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Peter Sextus Rasmussen

PersonUnit number: 4003877653
Address protected
4
Ownership
17
Board positions
31
Director positions
6
Other roles

Ownership(4)

SEXTUS CONTRACTING ApS
CVR: 18625598
EJERREGISTER
100%
Ownership
Active
SEXTUS CONSULT ApS
CVR: 19633993
EJERREGISTER
100%
Ownership
Active
SEXTUS STÅLMONTAGE A/S
CVR: 16944181
EJERREGISTER
50-66,65%
Ownership
Active
SEXTUS NEXT ApS
CVR: 35055835
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(17)

SAMSØE & SAMSØE HOLDING A/S
CVR: 25185005
BESTYRELSESMEDLEM
Active
Since 22. maj 2001
HALMTORVET 29 A/S
CVR: 28712901
BESTYRELSESMEDLEM
Active
Since 27. maj 2005
SEXTUS STÅLMONTAGE A/S
CVR: 16944181
BESTYRELSESMEDLEM
Active
Since 24. mar. 1993
ØSTERBROGADE 27. KØBENHAVN A/S
CVR: 70640414
BESTYRELSESMEDLEM
Active
Since 22. feb. 2001
ØSTERBROGADE 27. KØBENHAVN A/S
CVR: 70640414
ADM. DIR.
Active
Since 22. feb. 2001
NEYE-FONDEN. STIFTET AF KNUD OG AGATHE NEYE
CVR: 87275310
BESTYRELSESMEDLEM
Active
Since 14. jan. 2013
RØNNEGADE 5 ApS
CVR: 28712944
BESTYRELSESMEDLEM
Active
Since 27. maj 2005
CAFE BENZON ApS
CVR: 31476372
BESTYRELSESMEDLEM
Active
Since 30. apr. 2008
MOS MOSH A/S
CVR: 32933491
BESTYRELSESMEDLEM
Active
Since 14. nov. 2023
ENVII SHOPS ApS
CVR: 34490945
ADM. DIR.
Active
Since 7. feb. 2024
P & P HOLDINGS A/S
CVR: 32325807
BESTYRELSESMEDLEM
Active
Since 3. feb. 2014
P & P HOLDINGS A/S
CVR: 32325807
ADM. DIR.
Active
Since 3. feb. 2014
NEYE A/S
CVR: 36447125
BESTYRELSESMEDLEM
Active
Since 26. nov. 2014
MM & TEN A/S
CVR: 36956348
BESTYRELSESMEDLEM
Active
Since 14. nov. 2023
Kate Acquisition ApS
CVR: 38424548
BESTYRELSESMEDLEM
Active
Since 14. nov. 2023
Colonel Holding ApS
CVR: 44037440
BESTYRELSESMEDLEM
Active
Since 14. jun. 2023
LSV 27 ApS
CVR: 45986837
FORMAND
Active
Since 23. okt. 2025

Director positions(31)

SEXTUS CONTRACTING ApS
CVR: 18625598
DIREKTØR
Active
Since 1. jul. 1995
SEXTUS CONSULT ApS
CVR: 19633993
DIREKTØR
Active
Since 18. nov. 1996
SAMSØE & SAMSØE HOLDING A/S
CVR: 25185005
DIREKTØR
Active
Since 28. jan. 2000
SAMSØE & SAMSØE SHOPS ApS
CVR: 25289668
DIREKTØR
Active
Since 16. feb. 2000
ARIK ApS
CVR: 25873971
DIREKTØR
Active
Since 29. jan. 2000
Active
Since 2. jul. 2002
SEXTUS STÅLMONTAGE A/S
CVR: 16944181
DIREKTØR
Active
Since 20. mar. 2007
SAMSØE & SAMSØE WHOLE SALE ApS
CVR: 25191811
DIREKTØR
Active
Since 10. feb. 2000
ENVII ApS
CVR: 27981135
DIREKTØR
Active
Since 31. okt. 2020
Active
Since 7. feb. 2024
EJENDOMSSELSKABET 2100 ApS
CVR: 27966446
DIREKTØR
Active
Since 26. jun. 2006
FREDERIKKEVEJ 21 ApS
CVR: 30546954
DIREKTØR
Active
Since 17. feb. 2016
JAIC 1 ApS
CVR: 30614097
DIREKTØR
Active
Since 14. jun. 2007
GASVÆRKSVEJ 16 ApS
CVR: 30614143
DIREKTØR
Active
Since 14. jun. 2007
Envii Amagertorv ApS
CVR: 30525477
DIREKTØR
Active
Since 7. feb. 2024
Active
Since 1. jan. 2015
ØSTER VOLDGADE 36 ApS
CVR: 34226040
DIREKTØR
Active
Since 7. feb. 2012
VIBORGGADE ApS
CVR: 34801770
DIREKTØR
Active
Since 23. nov. 2012
SEXTUS NEXT ApS
CVR: 35055835
DIREKTØR
Active
Since 27. feb. 2013
Naverland 26 ApS
CVR: 34893993
DIREKTØR
Active
Since 18. dec. 2025
Købmagergade 48 ApS
CVR: 35383166
DIREKTØR
Active
Since 16. dec. 2025
ENVII HOLDING ApS
CVR: 35524819
DIREKTØR
Active
Since 29. okt. 2013
SØNDERGADE 56 ApS
CVR: 36440325
DIREKTØR
Active
Since 21. nov. 2014
Dronningens Tværgade I ApS
CVR: 38431323
DIREKTØR
Active
Since 21. feb. 2017
Transformervej 8 ApS
CVR: 38578286
DIREKTØR
Active
Since 7. apr. 2017
Viborggade 70 ApS
CVR: 38943421
DIREKTØR
Active
Since 23. aug. 2017
Rovsingsgade 68 ApS
CVR: 39363887
DIREKTØR
Active
Since 26. feb. 2018
Naverland 22, Glostrup ApS
CVR: 39502941
DIREKTØR
Active
Since 17. apr. 2018
Lersø Park Allé 38 - 44 ApS
CVR: 41970367
DIREKTØR
Active
Since 21. dec. 2020
Sydmarken 32 ApS
CVR: 43131230
DIREKTØR
Active
Since 16. mar. 2022
Erhvervsvej 16 ApS
CVR: 43285114
DIREKTØR
Active
Since 24. maj 2022

