companydata.dkcompanydata.dk

Stig Gert Ersgard

PersonUnit number: 4004010635
Kirkebakken 3, 7130 Juelsminde
1
Ownership
39
Board positions
9
Director positions
2
Other roles
129
People in network
2
Bankruptcy relations

People in network(129)

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

Jørgen Korsgaard Jensen
JKJ INVEST AF 1996 ApS, JKJ INVEST AF 1996 ApS, KANITECH INTERNATIONAL HOLDING A/S, KANITECH INTERNATIONAL HOLDING A/S, OPDI TECHNOLOGIES A/S, OPDI TECHNOLOGIES A/S, OPDI TECHNOLOGIES A/S, WINDAR PHOTONICS A/S, WAVETOUCH DENMARK A/S, WAVETOUCH DENMARK A/S
Henrik Læsø Sørensen
INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S, INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S, AFVIKLINGSSELSKABET AF 7. FEBRUAR 2008 A/S, ACTERA A/S, OPDI TECHNOLOGIES A/S, SKHJ ApS, SKHJ ApS, WINDAR PHOTONICS A/S
Ole Møller Jespersen
DOTCH ApS, RETEGA A/S, INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S, GXG MARKETS A/S, AEROPAK A/S, JSNA HOLDING A/S, Retega 2016 A/S

Ownership(1)

SEMA HOLDING 2014 ApS
CVR: 36039035
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(5)

INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S
CVR: 28966911
BESTYRELSESMEDLEM
Active
Since 22. jun. 2006
AEROPAK A/S
CVR: 46500911
FORMAND
Active
Since 24. apr. 2024
L-TEK A/S
CVR: 27931170
BESTYRELSESMEDLEM
Active
Since 16. mar. 2008
Retega 2016 A/S
CVR: 38216619
BESTYRELSESMEDLEM
Active
Since 29. nov. 2016
NORDEN BYG A/S
CVR: 41569409
BESTYRELSESMEDLEM
Active
Since 6. aug. 2020

Director positions(4)

Active
Since 20. nov. 2008
SEMA HOLDING ApS
CVR: 32833276
DIREKTØR
Active
Since 30. mar. 2010
SEMA HOLDING 2014 ApS
CVR: 36039035
DIREKTØR
Active
Since 26. jun. 2014
Retega 2016 A/S
CVR: 38216619
DIREKTØR
Active
Since 29. nov. 2016

Other roles(1)

SEMA HOLDING ApS
CVR: 32833276
STIFTERE
Active
Since 30. mar. 2010

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SEMA HOLDING 2014 ApS(33,33-49,99%)
→INVESTERINGSSELSKABET AF 11. AUGUST 2005 A/S(100%)
Retega 2016 A/S
CVR: 38216619
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SEMA HOLDING 2014 ApS(33,33-49,99%)
→Retega 2016 A/S(100%)
SEMA HOLDING ApS
CVR: 32833276
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SEMA HOLDING 2014 ApS(33,33-49,99%)
→SEMA HOLDING ApS(66,66-89,99%)
AEROPAK A/S
CVR: 46500911
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SEMA HOLDING 2014 ApS(33,33-49,99%)
→SEMA HOLDING ApS(66,66-89,99%)
→AEROPAK A/S(100%)
3,3%
Effective ownership
Depth: 2
Ownership path:
SEMA HOLDING 2014 ApS(33,33-49,99%)
→Retega 2016 A/S(100%)
→Nerve Smart Systems A/S(10-14,99%)
1,7%
Effective ownership
Depth: 2
Ownership path:
SEMA HOLDING 2014 ApS(33,33-49,99%)
→Retega 2016 A/S(100%)
→Autonomous Units ApS(5-9,99%)

Former board positions(34)

