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Mikael Øvad

PersonUnit number: 4004031363
Thorvaldsensvej 8A, 9000 Aalborg
1
Ownership
12
Board positions
7
Director positions
4
Other roles
11
People in network

People in network(11)

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

Lau Kjær Knudsen
Noella Fashion ApS, Noella Fashion ApS, Noella Wholesale ApS, Noella Wholesale ApS, Knudsen Øvad Ejendomme ApS, Knudsen Øvad Ejendomme ApS, Noella Fashion NO ApS, Noella Holding ApS
René Flou Nielsen
Knudsen Øvad Ejendomme ApS, Knudsen Øvad Ejendomme ApS, Knudsen Øvad Ejendomme ApS, Knudsen Øvad Ejendomme ApS
Sven Wagner Pedersen
STØY MUNKHOLM RANDERS K/S, W.Ø.S. I/S, CMS GROUP I/S

Ownership(1)

MIKAEL ØVAD HOLDING ApS
CVR: 25393449
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Noella Wholesale ApS
CVR: 37847259
BESTYRELSESMEDLEM
Active
Since 4. jul. 2016
Knudsen Øvad Ejendomme ApS
CVR: 39374781
FORMAND
Active
Since 3. dec. 2018
Knudsen Øvad Ejendomme ApS
CVR: 39374781
SUPPLEANT
Active
Since 1. sep. 2019

Director positions(2)

MIKAEL ØVAD HOLDING ApS
CVR: 25393449
DIREKTØR
Active
Since 1. maj 2000
Tiffany Wholesale ApS
CVR: 39451824
ADM. DIR.
Active
Since 3. apr. 2018

Other roles(3)

MIKAEL ØVAD HOLDING ApS
CVR: 25393449
STIFTERE
Active
Since 1. maj 2000
Noella Fashion ApS
CVR: 37365513
STIFTERE
Active
Since 13. jan. 2016
Noella Fashion ApS
CVR: 37365513
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Noella Fashion ApS
CVR: 37365513
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Noella Fashion ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Noella Fashion ApS(50-66,65%)
→Noella Wholesale ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Noella Fashion NO ApS(50-66,65%)
Noella Holding ApS
CVR: 42718165
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Noella Holding ApS(50-66,65%)
Noella Aalborg ApS
CVR: 42722421
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Noella Holding ApS(50-66,65%)
→Noella Aalborg ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Knudsen Øvad Ejendomme ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MIKAEL ØVAD HOLDING ApS(100%)
→Tiffany Wholesale ApS(33,33-49,99%)

Former board positions(9)

MØL 1 ApS
CVR: 28155743
DIREKTION
Dissolved
Ended
Since 9. nov. 2004
Until 19. feb. 2016
LMØ ApS
CVR: 29524327
DIREKTION
Dissolved
Ended
Since 26. apr. 2006
Until 27. apr. 2015
STØY MUNKHOLM RANDERS K/S
CVR: 20113901
BESTYRELSE
Dissolved
Ended
Since 2. dec. 1996
Until 11. okt. 2000
W.Ø.S. I/S
CVR: 25714334
LEDELSE
Dissolved
Ended
Since 11. sep. 2001
Until 31. aug. 2004
CMS GROUP I/S
CVR: 28283180
DIREKTION
Dissolved
Ended
Since 19. nov. 2004
Until 31. jul. 2015
ROSENLUNDSGADE I/S
CVR: 29601216
DIREKTION
Dissolved
Ended
Since 1. maj 2006
Until 7. jan. 2014
Tiffany Hjørring ApS
CVR: 38307444
BESTYRELSESMEDLEM
Dissolved
Ended
Since 24. maj 2019
Until 10. mar. 2023
Knudsen Øvad Ejendomme ApS
CVR: 39374781
FORMAND
Ended
Since 28. feb. 2018
Until 26. nov. 2018
Knudsen Øvad Ejendomme ApS
CVR: 39374781
SUPPLEANT
Ended
Since 28. feb. 2018
Until 26. nov. 2018

Former director positions(5)

Fabiosvine IVS
CVR: 37178187
DIREKTØR
Dissolved
Ended
Since 8. jan. 2018
Until 1. feb. 2022
Noella Fashion ApS
CVR: 37365513
DIREKTØR
Ended
Since 13. jan. 2016
Until 18. sep. 2018
Noella Wholesale ApS
CVR: 37847259
DIREKTØR
Ended
Since 4. jul. 2016
Until 18. sep. 2018
Tiffany Hjørring ApS
CVR: 38307444
DIREKTØR
Dissolved
Ended
Since 24. maj 2019
Until 10. mar. 2023
Noella Retail Nord ApS
CVR: 41389966
DIREKTØR
Dissolved
Ended
Since 27. maj 2020
Until 4. dec. 2025

Former roles(1)

LMØ ApS
CVR: 29524327
STIFTERE
Dissolved
Ended
Since 26. apr. 2006
Until 7. jul. 2015