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Helle Høyer Schmidt

PersonUnit number: 4004036774

Odense M

1

Ownership

4

Board positions

2

Director positions

5

Other roles

14

People in network

People in network(14)

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

HØYER AUTODELE. NÆSTVED ApS, AKTIESELSKABET SØNDERÅEN, AKTIESELSKABET SØNDERÅEN, NPA GROUP A/S, NPA GROUP A/S, HØYER & SCHMIDT HOLDING ApS, HØYER & SCHMIDT HOLDING ApS, HØYER AUTODELE, KASTRUP ApS, EJENDOMSSELSKABET HØYER & SCHMIDT ApS, Høyer & Schmidt Holding 1 ApS

NPA GROUP A/S, BLOMSTER & BRUGSKUNST ApS, GABIN EJENDOMME ApS, Skt Jørgens Gade 44 aps, Marshall Bolig ApS

Hanne Kirstine Larsen

BLOMSTER & BRUGSKUNST ApS, GABIN EJENDOMME ApS, Skt Jørgens Gade 44 aps, Marshall Bolig ApS

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Ownership(1)

HØYER & SCHMIDT HOLDING ApS

CVR: 26545293

EJERREGISTER

50-66,65%

Ownership

Active

Director positions(1)

HØYER & SCHMIDT HOLDING ApS

CVR: 26545293

DIREKTØR

Active

Since 10. jun. 2005

Other roles(2)

HØYER & SCHMIDT HOLDING ApS

CVR: 26545293

STIFTERE

Active

Since 12. mar. 2002

EJENDOMSSELSKABET HØYER & SCHMIDT ApS

CVR: 24218147

STIFTERE

Active

Since 24. nov. 1998

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Former board positions(4)

AKTIESELSKABET SØNDERÅEN

CVR: 29975949

BESTYRELSESMEDLEM

Dissolved

Ended

Since 18. okt. 2006

Until 14. mar. 2022

CVR: 18530872

BESTYRELSE

Dissolved

Ended

Since 5. apr. 2006

Until 17. maj 2006

HØYER AUTODELE, KASTRUP ApS

CVR: 25241258

DIREKTION

Dissolved

Ended

Since 21. mar. 2000

Until 14. nov. 2002

HØYER AUTODELE. NÆSTVED ApS

CVR: 21573299

DIREKTION

Dissolved

Ended

Since 24. nov. 1998

Until 1. okt. 2002

Former director positions(1)

EJENDOMSSELSKABET HØYER & SCHMIDT ApS

CVR: 24218147

DIREKTØR

Ended

Since 24. nov. 1998

Until 1. okt. 2002

Former roles(3)

HØYER AUTODELE, KASTRUP ApS

CVR: 25241258

STIFTERE

Dissolved

Ended

Since 21. mar. 2000

Until 19. aug. 2003

HØYER AUTODELE. NÆSTVED ApS

CVR: 21573299

STIFTERE

Dissolved

Ended

Since 24. nov. 1998

Until 19. aug. 2003

HØYER AUTODELE. TAASTRUP ApS

CVR: 20198192

STIFTERE

Dissolved

Ended

Since 1. aug. 1997

Until 19. aug. 2003

Indirect ownership(15)

Companies owned indirectly through ownership chains.

EJENDOMSSELSKABET HØYER & SCHMIDT ApS

CVR: 24218147

50-66,65%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→EJENDOMSSELSKABET HØYER & SCHMIDT ApS(100%)

EJD.SELSK. HØYER & SCHMIDT 1 ApS

CVR: 31328616

50-66,65%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→EJD.SELSK. HØYER & SCHMIDT 1 ApS(100%)

Skt Jørgens Gade 44 aps

CVR: 37624128

25-33,32%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Skt Jørgens Gade 44 aps(50-66,65%)

Marshall Bolig ApS

CVR: 39001667

25-33,32%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Marshall Bolig ApS(50-66,65%)

CVR: 41431172

25-33,32%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→SHS Bolig ApS(50-66,65%)

Høyer & Schmidt Holding 1 ApS

CVR: 45077233

25-33,32%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Høyer & Schmidt Holding 1 ApS(50-66,65%)

GABIN EJENDOMME ApS

CVR: 29913080

15-19,99%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→GABIN EJENDOMME ApS(33,33-49,99%)

BLOMSTER & BRUGSKUNST ApS

CVR: 27093272

10-14,99%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→BLOMSTER & BRUGSKUNST ApS(25-33,32%)

KC x SG Invest ApS

CVR: 45011755

5-9,99%

Effective ownership

5-9,99%

Effective voting

Depth: 2

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Høyer & Schmidt Holding 1 ApS(50-66,65%)

→KC x SG Invest ApS(25-33,32%)

Koncenton Odense Tigergaarden A/S

CVR: 41852887

5-9,99%

Effective ownership

Depth: 1

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Koncenton Odense Tigergaarden A/S(10-14,99%)

Tigergården ApS

CVR: 39673479

5-9,99%

Effective ownership

Depth: 2

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Koncenton Odense Tigergaarden A/S(10-14,99%)

→Tigergården ApS(100%)

FORE Golden Mile ApS

CVR: 46371437

3,8%

Effective ownership

Depth: 2

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Høyer & Schmidt Holding 1 ApS(50-66,65%)

→FORE Golden Mile ApS(15-19,99%)

KC x SG Holding ApS

CVR: 45012972

3,1%

Effective ownership

4,2%

Effective voting

Depth: 3

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Høyer & Schmidt Holding 1 ApS(50-66,65%)

→KC x SG Invest ApS(25-33,32%)

→KC x SG Holding ApS(50-66,65%)

FORE Silo Holding ApS

CVR: 45399095

2,5%

Effective ownership

Depth: 2

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Høyer & Schmidt Holding 1 ApS(50-66,65%)

→FORE Silo Holding ApS(10-14,99%)

CVR: 36898291

2,5%

Effective ownership

Depth: 3

Ownership path:

HØYER & SCHMIDT HOLDING ApS(50-66,65%)

→Høyer & Schmidt Holding 1 ApS(50-66,65%)

→FORE Silo Holding ApS(10-14,99%)

→FORE Silo ApS(100%)