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Rasmus Henning Asmussen Girsel

PersonUnit number: 4003986761
Address protected
3
Ownership
5
Board positions
11
Director positions
3
Other roles
42
People in network
1
Bankruptcy relations

People in network(42)

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

Gert Rasmus Max Girsel
HERMAN H.J. LYNGE & SØN A/S, HERMAN H.J. LYNGE & SØN A/S, HERMAN H.J. LYNGE & SØN A/S, Nyboder MK Holding ApS, MODULA ApS, NYBODER EJENDOMSAKTIESELSKAB, NYBODER EJENDOMSAKTIESELSKAB, NYBODER EJENDOMSAKTIESELSKAB, RM Holding af 2021 ApS, KM Holding af 2021 ApS
Kathe Girsel
Nyboder MK Holding ApS, HERMAN H.J. LYNGE & SØN A/S, HERMAN H.J. LYNGE & SØN A/S, NYBODER EJENDOMSAKTIESELSKAB, NYBODER EJENDOMSAKTIESELSKAB, NYBODER EJENDOMSAKTIESELSKAB, RM Holding af 2021 ApS, KM Holding af 2021 ApS
Maria Asmussen Girsel
HERMAN H.J. LYNGE & SØN A/S, Nyboder MK Holding ApS, NYBODER EJENDOMSAKTIESELSKAB, NYBODER EJENDOMSAKTIESELSKAB, RM Holding af 2021 ApS

Ownership(3)

MODULA ApS
CVR: 15157933
EJERREGISTER
50-66,65%
Ownership
Active
RM Holding af 2021 ApS
CVR: 42841544
EJERREGISTER
50-66,65%
Ownership
Active
Nyboder RG Holding ApS
CVR: 44603888
EJERREGISTER
100%
Ownership
Active

Board positions(1)

HERMAN H.J. LYNGE & SØN A/S
CVR: 16895016
BESTYRELSESMEDLEM
Active
Since 17. nov. 1998

Director positions(7)

NYBODER EJENDOMSAKTIESELSKAB
CVR: 11567398
DIREKTØR
Active
Since 27. apr. 2004
MODULA ApS
CVR: 15157933
DIREKTØR
Active
Since 8. maj 2008
KM Holding af 2021 ApS
CVR: 42841552
DIREKTØR
Active
Since 8. nov. 2021
RM Holding af 2021 ApS
CVR: 42841544
DIREKTØR
Active
Since 8. nov. 2021
Nyboder MK Holding ApS
CVR: 44603896
DIREKTØR
Active
Since 30. jan. 2024
Nyboder RG Holding ApS
CVR: 44603888
DIREKTØR
Active
Since 30. jan. 2024
Nexo Wood Products ApS
CVR: 45967565
DIREKTØR
Active
Since 15. okt. 2025

Other roles(2)

GOURMET BAGERI ApS
CVR: 33572255
EJERREGISTER
Bankruptcy
Active
NYBODER EJENDOMSAKTIESELSKAB
CVR: 11567398
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
RM Holding af 2021 ApS(50-66,65%)
→HERMAN H.J. LYNGE & SØN A/S(90-99,99%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Nyboder RG Holding ApS(100%)
→NYBODER EJENDOMSAKTIESELSKAB(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MODULA ApS(50-66,65%)
→Nexo Wood Products ApS(50-66,65%)
2,5%
Effective ownership
Depth: 1
Ownership path:
MODULA ApS(50-66,65%)
→Møntergade Wine ApS(5-9,99%)

Former board positions(4)

TEKNIKON GROUP A/S
CVR: 21690996
BESTYRELSESMEDLEM
Ended
Since 29. apr. 1999
Until 31. okt. 2005
NYBODER EJENDOMSAKTIESELSKAB
CVR: 11567398
BESTYRELSESMEDLEM
Ended
Since 16. jul. 1998
Until 27. apr. 2004
RASMUS GIRSEL AUTOMOBILER ApS
CVR: 20287675
DIREKTION
Dissolved
Ended
Since 10. nov. 1997
Until 27. mar. 2003
FSC ApS
CVR: 10162823
DIREKTION
Dissolved
Ended
Since 21. jan. 2004
Until 18. feb. 2014

Former director positions(4)

DELTA-FLEX ApS
CVR: 32083099
DIREKTØR
Dissolved
Ended
Since 8. apr. 2009
Until 7. feb. 2025
Perasewi Invest ApS
CVR: 35661816
DIREKTØR
Dissolved
Ended
Since 11. feb. 2014
Until 23. mar. 2022
1702HJ Holding ApS
CVR: 42433446
DIREKTØR
Ended
Since 30. jun. 2021
Until 8. nov. 2021
Nyb2023 Holding ApS
CVR: 44581434
DIREKTØR
Ended
Since 22. jan. 2024
Until 30. jan. 2024

Former roles(1)

Nyb2023 Holding ApS
CVR: 44581434
STIFTERE
Ended
Since 22. jan. 2024
Until 30. jan. 2024