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Martin Everhøj

PersonUnit number: 4004112753
Skovskrænten 8A, 2620 Albertslund
2
Ownership
10
Board positions
3
Director positions
4
Other roles
10
People in network

People in network(10)

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

Jonas Walsøe Watt-Boolsen
AGEMA A/S, AGEMA A/S, AGEMA HOLDING ApS, SOLID-IT Komplementar ApS, SOLID-IT Komplementar ApS, SOLID-IT Partnerselskab, SOLID-IT Partnerselskab, SOLID-IT Partnerselskab, SOLID-IT Partnerselskab, SOLID-IT Partnerselskab and 1 more
Carsten Raahauge Madsen
AGEMA A/S, AGEMA HOLDING ApS, AGEMA HOLDING 1 ApS, SURESMS ApS, MODO SECURE SCANDINAVIA A/S, SOLID-IT Partnerselskab, SOLID-IT Partnerselskab, SOLID-IT Partnerselskab, NetCloud A/S
Anders Rousing
AGEMA HOLDING 1 ApS, AGEMA HOLDING 1 ApS, AGEMA HOLDING ApS, AGEMA HOLDING ApS

Ownership(2)

EVERHØJ ApS
CVR: 29811679
EJERREGISTER
100%
Ownership
Active
SOLID-IT Partnerselskab
CVR: 37034827
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(4)

AGEMA A/S
CVR: 28704135
BESTYRELSESMEDLEM
Active
Since 25. okt. 2010
AGEMA HOLDING ApS
CVR: 31636493
FORMAND
Active
Since 27. aug. 2008
SOLID-IT Komplementar ApS
CVR: 37006297
BESTYRELSESMEDLEM
Active
Since 20. aug. 2015
SOLID-IT Partnerselskab
CVR: 37034827
FORMAND
Active
Since 20. aug. 2015

Director positions(2)

EVERHØJ ApS
CVR: 29811679
DIREKTØR
Active
Since 13. okt. 2008
AGEMA HOLDING ApS
CVR: 31636493
ADM. DIR.
Active
Since 8. nov. 2010

Other roles(3)

AGEMA A/S
CVR: 28704135
STIFTERE
Active
Since 12. maj 2005
AGEMA HOLDING ApS
CVR: 31636493
STIFTERE
Active
Since 27. aug. 2008
MEV Consult /v Martin Everhøj
CVR: 40033807
INTERESSENTER
Active
Since 19. nov. 2018

Indirect ownership(3)

Companies owned indirectly through ownership chains.

AGEMA HOLDING ApS
CVR: 31636493
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
EVERHØJ ApS(100%)
→AGEMA HOLDING ApS(33,33-49,99%)
AGEMA A/S
CVR: 28704135
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
EVERHØJ ApS(100%)
→AGEMA HOLDING ApS(33,33-49,99%)
→AGEMA A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
EVERHØJ ApS(100%)
→AGEMA HOLDING ApS(33,33-49,99%)
→SOLID-IT Komplementar ApS(100%)

Former board positions(6)

AGEMA HOLDING 1 ApS
CVR: 31636507
formand
Ended
Since 27. aug. 2008
Until 13. okt. 2008
SURESMS ApS
CVR: 33263104
BESTYRELSESMEDLEM
Ended
Since 23. mar. 2012
Until 19. nov. 2018
MODO SECURE SCANDINAVIA A/S
CVR: 34082782
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. dec. 2016
Until 18. dec. 2018
ESPORT ENGINE ApS
CVR: 35521569
LIKVIDATOR
Dissolved
Ended
Since 29. nov. 2018
Until 21. mar. 2019
SOLID-IT Partnerselskab
CVR: 37034827
FORMAND
Ended
Since 20. aug. 2015
Until 18. aug. 2016
NetCloud A/S
CVR: 37395722
BESTYRELSESMEDLEM
Ended
Since 15. jan. 2016
Until 1. sep. 2025

Former director positions(1)

AGEMA A/S
CVR: 28704135
ADM. DIR.
Ended
Since 25. okt. 2010
Until 29. dec. 2023

Former roles(1)

AGEMA HOLDING 1 ApS
CVR: 31636507
STIFTERE
Ended
Since 27. aug. 2008
Until 13. okt. 2008