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Peter Bjørn Bertelsen | companydata.dk
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Peter Bjørn Bertelsen
Person
Unit number: 4004106976
Odense C
1
Ownership
19
Board positions
7
Director positions
3
Other roles
58
People in network
1
Bankruptcy relations
People in network
(58)
People who held roles at the same companies, or who co-own the same companies
Thomas Marstrand
ARMINOX A/S, EPOKE A/S, SG PRODUKTION A/S, Integris Composites A/S, RIEGENS INVESTMENT A/S, RIEGENS INVESTMENT A/S, Arminox Investment A/S, Arminox Investment A/S, Arminox Investment A/S
Peter Helbirk
EPOKE A/S, EPOKE INVESTMENT II A/S, EJENDOMSSELSKABET SKIBELUND ApS, Epoke Investment III A/S
Jonas Bolvig
AKTIESELSKABET AF DEN 16. FEBRUAR 2007, ALFA PROTECTION A/S, CHARLIE PROTECTION A/S, Integris Composites A/S
View full network (58)
Ownership
(1)
PBB PROTECTION ApS
CVR: 28885008
EJERREGISTER
100%
Ownership
Active
Board positions
(5)
EPOKE A/S
CVR: 14125345
BESTYRELSESMEDLEM
Active
Since 10. jun. 2025
EPOKE INVESTMENT II A/S
CVR: 33964730
BESTYRELSESMEDLEM
Active
Since 10. jun. 2025
Epoke Investment III A/S
CVR: 43315927
BESTYRELSESMEDLEM
Active
Since 10. jun. 2025
ARMINOX A/S
CVR: 30284828
BESTYRELSESMEDLEM
Active
Since 21. jan. 2019
Arminox Investment A/S
CVR: 40031154
BESTYRELSESMEDLEM
Active
Since 21. jan. 2019
Director positions
(5)
EPOKE INVESTMENT II A/S
CVR: 33964730
ADM. DIR.
Active
Since 10. jun. 2025
EJENDOMSSELSKABET SKIBELUND ApS
CVR: 25679806
ADM. DIR.
Active
Since 10. jun. 2025
Epoke Investment III A/S
CVR: 43315927
ADM. DIR.
Active
Since 10. jun. 2025
EPOKE A/S
CVR: 14125345
DIREKTØR
Active
Since 13. aug. 2018
PBB PROTECTION ApS
CVR: 28885008
DIREKTØR
Active
Since 5. jul. 2005
Other roles
(1)
PBB PROTECTION ApS
CVR: 28885008
STIFTERE
Active
Since 5. jul. 2005
Former board positions
(14)
SIMA INNOVATION A/S
CVR: 29186952
BESTYRELSESMEDLEM
Ended
Since 8. sep. 2020
Until 1. jan. 2022
TEN CATE DANMARK A/S
CVR: 30080548
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. aug. 2013
Until 14. maj 2018
Integris Systems ApS
CVR: 33063091
BESTYRELSESMEDLEM
Ended
Since 27. jan. 2012
Until 14. maj 2018
PBB 2 ApS
CVR: 33040369
DIREKTION
Dissolved
Ended
Since 21. jun. 2010
Until 23. aug. 2012
AKTIESELSKABET AF DEN 16. FEBRUAR 2007
CVR: 28899343
BESTYRELSE
Dissolved
Ended
Since 21. aug. 2008
Until 24. aug. 2009
AKTIESELSKABET AF DEN 16. FEBRUAR 2007
CVR: 28899343
DIREKTION
Dissolved
Ended
Since 21. aug. 2008
Until 24. aug. 2009
SG PRODUKTION A/S
CVR: 45478319
BESTYRELSESMEDLEM
Ended
Since 17. jan. 2008
Until 2. okt. 2015
RIEGENS INVESTMENT A/S
CVR: 31180651
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. jan. 2008
Until 2. okt. 2015
NEROS AUTOMATION A/S
CVR: 31057841
BESTYRELSE
Bankruptcy
Ended
Since 7. nov. 2007
Until 30. jan. 2012
Integris Composites A/S
CVR: 28310064
BESTYRELSESMEDLEM
Ended
Since 16. feb. 2007
Until 24. feb. 2009
CHARLIE PROTECTION A/S
CVR: 28885849
BESTYRELSE
Dissolved
Ended
Since 6. jul. 2005
Until 26. aug. 2009
CHARLIE PROTECTION A/S
CVR: 28885849
DIREKTION
Dissolved
Ended
Since 6. jul. 2005
Until 26. aug. 2009
ALFA PROTECTION A/S
CVR: 28886624
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2005
Until 25. aug. 2009
ALFA PROTECTION A/S
CVR: 28886624
DIREKTION
Dissolved
Ended
Since 1. jul. 2005
Until 25. aug. 2009
Former director positions
(2)
Integris Systems ApS
CVR: 33063091
DIREKTØR
Ended
Since 15. nov. 2011
Until 14. maj 2018
Integris Composites A/S
CVR: 28310064
DIREKTØR
Ended
Since 28. dec. 2004
Until 7. apr. 2011
Former roles
(2)
CHARLIE PROTECTION A/S
CVR: 28885849
STIFTERE
Dissolved
Ended
Since 6. jul. 2005
Until 14. dec. 2009
ALFA PROTECTION A/S
CVR: 28886624
STIFTERE
Dissolved
Ended
Since 1. jul. 2005
Until 14. dec. 2009
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