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Carsten Kaag

PersonUnit number: 4003975708
Sortedam Dossering 65B 4., 2100 København Ø
1
Ownership
16
Board positions
2
Director positions
4
Other roles
76
People in network

People in network(76)

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

Steen Halbye
J. WALTER THOMPSON COPENHAGEN A/S, J. WALTER THOMPSON COPENHAGEN A/S, FRANKLY A/S, AKTIESELSKABET AF 1.3.2001, AKTIESELSKABET AF 1.3.2001, HANDELSSELSKABET AF 22. APRIL 2003ApS, FRIENDLY CONTENT A/S, FUSS A/S, FUSS A/S
Jesper Bjørn Christiansen
BERGSØE 2 HOLDING A/S, BERGSØE 2 HOLDING A/S, BERGSØE 2 HOLDING A/S, GREENGATE HOLDING A/S
Frank Thomsen
FRANKLY A/S, CPH ADVERTISING A/S, CPH ADVERTISING A/S, DWARF A/S

Ownership(1)

KAAG & KAAG ApS
CVR: 20836938
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Tranquebar Borgergade ApS
CVR: 41845694
BESTYRELSESMEDLEM
Active
Since 11. nov. 2020

Director positions(2)

KAAG & KAAG ApS
CVR: 20836938
DIREKTØR
Active
Since 31. jan. 1998
Constructive Corner ApS
CVR: 25628403
ADM. DIR.
Active
Since 18. dec. 2013

Other roles(2)

STICKS 'N' SUSHI HOLDING A/S
CVR: 32838502
STIFTERE
Active
Since 31. mar. 2010
KAAG & KAAG ApS
CVR: 20836938
STIFTERE
Active
Since 31. jan. 1998

Indirect ownership(2)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
KAAG & KAAG ApS(100%)
→Constructive Corner ApS(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
KAAG & KAAG ApS(100%)
→Constructive Corner ApS(66,66-89,99%)
→Tranquebar Borgergade ApS(100%)

Former board positions(15)

GATEWAY JAPAN ApS
CVR: 30488296
BESTYRELSE
Dissolved
Ended
Since 28. jan. 2010
Until 19. nov. 2011
STICKS 'N' SUSHI UK HOLDING A/S
CVR: 33360940
BESTYRELSE
Dissolved
Ended
Since 7. dec. 2010
Until 2. mar. 2011
Restaurant Silo Nordhavn A/S
CVR: 38676806
BESTYRELSESMEDLEM
Ended
Since 24. maj 2017
Until 30. jun. 2023
BERGSØE 2 HOLDING A/S
CVR: 13232407
BESTYRELSESMEDLEM
Ended
Since 1. jun. 1989
Until 2. nov. 1994
FRANKLY A/S
CVR: 29206775
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2006
Until 14. apr. 2010
STICKS 'N' SUSHI HOLDING A/S
CVR: 32838502
BESTYRELSESMEDLEM
Ended
Since 20. jun. 2019
Until 16. feb. 2024
AKTIESELSKABET AF 1.3.2001
CVR: 20675772
BESTYRELSE
Dissolved
Ended
Since 24. mar. 1998
Until 5. mar. 2001
J. WALTER THOMPSON COPENHAGEN A/S
CVR: 25799291
BESTYRELSE
Dissolved
Ended
Since 26. feb. 2001
Until 18. sep. 2017
FRIENDLY CONTENT A/S
CVR: 28158173
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2004
Until 18. sep. 2017
CPH ADVERTISING A/S
CVR: 18412780
BESTYRELSE
Dissolved
Ended
Since 12. dec. 1994
Until 24. mar. 2010
CPH ADVERTISING A/S
CVR: 18412780
DIREKTION
Dissolved
Ended
Since 12. dec. 1994
Until 24. mar. 2010
DWARF A/S
CVR: 25121198
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2005
Until 1. nov. 2006
STICKS 'N' SUSHI A/S
CVR: 73342619
FORMAND
Ended
Since 19. jul. 2007
Until 14. jun. 2009
FUSS A/S
CVR: 38168614
BESTYRELSESMEDLEM
Dissolved
Ended
Since 24. jan. 2018
Until 7. apr. 2021
HANDELSSELSKABET AF 22. APRIL 2003ApS
CVR: 26048958
BESTYRELSE
Dissolved
Ended
Since 2. maj 2001
Until 18. okt. 2001

Former roles(2)

STICKS 'N' SUSHI UK HOLDING A/S
CVR: 33360940
STIFTERE
Dissolved
Ended
Since 7. dec. 2010
Until 2. mar. 2011
CPH ADVERTISING A/S
CVR: 18412780
STIFTERE
Dissolved
Ended
Since 12. dec. 1994
Until 24. mar. 2010