Kim Rudbeck

PersonUnit number: 4003952741

Vassingerød Bygade 28, 3540 Lynge

Ownership

Board positions

Director positions

Other roles

Ownership(2)

KIM RUDBECK ApS

CVR: 21395579

EJERREGISTER

100%

Ownership

Active

SYDBETON SØNDERBORG A/S

CVR: 81836116

EJERREGISTER

33,33-49,99%

Ownership

Active

Board positions(2)

SYDBETON SØNDERBORG A/S

CVR: 81836116

BESTYRELSESMEDLEM

Active

Since 10. sep. 1976

BPA SOLUTIONS A/S

CVR: 31880998

BESTYRELSESMEDLEM

Active

Since 20. maj 2011

Director positions(3)

KIM RUDBECK ApS

CVR: 21395579

DIREKTØR

Active

Since 25. jan. 1999

SYDBETON SØNDERBORG A/S

CVR: 81836116

ADM. DIR.

Active

Since 27. apr. 2023

BPA SOLUTIONS A/S

CVR: 31880998

DIREKTØR

Active

Since 1. feb. 2013

Other roles(2)

Nextway Software Denmark A/S

CVR: 20145803

STIFTERE

Active

Since 1. jul. 1997

Kærholm Gård I/S

CVR: 44868822

INTERESSENTER

Active

Since 1. jun. 2022

Indirect ownership(1)

Companies owned indirectly through ownership chains.

BPA SOLUTIONS A/S

CVR: 31880998

50-66,65%

Effective ownership

Depth: 1

Ownership path:

KIM RUDBECK ApS(100%)

→BPA SOLUTIONS A/S(50-66,65%)

Former board positions(5)

ENVI-CON ApS

CVR: 32092942

BESTYRELSESMEDLEM

Dissolved

Ended

Since 19. feb. 2013

Until 31. dec. 2016

Nextway Software Denmark A/S

CVR: 20145803

BESTYRELSESMEDLEM

Ended

Since 1. jul. 1997

Until 31. jan. 2013

RATÉL ApS

CVR: 33353626

BESTYRELSESMEDLEM

Ended

Since 8. nov. 2013

Until 9. maj 2016

RATÉLCO ApS

CVR: 35654771

BESTYRELSE

Dissolved

Ended

Since 31. jan. 2014

Until 9. maj 2016

SYDBETON SØNDERBORG A/S

CVR: 47370914

BESTYRELSE

Dissolved

Ended

Since 8. feb. 1969

Until 17. apr. 1994

Former director positions(1)

Nextway Software Denmark A/S

CVR: 20145803

DIREKTØR

Ended

Since 1. jul. 1997

Until 27. aug. 2013