companydata.dkcompanydata.dk

Bo Mertins

PersonUnit number: 4004110573
Svendebjergvej 11, 2650 Hvidovre
2
Ownership
2
Board positions
6
Director positions
1
Other roles
14
People in network

People in network(14)

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

Jeanette Mertins
MERTINS HOLDING 1 ApS, NORDIC EVENT ApS, Mertins Holding 2 ApS, Mertins Holding 2 ApS
Michael Martil
NORDIC EVENT ApS, Pakkeriet ApS, NORDIC SOLUTION A/S
Rasmus Hemmersam
NORDIC EVENT ApS, NORDIC SOLUTION A/S

Ownership(2)

MERTINS HOLDING 1 ApS
CVR: 29540977
EJERREGISTER
50-66,65%
Ownership
Active
Mertins Holding 2 ApS
CVR: 30352556
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(2)

MERTINS HOLDING 1 ApS
CVR: 29540977
DIREKTØR
Active
Since 19. maj 2006
Mertins Catering ApS
CVR: 43351850
DIREKTØR
Active
Since 23. jun. 2022

Other roles(1)

MERTINS HOLDING 1 ApS
CVR: 29540977
STIFTERE
Active
Since 19. maj 2006

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
MERTINS HOLDING 1 ApS(50-66,65%)
→Mertins Catering ApS(100%)
Mums Catering ApS
CVR: 44800381
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MERTINS HOLDING 1 ApS(50-66,65%)
→Mums Catering ApS(25-33,32%)

Former board positions(2)

NORDIC EVENT ApS
CVR: 29613486
FORMAND
Ended
Since 9. maj 2019
Until 22. sep. 2022
NORDIC SOLUTION A/S
CVR: 31939895
BESTYRELSESMEDLEM
Ended
Since 4. jan. 2013
Until 22. sep. 2022

Former director positions(4)

NORDIC EVENT ApS
CVR: 29613486
DIREKTØR
Ended
Since 8. jun. 2006
Until 1. jan. 2019
Pakkeriet ApS
CVR: 28326726
DIREKTØR
Dissolved
Ended
Since 26. jan. 2005
Until 1. jul. 2013
NORDIC CATERING ApS
CVR: 30356950
ADM. DIR.
Ended
Since 1. jan. 2012
Until 22. sep. 2022
NORDIC SOLUTION A/S
CVR: 31939895
ADM. DIR.
Ended
Since 4. jan. 2013
Until 22. sep. 2022