companydata.dkcompanydata.dk

Charlotte Tuxøe

PersonUnit number: 4003865793
Bohrsgade 2 22. 0004, 1799 København V
3
Ownership
98
Board positions
31
Director positions
2
Other roles
456
People in network
1
Bankruptcy relations

People in network(456)

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

Ownership(3)

CTU INVEST ApS
CVR: 29510571
EJERREGISTER
90-99,99%
Ownership
100%
Voting rights
Active
Investeringsselskabet Hamborg ApS
CVR: 39952688
EJERREGISTER
15-19,99%
Ownership
Active
Mitco4us ApS
CVR: 42346969
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(5)

STEPRE HAMBURG A/S
CVR: 30567692
BESTYRELSESMEDLEM
Active
Since 25. apr. 2007
STEPRE GERMANY A/S
CVR: 30800427
BESTYRELSESMEDLEM
Active
Since 15. aug. 2007
LEJLIGHEDSUDSTYKNING HAMBURG 1 A/S
CVR: 30728696
BESTYRELSESMEDLEM
Active
Since 25. jul. 2007
SRG II A/S
CVR: 30830628
BESTYRELSESMEDLEM
Active
Since 18. sep. 2007
Immo SPV1 ApS
CVR: 39355558
BESTYRELSESMEDLEM
Active
Since 20. nov. 2018

Director positions(5)

CTU INVEST ApS
CVR: 29510571
ADM. DIR.
Active
Since 8. maj 2006
STEPRE GERMANY A/S
CVR: 30800427
DIREKTØR
Active
Since 15. aug. 2007
Active
Since 25. jul. 2007
SRG II A/S
CVR: 30830628
DIREKTØR
Active
Since 18. sep. 2007
Investeringsselskabet Hamborg ApS
CVR: 39952688
DIREKTØR
Active
Since 11. okt. 2018

Indirect ownership(5)

Companies owned indirectly through ownership chains.

STEPRE GERMANY A/S
CVR: 30800427
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
CTU INVEST ApS(90-99,99%)
→STEPRE GERMANY A/S(25-33,32%)
STEPRE HAMBURG A/S
CVR: 30567692
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
CTU INVEST ApS(90-99,99%)
→STEPRE GERMANY A/S(25-33,32%)
→STEPRE HAMBURG A/S(100%)
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
CTU INVEST ApS(90-99,99%)
→STEPRE GERMANY A/S(25-33,32%)
→STEPRE HAMBURG A/S(100%)
→LEJLIGHEDSUDSTYKNING HAMBURG 1 A/S(100%)
SRG II A/S
CVR: 30830628
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
CTU INVEST ApS(90-99,99%)
→STEPRE GERMANY A/S(25-33,32%)
→STEPRE HAMBURG A/S(100%)
→SRG II A/S(100%)
Immo SPV1 ApS
CVR: 39355558
2,3%
Effective ownership
Depth: 1
Ownership path:
Investeringsselskabet Hamborg ApS(15-19,99%)
→Immo SPV1 ApS(15-19,99%)

Former board positions(93)

GRIFFIN BONDS A/S
CVR: 28313659
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2005
Until 31. jan. 2007
UNITECK INVEST ApS
CVR: 30707567
FORMAND
Ended
Since 4. aug. 2008
Until 30. maj 2010
RE INVEST A/S
CVR: 31181925
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. sep. 2008
Until 1. dec. 2009
GALTEN BRUGS
CVR: 43726811
BESTYRELSESMEDLEM
Ended
Since 21. sep. 2005
Until 21. sep. 2005
ApS ELM ROAD KOMPLEMENTAR
CVR: 27984770
DIREKTION
Dissolved
Ended
Since 9. dec. 2008
Until 30. jan. 2017
ApS ELM ROAD KOMPLEMENTAR
CVR: 27984770
LIKVIDATOR
Dissolved
Ended
Since 30. jan. 2017
Until 26. jun. 2017
ApS VICTORIA STREET KOMPLEMENTAR
CVR: 28513704
BESTYRELSE
Dissolved
Ended
Since 25. sep. 2006
Until 23. jan. 2007
ApS LONDON CITY AIRPORT KOMPLEMENTAR
CVR: 28511205
DIREKTION
Dissolved
Ended
Since 9. feb. 2006
Until 2. maj 2007
ApS PONTYPRIDD KOMPLEMENTAR
CVR: 28511256
DIREKTION
Dissolved
Ended
Since 3. maj 2006
Until 14. maj 2007
GRIFFIN 20050201 ApS
CVR: 28512880
DIREKTION
Dissolved
Ended
Since 13. jun. 2006
Until 14. maj 2007
ApS MAXIMILIANSTRASSE KOMPLEMENTAR
CVR: 28513712
DIREKTION
Dissolved
Ended
Since 18. nov. 2005
Until 31. dec. 2006
ApS MIRFIELD KOMPLEMENTAR
CVR: 28503024
DIREKTION
Dissolved
Ended
Since 23. mar. 2006
Until 13. okt. 2015
ApS MIRFIELD KOMPLEMENTAR
CVR: 28503024
LIKVIDATOR
Dissolved
Ended
Since 5. jul. 2018
Until 8. nov. 2018
ApS BECCLES KOMPLEMENTAR
CVR: 28865945
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. sep. 2005
Until 8. maj 2007
EJENDOMSSELSKABET KORNKAMP, AHRENSBURG ApS
CVR: 28866178
DIREKTION
Dissolved
Ended
Since 4. okt. 2006
Until 30. apr. 2007
ApS TUNBRIDGE WELLS KOMPLEMENTAR
CVR: 29395055
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 16. mar. 2007
ApS REGENT STREET KOMPLEMENTAR
CVR: 29395020
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 14. mar. 2007
ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR
CVR: 29394997
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 30. dec. 2009
ApS SHEFFIELD KOMPLEMENTAR
CVR: 29394989
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 9. maj 2007
ApS THE BROADWAY KOMPLEMENTAR
CVR: 29394946
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 9. mar. 2007
ApS DEANSGATE KOMPLEMENTAR
CVR: 29394970
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 7. mar. 2007
ApS IRONGATE KOMPLEMENTAR
CVR: 29394938
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 2. mar. 2007
ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR
CVR: 29393389
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 27. feb. 2007
ApS STAFFORD KOMPLEMENTAR
CVR: 29395101
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 25. mar. 2010
ApS CRAWLEY KOMPLEMENTAR
CVR: 29395462
DIREKTION
Dissolved
Ended
Since 19. jun. 2006
Until 24. apr. 2007

