
Since 28. maj 2017
Until 19. jan. 2023
Returnity Holding ApS
CVR: 38611399
ADM. DIR.
Dissolved
Ended
Since 27. apr. 2017
Until 1. jan. 2021

Former roles(4)

Anpartsselskabet af 30. marts 2007
CVR: 30489616
STIFTERE
Bankruptcy
Ended
Since 30. mar. 2007
Until 29. sep. 2022
BCP HOLDING 2011 ApS
CVR: 33586302
STIFTERE
Dissolved
Ended
Since 30. mar. 2011
Until 4. mar. 2016
Golffabrikken I/S
CVR: 34281874
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2012
Until 31. jan. 2013
Bambus fabrikken I/S
CVR: 34333696
INTERESSENTER
Dissolved
Ended
Since 1. dec. 2012
Until 31. jan. 2013