DOTCH ApS
CVR: 21204846
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. aug. 1998
Until 4. jul. 2000
ARTLINCO A/S
CVR: 25171764
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2011
Until 5. apr. 2011
RETEGA A/S
CVR: 15279591
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 1991
Until 12. okt. 2022
THE DINER HOLDING ApS
CVR: 33386133
FORMAND
Dissolved
Ended
Since 3. mar. 2017
Until 28. mar. 2019
GXG MARKETS A/S
CVR: 20284501
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. feb. 2005
Until 1. feb. 2005
Ended
Since 12. aug. 2010
Until 30. mar. 2020
FORMUEFYN FONDSMÆGLERSELSKAB A/S
CVR: 10508649
BESTYRELSESMEDLEM
Ended
Since 11. nov. 1997
Until 24. apr. 1998
J & K CONSULT ApS
CVR: 14739173
DIREKTION
Dissolved
Ended
Since 17. sep. 1999
Until 24. okt. 2013
TRIPLE A A/S
CVR: 18519275
NÆSTFORMAND
Ended
Since 21. okt. 2020
Until 10. maj 2023
AFVIKLINGSSELSKABET AF 7. FEBRUAR 2008 A/S
CVR: 18668092
BESTYRELSE
Dissolved
Ended
Since 20. dec. 2006
Until 27. apr. 2009
VICH 4673 A/S
CVR: 19434885
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. apr. 1999
Until 1. sep. 2000
JKJ INVEST AF 1996 ApS
CVR: 19363546
BESTYRELSE
Dissolved
Ended
Since 12. feb. 1999
Until 21. dec. 1999
HOLDINGSELSKABET GAMBY KORNSØNNER ApS
CVR: 19763102
BESTYRELSE
Dissolved
Ended
Since 5. maj 2007
Until 15. apr. 2009
ACTERA A/S
CVR: 21499048
BESTYRELSE
Bankruptcy
Ended
Since 27. maj 2005
Until 28. sep. 2009
Ended
Since 12. aug. 2010
Until 30. mar. 2020
KANITECH INTERNATIONAL HOLDING A/S
CVR: 10004314
BESTYRELSE
Dissolved
Ended
Since 1. okt. 1999
Until 8. aug. 2000
JSNA HOLDING A/S
CVR: 25496493
BESTYRELSE
Dissolved
Ended
Since 13. feb. 2002
Until 17. apr. 2002
JSNA HOLDING A/S
CVR: 25496493
DIREKTION
Dissolved
Ended
Since 4. jul. 2000
Until 1. nov. 2004
IBX af 17. marts 2022 A/S
CVR: 25824326
FORMAND
Dissolved
Ended
Since 13. okt. 2006
Until 15. maj 2009
OPDI TECHNOLOGIES A/S
CVR: 26851130
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. mar. 2006
Until 8. maj 2019
SK INVEST AF 8.4.2003 ApS
CVR: 27112536
DIREKTION
Dissolved
Ended
Since 10. apr. 2003
Until 17. sep. 2004
BIJØNI FINANS A/S
CVR: 27350844
BESTYRELSE
Ended
Since 9. mar. 2006
Until 17. mar. 2015
SKHJ ApS
CVR: 28975236
BESTYRELSE
Dissolved
Ended
Since 15. maj 2007
Until 18. mar. 2015
SKHJ ApS
CVR: 28975236
DIREKTION
Dissolved
Ended
Since 12. sep. 2013
Until 2. sep. 2015
ARTLINCO INTERNATIONAL A/S
CVR: 30510739
formand
Dissolved
Ended
Since 25. mar. 2008
Until 19. nov. 2009

Former director positions(5)

DOTCH ApS
CVR: 21204846
DIREKTØR
Dissolved
Ended
Since 7. aug. 1998
Until 22. mar. 2005
RETEGA A/S
CVR: 15279591
DIREKTØR
Dissolved
Ended
Since 1. jul. 1991
Until 12. okt. 2022
GXG MARKETS A/S
CVR: 20284501
DIREKTØR
Dissolved
Ended
Since 23. apr. 1998
Until 22. okt. 1998
FORMUEFYN FONDSMÆGLERSELSKAB A/S
CVR: 10508649
DIREKTØR
Ended
Since 7. jun. 1995
Until 30. jul. 1998
AEROPAK A/S
CVR: 46500911
ADM. DIR.
Ended
Since 4. sep. 2023
Until 24. apr. 2024

Former roles(1)

SAME ApS
CVR: 36023783
STIFTERE
Ended
Since 20. jun. 2014
Until 26. jun. 2014