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Ole Wallentin Bæk

PersonUnit number: 4003950170
Aspedalen 2D, 9260 Gistrup
1
Ownership
38
Board positions
11
Director positions
1
Other roles
205
People in network
1
Bankruptcy relations

People in network(205)

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

Bent Jørgensen
NORDMAND HOLDING ApS, BOXEN INVEST A/S, HANDELSAKTIESELSKABET AF 20. NOVEMBER 1998, HANDELSAKTIESELSKABET AF 20. NOVEMBER 1998, VRÅ DAMPVASKERI A/S, Performance Group Scandinavia ApS
Hans-Christian Brahe Møller
GENOKEY ApS, EntoMass ApS, EntoMass Development ApS, BW Aalborg 1 ApS, BW Aalborg 2 ApS
Jens Bjerregaard
BPH SCAGLEITTI A/S, BPH SCAGLEITTI A/S, NORDMAND HOLDING ApS, VRÅ DAMPVASKERI A/S

Ownership(1)

Invest Nord ApS
CVR: 12529880
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Invest Nord ApS
CVR: 12529880
BESTYRELSESMEDLEM
Active
Since 7. feb. 2017
14112025 Invest ApS
CVR: 35390898
BESTYRELSESMEDLEM
Active
Since 7. feb. 2017

Director positions(2)

Invest Nord ApS
CVR: 12529880
DIREKTØR
Active
Since 28. mar. 1988
14112025 Invest ApS
CVR: 35390898
DIREKTØR
Active
Since 1. jul. 2013

Other roles(1)

Invest Nord ApS
CVR: 12529880
STIFTERE
Active
Since 28. mar. 1988

Indirect ownership(1)

Companies owned indirectly through ownership chains.

14112025 Invest ApS
CVR: 35390898
25-33,32%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Invest Nord ApS(100%)
→14112025 Invest ApS(25-33,32%)

Former board positions(36)

NORDMAND HOLDING ApS
CVR: 18575590
BESTYRELSE
Ended
Since 10. maj 1995
Until 1. mar. 2003
Invest Nord ApS
CVR: 12529880
BESTYRELSESMEDLEM
Ended
Since 28. mar. 1988
Until 3. dec. 2010
OWB MANAGEMENT ApS
CVR: 27920365
DIREKTION
Dissolved
Ended
Since 17. jun. 2004
Until 11. feb. 2013
BOXEN INVEST A/S
CVR: 19376613
BESTYRELSESMEDLEM
Ended
Since 28. jan. 1997
Until 8. nov. 2004
OH INVESTMENT ApS
CVR: 30912977
DIREKTION
Dissolved
Ended
Since 9. okt. 2007
Until 3. jun. 2009
ATHENE GROUP A/S
CVR: 33062176
BESTYRELSESMEDLEM
Ended
Since 5. jul. 2010
Until 21. okt. 2013
NE HOLDING A/S
CVR: 33371047
BESTYRELSESMEDLEM
Ended
Since 15. dec. 2010
Until 15. apr. 2011
UNI-WIPE SYSTEMS ApS
CVR: 10164672
DIREKTION
Dissolved
Ended
Since 22. mar. 1986
Until 27. mar. 1990
HANDELSAKTIESELSKABET AF 20. NOVEMBER 1998
CVR: 10678331
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. mar. 1997
Until 16. nov. 2000
JYDSK VÆRKTØJ A/S
CVR: 14282130
FORMAND
Ended
Since 24. okt. 2014
Until 1. maj 2019
CLEAN CARE A/S
CVR: 19639274
FORMAND
Ended
Since 15. aug. 2008
Until 15. jan. 2010
VRÅ DAMPVASKERI A/S
CVR: 56707719
BESTYRELSESMEDLEM
Ended
Since 29. okt. 1975
Until 23. mar. 1999
Selskabet af 2. april 2019, Aalborg A/S
CVR: 76010412
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. dec. 2007
Until 2. apr. 2019
LENE BJERRE DESIGN A/S
CVR: 77885315
FORMAND
Dissolved
Ended
Since 30. jun. 2006
Until 11. aug. 2010
Ended
Since 18. jun. 2009
Until 12. dec. 2011
RICHTER INTERNATIONAL A/S
CVR: 25794664
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. jun. 2009
Until 9. jun. 2010
LBN MEDICAL ApS
CVR: 27098290
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2007
Until 27. apr. 2010
K/S WAREN
CVR: 28989296
BESTYRELSE
Dissolved
Ended
Since 14. mar. 2012
Until 31. dec. 2015
LBD HOLDING ApS
CVR: 29427798
FORMAND
Dissolved
Ended
Since 27. dec. 2006
Until 11. aug. 2010
Performance Group Scandinavia ApS
CVR: 30495748
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 10. apr. 2007
Until 4. mar. 2010
JBKOWB HOLDING A/S
CVR: 30602242
formand
Dissolved
Ended
Since 15. aug. 2008
Until 12. jun. 2012
OWB III ApS
CVR: 30912993
DIREKTION
Dissolved
Ended
Since 9. okt. 2007
Until 3. jun. 2009
OWB II ApS
CVR: 30912985
DIREKTION
Dissolved
Ended
Since 9. okt. 2007
Until 3. jun. 2009
GENOKEY ApS
CVR: 32892728
BESTYRELSESMEDLEM
Ended
Since 6. maj 2010
Until 20. sep. 2012
AG-1 A/S
CVR: 32303064
BESTYRELSESMEDLEM
Ended
Since 24. aug. 2010
Until 19. aug. 2015

Former director positions(9)

BPH SCAGLEITTI A/S
CVR: 13611106
adm. dir
Dissolved
Ended
Since 16. okt. 1989
Until 8. mar. 1996
E C O CONSULTING AF 1992 ApS
CVR: 12086075
DIREKTØR
Ended
Since 7. mar. 1988
Until 20. okt. 1992
CLEAN CARE A/S
CVR: 19639274
DIREKTØR
Ended
Since 9. jan. 1997
Until 8. jun. 2007
JVH AALBORG A/S
CVR: 36399724
DIREKTØR
Ended
Since 7. okt. 2014
Until 20. maj 2015
Østre Havn Udlejning ApS
CVR: 37626171
DIREKTØR
Ended
Since 19. apr. 2016
Until 6. mar. 2023
Invest Nord Holding ApS
CVR: 39315564
DIREKTØR
Ended
Since 6. feb. 2018
Until 6. feb. 2018
OWB ApS
CVR: 39408090
DIREKTØR
Dissolved
Ended
Since 6. feb. 2018
Until 14. feb. 2022
BW Aalborg 1 ApS
CVR: 42221783
DIREKTØR
Dissolved
Ended
Since 16. mar. 2021
Until 11. aug. 2025
BW Aalborg 2 ApS
CVR: 42223972
DIREKTØR
Ended
Since 16. mar. 2021
Until 1. jun. 2021