companydata.dkcompanydata.dk

Martin Kjølhede

PersonUnit number: 4003843640
Thisted
1
Ownership
30
Board positions
10
Director positions
2
Other roles
130
People in network
5
Bankruptcy relations

People in network(130)

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

Søren Grauslund Holmriis
PROSHOP EUROPE HOLDING A/S, PROSHOP EUROPE HOLDING A/S, PROSHOP EUROPE EQUIPMENT A/S, PROSHOP EUROPE EQUIPMENT A/S, EXPROMO EUROPE A/S, EXPROMO EUROPE A/S, LIVESIGNMEDIA A/S, PROSHOP EUROPE A/S, PROSHOP EUROPE A/S
Jens-Ulrik Carstensen
PROSHOP EUROPE HOLDING A/S, PROSHOP EUROPE EQUIPMENT A/S, PROSHOP EUROPE EQUIPMENT A/S, EXPROMO EUROPE A/S, LIVESIGNMEDIA A/S, LIVESIGNMEDIA A/S, PROSHOP EUROPE A/S
Joakim Bergstrøm Halvorsen
NETIP A/S, NETIP A/S, NetIP Invest A/S, NetIP TopCo A/S

Ownership(1)

EURONET ApS
CVR: 25242971
EJERREGISTER
100%
Ownership
Active

Board positions(6)

NETIP A/S
CVR: 25242947
BESTYRELSESMEDLEM
Active
Since 18. maj 2021
COMBI SERVICE ROSKILDE A/S
CVR: 26162262
BESTYRELSESMEDLEM
Active
Since 16. mar. 2012
TELEBOXEN A/S
CVR: 29617201
BESTYRELSESMEDLEM
Active
Since 31. maj 2021
NetIP TopCo A/S
CVR: 43340913
BESTYRELSESMEDLEM
Active
Since 30. sep. 2022
NetIP Invest A/S
CVR: 43341316
BESTYRELSESMEDLEM
Active
Since 30. sep. 2022
Combi Service Greve A/S
CVR: 45222063
BESTYRELSESMEDLEM
Active
Since 14. nov. 2024

Director positions(8)

EURONET ApS
CVR: 25242971
DIREKTØR
Active
Since 29. feb. 2000
TULLES ApS
CVR: 35466762
DIREKTØR
Active
Since 7. dec. 2015
BREDBÅND THY ApS
CVR: 25998944
DIREKTØR
Active
Since 10. apr. 2001
SERVISTO ApS
CVR: 30538374
DIREKTØR
Active
Since 3. jun. 2014
Tilde Holding ApS
CVR: 37280232
DIREKTØR
Active
Since 7. dec. 2015
Silas Holding ApS
CVR: 37280305
DIREKTØR
Active
Since 7. dec. 2015
Sander-Holding ApS
CVR: 37280526
DIREKTØR
Active
Since 7. dec. 2015
Ciao Holding ApS
CVR: 43531336
DIREKTØR
Active
Since 22. sep. 2022

Other roles(2)

NETIP A/S
CVR: 25242947
STIFTERE
Active
Since 29. feb. 2000
EURONET ApS
CVR: 25242971
STIFTERE
Active
Since 29. feb. 2000

Indirect ownership(12)

Companies owned indirectly through ownership chains.

BREDBÅND THY ApS
CVR: 25998944
100%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→BREDBÅND THY ApS(100%)
Opmatic ApS
CVR: 36565330
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→Opmatic ApS(66,66-89,99%)
SERVISTO ApS
CVR: 30538374
50-66,65%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→SERVISTO ApS(50-66,65%)
Toptec ApS
CVR: 44366193
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→Toptec ApS(33,33-49,99%)
TELEBOXEN A/S
CVR: 29617201
10-14,99%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→TELEBOXEN A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→PROSHOP EUROPE HOLDING A/S(10-14,99%)
EXPROMO EUROPE A/S
CVR: 30720067
10-14,99%
Effective ownership
Depth: 2
Ownership path:
EURONET ApS(100%)
→PROSHOP EUROPE HOLDING A/S(10-14,99%)
→EXPROMO EUROPE A/S(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
EURONET ApS(100%)
→PROSHOP EUROPE HOLDING A/S(10-14,99%)
→EXPROMO EUROPE A/S(100%)
→Expromo Service & Installation A/S(100%)
PROSHOP EUROPE A/S
CVR: 35250557
10-14,99%
Effective ownership
Depth: 2
Ownership path:
EURONET ApS(100%)
→PROSHOP EUROPE HOLDING A/S(10-14,99%)
→PROSHOP EUROPE A/S(100%)
Ciao Holding ApS
CVR: 43531336
10-14,99%
Effective ownership
Depth: 1
Ownership path:
EURONET ApS(100%)
→Ciao Holding ApS(10-14,99%)
NetIP TopCo A/S
CVR: 43340913
1%
Effective ownership
Depth: 2
Ownership path:
EURONET ApS(100%)
→Ciao Holding ApS(10-14,99%)
→NetIP TopCo A/S(10-14,99%)
NetIP Invest A/S
CVR: 43341316
1%
Effective ownership
Depth: 3
Ownership path:
EURONET ApS(100%)
→Ciao Holding ApS(10-14,99%)
→NetIP TopCo A/S(10-14,99%)
→NetIP Invest A/S(100%)

