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Carsten Baagøe Schou

PersonUnit number: 4003978924
Høveltevej 78, 3460 Birkerød
1
Ownership
22
Board positions
16
Director positions
1
Other roles
59
People in network

People in network(59)

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

Leif Hede-Nielsen
IBISTIC INTERNATIONAL A/S, AM BAHNDAMM 20-22 A/S, AM BAHNDAMM 20-22 A/S, EJENDOMSSELSKABET LA TOUR A/S, EJENDOMSSELSKABET LA TOUR A/S, IBISTIC TECHNOLOGIES DENMARK A/S, Seven52 Management ApS
Jesper Baagøe Brunkel
BBS-DATA A/S, IBISTIC INTERNATIONAL A/S, IBISTIC INTERNATIONAL A/S, BS-DATA ApS, IBISTIC TECHNOLOGIES DENMARK A/S, IBISTIC TECHNOLOGIES DENMARK A/S
Jørgen Peter Schmidt
DACAPO INVEST II ApS, NORDPOL FINANS A/S, AM BAHNDAMM 20-22 A/S, EJENDOMSSELSKABET LA TOUR A/S, RHO A/S

Ownership(1)

HØVELTEVEJ 78 HOLDING ApS
CVR: 31268192
EJERREGISTER
100%
Ownership
Active

Board positions(2)

KLAMPENBORG VENUES HOLDING ApS
CVR: 32308120
BESTYRELSESMEDLEM
Active
Since 7. sep. 2018
KLAMPENBORG GALOPBANE A/S
CVR: 67119517
BESTYRELSESMEDLEM
Active
Since 8. apr. 2014

Director positions(6)

BS-DATA ApS
CVR: 37158119
DIREKTØR
Active
Since 9. dec. 2021
KLAMPENBORG VENUES HOLDING ApS
CVR: 32308120
DIREKTØR
Active
Since 7. sep. 2018
Active
Since 9. dec. 2014
KLAMPENBORG GALOPBANE A/S
CVR: 67119517
ADM. DIR.
Active
Since 1. sep. 2016
BJS ERHVERVSEJENDOMME ApS
CVR: 21802735
DIREKTØR
Active
Since 22. dec. 2014
HØVELTEVEJ 78 HOLDING ApS
CVR: 31268192
DIREKTØR
Active
Since 18. feb. 2008

Indirect ownership(7)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→BS ACCOUNTING & CONSULTING ApS(100%)
BS-DATA ApS
CVR: 37158119
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→BS-DATA ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→BS-DATA ApS(50-66,65%)
→BJS ERHVERVSEJENDOMME ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→KLAMPENBORG VENUES HOLDING ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→KLAMPENBORG VENUES HOLDING ApS(25-33,32%)
→KLAMPENBORG GALOPBANE A/S(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→BS-DATA ApS(50-66,65%)
→EJENDOMSSELSKABET AF 13.2.1996 ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HØVELTEVEJ 78 HOLDING ApS(100%)
→Park Lane Copenhagen A/S(5-9,99%)

Former board positions(20)

