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Erik Koch Boyter

PersonUnit number: 4004045934
Immortellevej 10, 2950 Vedbæk
1
Ownership
29
Board positions
14
Director positions
4
Other roles
615
People in network
2
Bankruptcy relations

People in network(615)

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

Bernd Petersen
ODIN EQUITY PARTNERS MANAGEMENT II K/S, ANPARTSSELSKABET AF 9. SEPTEMBER 2010, HOLDING SOLINA DENMARK ApS, 28. NOVEMBER 2011 II A/S, ANPARTSSELSKABET AF 1. DECEMBER 2011, ANPARTSSELSKABET AF 18. APRIL 2012, ANPARTSSELSKABET AF 28. JUNI 2012, ANPARTSSELSKABET AF 5. JULI 2010, Solina Denmark A/S
Esben Bay Jørgensen
ODIN EQUITY PARTNERS MANAGEMENT II K/S, ANPARTSSELSKABET AF 9. SEPTEMBER 2010, HOLDING SOLINA DENMARK ApS, 28. NOVEMBER 2011 II A/S, ANPARTSSELSKABET AF 1. DECEMBER 2011, ANPARTSSELSKABET AF 18. APRIL 2012, ANPARTSSELSKABET AF 28. JUNI 2012, ANPARTSSELSKABET AF 5. JULI 2010, Solina Denmark A/S
Jesper Wadum Nielsen
ODIN EQUITY PARTNERS MANAGEMENT II K/S, ANPARTSSELSKABET AF 9. SEPTEMBER 2010, HOLDING SOLINA DENMARK ApS, 28. NOVEMBER 2011 II A/S, ANPARTSSELSKABET AF 1. DECEMBER 2011, ANPARTSSELSKABET AF 18. APRIL 2012, ANPARTSSELSKABET AF 28. JUNI 2012, ANPARTSSELSKABET AF 5. JULI 2010, Solina Denmark A/S

Ownership(1)

Berkshire Boyter Holding ApS
CVR: 35042296
EJERREGISTER
100%
Ownership
Active

Board positions(3)

CLIMATIC A/S
CVR: 27976468
BESTYRELSESMEDLEM
Active
Since 26. feb. 2021
WindowMaster International A/S
CVR: 13827532
BESTYRELSESMEDLEM
Active
Since 5. feb. 2015
WindowMaster A/S
CVR: 38260545
BESTYRELSESMEDLEM
Active
Since 15. dec. 2016

Director positions(8)

SELSKABET AF 5. FEBRUAR 2015 ApS
CVR: 36501065
DIREKTØR
Active
Since 26. jan. 2015
InShade ApS
CVR: 42861715
DIREKTØR
Active
Since 25. nov. 2021
CLIMATIC A/S
CVR: 27976468
ADM. DIR.
Active
Since 26. feb. 2021
SELSKABET AF 8. JULI 2011 ApS
CVR: 33783302
DIREKTØR
Active
Since 6. jul. 2011
WMa Holding ApS
CVR: 41679298
DIREKTØR
Active
Since 15. sep. 2020
Berkshire Boyter Holding ApS
CVR: 35042296
DIREKTØR
Active
Since 31. jan. 2013
WindowMaster International A/S
CVR: 13827532
ADM. DIR.
Active
Since 5. feb. 2015
WindowMaster A/S
CVR: 38260545
DIREKTØR
Active
Since 15. dec. 2016

Other roles(3)

PRESSALIT HOLDING A/S
CVR: 10086817
STIFTERE
Active
Since 24. jun. 2002
SELSKABET AF 8. JULI 2011 ApS
CVR: 33783302
STIFTERE
Active
Since 6. jul. 2011
Berkshire Boyter Holding ApS
CVR: 35042296
STIFTERE
Active
Since 31. jan. 2013

Indirect ownership(3)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Berkshire Boyter Holding ApS(100%)
→SELSKABET AF 5. FEBRUAR 2015 ApS(66,66-89,99%)
WMa Holding ApS
CVR: 41679298
50-66,65%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
Berkshire Boyter Holding ApS(100%)
→SELSKABET AF 5. FEBRUAR 2015 ApS(66,66-89,99%)
→WMa Holding ApS(90-99,99%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Berkshire Boyter Holding ApS(100%)
→SELSKABET AF 5. FEBRUAR 2015 ApS(66,66-89,99%)
→WMa Holding ApS(90-99,99%)
→WindowMaster International A/S(50-66,65%)

Former board positions(26)

