Berit Laugesen Willumsgaard

PersonUnit number: 4004046366
Holte
1
Ownership
13
Board positions
3
Director positions
0
Other roles
29
People in network

People in network(29)

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

Søren Rasmussen
Albatros Holding ApS, Albatros Holding ApS, Albatros Holding ApS, HOLDINGSELSKABET TØNDERGADE A/S, HOLDINGSELSKABET TØNDERGADE A/S, ALBATROS TRAVEL A/S, Albatros Africa ApS, Albatros Seven C's ApS, Albatros Seven C's ApS, THE GREAT WALL MARATHON A/S and 7 more
Martin Berg Hansen
Albatros Holding ApS, HOLDINGSELSKABET TØNDERGADE A/S, ALBATROS TRAVEL A/S, Albatros Africa ApS, THE GREAT WALL MARATHON A/S, Albatros Tøndergade Invest ApS, ALBATROS TRAVEL IT ApS, ALBATROS TRAVEL GREENLAND A/S, Albatros Bagan Tempel Marathon ApS, Albatros Bagan Tempel Marathon ApS and 1 more
Rasmus Willumsgaard
Albatros Holding ApS, ALBATROS TRAVEL A/S, Albatros Africa ApS, THE GREAT WALL MARATHON A/S, Albatros Tøndergade Invest ApS, ALBATROS TRAVEL IT ApS, Albatros Travel International ApS, Polar Latitudes A/S

Ownership(1)

Albatros Holding ApS
CVR: 21396273
EJERREGISTER
5-9,99%
Ownership
50-66,65%
Voting rights
Active

Board positions(4)

ALBATROS TRAVEL A/S
CVR: 20342781
BESTYRELSESMEDLEM
Active
Since 31. maj 2017
Albatros Africa ApS
CVR: 12671709
BESTYRELSESMEDLEM
Active
Since 13. jul. 2018
THE GREAT WALL MARATHON A/S
CVR: 21218995
BESTYRELSESMEDLEM
Active
Since 29. mar. 1999
Albatros Tøndergade Invest ApS
CVR: 30559983
BESTYRELSESMEDLEM
Active
Since 13. jul. 2018

Director positions(2)

Albatros Holding ApS
CVR: 21396273
DIREKTØR
Active
Since 25. jul. 2018
ALBATROS TRAVEL A/S
CVR: 20342781
ADM. DIR.
Active
Since 31. okt. 2014

Indirect ownership(8)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Albatros Africa ApS
CVR: 12671709
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
ALBATROS TRAVEL A/S
CVR: 20342781
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:

Former board positions(9)

HOLDINGSELSKABET TØNDERGADE A/S
CVR: 30519647
BESTYRELSE
Dissolved
Ended
Since 31. maj 2012
Until 10. aug. 2017
WILLUMSGAARD MARKETING ApS
CVR: 18844397
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2001
Until 24. okt. 2011
WILLUMSGAARD MARKETING ApS
CVR: 18844397
DIREKTION
Dissolved
Ended
Since 20. jun. 2001
Until 24. okt. 2011
Albatros Seven C's ApS
CVR: 20213132
BESTYRELSESMEDLEM
Ended
Since 1. dec. 1998
Until 9. sep. 2014
ALBATROS TRAVEL IT ApS
CVR: 35531483
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. jul. 2018
Until 6. maj 2024
ALBATROS TRAVEL GREENLAND A/S
CVR: 12287364
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2014
Until 10. nov. 2016
ALBATROS TRAVEL GREENLAND A/S
CVR: 12287364
DIREKTION
Dissolved
Ended
Since 1. jun. 2014
Until 10. nov. 2016
Albatros Bagan Tempel Marathon ApS
CVR: 38510592
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. mar. 2017
Until 21. jun. 2018
Albatros Travel International ApS
CVR: 38510606
BESTYRELSESMEDLEM
Ended
Since 21. jun. 2018
Until 12. dec. 2018

Former director positions(1)

Polar Latitudes A/S
CVR: 39198177
DIREKTØR
Ended
Since 29. dec. 2017
Until 20. sep. 2018