companydata.dkcompanydata.dk

Sussie Zinck

PersonUnit number: 4004090312
Rådhustorvet 4 2. th, 7100 Vejle
1
Ownership
16
Board positions
1
Director positions
4
Other roles
82
People in network

People in network(82)

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

Mogens Poul Zinck
EJENDOMSSELSKABET AF 1. APRIL 2005 A/S, EJENDOMSSELSKABET AF 1. APRIL 2005 A/S, ZINCK HOLDING, VEJLE ApS, ZINCK HOLDING, VEJLE ApS, FORE Elmehaven ApS, FORE Elmehaven ApS, DURAS A/S, DURAS A/S, ZETA INVEST ApS, EJENDOMSSELSKABET AF 1. NOVEMBER 2004 A/S and 23 more
Henrik Higham Schlüter
DURAS A/S, ZETA INVEST ApS, CR Lundegårdshaven ApS, Gefionvej 12A, Kolding ApS, DURAS - RÅDHUSCENTRET 31, VOJENS ApS, DURAS Administration A/S, DURAS - GAMMELBRO, BILLUND ApS, HAVEMOSEVEJ, UGERLØSE A/S, Heimstaden Faaborg A/S, Logistea Skjern A/S and 1 more
Merete Schlüter
FORE Elmehaven ApS, DURAS A/S, CR Lundegårdshaven ApS, Gefionvej 12A, Kolding ApS, DURAS - RÅDHUSCENTRET 31, VOJENS ApS, DURAS Administration A/S, DURAS - GAMMELBRO, BILLUND ApS, HAVEMOSEVEJ, UGERLØSE A/S, Heimstaden Faaborg A/S, Logistea Skjern A/S

Ownership(1)

ZINCK HOLDING, VEJLE ApS
CVR: 32078052
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

DURAS - RÅDHUSCENTRET 31, VOJENS ApS
CVR: 32840965
BESTYRELSESMEDLEM
Active
Since 14. nov. 2016
DURAS - GAMMELBRO, BILLUND ApS
CVR: 33382340
BESTYRELSESMEDLEM
Active
Since 14. nov. 2016
Zinck Capital A/S
CVR: 37842079
FORMAND
Active
Since 1. jul. 2016

Other roles(4)

LOUISE ZINCK HOLDING ApS
CVR: 29938806
STIFTERE
Active
Since 11. okt. 2006
LASSE ZINCK HOLDING ApS
CVR: 29938830
STIFTERE
Active
Since 11. okt. 2006
CAMILLA ZINCK HOLDING ApS
CVR: 29938865
STIFTERE
Active
Since 11. okt. 2006
ZINCK HOLDING, VEJLE ApS
CVR: 32078052
STIFTERE
Active
Since 16. mar. 2009

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Zinck Capital A/S
CVR: 37842079
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
Bispevej 1 ApS
CVR: 27378439
15-19,99%
Effective ownership
Depth: 2
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→Bispevej 1 ApS(66,66-89,99%)
DURAS A/S
CVR: 32079989
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→DURAS A/S(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→DURAS - RÅDHUSCENTRET 31, VOJENS ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→DURAS - GAMMELBRO, BILLUND ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→Latinerparken, Vejle A/S(25-33,32%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→FORE Vanløse Holding ApS(25-33,32%)
FORE Vanløse ApS
CVR: 37181579
5-9,99%
Effective ownership
Depth: 3
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→Zinck Capital A/S(50-66,65%)
→FORE Vanløse Holding ApS(25-33,32%)
→FORE Vanløse ApS(100%)
CF Heaven Vejle ApS
CVR: 41478608
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ZINCK HOLDING, VEJLE ApS(50-66,65%)
→CF Heaven Vejle ApS(10-14,99%)

Former board positions(13)

EJENDOMSSELSKABET AF 1. APRIL 2005 A/S
CVR: 28701799
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. maj 2005
Until 3. jun. 2005
FORE Elmehaven ApS
CVR: 28894082
BESTYRELSESMEDLEM
Ended
Since 14. nov. 2016
Until 2. jun. 2020
DURAS A/S
CVR: 32079989
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 14. nov. 2016
Until 11. dec. 2025
ZETA INVEST ApS
CVR: 27287581
BESTYRELSESMEDLEM
Ended
Since 29. okt. 2004
Until 15. sep. 2009
EJENDOMSSELSKABET AF 1. NOVEMBER 2004 A/S
CVR: 28147155
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. okt. 2004
Until 20. jun. 2005
EJENDOMSSELSKABET STENHUSVEJ, HOLBÆK ApS
CVR: 28704372
BESTYRELSE
Dissolved
Ended
Since 17. maj 2005
Until 24. jun. 2005
EJENDOMSSELSKABET INDUSTRIPARKEN 4, RINGSTED ApS
CVR: 28701888
BESTYRELSE
Dissolved
Ended
Since 13. maj 2005
Until 24. jun. 2005
CR Lundegårdshaven ApS
CVR: 32569617
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. nov. 2016
Until 1. jul. 2020
Gefionvej 12A, Kolding ApS
CVR: 32840930
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. nov. 2016
Until 8. jan. 2018
DURAS Administration A/S
CVR: 32889433
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. nov. 2016
Until 22. dec. 2020
HAVEMOSEVEJ, UGERLØSE A/S
CVR: 35520139
BESTYRELSESMEDLEM
Ended
Since 14. nov. 2016
Until 12. jul. 2019
Heimstaden Faaborg A/S
CVR: 35520147
BESTYRELSESMEDLEM
Ended
Since 14. nov. 2016
Until 1. feb. 2019
Logistea Skjern A/S
CVR: 36185082
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2018
Until 3. jun. 2024

Former director positions(1)

ZETA INVEST ApS
CVR: 27287581
DIREKTØR
Ended
Since 30. jul. 2003
Until 7. jun. 2004