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Rasmus Schmiegelow

PersonUnit number: 4004089690
Fælledvej 9 1. tv, 2200 København N
2
Ownership
21
Board positions
10
Director positions
6
Other roles
67
People in network
3
Bankruptcy relations

People in network(67)

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

Nikolaj Hjulmand Leonhard-Hjorth
IIAMO ApS, EASY WARM HOLDING ApS, Talent Piloterne ApS, PASSION HOLDING ApS, SELSKABET AF 29. MAJ 2009 A/S, SELSKABET AF 29. MAJ 2009 A/S, GOODIEBOX ApS, GOODIEBOX ApS, Portemonnæ ApS, Goodiebox Holding ApS
Therese Maja Lolle Schmiegelow
Talent Piloterne ApS, Talent Piloterne ApS, ECHOSTAR HOLDING ApS, ECHOSTAR HOLDING ApS, Schmiegelow Equity ApS, Schmiegelow Equity ApS
Birgit Kjældgaard
BKG-PHARMA ApS, BKG-PHARMA ApS, BKG VET PHARMA ApS, BKG VET PHARMA ApS

Ownership(2)

ECHOSTAR HOLDING ApS
CVR: 29769028
EJERREGISTER
50-66,65%
Ownership
Active
Schmiegelow Equity ApS
CVR: 42414050
EJERREGISTER
10-14,99%
Ownership
50-66,65%
Voting rights
Active

Board positions(4)

LASSO X A/S
CVR: 34580820
FORMAND
Active
Since 20. feb. 2025
EcoGroup ApS
CVR: 40006508
FORMAND
Active
Since 2. nov. 2023
GOGOO ApS
CVR: 41940174
BESTYRELSESMEDLEM
Active
Since 12. aug. 2025
BabyPilot ApS
CVR: 45784630
FORMAND
Active
Since 31. jul. 2025

Director positions(3)

ECHOSTAR HOLDING ApS
CVR: 29769028
DIREKTØR
Active
Since 12. jun. 2006
Talent Piloterne ApS
CVR: 35677054
DIREKTØR
Active
Since 14. aug. 2020
Schmiegelow Equity ApS
CVR: 42414050
DIREKTØR
Active
Since 15. maj 2021

Other roles(2)

ECHOSTAR HOLDING ApS
CVR: 29769028
STIFTERE
Active
Since 12. jun. 2006
Schmiegelow Equity ApS
CVR: 42414050
STIFTERE
Active
Since 15. maj 2021

Indirect ownership(3)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
ECHOSTAR HOLDING ApS(50-66,65%)
→Talent Piloterne ApS(100%)
BabyPilot ApS
CVR: 45784630
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
Schmiegelow Equity ApS(10-14,99%)
→BabyPilot ApS(50-66,65%)
Azebiotics ApS
CVR: 40503021
2,5%
Effective ownership
Depth: 1
Ownership path:
ECHOSTAR HOLDING ApS(50-66,65%)
→Azebiotics ApS(5-9,99%)

Former board positions(17)

EASY WARM HOLDING ApS
CVR: 29610177
BESTYRELSE
Dissolved
Ended
Since 29. dec. 2006
Until 16. apr. 2010
PASSION HOLDING ApS
CVR: 29769990
DIREKTION
Dissolved
Ended
Since 12. jun. 2006
Until 20. feb. 2015
BKG-PHARMA ApS
CVR: 27959350
formand
Dissolved
Ended
Since 16. sep. 2014
Until 27. dec. 2017
FIREBALL A/S
CVR: 27254047
BESTYRELSESMEDLEM
Ended
Since 10. jul. 2003
Until 26. nov. 2003
NAVISION BULKER COMPANY A/S
CVR: 28152248
LIKVIDATOR
Dissolved
Ended
Since 24. jun. 2011
Until 13. dec. 2011
SELSKABET AF 29. MAJ 2009 A/S
CVR: 29610290
formand
Dissolved
Ended
Since 11. apr. 2006
Until 29. dec. 2006
IIAMO ApS
CVR: 32153879
BESTYRELSE
Dissolved
Ended
Since 18. jul. 2009
Until 28. feb. 2011
IIAMO ApS
CVR: 32153879
DIREKTION
Dissolved
Ended
Since 20. maj 2009
Until 12. aug. 2010
NORDEJENDOMME A/S
CVR: 33751982
formand
Dissolved
Ended
Since 17. maj 2011
Until 23. jun. 2014
BKG VET PHARMA ApS
CVR: 34044341
formand
Dissolved
Ended
Since 4. jul. 2014
Until 14. nov. 2017
GOODIEBOX ApS
CVR: 34087288
BESTYRELSESMEDLEM
Ended
Since 30. maj 2017
Until 7. dec. 2017
GOODIEBOX ApS
CVR: 34087288
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2017
Until 8. maj 2023
Talent Piloterne ApS
CVR: 35677054
FORMAND
Ended
Since 24. feb. 2014
Until 1. maj 2016
Inxo A/S
CVR: 37758272
FORMAND
Bankruptcy
Ended
Since 30. maj 2016
Until 17. mar. 2020
Nordic Nutrition Group IVS
CVR: 37933538
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. jul. 2017
Until 30. okt. 2017
Synt ApS
CVR: 37998575
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 2016
Until 12. dec. 2017
Goodiebox Holding ApS
CVR: 41104651
BESTYRELSESMEDLEM
Ended
Since 22. jan. 2020
Until 8. maj 2023

Former director positions(7)

SELSKABET AF 29. MAJ 2009 A/S
CVR: 29610290
adm. dir
Bankruptcy
Ended
Since 29. dec. 2006
Until 30. maj 2012
GOODIEBOX ApS
CVR: 34087288
ADM. DIR.
Ended
Since 1. maj 2016
Until 7. dec. 2017
GOODIEBOX ApS
CVR: 34087288
ADM. DIR.
Ended
Since 8. dec. 2017
Until 8. maj 2023
Andelsklubben1 IVS
CVR: 37976083
DIREKTØR
Dissolved
Ended
Since 18. aug. 2016
Until 21. aug. 2018
SYNT Invest1 Holding IVS
CVR: 37990264
DIREKTØR
Dissolved
Ended
Since 7. sep. 2016
Until 10. dec. 2017
Goodiebox Holding ApS
CVR: 41104651
DIREKTØR
Ended
Since 22. jan. 2020
Until 8. maj 2023
Portemonnæ ApS
CVR: 42900621
DIREKTØR
Dissolved
Ended
Since 8. dec. 2021
Until 12. maj 2025

Former roles(4)

EASY WARM HOLDING ApS
CVR: 29610177
STIFTERE
Dissolved
Ended
Since 11. apr. 2006
Until 16. apr. 2010
INOVAZION ApS
CVR: 29521999
STIFTERE
Dissolved
Ended
Since 27. apr. 2006
Until 16. apr. 2010
SYNT Invest1 Holding IVS
CVR: 37990264
STIFTERE
Bankruptcy
Ended
Since 7. sep. 2016
Until 1. maj 2019
Synt ApS
CVR: 37998575
STIFTERE
Dissolved
Ended
Since 11. sep. 2016
Until 6. jul. 2022