MCS INVEST MANAGEMENT ApS
CVR: 35824804
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. dec. 2014
Until 24. apr. 2017
HAMMEL FURNITURE A/S
CVR: 32559476
FORMAND
Ended
Since 2. feb. 2010
Until 15. jan. 2014
E.J. BADEKABINER HOLDING A/S
CVR: 13258007
BESTYRELSE
Bankruptcy
Ended
Since 25. aug. 2010
Until 6. mar. 2012
JOHANNES FOG HOLDING A/S
CVR: 35268219
BESTYRELSE
Dissolved
Ended
Since 1. feb. 2010
Until 26. jun. 2015
MARTIN BUSK ERHVERV A/S
CVR: 26021650
BESTYRELSE
Dissolved
Ended
Since 20. apr. 2001
Until 4. jun. 2003
VIRKLUND SPORT A/S
CVR: 13411182
BESTYRELSE
Dissolved
Ended
Since 23. mar. 2011
Until 30. maj 2014
HF PARTNERS 2 ApS
CVR: 33386346
BESTYRELSE
Dissolved
Ended
Since 30. dec. 2010
Until 1. feb. 2013
HF PARTNERS 2 ApS
CVR: 33386346
DIREKTION
Dissolved
Ended
Since 30. dec. 2010
Until 1. feb. 2013
JOHANNES FOG A/S
CVR: 16314439
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2010
Until 30. nov. 2016
A/S AF 14. AUGUST 2002
CVR: 10095328
BESTYRELSE
Ended
Since 27. sep. 2002
Until 24. feb. 2003
E.J. BADEKABINER ApS
CVR: 32644562
BESTYRELSE
Bankruptcy
Ended
Since 25. aug. 2010
Until 19. dec. 2012
ANPARTSSELSKABET AF 5. JULI 2010
CVR: 33051492
DIREKTION
Dissolved
Ended
Since 18. feb. 2011
Until 1. jan. 2014
28. NOVEMBER 2011 II A/S
CVR: 34077371
BESTYRELSE
Dissolved
Ended
Since 28. nov. 2011
Until 1. jan. 2014
AGF A/S
CVR: 83839910
BESTYRELSESMEDLEM
Ended
Since 7. dec. 1999
Until 11. apr. 2003
BERKSHIRE BOYTER PROPERTY ApS
CVR: 25880269
formand
Dissolved
Ended
Since 17. apr. 2009
Until 26. maj 2010
ANPARTSSELSKABET AF 18. APRIL 2012
CVR: 34480079
DIREKTION
Dissolved
Ended
Since 18. apr. 2012
Until 1. jan. 2014
PRESSALIT HOLDING A/S
CVR: 10086817
BESTYRELSESMEDLEM
Ended
Since 24. jun. 2002
Until 7. okt. 2009
Anpartsselskabet DiNiBu
CVR: 25918568
BESTYRELSESMEDLEM
Ended
Since 4. jun. 2003
Until 23. mar. 2005
ODIN EQUITY PARTNERS MANAGEMENT II K/S
CVR: 31483506
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. dec. 2011
Until 1. jan. 2014
Berkshire Boyter Holding ApS
CVR: 35042296
BESTYRELSESMEDLEM
Ended
Since 15. dec. 2015
Until 27. maj 2021
SELSKABET AF 4. FEBRUAR 2015 ApS
CVR: 36508337
DIREKTION
Dissolved
Ended
Since 2. feb. 2015
Until 16. feb. 2021
BETA SYSTEM A/S
CVR: 14285784
formand
Dissolved
Ended
Since 1. okt. 2003
Until 30. jun. 2006
BERKSHIRE BOYTER HOLDING ApS
CVR: 27064906
BESTYRELSE
Dissolved
Ended
Since 24. feb. 2003
Until 1. feb. 2012
BERKSHIRE BOYTER HOLDING ApS
CVR: 27064906
DIREKTION
Dissolved
Ended
Since 24. feb. 2003
Until 15. dec. 2015
Solina Denmark A/S
CVR: 34077444
BESTYRELSESMEDLEM
Ended
Since 28. nov. 2011
Until 1. jan. 2014

Former director positions(6)

PRESSALIT A/S
CVR: 84364517
DIREKTØR
Ended
Since 21. sep. 1998
Until 4. jul. 2008
BERKSHIRE BOYTER PROPERTY ApS
CVR: 25880269
ADM. DIR.
Dissolved
Ended
Since 4. jan. 2016
Until 26. mar. 2019
HOLDING SOLINA DENMARK ApS
CVR: 34073910
DIREKTØR
Dissolved
Ended
Since 28. nov. 2011
Until 1. jan. 2014
ANPARTSSELSKABET AF 9. SEPTEMBER 2010
CVR: 33151705
DIREKTØR
Dissolved
Ended
Since 18. feb. 2011
Until 1. jan. 2014
ANPARTSSELSKABET AF 1. DECEMBER 2011
CVR: 34078564
DIREKTØR
Under liquidation
Ended
Since 1. dec. 2011
Until 1. jan. 2014
ANPARTSSELSKABET AF 28. JUNI 2012
CVR: 34602093
DIREKTØR
Dissolved
Ended
Since 28. jun. 2012
Until 1. jan. 2014

Former roles(1)

A/S AF 14. AUGUST 2002
CVR: 10095328
STIFTERE
Ended
Since 27. sep. 2002
Until 24. feb. 2003