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Gitte Rafn Serwin

PersonUnit number: 4004005864
Højbjerg
2
Ownership
3
Board positions
4
Director positions
6
Other roles
7
People in network
2
Bankruptcy relations

People in network(7)

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

Bo Georg Serwin
Contec Management ApS, Contec Management ApS, Anpartsselskabet af 15.02.2021, CONTEC PREFAB A/S, CONTEC PREFAB A/S, Gardenia 2 Holding ApS, Gardenia 2 Holding ApS, UHPC Holding ApS, UHPC Holding ApS
Dennis Rafn Serwin
CONTEC PREFAB A/S, UHPC Holding ApS
Heidi Rafn Serwin
UHPC Holding ApS

Ownership(2)

Contec Management ApS
CVR: 31300592
EJERREGISTER
33,33-49,99%
Ownership
Active
Gardenia 1 Holding ApS
CVR: 39499193
EJERREGISTER
100%
Ownership
Active

Director positions(1)

Gardenia 1 Holding ApS
CVR: 39499193
DIREKTØR
Active
Since 17. apr. 2018

Other roles(3)

Gardenia 1 Holding ApS
CVR: 39499193
STIFTERE
Active
Since 17. apr. 2018
Gardenia 2 Holding ApS
CVR: 39499274
EJERREGISTER
Active
Gardenia 2 Holding ApS
CVR: 39499274
STIFTERE
Active
Since 17. apr. 2018

Indirect ownership(4)

Companies owned indirectly through ownership chains.

UHPC Holding ApS
CVR: 39500078
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Gardenia 1 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
CONTEC PREFAB A/S
CVR: 27579361
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Gardenia 1 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
→CONTEC PREFAB A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gardenia 1 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
→Contec Travsport ApS(66,66-89,99%)
Contec Coating A/S
CVR: 45344290
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gardenia 1 Holding ApS(100%)
→UHPC Holding ApS(20-24,99%)
→Contec Coating A/S(50-66,65%)

Former board positions(3)

CONTEC PREFAB A/S
CVR: 27579361
FORMAND
Ended
Since 14. jan. 2013
Until 9. jun. 2020
SERWIN NYT HOLDING ApS
CVR: 31171393
DIREKTION
Ended
Since 21. dec. 2007
Until 27. feb. 2008
UHPC Holding ApS
CVR: 39500078
BESTYRELSESMEDLEM
Ended
Since 17. apr. 2018
Until 22. jun. 2020

Former director positions(3)

Contec Management ApS
CVR: 31300592
DIREKTØR
Ended
Since 27. feb. 2008
Until 8. mar. 2018
Anpartsselskabet af 15.02.2021
CVR: 25563360
DIREKTØR
Dissolved
Ended
Since 31. maj 2000
Until 15. mar. 2018
Gardenia 2 Holding ApS
CVR: 39499274
DIREKTØR
Ended
Since 17. apr. 2018
Until 24. jun. 2019

Former roles(3)

Conmix ApS
CVR: 17555596
STIFTERE
Bankruptcy
Ended
Since 20. dec. 1993
Until 26. feb. 2019
Anpartsselskabet af 15.02.2021
CVR: 25563360
STIFTERE
Bankruptcy
Ended
Since 31. maj 2000
Until 23. feb. 2023
SERWIN NYT HOLDING ApS
CVR: 31171393
STIFTERE
Ended
Since 21. dec. 2007
Until 27. feb. 2008