companydata.dkcompanydata.dk

Preben Vestergaard

PersonUnit number: 4004096799
Ring Søpark 39, 8740 Brædstrup
1
Ownership
13
Board positions
9
Director positions
2
Other roles
55
People in network
1
Bankruptcy relations

People in network(55)

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

Kim Slavensky
3MF HOLDING ApS, NS NewCo ApS, NS NewCo ApS, PHØNIX TAG STORENTREPRISE I/S, Anpartsselskabet af 12. april 2013, NORDIC WIND ApS, Selskabet ANNO 2017XXX ApS, Selskabet ANNO 2017XXX ApS, WIND HEAT A/S, SOLAR Montage ApS and 10 more
René Meyer Johannsen
PHØNIX TAG VEJLE A/S, PHØNIX TAG ÅRHUS A/S, NORDIC SUN A/S, Anpartsselskabet af 12. april 2013, SOLAR Montage ApS, Nordic Sun Danmark A/S, NS NewCo ApS, NS Patent ApS, PHØNIX TAG ENERGI A/S
Per Engsø Larsen
PHØNIX TAG VEJLE A/S, PHØNIX TAG STORENTREPRISE I/S, Anpartsselskabet af 12. april 2013, PHØNIX TAG ENERGI A/S, NS NewCo ApS

Ownership(1)

FML Holding Ring ApS
CVR: 38845535
EJERREGISTER
100%
Ownership
Active

Director positions(3)

3MF EJENDOMME ApS
CVR: 28902387
DIREKTØR
Active
Since 1. aug. 2005
FML Holding Ring ApS
CVR: 38845535
DIREKTØR
Active
Since 29. jun. 2017
PNV-KSL Holding ApS
CVR: 43787942
DIREKTØR
Active
Since 18. jan. 2023

Other roles(1)

3MF HOLDING ApS
CVR: 27767826
EJERREGISTER
Active

Indirect ownership(10)

Companies owned indirectly through ownership chains.

3MF EJENDOMME ApS
CVR: 28902387
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FML Holding Ring ApS(100%)
→3MF EJENDOMME ApS(50-66,65%)
PNV-KSL Holding ApS
CVR: 43787942
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FML Holding Ring ApS(100%)
→PNV-KSL Holding ApS(50-66,65%)
3MF HOLDING ApS
CVR: 27767826
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
FML Holding Ring ApS(100%)
→3MF HOLDING ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
FML Holding Ring ApS(100%)
→PHØNIX TAG ENERGI A/S(25-33,32%)
NS NewCo ApS
CVR: 44883007
25-33,32%
Effective ownership
Depth: 1
Ownership path:
FML Holding Ring ApS(100%)
→NS NewCo ApS(25-33,32%)
NORDIC SUN A/S
CVR: 32284191
25-33,32%
Effective ownership
Depth: 2
Ownership path:
FML Holding Ring ApS(100%)
→NS NewCo ApS(25-33,32%)
→NORDIC SUN A/S(100%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
FML Holding Ring ApS(100%)
→NS NewCo ApS(25-33,32%)
→NORDIC SUN A/S(100%)
→Nordic Sun Danmark A/S(100%)
NS Patent ApS
CVR: 44888475
25-33,32%
Effective ownership
Depth: 2
Ownership path:
FML Holding Ring ApS(100%)
→NS NewCo ApS(25-33,32%)
→NS Patent ApS(100%)
SOLAR Montage ApS
CVR: 44156873
15-19,99%
Effective ownership
Depth: 2
Ownership path:
FML Holding Ring ApS(100%)
→PHØNIX TAG ENERGI A/S(25-33,32%)
→SOLAR Montage ApS(66,66-89,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FML Holding Ring ApS(100%)
→3MF HOLDING ApS(33,33-49,99%)
→Anpartsselskabet af 12. april 2013(20-24,99%)

Former board positions(13)

ETRADER A/S
CVR: 32558992
BESTYRELSE
Dissolved
Ended
Since 2. nov. 2009
Until 23. apr. 2013
PHØNIX TAG VEJLE A/S
CVR: 27749801
BESTYRELSESMEDLEM
Ended
Since 22. jun. 2004
Until 9. jul. 2025
PHØNIX TAG STORENTREPRISE I/S
CVR: 30509560
BESTYRELSE
Dissolved
Ended
Since 27. mar. 2007
Until 7. mar. 2014
NORDIC SUN A/S
CVR: 32284191
FORMAND
Ended
Since 18. jan. 2024
Until 3. jul. 2025
NORDIC WIND ApS
CVR: 32779018
DIREKTION
Dissolved
Ended
Since 11. feb. 2010
Until 14. aug. 2019
WIND HEAT A/S
CVR: 32749224
BESTYRELSE
Bankruptcy
Ended
Since 21. jan. 2010
Until 11. nov. 2016
PHØNIX TAG ENERGI A/S
CVR: 34903077
FORMAND
Ended
Since 20. mar. 2024
Until 3. jul. 2025
Anpartsselskabet af 12. april 2013
CVR: 32336744
BESTYRELSESMEDLEM
Ended
Since 12. apr. 2013
Until 9. jul. 2025
Selskabet ANNO 2017XXX ApS
CVR: 38873288
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. sep. 2017
Until 9. jul. 2018
SOLAR Montage ApS
CVR: 44156873
FORMAND
Ended
Since 3. jul. 2023
Until 9. jul. 2025
Nordic Sun Danmark A/S
CVR: 44428962
FORMAND
Ended
Since 14. nov. 2023
Until 3. jul. 2025
NS NewCo ApS
CVR: 44883007
FORMAND
Ended
Since 7. jun. 2024
Until 3. jul. 2025
NS Patent ApS
CVR: 44888475
FORMAND
Ended
Since 10. jun. 2024
Until 3. jul. 2025

Former director positions(6)

3MF HOLDING ApS
CVR: 27767826
DIREKTØR
Ended
Since 17. jun. 2004
Until 8. jul. 2025
PHØNIX TAG VEJLE A/S
CVR: 27749801
ADM. DIR.
Ended
Since 22. jun. 2004
Until 3. jul. 2025
PHØNIX TAG ÅRHUS A/S
CVR: 28862482
ADM. DIR.
Ended
Since 23. apr. 2024
Until 3. jul. 2025
NORDIC SUN A/S
CVR: 32284191
DIREKTØR
Ended
Since 10. jun. 2009
Until 20. mar. 2024
Ended
Since 30. okt. 2013
Until 9. jul. 2025
3MF Holding II ApS
CVR: 38752324
DIREKTØR
Ended
Since 28. jun. 2017
Until 29. jun. 2017

Former roles(1)

3MF Holding II ApS
CVR: 38752324
STIFTERE
Ended
Since 28. jun. 2017
Until 29. jun. 2017