Former board positions(24)

NEWCO HOLDING AF 30. MAJ 2011 ApS
CVR: 33750978
BESTYRELSE
Dissolved
Ended
Since 27. maj 2014
Until 13. sep. 2017
AALBORG SEJLMAGERI ApS
CVR: 26860024
formand
Dissolved
Ended
Since 6. nov. 2002
Until 19. nov. 2003
KITPO ApS
CVR: 27019412
BESTYRELSE
Dissolved
Ended
Since 5. aug. 2003
Until 8. sep. 2006
KITPO ApS
CVR: 27019412
DIREKTION
Dissolved
Ended
Since 5. aug. 2003
Until 8. sep. 2006
MORS-THY HÅNDBOLD A/S
CVR: 27318665
BESTYRELSESMEDLEM
Ended
Since 21. dec. 2004
Until 9. okt. 2007
Selskabet af 1. juli 2004 A/S
CVR: 27970435
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 8. mar. 2017
Until 29. jan. 2019
ADVODAN A/S
CVR: 29795185
BESTYRELSESMEDLEM
Ended
Since 25. apr. 2014
Until 30. jun. 2016
EXPROMO EUROPE A/S
CVR: 30720067
FORMAND
Ended
Since 5. okt. 2014
Until 1. sep. 2020
MEDARBEJDER HOLDING AF 15/9 2008 ApS
CVR: 30533879
DIREKTION
Dissolved
Ended
Since 15. okt. 2008
Until 4. nov. 2015
SIMSOFT ApS
CVR: 33081375
formand
Dissolved
Ended
Since 20. aug. 2010
Until 30. sep. 2014
NJA FURNITURE A/S
CVR: 33751001
FORMAND
Dissolved
Ended
Since 2. dec. 2015
Until 18. apr. 2017
DYNALOGIC A/S
CVR: 33954417
BESTYRELSESMEDLEM
Ended
Since 3. jun. 2021
Until 22. apr. 2022
LIVESIGNMEDIA A/S
CVR: 34600198
FORMAND
Ended
Since 25. jun. 2012
Until 4. jun. 2019
Confidence Search ApS
CVR: 34627282
BESTYRELSESMEDLEM
Ended
Since 4. okt. 2016
Until 31. aug. 2017
PROSHOP EUROPE HOLDING A/S
CVR: 35230653
FORMAND
Ended
Since 5. okt. 2014
Until 1. sep. 2020
PROSHOP EUROPE EQUIPMENT A/S
CVR: 35230696
formand
Dissolved
Ended
Since 5. okt. 2014
Until 1. sep. 2020
TILPIGER.DK ApS
CVR: 35466991
DIREKTION
Dissolved
Ended
Since 26. aug. 2013
Until 26. okt. 2015
PROSHOP EUROPE A/S
CVR: 35250557
FORMAND
Ended
Since 5. okt. 2014
Until 1. sep. 2020
Opmatic ApS
CVR: 36565330
FORMAND
Bankruptcy
Ended
Since 1. nov. 2024
Until 14. mar. 2025
pigepakken.dk ApS
CVR: 36708905
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. apr. 2015
Until 1. feb. 2018
BR Energy A/S
CVR: 39706199
FORMAND
Ended
Since 1. nov. 2024
Until 9. apr. 2025
Aktieselskabet af 7. juni 2022
CVR: 40633073
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 23. aug. 2019
Until 17. maj 2022
Opmatic Greenland ApS
CVR: 42041491
FORMAND
Bankruptcy
Ended
Since 1. nov. 2024
Until 20. mar. 2025
Toptec ApS
CVR: 44366193
FORMAND
Bankruptcy
Ended
Since 13. okt. 2023
Until 24. sep. 2025

Former director positions(2)

NETIP A/S
CVR: 25242947
DIREKTØR
Ended
Since 18. maj 2021
Until 30. sep. 2022
Servisto Holding ApS
CVR: 43721593
DIREKTØR
Ended
Since 20. dec. 2022
Until 20. dec. 2022