AM BAHNDAMM 20-22 A/S
CVR: 19047245
BESTYRELSE
Dissolved
Ended
Since 27. feb. 2008
Until 25. jun. 2008
AM BAHNDAMM 20-22 A/S
CVR: 19047245
DIREKTION
Dissolved
Ended
Since 18. sep. 2001
Until 26. maj 2005
BS-DATA HOLDING ApS
CVR: 31085969
DIREKTION
Ended
Since 27. nov. 2007
Until 18. feb. 2008
BBS-DATA A/S
CVR: 29512515
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2010
Until 17. nov. 2010
BS-DATA ApS
CVR: 37158119
BESTYRELSESMEDLEM
Ended
Since 17. nov. 1975
Until 30. nov. 2005
EJENDOMSSELSKABET LA TOUR A/S
CVR: 19369196
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. feb. 2008
Until 25. jun. 2008
NORDPOL FINANS A/S
CVR: 79043117
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. feb. 1998
Until 5. jun. 2013
Seven52 Management ApS
CVR: 35470743
BESTYRELSESMEDLEM
Ended
Since 10. dec. 2015
Until 29. apr. 2016
FRANKENRING ApS
CVR: 29805563
LIKVIDATOR
Dissolved
Ended
Since 25. nov. 2021
Until 8. jun. 2022
HØFFDINGSVEJ 32-36 ApS
CVR: 19408043
DIREKTION
Dissolved
Ended
Since 17. nov. 2000
Until 13. feb. 2003
HØFFDINGSVEJ 32-36 ApS
CVR: 19408043
LIKVIDATOR
Dissolved
Ended
Since 13. feb. 2003
Until 13. maj 2004
EJENDOMSSELSKABET MISBURG A/S
CVR: 18642506
LIKVIDATOR
Dissolved
Ended
Since 27. aug. 2019
Until 21. jul. 2020
DACAPO INVEST II ApS
CVR: 81038015
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. maj 1977
Until 6. sep. 2007
RHO A/S
CVR: 15107340
BESTYRELSE
Dissolved
Ended
Since 9. feb. 1998
Until 6. okt. 1998
RHO A/S
CVR: 15107340
DIREKTION
Dissolved
Ended
Since 9. feb. 1998
Until 6. okt. 1998
Real Estate Management ApS
CVR: 34618437
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. dec. 2015
Until 1. apr. 2016
PBH NR. 23.032 ApS
CVR: 19111431
DIREKTION
Dissolved
Ended
Since 9. aug. 2001
Until 9. aug. 2001
AKTIESELSKABET AF 31/12 1989
CVR: 13732442
FORMAND
Dissolved
Ended
Since 21. nov. 1997
Until 24. mar. 2005
IBISTIC INTERNATIONAL A/S
CVR: 29512949
FORMAND
Dissolved
Ended
Since 29. dec. 2014
Until 11. maj 2021
IBISTIC TECHNOLOGIES DENMARK A/S
CVR: 27768393
FORMAND
Dissolved
Ended
Since 29. dec. 2014
Until 11. maj 2021

Former director positions(10)

BS ACCOUNTING & CONSULTING ApS
CVR: 11735096
DIREKTØR
Ended
Since 1. jan. 2000
Until 25. jun. 2005
LIB HOLDING ApS
CVR: 10145023
adm. dir
Dissolved
Ended
Since 26. aug. 2003
Until 24. maj 2005
KLAMPENBORG VENUES ApS
CVR: 35838511
DIREKTØR
Dissolved
Ended
Since 7. sep. 2018
Until 27. jan. 2020
EJENDOMSSELSKABET LA TOUR A/S
CVR: 19369196
DIREKTØR
Dissolved
Ended
Since 18. sep. 2001
Until 25. jun. 2005
NORDPOL FINANS A/S
CVR: 79043117
DIREKTØR
Dissolved
Ended
Since 9. feb. 1998
Until 5. jun. 2013
FRANKENRING ApS
CVR: 29805563
DIREKTØR
Dissolved
Ended
Since 22. dec. 2006
Until 25. nov. 2021
INVESTERINGSSELSKABET BROGRENEN ApS
CVR: 18683156
DIREKTØR
Dissolved
Ended
Since 22. dec. 2014
Until 2. maj 2025
DACAPO INVEST II ApS
CVR: 81038015
DIREKTØR
Dissolved
Ended
Since 9. feb. 1998
Until 6. sep. 2007
Firm Management ApS
CVR: 38403745
DIREKTØR
Ended
Since 6. feb. 2017
Until 19. jul. 2017
AKTIESELSKABET AF 31/12 1989
CVR: 13732442
DIREKTØR
Dissolved
Ended
Since 9. feb. 1998
Until 24. mar. 2005

Former roles(1)

BS-DATA HOLDING ApS
CVR: 31085969
STIFTERE
Ended
Since 27. nov. 2007
Until 18. feb. 2008