Susanne Høegh Gjørup

CVR: 37857637

EJERREGISTER

100%

Ownership

Active

CVR: 30067991

EJERREGISTER

10-14,99%

Ownership

100%

Voting rights

Active

CVR: 87716414

EJERREGISTER

33,33-49,99%

Ownership

20-24,99%

Voting rights

Active

CVR: 37857661

EJERREGISTER

10-14,99%

Ownership

90-99,99%

Voting rights

Active

CVR: 17760238

EJERREGISTER

66,66-89,99%

Ownership

Active

CVR: 37857696

EJERREGISTER

10-14,99%

Ownership

90-99,99%

Voting rights

Active

Matr. Nr. 9 Vestre Kvarter, Kbh., Lejl. 1, 2 og 7 ApS

CVR: 37857688

EJERREGISTER

10-14,99%

Ownership

90-99,99%

Voting rights

Active

Board positions(4)

HELIAC A/S

CVR: 35841911

BESTYRELSESMEDLEM

Active

Since 25. jun. 2021

CVR: 37592137

BESTYRELSESMEDLEM

Active

Since 28. feb. 2020

FAMLY ApS

CVR: 35413758

BESTYRELSESMEDLEM

Active

Since 10. dec. 2019

CVR: 87716414

BESTYRELSESMEDLEM

Active

Since 17. dec. 1999

Director positions(7)

Gjørup Innovation ApS

CVR: 42673099

DIREKTØR

Active

Since 7. sep. 2021

CVR: 17760238

DIREKTØR

Active

Since 4. sep. 2019

CVR: 37857661

DIREKTØR

Active

Since 1. nov. 2017

CVR: 37857696

DIREKTØR

Active

Since 1. nov. 2017

CVR: 37857688

DIREKTØR

Active

Since 1. nov. 2017

CVR: 37857637

DIREKTØR

Active

Since 6. feb. 2017

CVR: 30067991

DIREKTØR

Active

Since 21. dec. 2006

Former board positions(9)

HP INDUSTRIVEJ 52, ROSKILDE A/S

CVR: 33074492

FORMAND

Bankruptcy

Ended

Since 28. apr. 2023

Until 5. jan. 2024

ODK3 Ejendomme ApS

CVR: 37592188

BESTYRELSESMEDLEM

Dissolved

Ended

Since 28. feb. 2020

Until 29. maj 2020

TOP-TOY Friends ApS

CVR: 73201217

BESTYRELSESMEDLEM

Ended

Since 28. feb. 2020

Until 3. apr. 2024

SEIMEI ApS

CVR: 73174910

FORMAND

Dissolved

Ended

Since 28. nov. 2019

Until 6. okt. 2021

SARAH GJØRUP ApS

CVR: 29830061

DIREKTION

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

FREDERIK GJØRUP ApS

CVR: 29830169

DIREKTION

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

MARCUS GJØRUP ApS

CVR: 29830126

DIREKTION

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

CVR: 10204178

BESTYRELSESMEDLEM

Dissolved

Ended

Since 14. dec. 2006

Until 23. nov. 2010

HP EJENDOMME ROSKILDE ApS

CVR: 14128182

BESTYRELSESMEDLEM

Dissolved

Ended

Since 17. dec. 1999

Until 28. nov. 2003

Former director positions(2)

P.G. Family Holding ApS

CVR: 37857629

DIREKTØR

Dissolved

Ended

Since 4. sep. 2019

Until 30. jun. 2023

SPG 2016 ApS

CVR: 37857645

DIREKTØR

Dissolved

Ended

Since 1. nov. 2017

Until 3. jan. 2018

Former roles(3)

SARAH GJØRUP ApS

CVR: 29830061

STIFTERE

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

FREDERIK GJØRUP ApS

CVR: 29830169

STIFTERE

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

MARCUS GJØRUP ApS

CVR: 29830126

STIFTERE

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

People in network(152)

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

Peter Gjørup

Ole Kroghave Hartvig

HARTVIG PLANLÆGNING A/S, HARTVIG PLANLÆGNING A/S, HARTVIG PLANLÆGNING A/S, HP INDUSTRIVEJ 52, ROSKILDE A/S, HP INDUSTRIVEJ 52, ROSKILDE A/S, HP EJENDOMME ROSKILDE ApS, HP EJENDOMME ROSKILDE ApS

Peter Kroghave Hartvig

HARTVIG PLANLÆGNING A/S, HARTVIG PLANLÆGNING A/S, HP INDUSTRIVEJ 52, ROSKILDE A/S, HP EJENDOMME ROSKILDE ApS, HP INTERNATIONAL ApS

Ownership(7)

CVR: 37857637

EJERREGISTER

100%

Ownership

Active

CVR: 30067991

EJERREGISTER

10-14,99%

Ownership

100%

Voting rights

Active

CVR: 87716414

EJERREGISTER

33,33-49,99%

Ownership

20-24,99%

Voting rights

Active

CVR: 37857661

EJERREGISTER

10-14,99%

Ownership

90-99,99%

Voting rights

Active

CVR: 17760238

EJERREGISTER

66,66-89,99%

Ownership

Active

CVR: 37857696

EJERREGISTER

10-14,99%

Ownership

90-99,99%

Voting rights

Active

Matr. Nr. 9 Vestre Kvarter, Kbh., Lejl. 1, 2 og 7 ApS

CVR: 37857688

EJERREGISTER

10-14,99%

Ownership

90-99,99%

Voting rights

Active

Board positions(4)

