companydata.dkcompanydata.dk

Nichlas Wendelboe Hansen

PersonUnit number: 4004093077
Tingvej 45, 9380 Vestbjerg
2
Ownership
5
Board positions
1
Director positions
3
Other roles
11
People in network

People in network(11)

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

Susanne Hansen
ALFARVAD A/S, ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, STUTTERI ALFARVAD A/S. SÆBY, SH Alfarvad Holding II ApS and 3 more
Jens Erik Jensen
ALFARVAD A/S, ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, STUTTERI ALFARVAD A/S. SÆBY, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, ALFARVAD HOLDING A/S, ALFARVAD HOLDING A/S
Philip Pless Wendelboe
ALFARVAD A/S, ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, SH Alfarvad Holding II ApS, ALFARVAD HOLDING A/S

Ownership(2)

Nichlas Wendelboe Holding ApS
CVR: 37882275
EJERREGISTER
100%
Ownership
Active
SH Alfarvad Holding II ApS
CVR: 40822747
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active

Board positions(2)

ALFARVAD A/S
CVR: 33217110
BESTYRELSESMEDLEM
Active
Since 6. jun. 2003
S.H. ALFARVAD A/S
CVR: 42980315
BESTYRELSESMEDLEM
Active
Since 6. jun. 2003

Director positions(1)

Nichlas Wendelboe Holding ApS
CVR: 37882275
DIREKTØR
Active
Since 24. maj 2016

Other roles(1)

ALFARVAD A/S
CVR: 33217110
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
SH Alfarvad Holding II ApS(33,33-49,99%)
→SH Alfarvad Holding ApS(100%)
ALFARVAD A/S
CVR: 33217110
10-14,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Nichlas Wendelboe Holding ApS(100%)
→ALFARVAD A/S(10-14,99%)
S.H. ALFARVAD A/S
CVR: 42980315
1%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Nichlas Wendelboe Holding ApS(100%)
→ALFARVAD A/S(10-14,99%)
→S.H. ALFARVAD A/S(10-14,99%)

Former board positions(3)

GRETE JENSEN. ALFARVAD A/S
CVR: 24169413
BESTYRELSE
Dissolved
Ended
Since 10. okt. 2005
Until 7. aug. 2006
STUTTERI ALFARVAD A/S. SÆBY
CVR: 34683719
BESTYRELSE
Dissolved
Ended
Since 6. jun. 2003
Until 24. mar. 2010
ALFARVAD HOLDING A/S
CVR: 67058119
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. jun. 2003
Until 24. mar. 2010

Former roles(2)

Nordjysk Skydebio I/S
CVR: 40729267
INTERESSENTER
Dissolved
Ended
Since 22. aug. 2019
Until 15. dec. 2023
Alfarvad Ny Holding ApS
CVR: 37741272
STIFTERE
Ended
Since 23. maj 2016
Until 24. maj 2016