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Malene Sophie Graversgaard

PersonUnit number: 4004072841
Ole Rømers Gade 88, 8000 Aarhus C
1
Ownership
13
Board positions
6
Director positions
2
Other roles
63
People in network

People in network(63)

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

Hans Schmidt-Hansen
AGENA A/S, AGENA A/S, GRAVERSGAARD INVEST A/S, BJ-GEAR A/S, SME INVEST ApS, MME Ejendomme A/S, MME Ejendomme A/S, AMC INVEST ApS, EH Invest ApS, EH Invest ApS and 6 more
Mette Schmidt-Hansen
SME INVEST ApS, SME INVEST ApS, MME Ejendomme A/S, AMC INVEST ApS, Schmidt-Hansen Invest ApS, Schmidt-Hansen Invest ApS, SME Invest ApS, SME Invest ApS, SME Invest ApS, AMC Invest 2024 ApS and 1 more
Flemming Graversgaard
GRAVERSGAARD INVEST A/S, GRAVERSGAARD INVEST A/S, BJ-GEAR A/S, BJ-GEAR A/S, TRABJERG A/S, TRABJERG A/S

Ownership(1)

AMC INVEST ApS
CVR: 36494794
EJERREGISTER
100%
Ownership
Active

Board positions(3)

SME Invest ApS
CVR: 45130061
FORMAND
Active
Since 4. okt. 2024
AMC INVEST ApS
CVR: 36494794
BESTYRELSESMEDLEM
Active
Since 12. jan. 2015
MME Ejendomme A/S
CVR: 35517847
BESTYRELSESMEDLEM
Active
Since 12. jul. 2016

Director positions(4)

AMC INVEST ApS
CVR: 36494794
DIREKTØR
Active
Since 12. jan. 2015
MGEH Invest ApS
CVR: 41139951
DIREKTØR
Active
Since 31. jan. 2020
CGEH Invest ApS
CVR: 41139943
DIREKTØR
Active
Since 31. jan. 2020
AGEH Invest ApS
CVR: 41139978
DIREKTØR
Active
Since 31. jan. 2020

Indirect ownership(7)

Companies owned indirectly through ownership chains.

MME Ejendomme A/S
CVR: 35517847
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
AMC INVEST ApS(100%)
→MME Ejendomme A/S(33,33-49,99%)
AGENA A/S
CVR: 56366717
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
AMC INVEST ApS(100%)
→AGENA A/S(15-19,99%)
HM SYSTEMS A/S
CVR: 13261296
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AMC INVEST ApS(100%)
→AGENA A/S(15-19,99%)
→HM SYSTEMS A/S(90-99,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
AMC INVEST ApS(100%)
→MME Ejendomme A/S(33,33-49,99%)
→Core Bolig VIII Investoraktieselskab Nr. 7(20-24,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
AMC INVEST ApS(100%)
→MME Ejendomme A/S(33,33-49,99%)
→Vestervang Invest af 2019 Holding A/S(10-14,99%)
3,3%
Effective ownership
Depth: 3
Ownership path:
AMC INVEST ApS(100%)
→MME Ejendomme A/S(33,33-49,99%)
→Vestervang Invest af 2019 Holding A/S(10-14,99%)
→Vestervang Komplementarselskab ApS(100%)
3,3%
Effective ownership
Depth: 3
Ownership path:
AMC INVEST ApS(100%)
→MME Ejendomme A/S(33,33-49,99%)
→Vestervang Invest af 2019 Holding A/S(10-14,99%)
→P/S Vestervang 25-34 Invest(100%)

Former board positions(10)

TRABJERG A/S
CVR: 27073794
BESTYRELSE
Dissolved
Ended
Since 10. mar. 2003
Until 26. jun. 2006
Schmidt-Hansen Invest ApS
CVR: 36895195
BESTYRELSESMEDLEM
Ended
Since 7. maj 2015
Until 27. nov. 2015
EH Invest ApS
CVR: 36891920
BESTYRELSESMEDLEM
Ended
Since 7. maj 2015
Until 1. maj 2020
Schmidt-Hansen Invest ApS
CVR: 37470562
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2015
Until 31. jan. 2020
AGENA A/S
CVR: 56366717
BESTYRELSESMEDLEM
Ended
Since 21. apr. 2011
Until 29. maj 2012
SME INVEST ApS
CVR: 26384524
FORMAND
Dissolved
Ended
Since 16. mar. 2015
Until 18. okt. 2024
AMC Invest 2024 ApS
CVR: 45130053
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. okt. 2024
Until 21. okt. 2024
BJ-GEAR A/S
CVR: 10166470
BESTYRELSESMEDLEM
Ended
Since 2. jan. 2002
Until 3. dec. 2014
GRAVERSGAARD INVEST A/S
CVR: 26322162
BESTYRELSE
Ended
Since 2. maj 2003
Until 12. jan. 2015
GRAVERSGAARD INVEST A/S
CVR: 26322162
DIREKTION
Ended
Since 22. okt. 2004
Until 12. jan. 2015

Former director positions(2)

AMC Invest 2 ApS
CVR: 37470546
DIREKTØR
Dissolved
Ended
Since 27. nov. 2015
Until 28. aug. 2019
AMC Invest 2024 ApS
CVR: 45130053
DIREKTØR
Dissolved
Ended
Since 4. okt. 2024
Until 21. okt. 2024

Former roles(2)

Schmidt-Hansen Invest ApS
CVR: 36895195
STIFTERE
Ended
Since 7. maj 2015
Until 27. nov. 2015
GRAVERSGAARD INVEST A/S
CVR: 26322162
STIFTERE
Ended
Since 25. okt. 2001
Until 12. jan. 2015