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Søren Torben Hvalsø

PersonUnit number: 4003889802
Dragør
1
Ownership
35
Board positions
11
Director positions
8
Other roles
183
People in network
3
Bankruptcy relations

People in network(183)

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

Victor Horst Greulich
VICTOR GREULICH A/S, VICTOR GREULICH A/S, REE AUTOMOBILER A/S, GREULICH A/S, GREULICH A/S, DATOSELSKABET AF 23. SEPTEMBER 2013 A/S, DATOSELSKABET AF 23. SEPTEMBER 2013 A/S, DANSK AMERICA'S CUP UDFORDRING A/S, DANSK AMERICA'S CUP UDFORDRING A/S, AMBETO ApS and 1 more
Klaus Robert Elling Helmersen
8TALLET P/S, Helmersen Gruppen A/S, Helmersen Gruppen A/S, EJENDOMSINVESTERINGSSELSKABET AF 25. OKTOBER 2012 A/S, DSJ ApS, DSJ ApS, EGEM Ejendomme A/S, EGEM Ejendomme A/S, SØSKRÆNTEN A/S, SØSKRÆNTEN A/S
Frederik Hvalsø
HVALSØ ApS, HVALSØ ApS, HVALSØ EJENDOMME A/S, HVALSØ EJENDOMME A/S, HVALSØ EJENDOMME A/S, HOVEDGADEN 22 ApS, HOVEDGADEN 22 ApS, Hvalsø Holding A/S, Hvalsø S 26 ApS, Hvalsø S 26 ApS

Ownership(1)

Hvalsø Holding A/S
CVR: 40436995
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Helmersen Gruppen A/S
CVR: 24921913
BESTYRELSESMEDLEM
Active
Since 16. apr. 2014
Hvalsø Holding A/S
CVR: 40436995
BESTYRELSESMEDLEM
Active
Since 5. apr. 2019
Hvalsø S 26 ApS
CVR: 39357720
BESTYRELSESMEDLEM
Active
Since 1. aug. 2025

Director positions(2)

Piaf Invest ApS
CVR: 43808257
DIREKTØR
Active
Since 27. jan. 2023
Hvalsø Holding A/S
CVR: 40436995
DIREKTØR
Active
Since 5. apr. 2019

Other roles(3)

HVALSØ ApS
CVR: 53625916
EJERREGISTER
Active
CSIS SECURITY GROUP A/S
CVR: 29523355
STIFTERE
Active
Since 1. maj 2006
HVALSØ EJENDOMME A/S
CVR: 26552869
STIFTERE
Active
Since 28. feb. 2002

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Piaf Invest ApS
CVR: 43808257
100%
Effective ownership
Depth: 1
Ownership path:
Hvalsø Holding A/S(100%)
→Piaf Invest ApS(100%)
Hvalsø S 26 ApS
CVR: 39357720
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Hvalsø Holding A/S(100%)
→Hvalsø S 26 ApS(50-66,65%)

Former board positions(32)

