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Alfred Gram

PersonUnit number: 4003954559
Svendsgade 62 3. tv, 6700 Esbjerg
1
Ownership
13
Board positions
7
Director positions
1
Other roles
25
People in network

People in network(25)

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

Peter Schmitz
ADMINISTRATIONSSELSKABET GRAM A/S, EJENDOMSAKTIESELSKABET BROHUS, DAN INVEST PARTNERS ApS, K/S DAN EJENDOMS-INVEST I, Alfred Gram ejendomme A/S, Michlas ejendomme A/S
Michael Skeem Gram
Alfred Gram ejendomme A/S, ADMINISTRATIONSSELSKABET GRAM A/S, DAN INVEST PARTNERS ApS, Michlas ejendomme A/S, EJENDOMSAKTIESELSKABET BROHUS
Henrik Billeschou
ADMINISTRATIONSSELSKABET GRAM A/S, ADMINISTRATIONSSELSKABET GRAM A/S, DAN INVEST PARTNERS ApS, EJENDOMSAKTIESELSKABET BROHUS

Ownership(1)

Alfred Gram ejendomme A/S
CVR: 18669838
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Alfred Gram ejendomme A/S
CVR: 18669838
BESTYRELSESMEDLEM
Active
Since 24. maj 2007
Michlas ejendomme A/S
CVR: 32098282
BESTYRELSESMEDLEM
Active
Since 2. maj 2013

Director positions(5)

DAN INVEST PARTNERS ApS
CVR: 12295146
DIREKTØR
Active
Since 1. jul. 1988
Active
Since 15. mar. 2000
K/S DAN EJENDOMS-INVEST I
CVR: 12571305
DIREKTØR
Active
Since 29. mar. 2022
PROJEKTFORMIDLING VEST ApS
CVR: 13615535
DIREKTØR
Active
Since 1. nov. 1989
Alfred Gram ejendomme A/S
CVR: 18669838
DIREKTØR
Active
Since 24. maj 2007

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Alfred Gram ejendomme A/S(100%)
→PROJEKTFORMIDLING VEST ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Alfred Gram ejendomme A/S(100%)
→INVESTERINGSSELSKABET AF 15. MARTS 2000 ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
Alfred Gram ejendomme A/S(100%)
→INVESTERINGSSELSKABET AF 15. MARTS 2000 ApS(100%)
→DAN INVEST PARTNERS ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Alfred Gram ejendomme A/S(100%)
→INVESTERINGSSELSKABET AF 15. MARTS 2000 ApS(100%)
→K/S DAN EJENDOMS-INVEST I(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Alfred Gram ejendomme A/S(100%)
→CAPILLAQUA innovation ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Alfred Gram ejendomme A/S(100%)
→Michlas ejendomme A/S(5-9,99%)

Former board positions(11)

ADMINISTRATIONSSELSKABET GRAM A/S
CVR: 13703892
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1989
Until 17. jan. 2013
ADMINISTRATIONSSELSKABET GRAM A/S
CVR: 13703892
DIREKTION
Dissolved
Ended
Since 1. dec. 1989
Until 17. jan. 2013
EJENDOMSAKTIESELSKABET BROHUS
CVR: 14371192
BESTYRELSE
Dissolved
Ended
Since 25. jun. 1990
Until 28. dec. 1990
EJENDOMSAKTIESELSKABET BROHUS
CVR: 14371192
DIREKTION
Dissolved
Ended
Since 25. jun. 1990
Until 17. jan. 2013
DAN INVEST PARTNERS ApS
CVR: 12295146
BESTYRELSESMEDLEM
Ended
Since 1. jul. 1988
Until 25. apr. 2022
K/S DAN EJENDOMS-INVEST I
CVR: 12571305
ANDET LEDELSESORGAN
Ended
Since 10. apr. 2003
Until 24. apr. 2009
K/S DAN EJENDOMS-INVEST I
CVR: 12571305
FORMAND
Ended
Since 25. mar. 2003
Until 29. mar. 2022
BYGGERINGEN I ESBJERG A/S
CVR: 20938617
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2012
Until 7. jan. 2014
VARDE EJENDOMSINVEST A/S
CVR: 25221575
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2012
Until 7. jan. 2014
KNS EJENDOMME ApS
CVR: 27036813
BESTYRELSE
Dissolved
Ended
Since 24. feb. 2012
Until 7. jan. 2014
JH 16.10.2009 ApS
CVR: 32560261
DIREKTION
Dissolved
Ended
Since 9. maj 2011
Until 17. jan. 2013

Former director positions(2)

EJENDOMSSELSKABET MICHLAS ApS
CVR: 19378446
DIREKTØR
Ended
Since 25. jun. 1996
Until 7. jul. 1997
Michlas ejendomme A/S
CVR: 32098282
DIREKTØR
Ended
Since 16. apr. 2009
Until 16. maj 2018

Former roles(1)

EJENDOMSAKTIESELSKABET BROHUS
CVR: 14371192
STIFTERE
Dissolved
Ended
Since 25. jun. 1990
Until 17. jan. 2013