companydata.dkcompanydata.dk

Max Møller Rasmussen

PersonUnit number: 4003933700
Kastanjealle 36, 8700 Horsens
1
Ownership
5
Board positions
3
Director positions
4
Other roles
24
People in network

People in network(24)

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

Poul Møller Rasmussen
GMR INVEST ApS, GMR INVEST ApS, GMR INVEST ApS, NESBO A/S, NESBO A/S, GMR MASKINER A/S, GMR MASKINER A/S, GMR HOLDING A/S, GMR HOLDING II ApS
Niels Kirkegaard
GMR INVEST ApS, GMR INVEST ApS, NESBO A/S, NESBO A/S, NESBO A/S, GMR MASKINER A/S, GMR MASKINER A/S
Thorkild Vind
GMR INVEST ApS, GMR INVEST ApS, NESBO A/S, GMR MASKINER A/S

Ownership(1)

MMR HOLDING HORSENS ApS
CVR: 28505639
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active

Board positions(1)

GMR INVEST ApS
CVR: 12151799
BESTYRELSESMEDLEM
Active
Since 19. mar. 1999

Director positions(2)

GMR INVEST ApS
CVR: 12151799
DIREKTØR
Active
Since 16. mar. 2001
MMR HOLDING HORSENS ApS
CVR: 28505639
DIREKTØR
Active
Since 28. feb. 2005

Other roles(2)

GMR INVEST ApS
CVR: 12151799
EJERREGISTER
Active
NESBO A/S
CVR: 20382074
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

GMR MASKINER A/S
CVR: 83876611
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
MMR HOLDING HORSENS ApS(33,33-49,99%)
→GMR MASKINER A/S(25-33,32%)
GMR INVEST ApS
CVR: 12151799
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
MMR HOLDING HORSENS ApS(33,33-49,99%)
→GMR MASKINER A/S(25-33,32%)
→GMR INVEST ApS(100%)
NESBO A/S
CVR: 20382074
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
MMR HOLDING HORSENS ApS(33,33-49,99%)
→GMR MASKINER A/S(25-33,32%)
→NESBO A/S(100%)

Former board positions(4)

GMR MASKINER A/S
CVR: 83876611
BESTYRELSESMEDLEM
Ended
Since 16. mar. 2001
Until 15. feb. 2021
GMR HOLDING A/S
CVR: 27267432
BESTYRELSE
Dissolved
Ended
Since 27. jun. 2003
Until 1. jun. 2017
GMR HOLDING A/S
CVR: 27267432
DIREKTION
Dissolved
Ended
Since 27. jun. 2003
Until 1. jun. 2017
GMR HOLDING II ApS
CVR: 28115024
DIREKTION
Ended
Since 24. sep. 2004
Until 28. feb. 2005

Former director positions(1)

GMR MASKINER A/S
CVR: 83876611
DIREKTØR
Ended
Since 16. mar. 2001
Until 8. okt. 2024

Former roles(2)

GMR HOLDING A/S
CVR: 27267432
STIFTERE
Dissolved
Ended
Since 27. jun. 2003
Until 9. jan. 2018
GMR HOLDING II ApS
CVR: 28115024
STIFTERE
Ended
Since 24. sep. 2004
Until 28. feb. 2005