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Poul Martin Bøtker

PersonUnit number: 4004069735
Horsens
1
Ownership
19
Board positions
6
Director positions
3
Other roles
49
People in network
1
Bankruptcy relations

People in network(49)

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

Bjarne Stenberg
MUI HOLDING ApS, BHE A/S, Quicktronics Scandinavia A/S, Quicktronics Scandinavia A/S, UNITED INDUSTRIES A/S, UNITED INDUSTRIES A/S, ORMHØJGÅRD, HORSENS ApS, EMS (EUROPEAN MONITORING SYSTEM) A/S, SWEDE ELECTRONICS A/S, UNITED PROPERTIES A/S
Anders Kjær Jørgensen
JUAL Group A/S, JUAL Group A/S, JUAL A/S, JUAL SOURCING A/S
Eric Dunstan Sørensen
Danish Beauty Distribution ApS, Danish Beauty Distribution ApS, Brandshop ApS, Brandshop ApS

Ownership(1)

STH CAPITAL ApS
CVR: 29815577
EJERREGISTER
100%
Ownership
Active

Board positions(5)

JUAL Group A/S
CVR: 32563937
FORMAND
Active
Since 8. maj 2018
JUAL A/S
CVR: 84196312
FORMAND
Active
Since 19. mar. 2024
HERA EL & INSTRUMENTSERVICE A/S
CVR: 76249415
BESTYRELSESMEDLEM
Active
Since 19. jun. 2020
DANOTEK A/S
CVR: 31367255
BESTYRELSESMEDLEM
Active
Since 23. jun. 2021
Scandinavia Safe ApS
CVR: 44421062
BESTYRELSESMEDLEM
Active
Since 1. nov. 2023

Director positions(3)

STH CAPITAL ApS
CVR: 29815577
DIREKTØR
Active
Since 19. dec. 2008
STH NORDIC APS
CVR: 38758144
ADM. DIR.
Active
Since 1. jul. 2017
Scandinavia Safe ApS
CVR: 44421062
ADM. DIR.
Active
Since 1. nov. 2023

Indirect ownership(5)

Companies owned indirectly through ownership chains.

STH NORDIC APS
CVR: 38758144
100%
Effective ownership
Depth: 1
Ownership path:
STH CAPITAL ApS(100%)
→STH NORDIC APS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
STH CAPITAL ApS(100%)
→Scandinavia Safe ApS(33,33-49,99%)
Brandshop ApS
CVR: 38354590
25-33,32%
Effective ownership
Depth: 1
Ownership path:
STH CAPITAL ApS(100%)
→Brandshop ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
STH CAPITAL ApS(100%)
→Danish Beauty Distribution ApS(25-33,32%)
DANOTEK A/S
CVR: 31367255
10-14,99%
Effective ownership
Depth: 1
Ownership path:
STH CAPITAL ApS(100%)
→DANOTEK A/S(10-14,99%)

Former board positions(14)

BHE A/S
CVR: 21018147
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. jun. 2016
Until 28. feb. 2017
SWEDE ELECTRONICS A/S
CVR: 26081017
FORMAND
Ended
Since 30. mar. 2011
Until 22. okt. 2019
UNITED INDUSTRIES A/S
CVR: 24213145
formand
Dissolved
Ended
Since 26. maj 2005
Until 11. apr. 2019
DAN-REHAB A/S
CVR: 66261417
BESTYRELSESMEDLEM
Ended
Since 8. sep. 2022
Until 6. feb. 2025
EMS (EUROPEAN MONITORING SYSTEM) A/S
CVR: 25114396
DIREKTION
Dissolved
Ended
Since 1. jul. 2001
Until 10. aug. 2012
PB HOLDING HORSENS ApS
CVR: 26011078
DIREKTION
Dissolved
Ended
Since 18. apr. 2001
Until 22. aug. 2008
UNITED PROPERTIES A/S
CVR: 29780730
BESTYRELSESMEDLEM
Ended
Since 21. aug. 2006
Until 1. apr. 2019
JUAL SOURCING A/S
CVR: 31872448
BESTYRELSE
Dissolved
Ended
Since 23. apr. 2009
Until 10. apr. 2013
MUI HOLDING ApS
CVR: 30533895
DIREKTION
Ended
Since 19. okt. 2008
Until 19. dec. 2008
Quicktronics Scandinavia A/S
CVR: 34042071
BESTYRELSE
Dissolved
Ended
Since 6. feb. 2015
Until 7. apr. 2016
TURNAID ApS
CVR: 36082852
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. sep. 2022
Until 5. jul. 2023
Brandshop ApS
CVR: 38354590
BESTYRELSESMEDLEM
Ended
Since 15. maj 2024
Until 22. dec. 2025
Danish Beauty Distribution ApS
CVR: 38868535
BESTYRELSESMEDLEM
Ended
Since 15. maj 2024
Until 22. dec. 2025
PROGREZZORS APS
CVR: 40860916
FORMAND
Dissolved
Ended
Since 1. okt. 2019
Until 16. nov. 2020

Former director positions(3)

BHE A/S
CVR: 21018147
ADM. DIR.
Dissolved
Ended
Since 7. sep. 2015
Until 28. feb. 2017
ORMHØJGÅRD, HORSENS ApS
CVR: 21787582
DIREKTØR
Ended
Since 7. maj 2001
Until 12. mar. 2004
UNITED PROPERTIES A/S
CVR: 29780730
ADM. DIR.
Ended
Since 21. aug. 2006
Until 1. apr. 2019

Former roles(3)

PB HOLDING HORSENS ApS
CVR: 26011078
STIFTERE
Dissolved
Ended
Since 18. apr. 2001
Until 22. aug. 2008
MUI HOLDING ApS
CVR: 30533895
STIFTERE
Ended
Since 19. okt. 2008
Until 19. dec. 2008
Quicktronics Scandinavia A/S
CVR: 34042071
STIFTERE
Bankruptcy
Ended
Since 31. okt. 2011
Until 24. feb. 2020