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Anders Løgstrup Bay

PersonUnit number: 4004032965
Skyggelien 3, 8920 Randers NV
3
Ownership
6
Board positions
8
Director positions
2
Other roles
35
People in network

People in network(35)

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

Børge Steen Bay
ROTAKET RANDERS A/S, ROTAKET RANDERS A/S, BØRGE BAY HOLDING, RANDERS ApS, BØRGE BAY HOLDING, RANDERS ApS
Steen Rosborg Møller
SYSTEMCENTER A/S, STAN Holding Randers ApS, SR ODDER ApS, Branche IT ApS
Flemming Højfeldt
INNOVATION HOLDING A/S, INNOVATION HOLDING A/S, INNOVATION LIVING A/S

Ownership(3)

MIRAKA HOLDING ApS
CVR: 29407088
EJERREGISTER
90-99,99%
Ownership
Active
BØRGE BAY HOLDING, RANDERS ApS
CVR: 61102019
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active
Miraka II ApS
CVR: 44434172
EJERREGISTER
100%
Ownership
Active

Board positions(1)

JLM teknik ApS
CVR: 20042702
BESTYRELSESMEDLEM
Active
Since 23. feb. 2024

Director positions(4)

MIRAKA HOLDING ApS
CVR: 29407088
DIREKTØR
Active
Since 17. jan. 2006
JLM teknik ApS
CVR: 20042702
DIREKTØR
Active
Since 12. dec. 2023
STAN Holding Randers ApS
CVR: 38930176
DIREKTØR
Active
Since 6. sep. 2017
Miraka II ApS
CVR: 44434172
DIREKTØR
Active
Since 15. nov. 2023

Other roles(2)

MIRAKA HOLDING ApS
CVR: 29407088
STIFTERE
Active
Since 17. jan. 2006
Miraka II ApS
CVR: 44434172
STIFTERE
Active
Since 15. nov. 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MIRAKA HOLDING ApS(90-99,99%)
→STAN Holding Randers ApS(50-66,65%)
Wellwater ApS
CVR: 42231975
15-19,99%
Effective ownership
Depth: 1
Ownership path:
MIRAKA HOLDING ApS(90-99,99%)
→Wellwater ApS(20-24,99%)
JLM teknik ApS
CVR: 20042702
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Miraka II ApS(100%)
→JLM teknik ApS(15-19,99%)

Former board positions(5)

INNOVATION HOLDING A/S
CVR: 20309202
BESTYRELSESMEDLEM
Ended
Since 21. apr. 2004
Until 20. apr. 2006
ROTAKET RANDERS A/S
CVR: 16312371
BESTYRELSE
Dissolved
Ended
Since 26. sep. 1996
Until 28. sep. 2004
INNOVATION LIVING A/S
CVR: 65699516
BESTYRELSESMEDLEM
Ended
Since 21. apr. 2004
Until 20. apr. 2006
SYSTEMCENTER A/S
CVR: 25376722
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. apr. 2006
Until 29. apr. 2022
Branche IT ApS
CVR: 41124598
FORMAND
Under liquidation
Ended
Since 22. nov. 2019
Until 1. nov. 2023

Former director positions(4)

BØRGE BAY HOLDING, RANDERS ApS
CVR: 61102019
DIREKTØR
Ended
Since 22. feb. 2007
Until 1. mar. 2010
SYSTEMCENTER A/S
CVR: 25376722
DIREKTØR
Dissolved
Ended
Since 1. mar. 2006
Until 29. apr. 2022
DB Ressourcer ApS
CVR: 27966233
DIREKTØR
Ended
Since 23. jun. 2006
Until 25. sep. 2015
SR ODDER ApS
CVR: 39707659
DIREKTØR
Dissolved
Ended
Since 1. jul. 2018
Until 8. dec. 2021