Other roles(6)

SEXTUS CONTRACTING ApS
CVR: 18625598
STIFTERE
Active
Since 1. jul. 1995
SEXTUS CONSULT ApS
CVR: 19633993
STIFTERE
Active
Since 18. nov. 1996
SEXTUS STÅLMONTAGE A/S
CVR: 16944181
STIFTERE
Active
Since 24. mar. 1993
Euro Economics X ApS
CVR: 26146062
STIFTERE
Active
Since 19. jul. 2001
Ejerforeningen Søndergade 56
CVR: 30654005
Foreningsrepræsentant
Active
Since 12. dec. 2022
SEXTUS NEXT ApS
CVR: 35055835
STIFTERE
Active
Since 27. feb. 2013

Indirect ownership(17)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→EJENDOMSSELSKABET AF 2. JULI 2002 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→EJENDOMSSELSKABET 2100 ApS(100%)
JAIC 1 ApS
CVR: 30614097
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→JAIC 1 ApS(66,66-89,99%)
P & P HOLDINGS A/S
CVR: 32325807
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→SAMSØE & SAMSØE HOLDING A/S(100%)
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→SAMSØE & SAMSØE HOLDING A/S(100%)
→SAMSØE & SAMSØE WHOLE SALE ApS(100%)
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→SAMSØE & SAMSØE HOLDING A/S(100%)
→SAMSØE & SAMSØE SHOPS ApS(100%)
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→SAMSØE & SAMSØE HOLDING A/S(100%)
→Samsøe & Samsøe Købmagergade 48 ApS(100%)
ENVII HOLDING ApS
CVR: 35524819
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→ENVII HOLDING ApS(100%)
ENVII ApS
CVR: 27981135
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→ENVII HOLDING ApS(100%)
→ENVII ApS(100%)
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→ENVII HOLDING ApS(100%)
→Envii Amagertorv ApS(100%)
ENVII SHOPS ApS
CVR: 34490945
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→P & P HOLDINGS A/S(66,66-89,99%)
→ENVII HOLDING ApS(100%)
→ENVII SHOPS ApS(100%)
SØNDERGADE 56 ApS
CVR: 36440325
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→SØNDERGADE 56 ApS(66,66-89,99%)
GASVÆRKSVEJ 16 ApS
CVR: 30614143
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→GASVÆRKSVEJ 16 ApS(50-66,65%)
HALMTORVET 29 A/S
CVR: 28712901
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→EJENDOMSSELSKABET AF 2. JULI 2002 ApS(100%)
→HALMTORVET 29 A/S(25-33,32%)
CAFE BENZON ApS
CVR: 31476372
25-33,32%
Effective ownership
Depth: 3
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→EJENDOMSSELSKABET AF 2. JULI 2002 ApS(100%)
→HALMTORVET 29 A/S(25-33,32%)
→CAFE BENZON ApS(100%)
RØNNEGADE 5 ApS
CVR: 28712944
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SEXTUS CONTRACTING ApS(100%)
→EJENDOMSSELSKABET AF 2. JULI 2002 ApS(100%)
→RØNNEGADE 5 ApS(25-33,32%)