Michael Nørregaard Wilkens

CVR: 28280858

ADM. DIR.

Active

Since 14. feb. 2008

WILKENS HOLDING ApS

CVR: 28280661

DIREKTØR

Active

Since 19. nov. 2004

Other roles(1)

WILKENS HOLDING ApS

CVR: 28280661

STIFTERE

Active

Since 19. nov. 2004

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Former board positions(16)

TOOL DENMARK A/S

CVR: 26089344

FORMAND

Ended

Since 8. jan. 2024

Until 1. aug. 2025

IntelliFinder A/S

CVR: 30282671

FORMAND

Ended

Since 28. mar. 2022

Until 25. okt. 2024

HM SYSTEMS A/S

CVR: 13261296

BESTYRELSESMEDLEM

Ended

Since 25. mar. 2019

Until 23. okt. 2023

BENTSEN EMBALLAGE A/S

CVR: 17524011

FORMAND

Ended

Since 1. feb. 2017

Until 5. jul. 2024

CVR: 35534393

BESTYRELSESMEDLEM

Dissolved

Ended

Since 31. okt. 2016

Until 18. jan. 2017

NØRREGAARD HOLDING ApS

CVR: 35640606

DIREKTION

Dissolved

Ended

Since 13. jan. 2014

Until 6. nov. 2019

SELSKABET AF 24. NOV. 2011 A/S

CVR: 35534393

DIREKTION

Dissolved

Ended

Since 15. nov. 2013

Until 14. mar. 2017

ATTIC GROUP A/S

CVR: 34057907

BESTYRELSE

Dissolved

Ended

Since 24. nov. 2011

Until 18. jan. 2013

CVR: 28884753

BESTYRELSE

Dissolved

Ended

Since 6. aug. 2010

Until 30. nov. 2011

CONFIGIT A/S

CVR: 25331532

BESTYRELSESMEDLEM

Ended

Since 3. mar. 2010

Until 4. feb. 2016

CVR: 31162114

BESTYRELSE

Dissolved

Ended

Since 14. maj 2008

Until 12. sep. 2008

CVR: 31162114

DIREKTION

Dissolved

Ended

Since 14. maj 2008

Until 21. sep. 2011

DRIFTSSELSKABET AF 15/11 2010 ApS

CVR: 28280858

BESTYRELSESMEDLEM

Ended

Since 14. feb. 2008

Until 27. mar. 2009

CVR: 10668646

BESTYRELSE

Dissolved

Ended

Since 12. dec. 2007

Until 12. okt. 2009

EJENDOMSSELSKABET ROSE HOLM ApS

CVR: 87160416

FORMAND

Dissolved

Ended

Since 14. aug. 2007

Until 12. okt. 2009

EDITIONGLOBAL ApS

CVR: 28108230

BESTYRELSE

Dissolved

Ended

Since 9. feb. 2006

Until 14. apr. 2008

Former roles(2)

NØRREGAARD HOLDING ApS

CVR: 35640606

STIFTERE

Dissolved

Ended

Since 13. jan. 2014

Until 6. nov. 2019

Christian Kjærulf Bokkenheuser

CVR: 35534393

STIFTERE

Bankruptcy

Ended

Since 15. nov. 2013

Until 11. jun. 2018

People in network(78)

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

Kristian Pers

SELSKABET AF 24. NOV. 2011 A/S, ATTIC GROUP A/S, ATTIC GROUP A/S

Ann Rose Bokkenheuser

EJENDOMSSELSKABET ROSE HOLM ApS, DRIFTSSELSKABET AF 15/11 2010 ApS

DRIFTSSELSKABET AF 15/11 2010 ApS, DRIFTSSELSKABET AF 15/11 2010 ApS

Board positions(8)

PRODAN A/S

CVR: 32667678

BESTYRELSESMEDLEM

Active

Since 27. mar. 2025

3Teknik A/S

CVR: 26825490

FORMAND

Active

Since 26. sep. 2022

CADESIGN FORM A/S

CVR: 30579704

BESTYRELSESMEDLEM

Active

Since 23. aug. 2022

POUL RASMUSSEN A/S

CVR: 68323118

FORMAND

Active

Since 9. feb. 2022

Smooth Robotics ApS

CVR: 38208152

FORMAND

Active

Since 17. aug. 2021

AMBIENTE A/S

CVR: 31778921

BESTYRELSESMEDLEM

Active

Since 1. nov. 2020

DAN DRYER A/S

CVR: 14330380

FORMAND

Active

Since 1. nov. 2018

ECREO ApS

CVR: 30708253

FORMAND

Active

Since 5. jul. 2016

Indirect ownership(2)

Companies owned indirectly through ownership chains.

CVR: 28280858

100%

Effective ownership

Depth: 1

Ownership path:

WILKENS HOLDING ApS(100%)

→PINPOINTERS ApS(100%)

Smooth Robotics ApS

CVR: 38208152

5-9,99%

Effective ownership

Depth: 1

Ownership path:

WILKENS HOLDING ApS(100%)

→Smooth Robotics ApS(5-9,99%)

Former board positions(16)

TOOL DENMARK A/S

CVR: 26089344

FORMAND

Ended

Since 8. jan. 2024

Until 1. aug. 2025

IntelliFinder A/S

CVR: 30282671

FORMAND

Ended

Since 28. mar. 2022

Until 25. okt. 2024

HM SYSTEMS A/S

CVR: 13261296

BESTYRELSESMEDLEM

Ended

Since 25. mar. 2019

Until 23. okt. 2023

BENTSEN EMBALLAGE A/S

CVR: 17524011

FORMAND

Ended

Since 1. feb. 2017

Until 5. jul. 2024

CVR: 35534393

BESTYRELSESMEDLEM

Dissolved

Ended

Since 31. okt. 2016

Until 18. jan. 2017

NØRREGAARD HOLDING ApS

CVR: 35640606

DIREKTION

Dissolved

Ended

Since 13. jan. 2014

Until 6. nov. 2019

SELSKABET AF 24. NOV. 2011 A/S

CVR: 35534393

DIREKTION

Dissolved

Ended

Since 15. nov. 2013

Until 14. mar. 2017

ATTIC GROUP A/S

CVR: 34057907

BESTYRELSE

Dissolved

Ended

Since 24. nov. 2011

Until 18. jan. 2013

CVR: 28884753

BESTYRELSE

Dissolved

Ended

Since 6. aug. 2010

Until 30. nov. 2011

CONFIGIT A/S

CVR: 25331532

BESTYRELSESMEDLEM

Ended

Since 3. mar. 2010

Until 4. feb. 2016

CVR: 31162114

BESTYRELSE

Dissolved

Ended

Since 14. maj 2008

Until 12. sep. 2008

CVR: 31162114

DIREKTION

Dissolved

Ended

Since 14. maj 2008

Until 21. sep. 2011