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Frank Søndergaard

PersonUnit number: 4004054669
Bidstrupvej 15, 8930 Randers NØ
3
Ownership
8
Board positions
8
Director positions
1
Other roles
17
People in network

People in network(17)

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

Karsten Søndergaard
AMKA FINANS A/S, AMKA FINANS A/S, JYSK VIN ApS, VINLAGERET RANDERS A/S, VINLAGERET RANDERS A/S, BEST SELECTION A/S, EASY TAP ApS
Jesper By Jensen
FYRVÆRCO IMPORT A/S, FYRVÆRCO IMPORT A/S, WETTI DANMARK A/S, WETTI DANMARK A/S, BRIGHT STAR FIREWORKS A/S, BRIGHT STAR FIREWORKS A/S
Anna-Marie Bøgholm Søndergaard
AMKA FINANS A/S, AMKA FINANS A/S, BEST SELECTION A/S, VINLAGERET RANDERS A/S

Ownership(3)

AMKA FINANS A/S
CVR: 14747575
EJERREGISTER
90-99,99%
Ownership
5-9,99%
Voting rights
Active
WINE TANK HOLDING ApS
CVR: 34227705
EJERREGISTER
100%
Ownership
Active
VINLAGERET RANDERS A/S
CVR: 84533211
EJERREGISTER
100%
Ownership
Active

Board positions(5)

AMKA FINANS A/S
CVR: 14747575
BESTYRELSESMEDLEM
Active
Since 9. mar. 2000
JYSK VIN ApS
CVR: 10100224
FORMAND
Active
Since 15. mar. 2010
VINLAGERET RANDERS A/S
CVR: 84533211
BESTYRELSESMEDLEM
Active
Since 16. aug. 1999
BEST SELECTION A/S
CVR: 13612587
BESTYRELSESMEDLEM
Active
Since 30. nov. 2001
EASY TAP ApS
CVR: 34228078
BESTYRELSESMEDLEM
Active
Since 13. feb. 2012

Director positions(7)

High End Spirits ApS
CVR: 34469164
DIREKTØR
Active
Since 9. sep. 2015
WINE TANK HOLDING ApS
CVR: 34227705
DIREKTØR
Active
Since 13. feb. 2012
Beer Enthusiast ApS
CVR: 30514394
DIREKTØR
Active
Since 5. dec. 2017
Conquer Spirits ApS
CVR: 32934544
DIREKTØR
Active
Since 19. maj 2010
VINLAGERET RANDERS A/S
CVR: 84533211
DIREKTØR
Active
Since 22. jun. 2006
BEST SELECTION A/S
CVR: 13612587
DIREKTØR
Active
Since 30. nov. 2001
VLR Ejendom ApS
CVR: 40998039
DIREKTØR
Active
Since 11. dec. 2019

Other roles(1)

WINE TANK HOLDING ApS
CVR: 34227705
STIFTERE
Active
Since 13. feb. 2012

Indirect ownership(7)

Companies owned indirectly through ownership chains.

BEST SELECTION A/S
CVR: 13612587
100%
Effective ownership
Depth: 1
Ownership path:
VINLAGERET RANDERS A/S(100%)
→BEST SELECTION A/S(100%)
Beer Enthusiast ApS
CVR: 30514394
100%
Effective ownership
Depth: 1
Ownership path:
VINLAGERET RANDERS A/S(100%)
→Beer Enthusiast ApS(100%)
Conquer Spirits ApS
CVR: 32934544
100%
Effective ownership
Depth: 1
Ownership path:
VINLAGERET RANDERS A/S(100%)
→Conquer Spirits ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
VINLAGERET RANDERS A/S(100%)
→High End Spirits ApS(100%)
VLR Ejendom ApS
CVR: 40998039
100%
Effective ownership
Depth: 1
Ownership path:
VINLAGERET RANDERS A/S(100%)
→VLR Ejendom ApS(100%)
JYSK VIN ApS
CVR: 10100224
90-99,99%
Effective ownership
Depth: 1
Ownership path:
VINLAGERET RANDERS A/S(100%)
→JYSK VIN ApS(90-99,99%)
EASY TAP ApS
CVR: 34228078
50-66,65%
Effective ownership
Depth: 1
Ownership path:
WINE TANK HOLDING ApS(100%)
→EASY TAP ApS(50-66,65%)

Former board positions(3)

FYRVÆRCO IMPORT A/S
CVR: 21484202
FORMAND
Ended
Since 24. maj 2006
Until 24. maj 2007
WETTI DANMARK A/S
CVR: 26271002
formand
Dissolved
Ended
Since 12. aug. 2004
Until 9. nov. 2009
BRIGHT STAR FIREWORKS A/S
CVR: 27649858
formand
Dissolved
Ended
Since 24. maj 2006
Until 24. maj 2007

Former director positions(1)

TS HOLDING GLAMSBJERG ApS
CVR: 25696689
adm. dir
Dissolved
Ended
Since 24. maj 2006
Until 24. maj 2007