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Bo Georg Serwin

PersonUnit number: 4003955635
Højbjerg
2
Ownership
9
Board positions
7
Director positions
5
Other roles
21
People in network
2
Bankruptcy relations

People in network(21)

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

Gitte Rafn Serwin
Contec Management ApS, Contec Management ApS, Anpartsselskabet af 15.02.2021, CONTEC PREFAB A/S, Gardenia 2 Holding ApS, Gardenia 2 Holding ApS, UHPC Holding ApS
Dennis Rafn Serwin
CONTEC PREFAB A/S, Contec Coating A/S, UHPC Holding ApS
Heidi Rafn Serwin
CONTEC PREFAB A/S, Contec Coating A/S, UHPC Holding ApS

Ownership(2)

Contec Management ApS
CVR: 31300592
EJERREGISTER
50-66,65%
Ownership
Active
Gardenia 2 Holding ApS
CVR: 39499274
EJERREGISTER
100%
Ownership
Active

Board positions(3)

CONTEC PREFAB A/S
CVR: 27579361
BESTYRELSESMEDLEM
Active
Since 14. jan. 2013
UHPC Holding ApS
CVR: 39500078
BESTYRELSESMEDLEM
Active
Since 17. apr. 2018
Contec Coating A/S
CVR: 45344290
FORMAND
Active
Since 21. jan. 2025

Director positions(5)

Contec Management ApS
CVR: 31300592
DIREKTØR
Active
Since 27. feb. 2008
CONTEC PREFAB A/S
CVR: 27579361
DIREKTØR
Active
Since 14. jan. 2013
Gardenia 2 Holding ApS
CVR: 39499274
DIREKTØR
Active
Since 24. jun. 2019
UHPC Holding ApS
CVR: 39500078
DIREKTØR
Active
Since 17. apr. 2018
Contec Travsport ApS
CVR: 40328521
DIREKTØR
Active
Since 8. mar. 2019

Other roles(2)

Contec Travsport ApS
CVR: 40328521
EJERREGISTER
Active
Contec Travsport ApS
CVR: 40328521
STIFTERE
Active
Since 8. mar. 2019

Indirect ownership(4)

Companies owned indirectly through ownership chains.

UHPC Holding ApS
CVR: 39500078
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Gardenia 2 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
CONTEC PREFAB A/S
CVR: 27579361
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Gardenia 2 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
→CONTEC PREFAB A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gardenia 2 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
→Contec Travsport ApS(66,66-89,99%)
Contec Coating A/S
CVR: 45344290
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gardenia 2 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
→Contec Coating A/S(50-66,65%)

Former board positions(6)

NANOCON A/S
CVR: 30727703
BESTYRELSE
Dissolved
Ended
Since 2. jul. 2007
Until 1. jun. 2011
Conmix ApS
CVR: 17555596
DIREKTION
Dissolved
Ended
Since 20. dec. 1993
Until 27. okt. 2017
SEDES A/S
CVR: 20967978
BESTYRELSE
Dissolved
Ended
Since 10. nov. 2008
Until 2. jan. 2014
DBE Holding Aps
CVR: 32895077
BESTYRELSESMEDLEM
Ended
Since 6. maj 2010
Until 10. apr. 2014
CONNOVATE ApS
CVR: 33378092
BESTYRELSESMEDLEM
Ended
Since 23. dec. 2010
Until 24. jan. 2013
VIBY MASKINER ApS
CVR: 12279094
DIREKTION
Dissolved
Ended
Since 1. jul. 1988
Until 17. dec. 1990

Former director positions(2)

Anpartsselskabet af 15.02.2021
CVR: 25563360
DIREKTØR
Dissolved
Ended
Since 2. okt. 2009
Until 16. mar. 2021
CONNOVATE ApS
CVR: 33378092
DIREKTØR
Ended
Since 23. dec. 2010
Until 24. sep. 2012

Former roles(3)

Conmix ApS
CVR: 17555596
STIFTERE
Bankruptcy
Ended
Since 20. dec. 1993
Until 26. feb. 2019
Anpartsselskabet af 15.02.2021
CVR: 25563360
STIFTERE
Bankruptcy
Ended
Since 31. maj 2000
Until 23. feb. 2023
SERWIN NYT HOLDING ApS
CVR: 31171393
STIFTERE
Ended
Since 21. dec. 2007
Until 27. feb. 2008