companydata.dkcompanydata.dk

Ole Buchhave Grage

PersonUnit number: 4004000531
Strandvejen 13, 4600 Køge
1
Ownership
23
Board positions
7
Director positions
2
Other roles
35
People in network
1
Bankruptcy relations

People in network(35)

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

Henrik Grage
E. NIELSENS MEKANISKE STENHUGGERI A/S, E.N. NATURSTEN A/S, E.N. NATURSTEN A/S, A/S FORENEDE STENHUGGERIER, A/S FORENEDE STENHUGGERIER, A/S FORENEDE STENHUGGERIER, GLOBALSOURCE IT ApS, E. NIELSENS ENTREPRISER A/S, E. NIELSENS ENTREPRISER A/S, E. NIELSEN NATURSTEN A/S and 3 more
Søren Brock
STONECARE A/S, STENHUGGERIET AF 1797 A/S, MEK HOLDING ApS, MEK HOLDING ApS, E. NIELSENS MEKANISKE STENHUGGERI A/S, E. NIELSENS ENTREPRISER A/S, E. NIELSENS ENTREPRISER A/S, A/S FORENEDE STENHUGGERIER, BENT VANGSØE NATURSTEN A/S, GLOBALSOURCE IT ApS and 3 more
Robert Bruun
E. NIELSENS MEKANISKE STENHUGGERI A/S, E. NIELSENS MEKANISKE STENHUGGERI A/S, WERTY A/S, WERTY A/S, POUL HANSEN Import A/S, E. NIELSEN EJENDOMSSELSKAB ApS, Grage & Bruun A/S, Grage & Bruun A/S

Ownership(1)

O. GRAGE HOLDING ApS
CVR: 28286708
EJERREGISTER
100%
Ownership
Active

Board positions(10)

STONECARE A/S
CVR: 37206318
BESTYRELSESMEDLEM
Active
Since 7. okt. 2009
STENHUGGERIET AF 1797 A/S
CVR: 17431072
BESTYRELSESMEDLEM
Active
Since 29. nov. 1993
MEK HOLDING ApS
CVR: 20538902
BESTYRELSESMEDLEM
Dissolved
Active
Since 29. aug. 1997
E. NIELSENS MEKANISKE STENHUGGERI A/S
CVR: 18105632
BESTYRELSESMEDLEM
Active
Since 17. feb. 2007
POUL HANSEN Import A/S
CVR: 17838636
FORMAND
Active
Since 26. maj 2021
A/S FORENEDE STENHUGGERIER
CVR: 19209806
FORMAND
Active
Since 7. apr. 2022
E. NIELSEN EJENDOMSSELSKAB ApS
CVR: 20343893
FORMAND
Active
Since 2. jun. 2017
TRANSLOGIC ApS
CVR: 28867506
FORMAND
Active
Since 12. maj 2016
Grage & Bruun A/S
CVR: 37751448
FORMAND
Active
Since 26. maj 2016
Ejendomsselskabet Fynsvej 6-8 ApS
CVR: 44190834
BESTYRELSESMEDLEM
Active
Since 19. jun. 2023

Director positions(5)

STONECARE A/S
CVR: 37206318
DIREKTØR
Active
Since 7. okt. 2009
STENHUGGERIET AF 1797 A/S
CVR: 17431072
DIREKTØR
Active
Since 29. nov. 1996
MEK HOLDING ApS
CVR: 20538902
DIREKTØR
Dissolved
Active
Since 29. aug. 1997
O. GRAGE HOLDING ApS
CVR: 28286708
DIREKTØR
Active
Since 28. nov. 2004
CO EJENDOMSINVEST ApS
CVR: 36024224
DIREKTØR
Active
Since 24. jun. 2014

Other roles(1)

STENHUGGERIET AF 1797 A/S
CVR: 17431072
STIFTERE
Active
Since 29. nov. 1993

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
O. GRAGE HOLDING ApS(100%)
→STENHUGGERIET AF 1797 A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
O. GRAGE HOLDING ApS(100%)
→E. NIELSEN EJENDOMSSELSKAB ApS(100%)
STONECARE A/S
CVR: 37206318
50-66,65%
Effective ownership
Depth: 2
Ownership path:
O. GRAGE HOLDING ApS(100%)
→STENHUGGERIET AF 1797 A/S(100%)
→STONECARE A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
O. GRAGE HOLDING ApS(100%)
→POUL HANSEN Import A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
O. GRAGE HOLDING ApS(100%)
→CO EJENDOMSINVEST ApS(50-66,65%)
Grage & Bruun A/S
CVR: 37751448
50-66,65%
Effective ownership
Depth: 1
Ownership path:
O. GRAGE HOLDING ApS(100%)
→Grage & Bruun A/S(50-66,65%)

Former board positions(13)

E.N. NATURSTEN A/S
CVR: 78866012
formand
Dissolved
Ended
Since 22. maj 2006
Until 27. maj 2010
WERTY A/S
CVR: 31190835
BESTYRELSE
Bankruptcy
Ended
Since 30. nov. 2007
Until 18. jan. 2011
E. NIELSENS ENTREPRISER A/S
CVR: 12856172
BESTYRELSE
Dissolved
Ended
Since 7. feb. 1997
Until 21. dec. 2010
E. NIELSENS ENTREPRISER A/S
CVR: 12856172
DIREKTION
Dissolved
Ended
Since 28. maj 1999
Until 21. dec. 2010
BENT VANGSØE NATURSTEN A/S
CVR: 25676815
BESTYRELSESMEDLEM
Ended
Since 19. mar. 2018
Until 15. dec. 2025
GLOBALSOURCE IT ApS
CVR: 25886887
BESTYRELSE
Dissolved
Ended
Since 6. feb. 2001
Until 14. sep. 2005
GLOBALSOURCE IT ApS
CVR: 25886887
DIREKTION
Dissolved
Ended
Since 9. dec. 2002
Until 14. sep. 2005
E. NIELSEN NATURSTEN A/S
CVR: 27179398
BESTYRELSE
Dissolved
Ended
Since 26. maj 2003
Until 21. dec. 2010
E. NIELSEN NATURSTEN A/S
CVR: 27179398
DIREKTION
Dissolved
Ended
Since 26. maj 2003
Until 21. dec. 2010
E. NIELSEN FINANS ApS
CVR: 27418538
DIREKTION
Dissolved
Ended
Since 1. feb. 2005
Until 21. dec. 2010
DAN KONSOL ApS
CVR: 27707726
DIREKTION
Dissolved
Ended
Since 1. maj 2005
Until 21. dec. 2010
AKURA ApS
CVR: 27974112
DIREKTION
Dissolved
Ended
Since 1. maj 2007
Until 10. jan. 2013
GRAGE HOLDING ApS
CVR: 28097190
DIREKTION
Ended
Since 30. jun. 2004
Until 1. dec. 2004

Former director positions(2)

Ended
Since 30. sep. 2006
Until 30. sep. 2006
POUL HANSEN Import A/S
CVR: 17838636
DIREKTØR
Ended
Since 24. jun. 2009
Until 24. jun. 2009

Former roles(1)

GRAGE HOLDING ApS
CVR: 28097190
STIFTERE
Ended
Since 30. jun. 2004
Until 1. dec. 2004