Former director positions(26)

CHEMPILOTS A/S
CVR: 20944242
ADM. DIR.
Ended
Since 28. apr. 2011
Until 1. jan. 2012
STEPRE HAMBURG A/S
CVR: 30567692
DIREKTØR
Ended
Since 25. apr. 2007
Until 23. jan. 2008
ApS ROTENHÄUSER STRASSE KOMPLEMENTAR
CVR: 20242833
DIREKTØR
Dissolved
Ended
Since 22. feb. 2006
Until 30. maj 2007
ApS MINDENER STRASSE KOMPLEMENTAR
CVR: 20286849
DIREKTØR
Dissolved
Ended
Since 22. feb. 2006
Until 30. maj 2007
ApS MÜNCHEN CITY KOMPLEMENTAR
CVR: 28512872
økonomidirektør
Dissolved
Ended
Since 31. maj 2006
Until 5. mar. 2007
ApS MIRFIELD KOMPLEMENTAR
CVR: 28503024
ADM. DIR.
Dissolved
Ended
Since 6. nov. 2015
Until 5. jul. 2018
ApS BUSHBURY KOMPLEMENTAR
CVR: 28655266
DIREKTØR
Dissolved
Ended
Since 4. jul. 2006
Until 11. apr. 2007
ApS CROFTFOOT KOMPLEMENTAR
CVR: 28655207
DIREKTØR
Ended
Since 4. jul. 2006
Until 20. apr. 2007
ApS LONGMOOR LANE KOMPLEMENTAR
CVR: 29634475
økonomidirektør
Dissolved
Ended
Since 4. jul. 2006
Until 29. mar. 2007
ApS STONEDALE KOMPLEMENTAR
CVR: 29634378
DIREKTØR
Ended
Since 4. jul. 2006
Until 17. apr. 2007
ApS BRIGHTON ROAD KOMPLEMENTAR
CVR: 28655282
DIREKTØR
Ended
Since 4. jul. 2006
Until 30. mar. 2007
GRIFFIN A20060701 ApS
CVR: 29636826
økonomidirektør
Dissolved
Ended
Since 18. jul. 2006
Until 16. maj 2007
GRIFFIN C20060701 ApS
CVR: 29636893
økonomidirektør
Dissolved
Ended
Since 18. jul. 2006
Until 15. maj 2007
ApS OLD HALL STREET KOMPLEMENTAR
CVR: 29636931
økonomidirektør
Under liquidation
Ended
Since 18. jul. 2006
Until 7. maj 2007
GRIFFIN B20060701 ApS
CVR: 28658702
økonomidirektør
Dissolved
Ended
Since 18. jul. 2006
Until 7. maj 2007
ApS GROLMANSTRASSE KOMPLEMENTAR
CVR: 28658680
økonomidirektør
Dissolved
Ended
Since 18. jul. 2006
Until 2. feb. 2007
ApS JUVENTUSVEJ KOMPLEMENTAR
CVR: 29636869
økonomidirektør
Ended
Since 18. jul. 2006
Until 16. maj 2007
ApS PIER AVENUE KOMPLEMENTAR
CVR: 28658664
økonomidirektør
Ended
Since 18. jul. 2006
Until 30. apr. 2007
ApS SAVONTIE KOMPLEMENTAR
CVR: 30004531
DIREKTØR
Ended
Since 15. dec. 2006
Until 19. mar. 2007
ApS THURØVEJ KOMPLEMENTAR
CVR: 29807299
DIREKTØR
Ended
Since 9. jan. 2007
Until 8. feb. 2007
ApS OSBOURNE STREET KOMPLEMENTAR
CVR: 29805776
DIREKTØR
Ended
Since 9. jan. 2007
Until 8. feb. 2007
ApS SAXON STREET KOMPLEMENTAR
CVR: 29805814
DIREKTØR
Ended
Since 9. jan. 2007
Until 8. feb. 2007
TicTac Learn Denmark A/S
CVR: 27057640
DIREKTØR
Ended
Since 29. apr. 2004
Until 4. feb. 2005
ANPARTSSELSKABET AF 5. APRIL 2013
CVR: 28849206
DIREKTØR
Ended
Since 2. mar. 2006
Until 31. jan. 2007
LONDON CITY AIRPORT 2006 ApS
CVR: 27967108
økonomidirektør
Dissolved
Ended
Since 13. jul. 2006
Until 19. sep. 2007

Former roles(2)

HOLDINGSELSKABET AF 20. JULI 2002 ApS
CVR: 26717027
STIFTERE
Dissolved
Ended
Since 20. jul. 2002
Until 6. nov. 2007
INVESTERINGSSELSKABET MIRFIELD ApS
CVR: 34882118
STIFTERE
Dissolved
Ended
Since 10. dec. 2012
Until 2. jan. 2019