companydata.dkcompanydata.dk

Ove Høegh-Guldberg Hoff

PersonUnit number: 4003944030
Esperance Alle 9, 2920 Charlottenlund
3
Ownership
22
Board positions
9
Director positions
3
Other roles
78
People in network
7
Bankruptcy relations

People in network(78)

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

Eskild Kyhn
TO HOFF ApS, ECO BRIQUETTE A/S, ECO BRIQUETTE A/S, STUTTERIET SKOVRØDGAARD A/S, STUTTERIET SKOVRØDGAARD A/S, KYJATO A/S, KYJATO A/S, JATOKY ApS, JATOKY ApS, EJENDOMSSELSKABET RÅDHUSSTRÆDE 1, KØBENHAVN ApS and 2 more
Erik Krogh Lauritzen
ECO BRIQUETTE A/S, STUTTERIET SKOVRØDGAARD A/S, Kijiji 2.2 ApS, KYJATO A/S, JATOKY ApS, EJENDOMSSELSKABET RÅDHUSSTRÆDE 1, KØBENHAVN ApS
Christian Høegh-Guldberg Schomacker-Hoff
Kijiji 2.2 ApS, Kijiji 2.2 ApS, Kijiji 2.2 ApS, Aliva Foods Drift ApS, Aliva Foods Drift ApS

Ownership(3)

TO HOFF HOLDING ApS
CVR: 26840082
EJERREGISTER
100%
Ownership
Active
Aliva Foods Drift ApS
CVR: 38162322
EJERREGISTER
50-66,65%
Ownership
Active
Thorshøj Finans af 2017 ApS
CVR: 38961152
EJERREGISTER
33,33-49,99%
Ownership
Active

Director positions(7)

TO HOFF HOLDING ApS
CVR: 26840082
DIREKTØR
Active
Since 21. okt. 2002
TO HOFF ApS
CVR: 19512290
DIREKTØR
Active
Since 13. nov. 2003
Active
Since 1. mar. 2016
MH HOLDING AF 2009 ApS
CVR: 32089305
DIREKTØR
Active
Since 30. mar. 2009
MH Invest af 2019 ApS
CVR: 32089348
DIREKTØR
Active
Since 9. nov. 2017
Aliva Foods Drift ApS
CVR: 38162322
ADM. DIR.
Active
Since 29. jan. 2019
Thorshøj Finans af 2017 ApS
CVR: 38961152
DIREKTØR
Active
Since 17. sep. 2017

Other roles(2)

TO HOFF HOLDING ApS
CVR: 26840082
STIFTERE
Active
Since 21. okt. 2002
TO HOFF ApS
CVR: 19512290
STIFTERE
Active
Since 28. jul. 1996

Indirect ownership(4)

Companies owned indirectly through ownership chains.

TO HOFF ApS
CVR: 19512290
100%
Effective ownership
Depth: 1
Ownership path:
TO HOFF HOLDING ApS(100%)
→TO HOFF ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TO HOFF HOLDING ApS(100%)
→EJENDOMSSELSKABET AF 5. OKTOBER ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TO HOFF HOLDING ApS(100%)
→Aliva Foods Drift ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TO HOFF HOLDING ApS(100%)
→Thorshøj Finans af 2017 ApS(33,33-49,99%)

Former board positions(22)

FALCK SCHMIDT DEFENCE SYSTEMS A/S
CVR: 28490259
BESTYRELSE
Dissolved
Ended
Since 28. jan. 2009
Until 3. okt. 2017
FALCK-SCHMIDT A/S
CVR: 29613915
BESTYRELSE
Bankruptcy
Ended
Since 3. jun. 2009
Until 3. okt. 2017
HINDSGAUL MANNEQUINS A/S
CVR: 10272718
BESTYRELSE
Bankruptcy
Ended
Since 13. maj 2004
Until 6. jun. 2011
FERD. OG ELLEN HINDSGAULS FOND
CVR: 27882315
BESTYRELSE
Dissolved
Ended
Since 17. jun. 2003
Until 6. jan. 2012
Ended
Since 17. jul. 1987
Until 22. jun. 2018
ECO BRIQUETTE A/S
CVR: 76780528
BESTYRELSE
Bankruptcy
Ended
Since 1. jul. 1984
Until 23. okt. 2003
STUTTERIET SKOVRØDGAARD A/S
CVR: 81108218
BESTYRELSE
Bankruptcy
Ended
Since 15. maj 1977
Until 5. okt. 2005
FLOODING AGENCY A/S
CVR: 25109465
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. sep. 2002
Until 30. mar. 2009
COPENHAGEN SENSOR TECHNOLOGY A/S
CVR: 26132266
BESTYRELSESMEDLEM
Ended
Since 1. jan. 2011
Until 11. sep. 2017
TENSA ApS
CVR: 26283698
BESTYRELSE
Dissolved
Ended
Since 27. maj 2005
Until 8. jun. 2006
METANITE A/S
CVR: 27013791
formand
Dissolved
Ended
Since 4. feb. 2003
Until 3. jan. 2005
NETWORK INDUSTRIAL AGENCIES A/S
CVR: 27958605
BESTYRELSE
Dissolved
Ended
Since 7. okt. 2004
Until 16. feb. 2021
HIK PROFESSIONEL FODBOLD ApS
CVR: 28488289
DIREKTION
Dissolved
Ended
Since 31. maj 2011
Until 6. jul. 2018
ASNET BOARD S.M.B.A.
CVR: 29627207
BESTYRELSESMEDLEM
Ended
Since 8. jun. 2006
Until 1. feb. 2007
TO HOFF INVEST ApS
CVR: 30233743
DIREKTION
Dissolved
Ended
Since 19. jan. 2007
Until 21. mar. 2019
conXus A/S
CVR: 30809572
FORMAND
Ended
Since 27. aug. 2007
Until 22. maj 2018
AP SERVICES A/S
CVR: 31473624
BESTYRELSESMEDLEM
Ended
Since 30. apr. 2008
Until 24. mar. 2010
Kijiji 2.2 ApS
CVR: 34739110
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. nov. 2012
Until 8. jan. 2014
Kijiji 2.2 ApS
CVR: 34739110
LIKVIDATOR
Dissolved
Ended
Since 23. nov. 2016
Until 28. sep. 2017
KYJATO A/S
CVR: 78417528
BESTYRELSE
Bankruptcy
Ended
Since 10. maj 1985
Until 29. apr. 1998
JATOKY ApS
CVR: 24779610
BESTYRELSE
Bankruptcy
Ended
Since 15. aug. 1976
Until 1. maj 1998
Ended
Since 1. apr. 1984
Until 13. nov. 1998

Former director positions(2)

Kijiji 2.2 ApS
CVR: 34739110
DIREKTØR
Dissolved
Ended
Since 8. jan. 2014
Until 23. nov. 2016
Kijiji 2.2 ApS
CVR: 34739110
DIREKTØR
Dissolved
Ended
Since 28. sep. 2017
Until 12. apr. 2024

Former roles(1)

TENSA ApS
CVR: 26283698
STIFTERE
Dissolved
Ended
Since 27. aug. 2001
Until 21. dec. 2006