DANSK AMERICA'S CUP UDFORDRING A/S
CVR: 11550487
BESTYRELSE
Bankruptcy
Ended
Since 16. jan. 1987
Until 3. feb. 1993
MULTIFLEX ApS
CVR: 28330502
DIREKTION
Dissolved
Ended
Since 1. jan. 2005
Until 29. jan. 2010
HVALSØ A/S
CVR: 18460084
BESTYRELSE
Dissolved
Ended
Since 6. mar. 1995
Until 21. jul. 2009
HVALSØ A/S
CVR: 18460084
LIKVIDATOR
Dissolved
Ended
Since 21. jul. 2009
Until 18. dec. 2009
8TALLET P/S
CVR: 29182566
formand
Dissolved
Ended
Since 16. apr. 2014
Until 1. okt. 2015
DATOSELSKABET AF 23. SEPTEMBER 2013 A/S
CVR: 28493487
BESTYRELSE
Dissolved
Ended
Since 4. mar. 2009
Until 27. sep. 2013
REE AUTOMOBILER A/S
CVR: 10905745
BESTYRELSESMEDLEM
Ended
Since 10. maj 1995
Until 18. mar. 1997
HVALSØ ApS
CVR: 53625916
BESTYRELSESMEDLEM
Ended
Since 28. dec. 1984
Until 9. dec. 2022
TØGERN ARKITEKTER ApS
CVR: 31286069
formand
Dissolved
Ended
Since 13. jan. 2011
Until 31. dec. 2014
A.M.C. FINANS ApS
CVR: 46094816
BESTYRELSE
Dissolved
Ended
Since 13. nov. 1975
Until 25. nov. 1999
A.M.C. FINANS ApS
CVR: 46094816
DIREKTION
Dissolved
Ended
Since 13. nov. 1975
Until 20. aug. 2008
HOVEDGADEN 22 ApS
CVR: 32342302
formand
Dissolved
Ended
Since 1. jul. 2011
Until 20. jan. 2020
DSJ ApS
CVR: 35831053
BESTYRELSE
Dissolved
Ended
Since 14. apr. 2014
Until 1. maj 2017
AMBETO ApS
CVR: 10169496
BESTYRELSE
Dissolved
Ended
Since 10. maj 1995
Until 31. dec. 1996
MURERFIRMAET LEIF JOHNSON A/S
CVR: 10276446
BESTYRELSE
Bankruptcy
Ended
Since 3. jun. 1998
Until 21. dec. 2000
KEBE EJENDOMME ApS
CVR: 31168651
BESTYRELSE
Dissolved
Ended
Since 3. jul. 2012
Until 12. maj 2015
EGEM Ejendomme A/S
CVR: 15281383
BESTYRELSESMEDLEM
Ended
Since 16. apr. 2014
Until 20. jun. 2019
Ended
Since 16. apr. 2014
Until 1. sep. 2015
GREULICH A/S
CVR: 21335088
BESTYRELSE
Dissolved
Ended
Since 27. jan. 1999
Until 21. sep. 1999
AKTIESELSKABET AF 03.04.2013
CVR: 20032200
BESTYRELSE
Bankruptcy
Ended
Since 28. jul. 2006
Until 4. apr. 2013
KEBE A/S
CVR: 28301898
BESTYRELSESMEDLEM
Ended
Since 3. jul. 2012
Until 12. maj 2015
VICTOR GREULICH A/S
CVR: 15434813
BESTYRELSE
Dissolved
Ended
Since 10. maj 1995
Until 27. sep. 2013
CityLogistik Danmark A/S
CVR: 34611912
FORMAND
Dissolved
Ended
Since 28. aug. 2020
Until 31. dec. 2020
CSIS SECURITY GROUP A/S
CVR: 29523355
FORMAND
Ended
Since 1. maj 2006
Until 14. maj 2007
OCEAN ONE ApS
CVR: 28902786
næstformand
Dissolved
Ended
Since 1. feb. 2006
Until 30. jul. 2007

Former director positions(9)

HVALSØ A/S
CVR: 18460084
adm. dir
Dissolved
Ended
Since 13. apr. 2004
Until 21. jul. 2009
HVALSØ ApS
CVR: 53625916
DIREKTØR
Ended
Since 28. dec. 1984
Until 9. dec. 2022
Meci39 Holding ApS
CVR: 41362421
DIREKTØR
Dissolved
Ended
Since 15. maj 2020
Until 6. jul. 2020
Gustrista39 Holding ApS
CVR: 41362375
DIREKTØR
Dissolved
Ended
Since 15. maj 2020
Until 6. jul. 2020
LOOP FITNESS 107 ApS
CVR: 32280838
DIREKTØR
Ended
Since 1. jul. 2009
Until 8. nov. 2010
W Services ApS
CVR: 34805245
ADM. DIR.
Dissolved
Ended
Since 21. feb. 2013
Until 9. apr. 2013
Hvalsø39 Invest ApS
CVR: 41362324
DIREKTØR
Dissolved
Ended
Since 15. maj 2020
Until 6. jul. 2020
JAN NYGAARD A/S
CVR: 17858092
DIREKTØR
Ended
Since 20. apr. 1994
Until 5. maj 2003
HVALSØ EJENDOMME A/S
CVR: 26552869
DIREKTØR
Ended
Since 28. feb. 2002
Until 13. sep. 2012

Former roles(5)

DANSK AMERICA'S CUP UDFORDRING A/S
CVR: 11550487
STIFTERE
Bankruptcy
Ended
Since 16. jan. 1987
Until 3. feb. 1993
HVALSØ A/S
CVR: 18460084
STIFTERE
Dissolved
Ended
Since 6. mar. 1995
Until 18. dec. 2009
Meci39 Holding ApS
CVR: 41362421
STIFTERE
Dissolved
Ended
Since 15. maj 2020
Until 31. maj 2023
Gustrista39 Holding ApS
CVR: 41362375
STIFTERE
Dissolved
Ended
Since 15. maj 2020
Until 31. maj 2023
Hvalsø39 Invest ApS
CVR: 41362324
STIFTERE
Dissolved
Ended
Since 15. maj 2020
Until 1. jun. 2023