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Liselotte Schrøder

PersonUnit number: 4000770847
Stranden 40B, 6000 Kolding
1
Ownership
4
Board positions
3
Director positions
2
Other roles
24
People in network

People in network(24)

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

Bent Møller Schrøder
B. SCHRØDER HOLDING ApS, B. SCHRØDER HOLDING ApS, Schrøder A/S, Schrøder A/S, PRO-AUTOMATIC A/S, Pro Holsted Ejendomme ApS
Michael Schrøder
Schrøder A/S, Schrøder A/S, B. SCHRØDER HOLDING ApS, PRO-AUTOMATIC A/S, Pro Holsted Ejendomme ApS
Lilli Ann-Dorit Schrøder
Schrøder A/S, PRO-AUTOMATIC A/S

Ownership(1)

LISELOTTE SCHRØDER HOLDING ApS
CVR: 31757134
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(1)

B. SCHRØDER HOLDING ApS
CVR: 20402083
BESTYRELSESMEDLEM
Active
Since 31. mar. 2008

Director positions(2)

LISELOTTE SCHRØDER HOLDING ApS
CVR: 31757134
DIREKTØR
Active
Since 7. aug. 2008
B. SCHRØDER HOLDING ApS
CVR: 20402083
DIREKTØR
Active
Since 23. jan. 2017

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
LISELOTTE SCHRØDER HOLDING ApS(66,66-89,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
LISELOTTE SCHRØDER HOLDING ApS(66,66-89,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
→Pro Holsted Holding ApS(50-66,65%)
PRO-AUTOMATIC A/S
CVR: 25665740
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
LISELOTTE SCHRØDER HOLDING ApS(66,66-89,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
→Pro Holsted Holding ApS(50-66,65%)
→PRO-AUTOMATIC A/S(100%)
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
LISELOTTE SCHRØDER HOLDING ApS(66,66-89,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
→Pro Holsted Holding ApS(50-66,65%)
→Pro Holsted Ejendomme ApS(100%)

Former board positions(3)

Schrøder A/S
CVR: 44864312
BESTYRELSESMEDLEM
Ended
Since 21. maj 1973
Until 24. jan. 2007
PRO-AUTOMATIC A/S
CVR: 25665740
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2000
Until 29. dec. 2016
Pro Holsted Ejendomme ApS
CVR: 26839580
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2008
Until 29. dec. 2016

Former director positions(1)

Pro Holsted Ejendomme ApS
CVR: 26839580
DIREKTØR
Ended
Since 1. okt. 2002
Until 29. dec. 2016

Former roles(2)

Børnepasning i hjemmet
CVR: 35306404
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2013
Until 30. apr. 2014
BSH AF 06.02.2008 ApS
CVR: 31268265
STIFTERE
Ended
Since 6. feb. 2008
Until 7. aug. 2008