Benny Haraldsted Nielsen

PersonUnit number: 4003987788

Randers NV

1

Ownership

6

Board positions

5

Director positions

2

Other roles

14

People in network

People in network(14)

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

Lars Krogh Jeppesen

BOXinvest Holding A/S, BOXinvest Holding A/S, BOXinvest Ejendomme A/S, BOXinvest Ejendomme A/S, PadelBox Drift A/S, PadelBox Drift A/S

Claus Holm Nielsen

CBM Holding ApS, CB MELLEMHOLDING ApS, HVORSLEV BYGGEFIRMA A/S, HVORSLEV BYGGEFIRMA A/S

Finn Kildegaard Stoklund

BOXinvest Holding A/S, BOXinvest Ejendomme A/S, PadelBox Drift A/S

Ownership(1)

HARALDSTED HOLDING ApS

CVR: 34799830

EJERREGISTER

100%

Ownership

Active

Board positions(5)

PadelBox Drift A/S

CVR: 42451576

BESTYRELSESMEDLEM

Under liquidation

Active

Since 9. jun. 2021

BOXinvest Ejendomme A/S

CVR: 42299014

BESTYRELSESMEDLEM

Active

Since 13. apr. 2021

BOXinvest Holding A/S

CVR: 42280631

BESTYRELSESMEDLEM

Active

Since 6. apr. 2021

HVORSLEV BYGGEFIRMA A/S

CVR: 10906431

BESTYRELSESMEDLEM

Active

Since 10. maj 2020

CBM Holding ApS

CVR: 40254366

BESTYRELSESMEDLEM

Active

Since 11. feb. 2019

Director positions(5)

CBM Holding ApS

CVR: 40254366

DIREKTØR

Active

Since 11. feb. 2019

Haraldsted Invest ApS

CVR: 39076209

DIREKTØR

Active

Since 10. nov. 2017

CB MELLEMHOLDING ApS

CVR: 34738025

DIREKTØR

Active

Since 11. maj 2017

HVORSLEV BYGGEFIRMA A/S

CVR: 10906431

DIREKTØR

Active

Since 26. apr. 2016

HARALDSTED HOLDING ApS

CVR: 34799830

DIREKTØR

Active

Since 23. nov. 2012

Other roles(1)

HARALDSTED HOLDING ApS

CVR: 34799830

STIFTERE

Active

Since 23. nov. 2012

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Haraldsted Invest ApS

CVR: 39076209

100%

Effective ownership

Depth: 1

Ownership path:

HARALDSTED HOLDING ApS(100%)

→Haraldsted Invest ApS(100%)

CBM Holding ApS

CVR: 40254366

50-66,65%

Effective ownership

Depth: 1

Ownership path:

HARALDSTED HOLDING ApS(100%)

→CBM Holding ApS(50-66,65%)

HVORSLEV BYGGEFIRMA A/S

CVR: 10906431

50-66,65%

Effective ownership

Depth: 2

Ownership path:

HARALDSTED HOLDING ApS(100%)

→CBM Holding ApS(50-66,65%)

→HVORSLEV BYGGEFIRMA A/S(100%)

CB MELLEMHOLDING ApS

CVR: 34738025

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

HARALDSTED HOLDING ApS(100%)

→CB MELLEMHOLDING ApS(33,33-49,99%)

BOXinvest Holding A/S

CVR: 42280631

10-14,99%

Effective ownership

Depth: 1

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

BOXinvest Ejendomme A/S

CVR: 42299014

10-14,99%

Effective ownership

Depth: 2

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

→BOXinvest Ejendomme A/S(100%)

PadelBox Aarhus ApS

CVR: 42127981

10-14,99%

Effective ownership

Depth: 3

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

→BOXinvest Ejendomme A/S(100%)

→PadelBox Aarhus ApS(100%)

PadelBox Køge ApS

CVR: 42252875

10-14,99%

Effective ownership

Depth: 3

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

→BOXinvest Ejendomme A/S(100%)

→PadelBox Køge ApS(100%)

PadelBox Roskilde ApS

CVR: 42298654

10-14,99%

Effective ownership

Depth: 3

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

→BOXinvest Ejendomme A/S(100%)

→PadelBox Roskilde ApS(100%)

PadelBox Billund ApS

CVR: 42680494

10-14,99%

Effective ownership

Depth: 3

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

→BOXinvest Ejendomme A/S(100%)

→PadelBox Billund ApS(100%)

PadelBox Drift A/S

CVR: 42451576

10-14,99%

Effective ownership

Depth: 2

Ownership path:

HARALDSTED HOLDING ApS(100%)

→BOXinvest Holding A/S(10-14,99%)

→PadelBox Drift A/S(100%)

Former board positions(1)

SELSKABET AF 21. AUGUST 2009 ApS

CVR: 32364667

DIREKTION

Dissolved

Ended

Since 21. aug. 2009

Until 28. maj 2014

Former roles(1)

SELSKABET AF 21. AUGUST 2009 ApS

CVR: 32364667

STIFTERE

Dissolved

Ended

Since 21. aug. 2009

Until 30. sep. 2014