companydata.dk3
Ownership
6
Board positions
7
Director positions
3
Other roles
20
People in network
People in network(20)
People who held roles at the same companies, or who co-own the same companies
Poul Christian Heltzen
CMAA-Holding ApS, CMAA-Holding ApS
Rene Lynggaard
Reron-Fibertech A/S, Reron-Fibertech A/S
Kristian Helius Stærk
SAFETICKET A/S, SAFETICKET A/S
Ownership(3)
100%
Ownership
Active
33,33-49,99%
Ownership
Active
25-33,32%
Ownership
Active
Director positions(3)
Active
Since 12. jun. 2013
Active
Since 17. sep. 2010
Active
Since 4. dec. 2013
Other roles(2)
Active
Since 10. okt. 2008
Active
Since 10. nov. 2019
Indirect ownership(3)
Companies owned indirectly through ownership chains.
Virtual Reality Model ApS
CVR: 33156685
100%
Effective ownership
Depth: 1
Ownership path:
MWH HOLDING ApS(100%)
CALIFORNIA HOLDING ApS
CVR: 35257403
90-99,99%
Effective ownership
Depth: 1
Ownership path:
MWH HOLDING ApS(100%)
Vestergade 59 ApS
CVR: 40962719
5-9,99%
Effective ownership
Depth: 1
Ownership path:
CMAA-Holding ApS(25-33,32%)
Former board positions(6)
Ended
Since 1. nov. 2012
Until 22. okt. 2015
Ended
Since 15. sep. 2010
Until 7. okt. 2016
Ended
Since 17. sep. 2010
Until 14. jun. 2013
Ended
Since 11. jul. 2007
Until 4. dec. 2013
Ended
Since 6. apr. 2010
Until 18. maj 2011
Ended
Since 8. aug. 2007
Until 15. maj 2012
Former director positions(4)
Ended
Since 12. jun. 2013
Until 29. nov. 2018
Ended
Since 17. sep. 2010
Until 23. nov. 2018
Ended
Since 10. okt. 2008
Until 1. dec. 2018
Ended
Since 10. okt. 2008
Until 6. jul. 2022
Former roles(1)
Ended
Since 11. jul. 2007
Until 4. dec. 2013