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Poul Hansen Bek

PersonUnit number: 4004056596
Sydhavnsvej 28A, 6100 Haderslev
1
Ownership
12
Board positions
5
Director positions
3
Other roles
43
People in network
1
Bankruptcy relations

People in network(43)

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

Carsten Friis
BSI A/S, BSI A/S, MILEWIDE A/S
Eric Quorning
BSI HOLDING ApS, BSI A/S, MILEWIDE A/S
Jens Peter Hansen
GRUBER A/S, Gruber Holding A/S, Gruber Holding A/S

Ownership(1)

POUL BEK HOLDING ApS
CVR: 10095859
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Gruber Holding A/S
CVR: 39797895
BESTYRELSESMEDLEM
Active
Since 16. aug. 2018

Director positions(1)

POUL BEK HOLDING ApS
CVR: 10095859
DIREKTØR
Active
Since 28. aug. 2002

Other roles(1)

POUL BEK HOLDING ApS
CVR: 10095859
STIFTERE
Active
Since 28. aug. 2002

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Gruber Holding A/S
CVR: 39797895
50-66,65%
Effective ownership
Depth: 1
Ownership path:
POUL BEK HOLDING ApS(100%)
→Gruber Holding A/S(50-66,65%)
GRUBER A/S
CVR: 85121219
50-66,65%
Effective ownership
Depth: 2
Ownership path:
POUL BEK HOLDING ApS(100%)
→Gruber Holding A/S(50-66,65%)
→GRUBER A/S(100%)

Former board positions(11)

BEK CONSULT ApS
CVR: 31632110
DIREKTION
Dissolved
Ended
Since 18. aug. 2008
Until 18. jan. 2019
POLERTEKNIK ApS
CVR: 32785085
FORMAND
Ended
Since 1. jun. 2010
Until 8. jun. 2015
BSI HOLDING ApS
CVR: 25015908
BESTYRELSE
Dissolved
Ended
Since 12. apr. 2002
Until 11. sep. 2008
BSI HOLDING ApS
CVR: 25015908
DIREKTION
Dissolved
Ended
Since 8. nov. 1999
Until 11. sep. 2008
BSI A/S
CVR: 22162519
BESTYRELSESMEDLEM
Ended
Since 1. dec. 1999
Until 11. sep. 2008
AARØSUND LYSTBÅDEHAVN AMBA
CVR: 24202178
BESTYRELSESMEDLEM
Ended
Since 29. mar. 2014
Until 25. mar. 2017
GRUBER A/S
CVR: 85121219
BESTYRELSESMEDLEM
Ended
Since 26. mar. 2009
Until 1. maj 2012
MILEWIDE A/S
CVR: 26490561
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2002
Until 25. sep. 2006
MILEWIDE A/S
CVR: 26490561
DIREKTION
Dissolved
Ended
Since 1. mar. 2002
Until 2. maj 2005
F.Y. INVEST A/S
CVR: 31861241
BESTYRELSE
Bankruptcy
Ended
Since 3. feb. 2009
Until 6. jun. 2012
F.Y. INVEST A/S
CVR: 31861241
DIREKTION
Bankruptcy
Ended
Since 21. jun. 2010
Until 6. jun. 2012

Former director positions(4)

BSI A/S
CVR: 22162519
DIREKTØR
Ended
Since 1. jul. 1999
Until 1. jan. 2007
GRUBER A/S
CVR: 85121219
ADM. DIR.
Ended
Since 10. sep. 2018
Until 1. apr. 2023
TOOLGLOSS ApS
CVR: 35210180
DIREKTØR
Dissolved
Ended
Since 4. apr. 2013
Until 20. jan. 2016
Gruber Holding A/S
CVR: 39797895
DIREKTØR
Ended
Since 16. aug. 2018
Until 1. apr. 2023

Former roles(2)

BSI HOLDING ApS
CVR: 25015908
STIFTERE
Dissolved
Ended
Since 8. nov. 1999
Until 22. jun. 2015
Årøsund Bådelaug
CVR: 29547130
Foreningsrepræsentant
Ended
Since 12. jan. 2024
Until 14. okt. 2025