Michael Heiberg

PersonUnit number: 4004027571
1
Ownership
24
Board positions
4
Director positions
5
Other roles
53
People in network
6
Bankruptcy relations

People in network(53)

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

Jørgen Kongskov Olsen
AFV-SELSKABET AF 8. JULI 2009 ApS, AFV-SELSKABET AF 8. JULI 2009 ApS, DARAH ApS, DARAH ApS, Aces Search Company A/S, INSITEL ApS, BEL AIR EJENDOMME ApS, BEL AIR EJENDOMME ApS, TONY ALLARD ApS, TONY ALLARD ApS and 5 more
Peter Kjelst Sørensen
AFV-SELSKABET AF 8. JULI 2009 ApS, AFV-SELSKABET AF 8. JULI 2009 ApS, DARAH ApS, DARAH ApS, Aces Search Company A/S, Aces Search Company A/S, BEL AIR EJENDOMME ApS, BEL AIR EJENDOMME ApS, OCEAN5 ApS, OCEAN5 ApS and 2 more
Bruno Månsson
AFV-SELSKABET AF 8. JULI 2009 ApS, DARAH ApS, SELSKABET AF 6. JULI 2009 A/S, BEL AIR EJENDOMME ApS, OCEAN5 ApS, SELSKABET AF 30. MAJ 2008 A/S, COLLINE ApS, MARINA ApS

Ownership(1)

Northsea ApS
CVR: 36447141
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Ocean ApS
CVR: 38556746
NÆSTFORMAND
Active
Since 26. jul. 2019

Director positions(2)

Northsea ApS
CVR: 36447141
DIREKTØR
Active
Since 1. jun. 2015
Ocean ApS
CVR: 38556746
DIREKTØR
Active
Since 6. apr. 2017

Other roles(3)

Northsea ApS
CVR: 36447141
STIFTERE
Active
Since 27. nov. 2014
Ocean ApS
CVR: 38556746
STIFTERE
Active
Since 6. apr. 2017
Ocean ApS
CVR: 38556746
EJERREGISTER
Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Ocean ApS
CVR: 38556746
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Ocean ApS(33,33-49,99%)

Former board positions(23)

SELSKABET AF 30. MAJ 2008 A/S
CVR: 31491789
formand
Bankruptcy
Ended
Since 30. maj 2008
Until 12. sep. 2011
DARAH ApS
CVR: 30546717
formand
Dissolved
Ended
Since 20. jun. 2007
Until 5. jun. 2009
DARAH ApS
CVR: 30546717
DIREKTION
Bankruptcy
Ended
Since 5. jun. 2009
Until 30. jan. 2013
AFV-SELSKABET AF 8. JULI 2009 ApS
CVR: 30546679
formand
Dissolved
Ended
Since 20. jun. 2007
Until 5. jun. 2009
AFV-SELSKABET AF 8. JULI 2009 ApS
CVR: 30546679
DIREKTION
Dissolved
Ended
Since 5. jun. 2009
Until 1. dec. 2009
TONY ALLARD ApS
CVR: 30899881
formand
Dissolved
Ended
Since 1. okt. 2007
Until 6. dec. 2007
BEL AIR EJENDOMME ApS
CVR: 30546822
formand
Dissolved
Ended
Since 20. jun. 2007
Until 5. jun. 2009
BEL AIR EJENDOMME ApS
CVR: 30546822
DIREKTION
Dissolved
Ended
Since 5. jun. 2009
Until 26. okt. 2011
SELSKABET AF 6. JULI 2009 A/S
CVR: 30695232
BESTYRELSE
Dissolved
Ended
Since 5. jun. 2009
Until 3. feb. 2010
SELSKABET AF 6. JULI 2009 A/S
CVR: 30695232
DIREKTION
Dissolved
Ended
Since 5. jun. 2009
Until 3. feb. 2010
TIINK A/S
CVR: 30695356
formand
Dissolved
Ended
Since 27. jun. 2007
Until 26. jan. 2009
OCEAN5 ApS
CVR: 30716671
formand
Dissolved
Ended
Since 10. jul. 2007
Until 22. maj 2008
Ended
Since 3. apr. 2003
Until 7. jul. 2004
Northsea ApS
CVR: 36447141
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2014
Until 1. jun. 2015
INSITEL ApS
CVR: 27443737
formand
Bankruptcy
Ended
Since 27. apr. 2005
Until 8. jan. 2010
COLLINE ApS
CVR: 30526864
formand
Dissolved
Ended
Since 29. sep. 2008
Until 5. jun. 2009
COLLINE ApS
CVR: 30526864
DIREKTION
Bankruptcy
Ended
Since 5. jun. 2009
Until 5. maj 2011
MARINA ApS
CVR: 30527097
formand
Dissolved
Ended
Since 29. sep. 2008
Until 5. jun. 2009
MARINA ApS
CVR: 30527097
DIREKTION
Bankruptcy
Ended
Since 5. jun. 2009
Until 5. maj 2011
INTERNATIONAL POWER SWITCH ApS
CVR: 25834488
BESTYRELSE
Dissolved
Ended
Since 21. jun. 2005
Until 7. jan. 2006
OLICOM A/S
CVR: 76800014
BESTYRELSE
Dissolved
Ended
Since 28. apr. 2005
Until 14. dec. 2006
Aces Search Company A/S
CVR: 28712073
FORMAND
Dissolved
Ended
Since 26. maj 2005
Until 25. maj 2010
searchselskabet af 2023 A/S
CVR: 30909313
FORMAND
Dissolved
Ended
Since 10. okt. 2007
Until 17. maj 2010

Former director positions(2)

M Heiberg ApS
CVR: 38467476
DIREKTØR
Dissolved
Ended
Since 6. mar. 2017
Until 15. dec. 2022
I2 TECHNOLOGIES A/S
CVR: 19047288
adm. dir
Dissolved
Ended
Since 8. maj 1996
Until 6. jan. 1998

Former roles(2)

AFV-SELSKABET AF 8. JULI 2009 ApS
CVR: 30546679
STIFTERE
Bankruptcy
Ended
Since 20. jun. 2007
Until 22. mar. 2011
M Heiberg ApS
CVR: 38467476
STIFTERE
Dissolved
Ended
Since 6. mar. 2017
Until 15. dec. 2022