companydata.dkcompanydata.dk

Carsten Kaldal

PersonUnit number: 4003789998
Langdraget 29 st. th, 2720 Vanløse
2
Ownership
6
Board positions
8
Director positions
8
Other roles
15
People in network
2
Bankruptcy relations

People in network(15)

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

Rolf Visti Olsen
WOODCONSTRUCTION HOLDING A/S, WOODCONSTRUCTION A/S, WOODCONSTRUCTION A/S, Innovation og Vækstlauget IVS, VILT IVS, VILT IVS
Per Aabentoft
Aabentoft Kaldal Invest ApS, WOODCONSTRUCTION HOLDING A/S, WOODCONSTRUCTION HOLDING A/S, WOODCONSTRUCTION A/S, C.Kaldal Entreprise ApS
Mikkel Ravn Jacobsen
IamJ ApS, IamJ ApS, IamJ Holding ApS

Ownership(2)

Holbox Invest ApS
CVR: 45655679
EJERREGISTER
100%
Ownership
Active
C.Kaldal Holding ApS
CVR: 39457121
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(2)

WOODCONSTRUCTION HOLDING A/S
CVR: 43361686
NÆSTFORMAND
Active
Since 30. jun. 2022
IamJ ApS
CVR: 45656748
FORMAND
Active
Since 3. jun. 2025

Director positions(5)

Aabentoft Kaldal Invest ApS
CVR: 40614699
DIREKTØR
Active
Since 18. jun. 2019
Holbox Invest ApS
CVR: 45655679
ADM. DIR.
Active
Since 3. jun. 2025
WOODCONSTRUCTION A/S
CVR: 43369148
DIREKTØR
Active
Since 1. jul. 2022
IamJ Holding ApS
CVR: 45656497
DIREKTØR
Active
Since 3. jun. 2025
C.Kaldal Holding ApS
CVR: 39457121
DIREKTØR
Active
Since 12. feb. 2019

Other roles(5)

Holbox Invest ApS
CVR: 45655679
STIFTERE
Active
Since 3. jun. 2025
IamJ Holding ApS
CVR: 45656497
STIFTERE
Active
Since 3. jun. 2025
C.Kaldal Holding ApS
CVR: 39457121
STIFTERE
Active
Since 4. apr. 2018
C.Kaldal
CVR: 36103361
INTERESSENTER
Active
Since 29. sep. 2014
IamJ ApS
CVR: 45656748
STIFTERE
Active
Since 3. jun. 2025

Indirect ownership(7)

Companies owned indirectly through ownership chains.

IamJ Holding ApS
CVR: 45656497
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Holbox Invest ApS(100%)
→IamJ Holding ApS(33,33-49,99%)
IamJ ApS
CVR: 45656748
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Holbox Invest ApS(100%)
→IamJ Holding ApS(33,33-49,99%)
→IamJ ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
C.Kaldal Holding ApS(66,66-89,99%)
→C.Kaldal Entreprise ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
C.Kaldal Holding ApS(66,66-89,99%)
→Aabentoft Kaldal Invest ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
C.Kaldal Holding ApS(66,66-89,99%)
→WOODCONSTRUCTION HOLDING A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
C.Kaldal Holding ApS(66,66-89,99%)
→WOODCONSTRUCTION HOLDING A/S(10-14,99%)
→WOODCONSTRUCTION A/S(100%)
Woodplan ApS
CVR: 44055783
4,4%
Effective ownership
Depth: 2
Ownership path:
C.Kaldal Holding ApS(66,66-89,99%)
→WOODCONSTRUCTION HOLDING A/S(10-14,99%)
→Woodplan ApS(66,66-89,99%)

Former board positions(4)

Innovation og Vækstlauget IVS
CVR: 36899123
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. maj 2015
Until 3. jul. 2017
WOODCONSTRUCTION A/S
CVR: 43369148
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2022
Until 30. maj 2025
VILT IVS
CVR: 37669857
FORMAND
Dissolved
Ended
Since 11. dec. 2016
Until 8. jun. 2020
Status 11.4.2017 ApS
CVR: 36493097
DIREKTION
Bankruptcy
Ended
Since 15. jan. 2015
Until 3. maj 2018

Former director positions(3)

C.Kaldal Entreprise ApS
CVR: 39457520
DIREKTØR
Bankruptcy
Ended
Since 4. apr. 2018
Until 6. jun. 2023
VILT IVS
CVR: 37669857
ADM. DIR.
Dissolved
Ended
Since 9. maj 2016
Until 8. jun. 2020
C.Kaldal Holding ApS
CVR: 39457121
DIREKTØR
Ended
Since 4. apr. 2018
Until 30. nov. 2018

Former roles(3)

Innovation og Vækstlauget IVS
CVR: 36899123
STIFTERE
Dissolved
Ended
Since 20. maj 2015
Until 3. jul. 2017
VILT IVS
CVR: 37669857
STIFTERE
Dissolved
Ended
Since 9. maj 2016
Until 8. jun. 2020
Status 11.4.2017 ApS
CVR: 36493097
STIFTERE
Bankruptcy
Ended
Since 15. jan. 2015
Until 30. apr. 2019