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Gerth Lildholdt Møller

PersonUnit number: 4003899022
Dyrhave 36, 6200 Aabenraa
2
Ownership
26
Board positions
4
Director positions
5
Other roles
32
People in network

People in network(32)

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

Bent Møller
HAMAG ELEKTRONIK A/S, HAMAG ELEKTRONIK A/S, GB 1 A/S, GB 1 A/S, AKTIESELSKABET AF 1. APRIL 1990 AABENRAA, AKTIESELSKABET AF 1. APRIL 1990 AABENRAA, HAMAG INVEST ApS, HAMAG ELEKTRONIK A/S, HAMAG ELEKTRONIK A/S, HAMAG PUMPEFABRIK A/S and 14 more
Preben Wegener Kofoed
HAMAG ELEKTRONIK A/S, GB 1 A/S, AKTIESELSKABET AF 1. APRIL 1990 AABENRAA, HAMAG INVEST ApS, HAMAG ELEKTRONIK A/S, HAMAG PUMPEFABRIK A/S, GB AABENRAA A/S, DUBORG A/S, DYRHAVE A/S, GB 2 A/S and 4 more
Johanne Dall Møller
HAMAG ELEKTRONIK A/S, GB 1 A/S, AKTIESELSKABET AF 1. APRIL 1990 AABENRAA, HAMAG ELEKTRONIK A/S, HAMAG PUMPEFABRIK A/S, GB AABENRAA A/S, DUBORG A/S, DYRHAVE A/S, GB 2 A/S, GMPM A/S and 2 more

Ownership(2)

DYRHAVE A/S
CVR: 17714430
EJERREGISTER
100%
Ownership
Active
GMPM A/S
CVR: 27228755
EJERREGISTER
100%
Ownership
Active

Board positions(3)

DUBORG A/S
CVR: 17462075
BESTYRELSESMEDLEM
Active
Since 13. aug. 1993
DYRHAVE A/S
CVR: 17714430
BESTYRELSESMEDLEM
Active
Since 24. feb. 1994
GMPM A/S
CVR: 27228755
BESTYRELSESMEDLEM
Active
Since 25. apr. 2003

Director positions(3)

DUBORG A/S
CVR: 17462075
DIREKTØR
Active
Since 13. aug. 1993
DYRHAVE A/S
CVR: 17714430
DIREKTØR
Active
Since 24. feb. 1994
GMPM A/S
CVR: 27228755
DIREKTØR
Active
Since 25. apr. 2003

Other roles(3)

DUBORG A/S
CVR: 17462075
STIFTERE
Active
Since 13. aug. 1993
DUBORG A/S
CVR: 17462075
EJERREGISTER
Active
DYRHAVE A/S
CVR: 17714430
STIFTERE
Active
Since 24. feb. 1994

Indirect ownership(1)

Companies owned indirectly through ownership chains.

DUBORG A/S
CVR: 17462075
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
GMPM A/S(100%)
→DUBORG A/S(10-14,99%)

Former board positions(23)

HAMAG ELEKTRONIK A/S
CVR: 16276715
BESTYRELSE
Dissolved
Ended
Since 11. feb. 1949
Until 15. mar. 1999
HAMAG ELEKTRONIK A/S
CVR: 16276715
DIREKTION
Dissolved
Ended
Since 11. feb. 1949
Until 15. mar. 1999
GB 1 A/S
CVR: 25128796
BESTYRELSE
Ended
Since 29. dec. 1999
Until 25. apr. 2003
GB 1 A/S
CVR: 25128796
DIREKTION
Ended
Since 29. dec. 1999
Until 25. apr. 2003
AKTIESELSKABET AF 1. APRIL 1990 AABENRAA
CVR: 49108311
BESTYRELSE
Dissolved
Ended
Since 12. mar. 1974
Until 15. mar. 1999
AKTIESELSKABET AF 1. APRIL 1990 AABENRAA
CVR: 49108311
DIREKTION
Dissolved
Ended
Since 12. mar. 1974
Until 15. mar. 1999
HAMAG INVEST ApS
CVR: 12479581
DIREKTION
Dissolved
Ended
Since 29. sep. 1988
Until 19. jan. 1996
HAMAG ELEKTRONIK A/S
CVR: 11160999
BESTYRELSE
Ended
Since 1. sep. 1987
Until 29. dec. 1999
HAMAG ELEKTRONIK A/S
CVR: 11160999
DIREKTION
Ended
Since 15. mar. 1999
Until 29. dec. 1999
HAMAG PUMPEFABRIK A/S
CVR: 79050628
BESTYRELSE
Dissolved
Ended
Since 30. sep. 1985
Until 15. mar. 1999
HAMAG PUMPEFABRIK A/S
CVR: 79050628
DIREKTION
Dissolved
Ended
Since 30. sep. 1985
Until 15. mar. 1999
GB AABENRAA A/S
CVR: 25126890
BESTYRELSE
Dissolved
Ended
Since 25. okt. 1999
Until 17. mar. 2017
GB AABENRAA A/S
CVR: 25126890
DIREKTION
Dissolved
Ended
Since 25. okt. 1999
Until 17. mar. 2017
GB 2 A/S
CVR: 25128788
BESTYRELSE
Dissolved
Ended
Since 29. dec. 1999
Until 4. apr. 2003
GB 2 A/S
CVR: 25128788
DIREKTION
Dissolved
Ended
Since 29. dec. 1999
Until 4. apr. 2003
HAMAG PUMPER. MÅLER OG FILTERTEKNIK ApS
CVR: 83167114
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1978
Until 4. apr. 2003
HAMAG PUMPER. MÅLER OG FILTERTEKNIK ApS
CVR: 83167114
DIREKTION
Dissolved
Ended
Since 1. apr. 1978
Until 4. apr. 2003
GBM ApS
CVR: 13095590
DIREKTION
Dissolved
Ended
Since 15. jun. 1989
Until 4. apr. 2003
HOT PAYMENT SYSTEMS A/S
CVR: 18964147
formand
Dissolved
Ended
Since 3. nov. 1995
Until 30. okt. 2001
HAMAG A/S
CVR: 25128664
BESTYRELSESMEDLEM
Ended
Since 25. okt. 1999
Until 30. apr. 2015
RØDEKRO SAVVÆRK A/S
CVR: 13424098
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1989
Until 5. sep. 1990
RØDEKRO SAVVÆRK A/S
CVR: 13424098
DIREKTION
Dissolved
Ended
Since 1. sep. 1989
Until 5. sep. 1990
KREDITBANKEN A/S
CVR: 16339016
BESTYRELSESMEDLEM
Ended
Since 7. maj 1926
Until 11. mar. 2009

Former director positions(1)

HAMAG A/S
CVR: 25128664
DIREKTØR
Ended
Since 25. okt. 1999
Until 30. apr. 2015

Former roles(2)

HAMAG ELEKTRONIK A/S
CVR: 11160999
STIFTERE
Ended
Since 1. sep. 1987
Until 29. dec. 1999
GBM ApS
CVR: 13095590
STIFTERE
Dissolved
Ended
Since 15. jun. 1989
Until 4. apr. 2003
Gerth Lildholdt Møller | companydata.dk