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Stiig Hans Ernest Helgens Binggeli

PersonUnit number: 4004000075
Hellerup
1
Ownership
8
Board positions
21
Director positions
0
Other roles
43
People in network

People in network(43)

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

Hans Jørgen Thaysen
BRANDHOUSE A/S, BRANDHOUSE A/S, MNOG A/S, MNOG A/S
Thomas Weikop
BRANDHOUSE A/S, Brandhouse Gruppen ApS, SUBSERO A/S, METIMUS ApS
Rikke Holtegaard Binggeli
BRANDHOUSE A/S, METIMUS ApS, SUBSERO A/S, Brandhouse Gruppen ApS

Ownership(1)

BINGGELI HOLDING ApS
CVR: 20806079
EJERREGISTER
100%
Ownership
Active

Board positions(2)

BRANDHOUSE A/S
CVR: 11513581
BESTYRELSESMEDLEM
Active
Since 23. mar. 1993
Brandhouse Gruppen ApS
CVR: 32091407
BESTYRELSESMEDLEM
Active
Since 5. feb. 2010

Director positions(13)

Binggeli Invest ApS
CVR: 34043078
DIREKTØR
Active
Since 1. nov. 2011
FELIX BERTRAM HOLDING ApS
CVR: 33947380
DIREKTØR
Active
Since 8. sep. 2011
BESSERMACHEN ApS
CVR: 31890918
ADM. DIR.
Active
Since 19. dec. 2008
BRANDHOUSE A/S
CVR: 11513581
ADM. DIR.
Active
Since 1. jan. 2021
OUTHOUSE GOODWILL ApS
CVR: 27429831
DIREKTØR
Active
Since 10. nov. 2003
BINGGELI HOLDING ApS
CVR: 20806079
DIREKTØR
Active
Since 22. jun. 1998
OSCAR BUSTER HOLDING ApS
CVR: 33947429
DIREKTØR
Active
Since 8. sep. 2011
Brandhouse Holding ApS
CVR: 37121576
DIREKTØR
Active
Since 1. okt. 2015
OUTHOUSE ApS
CVR: 26811260
DIREKTØR
Active
Since 30. sep. 2002
Brandhouse/Amaze ApS
CVR: 36200308
ADM. DIR.
Active
Since 1. nov. 2022
Binggeli Properties ApS
CVR: 19527883
ADM. DIR.
Active
Since 14. feb. 2007
Brandhouse Partnerholding 1 ApS
CVR: 42522449
ADM. DIR.
Active
Since 1. jul. 2021
Brandhouse Gruppen ApS
CVR: 32091407
ADM. DIR.
Active
Since 1. jan. 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Binggeli Invest ApS
CVR: 34043078
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BINGGELI HOLDING ApS(100%)
→Binggeli Invest ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BINGGELI HOLDING ApS(100%)
→Binggeli Invest ApS(50-66,65%)
→Binggeli Properties ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BINGGELI HOLDING ApS(100%)
→Binggeli Invest ApS(50-66,65%)
→Brandhouse Holding ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
BINGGELI HOLDING ApS(100%)
→Binggeli Invest ApS(50-66,65%)
→Brandhouse Holding ApS(100%)
→Brandhouse Partnerholding 1 ApS(66,66-89,99%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
BINGGELI HOLDING ApS(100%)
→Binggeli Invest ApS(50-66,65%)
→Brandhouse Holding ApS(100%)
→Brandhouse Gruppen ApS(50-66,65%)

Former board positions(6)

MNOG A/S
CVR: 10392217
BESTYRELSE
Dissolved
Ended
Since 25. mar. 1954
Until 18. jun. 1998
MNOG A/S
CVR: 10392217
DIREKTION
Dissolved
Ended
Since 25. mar. 1954
Until 25. feb. 1999
BRANDHOUSE DIGITAL ApS
CVR: 34713146
formand
Dissolved
Ended
Since 1. okt. 2012
Until 6. jan. 2015
BRANDHOUSE DIGITAL ApS
CVR: 34713146
DIREKTION
Dissolved
Ended
Since 1. okt. 2012
Until 6. mar. 2017
METIMUS ApS
CVR: 29788103
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2018
Until 20. okt. 2020
SUBSERO A/S
CVR: 26112621
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2018
Until 29. okt. 2023

Former director positions(8)

BESSERMACHEN GOODWILL ApS
CVR: 31886147
adm. dir
Dissolved
Ended
Since 17. dec. 2008
Until 28. sep. 2017
BRANDHOUSE DIGITAL GOODWILL ApS
CVR: 31890950
adm. dir
Dissolved
Ended
Since 19. dec. 2008
Until 1. mar. 2016
METIMUS HOLDING ApS
CVR: 28674651
DIREKTØR
Dissolved
Ended
Since 1. okt. 2018
Until 18. maj 2020
METIMUS ApS
CVR: 29788103
ADM. DIR.
Dissolved
Ended
Since 30. sep. 2019
Until 5. maj 2022
ØSTBANEGADE HOLDING ApS
CVR: 26631491
DIREKTØR
Dissolved
Ended
Since 15. maj 2002
Until 2. aug. 2024
SUBSERO A/S
CVR: 26112621
ADM. DIR.
Dissolved
Ended
Since 30. sep. 2019
Until 29. okt. 2023
BRANDHOUSE GOODWILL ApS
CVR: 32259774
DIREKTØR
Dissolved
Ended
Since 31. maj 2009
Until 6. maj 2022
SELSKABET AF JANUAR 2015 ApS
CVR: 31890977
adm. dir
Dissolved
Ended
Since 19. dec. 2008
Until 1. mar. 2016