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Havanna Luma Siff Frandsen

PersonUnit number: 4003940014
Kruså
2
Ownership
9
Board positions
1
Director positions
4
Other roles
75
People in network

People in network(75)

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

Christian Andresen Petersen
PETERSEN GRUPPEN A/S, PETERSEN GRUPPEN A/S, PETERSEN GRUPPEN A/S, PETERSEN PM A/S, PETERSEN EJENDOMME A/S, PETERSEN KLINKER A/S, PETERSEN KLINKER A/S, CAP-INVEST, NYBØL NOR ApS, CAP-INVEST, NYBØL NOR ApS, PETERSEN TEGL EGERNSUND A/S and 1 more
Poul Martin Kjeldsen
PETERSEN GRUPPEN A/S, PETERSEN TEGL A/S, T. H. THOMSEN. INTERNATIONAL HANDELSAKTIESELSKAB, T. H. THOMSEN. INTERNATIONAL HANDELSAKTIESELSKAB, BALFT HOLDING ApS, PETERSEN EJENDOMME A/S
Annette Metha Petersen
PETERSEN KLINKER A/S, PETERSEN EJENDOMME A/S, PETERSEN GRUPPEN A/S, PETERSEN GRUPPEN A/S, OVERGADEN OVEN VANDET 34 ApS, PETERSEN TEGL A/S

Ownership(2)

BALFT HOLDING ApS
CVR: 10077621
EJERREGISTER
100%
Ownership
Active
PETERSEN GRUPPEN A/S
CVR: 25382269
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(3)

PETERSEN GRUPPEN A/S
CVR: 25382269
BESTYRELSESMEDLEM
Active
Since 19. apr. 2000
Active
Since 18. maj 2018
PETERSEN TEGL A/S
CVR: 28672012
FORMAND
Active
Since 29. apr. 2011

Other roles(1)

PETERSEN GRUPPEN A/S
CVR: 25382269
STIFTERE
Active
Since 19. apr. 2000

Indirect ownership(3)

Companies owned indirectly through ownership chains.

PETERSEN TEGL A/S
CVR: 28672012
20-24,99%
Effective ownership
Depth: 1
Ownership path:
PETERSEN GRUPPEN A/S(20-24,99%)
→PETERSEN TEGL A/S(100%)
1%
Effective ownership
Depth: 2
Ownership path:
PETERSEN GRUPPEN A/S(20-24,99%)
→PETERSEN TEGL A/S(100%)
→FR. PETERSEN. MASKINFABRIK AF 1978 A/S(5-9,99%)

Former board positions(6)

PETERSEN KLINKER A/S
CVR: 27334350
BESTYRELSE
Dissolved
Ended
Since 13. aug. 2003
Until 13. jun. 2017
GANGHOFER V ApS
CVR: 11823602
DIREKTION
Dissolved
Ended
Since 11. nov. 1996
Until 4. sep. 2007
PETERSEN PM A/S
CVR: 17600184
BESTYRELSE
Dissolved
Ended
Since 31. maj 2010
Until 6. jul. 2016
PETERSEN EJENDOMME A/S
CVR: 26685451
BESTYRELSE
Dissolved
Ended
Since 12. jun. 2002
Until 6. jul. 2016
CAP-INVEST, NYBØL NOR ApS
CVR: 89300711
BESTYRELSE
Dissolved
Ended
Since 20. dec. 1979
Until 6. dec. 1990
PETERSEN TEGL EGERNSUND A/S
CVR: 16470384
BESTYRELSE
Dissolved
Ended
Since 1. okt. 1992
Until 12. jan. 1996

Former director positions(1)

OVERGADEN OVEN VANDET 34 ApS
CVR: 20437049
DIREKTØR
Ended
Since 15. okt. 1997
Until 8. mar. 2004

Former roles(3)

PETERSEN KLINKER A/S
CVR: 27334350
STIFTERE
Dissolved
Ended
Since 13. aug. 2003
Until 14. nov. 2017
PETERSEN EJENDOMME A/S
CVR: 26685451
STIFTERE
Dissolved
Ended
Since 12. jun. 2002
Until 6. jul. 2016
PETERSEN TEGL EGERNSUND A/S
CVR: 16470384
STIFTERE
Dissolved
Ended
Since 1. okt. 1992
Until 12. jan. 1996