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Peter Sigetty Bøje

PersonUnit number: 4003997532
L.P. Bechs Vej 31, 8240 Risskov
1
Ownership
22
Board positions
10
Director positions
2
Other roles
60
People in network
2
Bankruptcy relations

People in network(60)

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

Poul David Faurby Videbæk
JUST EAT.DK ApS, JUST EAT HOLDING ApS, JUST EAT HOLDING ApS, JUST-NETWORKS ApS, JUST EAT HOST ApS
Torben Oxlund Munkholm
JUST EAT HOLDING ApS, JUST EAT HOLDING ApS, JUST EAT.DK ApS, JUST EAT.DK ApS
Bo Mørup
Event.it ApS, Event.it ApS, Event.it ApS, Event.it ApS

Ownership(1)

P.S. BØJE HOLDING ApS
CVR: 25536525
EJERREGISTER
100%
Ownership
Active

Director positions(2)

P.S. BØJE HOLDING ApS
CVR: 25536525
DIREKTØR
Active
Since 19. sep. 2000
Charisma Capital ApS
CVR: 31631548
DIREKTØR
Active
Since 8. aug. 2008

Other roles(2)

NAYBA Danmark
CVR: 41068426
Foreningsrepræsentant
Active
Since 26. apr. 2024
The Cantina ApS
CVR: 41569395
EJERREGISTER
Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
P.S. BØJE HOLDING ApS(100%)
→Charisma Capital ApS(100%)

Former board positions(22)

RANDERS RUSTFRI STÅLINDUSTRI A/S
CVR: 31860008
BESTYRELSE
Bankruptcy
Ended
Since 1. apr. 2009
Until 5. dec. 2012
INTR ApS
CVR: 35868526
FORMAND
Dissolved
Ended
Since 30. dec. 2019
Until 31. dec. 2022
ANPARTSSELSKABET AF 27. JANUAR 2012
CVR: 26929202
BESTYRELSE
Dissolved
Ended
Since 27. jun. 2011
Until 26. jan. 2012
RECARB ApS
CVR: 26612454
BESTYRELSE
Dissolved
Ended
Since 8. maj 2002
Until 15. jun. 2003
INBYG A/S
CVR: 27255701
formand
Dissolved
Ended
Since 19. jan. 2008
Until 20. jan. 2014
JUST EAT.DK ApS
CVR: 25537335
FORMAND
Ended
Since 4. okt. 2000
Until 24. jan. 2003
BEAMCONTROL ApS
CVR: 25020510
formand
Dissolved
Ended
Since 5. aug. 2004
Until 31. mar. 2006
DeadTech ApS
CVR: 37862053
FORMAND
Dissolved
Ended
Since 1. jan. 2020
Until 31. dec. 2022
JUST EAT HOLDING ApS
CVR: 25536673
formand
Dissolved
Ended
Since 20. sep. 2000
Until 20. jan. 2003
JUST-NETWORKS ApS
CVR: 26148863
formand
Dissolved
Ended
Since 30. jun. 2001
Until 3. jan. 2003
AKTIESELSKABET AF 1. JULI 2009
CVR: 19435997
formand
Dissolved
Ended
Since 19. feb. 2008
Until 24. nov. 2008
RANDERS RUSTFRI STÅLINDUSTRI 2010 A/S
CVR: 32774997
BESTYRELSE
Bankruptcy
Ended
Since 22. feb. 2010
Until 9. jan. 2014
WOODFLOOR A/S
CVR: 13667500
formand
Dissolved
Ended
Since 16. nov. 2007
Until 1. jan. 2012
JUST EAT HOST ApS
CVR: 25487389
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. jul. 2001
Until 28. jan. 2003
The Cantina ApS
CVR: 41569395
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2020
Until 8. mar. 2023
SEAFLEX ApS
CVR: 29634742
FORMAND
Ended
Since 14. maj 2007
Until 1. dec. 2010
ECIT Automate ApS
CVR: 39302284
FORMAND
Ended
Since 1. aug. 2020
Until 1. jul. 2021
ECIT Automate ApS
CVR: 39302284
BESTYRELSESMEDLEM
Ended
Since 30. jun. 2023
Until 1. jul. 2024
C-Ressource ApS
CVR: 13381046
BESTYRELSESMEDLEM
Ended
Since 14. aug. 1989
Until 11. maj 2005
Charisma Capital ApS
CVR: 31631548
BESTYRELSESMEDLEM
Ended
Since 8. aug. 2008
Until 7. jun. 2013
Event.it ApS
CVR: 34046875
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2023
Until 16. aug. 2023
Event.it ApS
CVR: 34046875
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2023
Until 31. dec. 2024

Former director positions(8)

RANDERS RUSTFRI STÅLINDUSTRI A/S
CVR: 31860008
adm. dir
Bankruptcy
Ended
Since 1. apr. 2009
Until 5. dec. 2012
ANPARTSSELSKABET AF 27. JANUAR 2012
CVR: 26929202
adm. dir
Dissolved
Ended
Since 27. jun. 2011
Until 26. jan. 2012
JUST EAT.DK ApS
CVR: 25537335
ADM. DIR.
Ended
Since 1. apr. 2001
Until 24. jan. 2003
JUST EAT HOLDING ApS
CVR: 25536673
adm. dir
Dissolved
Ended
Since 1. apr. 2001
Until 20. jan. 2003
JUST-NETWORKS ApS
CVR: 26148863
adm. dir
Dissolved
Ended
Since 30. jun. 2001
Until 3. jan. 2003
RANDERS RUSTFRI STÅLINDUSTRI 2010 A/S
CVR: 32774997
adm. dir
Bankruptcy
Ended
Since 22. feb. 2010
Until 9. jan. 2014
JUST EAT HOST ApS
CVR: 25487389
DIREKTØR
Dissolved
Ended
Since 27. jul. 2001
Until 28. jan. 2003
ECIT Automate ApS
CVR: 39302284
DIREKTØR
Ended
Since 1. jul. 2021
Until 10. jul. 2024