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Carsten Pedersen Bunch

PersonUnit number: 4004090151
Kastanievej 31, 7700 Thisted
1
Ownership
11
Board positions
16
Director positions
4
Other roles
11
People in network
2
Bankruptcy relations

People in network(11)

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

Ansgar Mathiassen
ROYAL CONSUL INTERNATIONAL ApS, ROYAL CONSUL INTERNATIONAL ApS, CONSOL ApS, ROYAL SUN A/S, EASTERN INVESTMENT CO. (E.I.C.) A/S, CONSOL SOLCENTER NYKØBING MORS ApS, ANSGAR MATHIASSEN ApS, ROYAL CONSUL A/S, CONSUL HELSESOL A/S, SATI LEASING A/S and 3 more
Anne Mathiassen
ROYAL CONSUL INTERNATIONAL ApS, ROYAL CONSUL INTERNATIONAL ApS, ROYAL CONSUL INTERNATIONAL ApS, CONSOL ApS, CONSOL SOLCENTER NYKØBING MORS ApS, ANSGAR MATHIASSEN ApS, ROYAL CONSUL A/S, CONSUL HELSESOL A/S, SATI LEASING A/S, CSD A/S and 3 more
Else Mathiassen
ROYAL CONSUL INTERNATIONAL ApS, ROYAL CONSUL INTERNATIONAL ApS, CONSOL ApS, ROYAL SUN A/S, CONSOL SOLCENTER NYKØBING MORS ApS, ROYAL CONSUL A/S, CONSUL HELSESOL A/S, SATI LEASING A/S, CSD A/S, ROYAL INVEST HOLDING ApS and 2 more

Ownership(1)

CaCaMeMa Holding ApS
CVR: 39713322
EJERREGISTER
100%
Ownership
Active

Director positions(5)

CasMal Invest ApS
CVR: 33577680
DIREKTØR
Active
Since 19. dec. 2012
ROYAL CONSUL ApS
CVR: 33868340
DIREKTØR
Active
Since 1. feb. 2012
MalCas Invest ApS
CVR: 34088969
DIREKTØR
Active
Since 13. dec. 2011
CaCaMeMa Holding ApS
CVR: 39713322
ADM. DIR.
Active
Since 27. jun. 2018
MeMaCaCa Invest ApS
CVR: 41331534
DIREKTØR
Active
Since 29. apr. 2020

Other roles(3)

MalCas Invest ApS
CVR: 34088969
STIFTERE
Active
Since 13. dec. 2011
MalCas Invest ApS
CVR: 34088969
EJERREGISTER
Active
CaCaMeMa Holding ApS
CVR: 39713322
STIFTERE
Active
Since 27. jun. 2018

Indirect ownership(5)

Companies owned indirectly through ownership chains.

CasMal Invest ApS
CVR: 33577680
100%
Effective ownership
Depth: 1
Ownership path:
CaCaMeMa Holding ApS(100%)
→CasMal Invest ApS(100%)
ROYAL CONSUL ApS
CVR: 33868340
100%
Effective ownership
Depth: 1
Ownership path:
CaCaMeMa Holding ApS(100%)
→ROYAL CONSUL ApS(100%)
MalCas Invest ApS
CVR: 34088969
100%
Effective ownership
Depth: 1
Ownership path:
CaCaMeMa Holding ApS(100%)
→MalCas Invest ApS(100%)
MeMaCaCa Invest ApS
CVR: 41331534
100%
Effective ownership
Depth: 1
Ownership path:
CaCaMeMa Holding ApS(100%)
→MeMaCaCa Invest ApS(100%)
Cervus-Advice ApS
CVR: 45845168
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
CaCaMeMa Holding ApS(100%)
→Cervus-Advice ApS(66,66-89,99%)

Former board positions(11)

ROYAL CONSUL INTERNATIONAL ApS
CVR: 81031428
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. nov. 2003
Until 20. nov. 2020
ROYAL SUN A/S
CVR: 12910673
DIREKTION
Dissolved
Ended
Since 25. mar. 2006
Until 23. jan. 2009
EASTERN INVESTMENT CO. (E.I.C.) A/S
CVR: 14820884
DIREKTION
Dissolved
Ended
Since 30. sep. 2003
Until 28. apr. 2004
CSD A/S
CVR: 87078116
BESTYRELSE
Bankruptcy
Ended
Since 31. mar. 2010
Until 4. feb. 2014
ROYAL INVEST HOLDING ApS
CVR: 29183597
BESTYRELSE
Ended
Since 24. nov. 2005
Until 3. feb. 2006
ROYAL INVEST HOLDING ApS
CVR: 29183597
DIREKTION
Ended
Since 24. nov. 2005
Until 3. feb. 2006
C. BUNCH ApS
CVR: 32288642
DIREKTION
Dissolved
Ended
Since 12. jun. 2009
Until 6. jan. 2012
SGR A/S
CVR: 32830315
BESTYRELSE
Bankruptcy
Ended
Since 23. mar. 2010
Until 16. aug. 2012
SGR A/S
CVR: 32830315
DIREKTION
Bankruptcy
Ended
Since 23. mar. 2010
Until 16. aug. 2012
ROYAL CONSUL ApS
CVR: 33868340
BESTYRELSESMEDLEM
Ended
Since 11. dec. 2012
Until 15. maj 2020
HYGIENE DEVELOPMENT ApS
CVR: 34881146
DIREKTION
Dissolved
Ended
Since 7. dec. 2012
Until 23. okt. 2013

Former director positions(11)

ROYAL CONSUL INTERNATIONAL ApS
CVR: 81031428
DIREKTØR
Dissolved
Ended
Since 25. jun. 2009
Until 30. nov. 2017
SXT II ApS
CVR: 11556396
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 18. aug. 2006
CONSOL ApS
CVR: 11883982
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 18. aug. 2006
CONSOL SOLCENTER NYKØBING MORS ApS
CVR: 20225939
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 18. aug. 2006
ANSGAR MATHIASSEN ApS
CVR: 20137274
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 18. aug. 2006
ROYAL CONSUL A/S
CVR: 34002118
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 23. jan. 2009
CONSUL HELSESOL A/S
CVR: 37917214
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 23. jan. 2009
SATI LEASING A/S
CVR: 62566418
ADM. DIR.
Dissolved
Ended
Since 3. jul. 2003
Until 23. mar. 2005
MASOLA ApS
CVR: 71338010
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 28. apr. 2004
CSD A/S
CVR: 87078116
adm. dir
Bankruptcy
Ended
Since 3. jul. 2003
Until 4. feb. 2014
CONSUL PRODUCTION & DEVELOPMENT ApS
CVR: 25824989
adm. dir
Dissolved
Ended
Since 3. jul. 2003
Until 23. jan. 2009

Former roles(1)

C. BUNCH ApS
CVR: 32288642
STIFTERE
Dissolved
Ended
Since 12. jun. 2009
Until 6. jan. 2012