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Poul Bødker

PersonUnit number: 4004047726
Aalborg
3
Ownership
3
Board positions
4
Director positions
7
Other roles
276
People in network

People in network(276)

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

Leon Giessing Sørensen
RELÆGRO INVEST ApS, RELÆGRO INVEST ApS, RELÆGRO INVEST ApS, AHJ A/S, NORDIC CORPORATE INVESTMENTS A/S, Berlin Wohnungs Invest 2 ApS, EEI 111 A/S
Thomas Hjort Winther
CATPEN A/S, TOLEFRAPO ApS, GLADSAXE BUTIKSCENTER A/S, NORDIC CORPORATE INVESTMENTS A/S, EEI 111 A/S, AHJ A/S, Berlin Wohnungs Invest 2 ApS
Robert Sørensen
TOLEFRAPO ApS, RELÆGRO INVEST ApS, RELÆGRO INVEST ApS, NORDIC CORPORATE INVESTMENTS A/S, EEI 111 A/S, AHJ A/S, Berlin Wohnungs Invest 2 ApS

Ownership(3)

Relægro PB Holding ApS
CVR: 40955232
EJERREGISTER
100%
Ownership
Active
POUL BØDKER HOLDING ApS
CVR: 30068505
EJERREGISTER
100%
Ownership
Active
Lignel Invest ApS
CVR: 39568861
EJERREGISTER
10-14,99%
Ownership
50-66,65%
Voting rights
Active

Board positions(3)

CATPEN A/S
CVR: 13620679
BESTYRELSESMEDLEM
Active
Since 13. jan. 2024
TOLEFRAPO ApS
CVR: 21509035
BESTYRELSESMEDLEM
Active
Since 11. jan. 2025
RELÆGRO INVEST ApS
CVR: 14818472
BESTYRELSESMEDLEM
Active
Since 30. apr. 1999

Director positions(4)

Relægro Bødker Holding ApS
CVR: 38980661
DIREKTØR
Active
Since 15. jun. 2020
Relægro PB Holding ApS
CVR: 40955232
DIREKTØR
Active
Since 10. nov. 2019
POUL BØDKER HOLDING ApS
CVR: 30068505
DIREKTØR
Active
Since 20. nov. 2006
Lignel Invest ApS
CVR: 39568861
DIREKTØR
Active
Since 15. maj 2018

Other roles(4)

Relægro Bødker Holding ApS
CVR: 38980661
EJERREGISTER
Active
E/F Danmarksgade 43
CVR: 31092426
Foreningsrepræsentant
Active
Since 17. apr. 2024
POUL BØDKER HOLDING ApS
CVR: 30068505
STIFTERE
Active
Since 20. nov. 2006
Lignel Invest ApS
CVR: 39568861
STIFTERE
Active
Since 15. maj 2018

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
RELÆGRO INVEST ApS
CVR: 14818472
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
→RELÆGRO INVEST ApS(50-66,65%)
TOLEFRAPO ApS
CVR: 21509035
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
→RELÆGRO INVEST ApS(50-66,65%)
→TOLEFRAPO ApS(33,33-49,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
→Core Bolig IX Investoraktieselskab Nr. 3(10-14,99%)
3,3%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
→Lundgreens Invest - High Tech Defence Fond A/S(10-14,99%)
1,7%
Effective ownership
Depth: 3
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
→RELÆGRO INVEST ApS(50-66,65%)
→Rosenvænget Skødstrup A/S(10-14,99%)
1,7%
Effective ownership
Depth: 3
Ownership path:
Relægro PB Holding ApS(100%)
→Relægro Bødker Holding ApS(33,33-49,99%)
→RELÆGRO INVEST ApS(50-66,65%)
→Berlin Wohnungs Invest 2 ApS(10-14,99%)

Former roles(3)

Relægro Bødker Holding I ApS
CVR: 40719229
STIFTERE
Ended
Since 15. aug. 2019
Until 10. nov. 2019
Relægro Holding ApS
CVR: 38912062
STIFTERE
Ended
Since 23. aug. 2017
Until 28. aug. 2017
EJERFORENINGEN DANMARKSGADE 43
CVR: 98256555
Foreningsrepræsentant
Dissolved
Ended
Since 29. jan. 2023
Until 27. maj 2024