HELIAC A/S

CVR: 35841911

BESTYRELSESMEDLEM

Active

Since 25. jun. 2021

CVR: 37592137

BESTYRELSESMEDLEM

Active

Since 28. feb. 2020

FAMLY ApS

CVR: 35413758

BESTYRELSESMEDLEM

Active

Since 10. dec. 2019

CVR: 87716414

BESTYRELSESMEDLEM

Active

Since 17. dec. 1999

Director positions(7)

Gjørup Innovation ApS

CVR: 42673099

DIREKTØR

Active

Since 7. sep. 2021

CVR: 17760238

DIREKTØR

Active

Since 4. sep. 2019

CVR: 37857661

DIREKTØR

Active

Since 1. nov. 2017

CVR: 37857696

DIREKTØR

Active

Since 1. nov. 2017

CVR: 37857688

DIREKTØR

Active

Since 1. nov. 2017

CVR: 37857637

DIREKTØR

Active

Since 6. feb. 2017

CVR: 30067991

DIREKTØR

Active

Since 21. dec. 2006

Indirect ownership(19)

Companies owned indirectly through ownership chains.

Matr. Nr. 9 Vestre Kvarter, Kbh., Lejl. 1, 2 og 7 ApS

CVR: 33074492

90-99,99%

Effective ownership

Depth: 1

Ownership path:

SPG International ApS(100%)

→Aiokes ApS(90-99,99%)

CVR: 37592137

15-19,99%

Effective ownership

Depth: 1

Ownership path:

(66,66-89,99%)

→(25-33,32%)

CVR: 73201217

15-19,99%

Effective ownership

Depth: 1

Ownership path:

(66,66-89,99%)

→(25-33,32%)

CVR: 35413758

15-19,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(15-19,99%)

CVR: 37342270

10-14,99%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 43291556

5-9,99%

Effective ownership

Depth: 1

Ownership path:

(66,66-89,99%)

→(10-14,99%)

CVR: 38677497

5-9,99%

Effective ownership

Effective voting

Depth: 1

Ownership path:

(100%)

→(5-9,99%)

CVR: 10255090

3,3%

Effective ownership

10-14,99%

Effective voting

Depth: 1

Ownership path:

(10-14,99%)

→(33,33-49,99%)

CVR: 20249595

3,3%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

(10-14,99%)

→(33,33-49,99%)

→(100%)

CVR: 31757665

3,3%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

(10-14,99%)

→(33,33-49,99%)

→(100%)

CVR: 42673099

3,3%

Effective ownership

25-33,32%

Effective voting

Depth: 1

Ownership path:

(10-14,99%)

→(33,33-49,99%)

CVR: 43542761

3,3%

Effective ownership

Depth: 1

Ownership path:

(66,66-89,99%)

→(5-9,99%)

CVR: 45939421

3,3%

Effective ownership

Depth: 1

Ownership path:

(66,66-89,99%)

→(5-9,99%)

CVR: 45952355

3,3%

Effective ownership

Depth: 2

Ownership path:

(66,66-89,99%)

→(5-9,99%)

→(100%)

CVR: 45955370

3,3%

Effective ownership

Depth: 3

Ownership path:

(66,66-89,99%)

→(5-9,99%)

→(100%)

CVR: 46431340

3,3%

Effective ownership

Depth: 3

Ownership path:

(66,66-89,99%)

→(5-9,99%)

→(100%)

CVR: 37231126

2,5%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

→(25-33,32%)

CVR: 37307971

2,5%

Effective ownership

Depth: 3

Ownership path:

(100%)

→(10-14,99%)

→(25-33,32%)

→(100%)

CVR: 37308161

2,5%

Effective ownership

Depth: 3

Ownership path:

(100%)

→(10-14,99%)

→(25-33,32%)

→(100%)

Former board positions(9)

HP INDUSTRIVEJ 52, ROSKILDE A/S

CVR: 33074492

FORMAND

Bankruptcy

Ended

Since 28. apr. 2023

Until 5. jan. 2024

ODK3 Ejendomme ApS

CVR: 37592188

BESTYRELSESMEDLEM

Dissolved

Ended

Since 28. feb. 2020

Until 29. maj 2020

TOP-TOY Friends ApS

CVR: 73201217

BESTYRELSESMEDLEM

Ended

Since 28. feb. 2020

Until 3. apr. 2024

SEIMEI ApS

CVR: 73174910

FORMAND

Dissolved

Ended

Since 28. nov. 2019

Until 6. okt. 2021

SARAH GJØRUP ApS

CVR: 29830061

DIREKTION

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

FREDERIK GJØRUP ApS

CVR: 29830169

DIREKTION

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

MARCUS GJØRUP ApS

CVR: 29830126

DIREKTION

Dissolved

Ended

Since 21. dec. 2006

Until 9. apr. 2018

CVR: 10204178

BESTYRELSESMEDLEM

Dissolved

Ended

Since 14. dec. 2006

Until 23. nov. 2010

HP EJENDOMME ROSKILDE ApS

CVR: 14128182

BESTYRELSESMEDLEM

Dissolved

Ended

Since 17. dec. 1999

Until 28. nov. 2003

Indirect ownership(19)

Companies owned indirectly through ownership chains.