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Anette Kjærulff Nielsen

PersonUnit number: 4004124369
Østermarksvej 71, 8381 Tilst
1
Ownership
11
Board positions
18
Director positions
4
Other roles
22
People in network

People in network(22)

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

Orla Dambo
Valdemarsgade ApS, BOAX HOLDING ApS, SN6 Ejendommen ApS, RUGVÆNGET 1, GRENÅ ApS, Vejle ved Mølleåen ApS, ØG 11 UDVIKLING ApS, HOLDING RÅDHUSGÅRDEN ÅRHUS A/S, HOLDING RÅDHUSGÅRDEN ÅRHUS A/S, Strandvejsboligerne ApS, MARY'S VEJLE ApS and 13 more
Ole Byriel
KAROLINEGÅRDEN A/S, Ejendomsselskabet Valdemar ApS, Valdemarsgade ApS, Valdemarsgade ApS
Nicolai Hommelhoff
Ejendomsselskabet Valdemar ApS, KAROLINEGÅRDEN A/S, KAROLINEGÅRDEN A/S

Ownership(1)

MESMAN HOLDING ApS
CVR: 29442045
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

ERNST B. SUND A/S
CVR: 27994911
BESTYRELSESMEDLEM
Active
Since 19. jun. 2025
KAROLINEGÅRDEN A/S
CVR: 35480633
BESTYRELSESMEDLEM
Active
Since 16. sep. 2013

Director positions(7)

BOAX HOLDING ApS
CVR: 29137218
DIREKTØR
Active
Since 5. okt. 2005
MARY'S VEJLE ApS
CVR: 28115245
ADM. DIR.
Active
Since 15. sep. 2010
BOAX EJENDOMSUDVIKLING ApS
CVR: 29151725
DIREKTØR
Active
Since 27. okt. 2005
MESMAN HOLDING ApS
CVR: 29442045
DIREKTØR
Active
Since 22. mar. 2006
AXEL GRUHNS VEJ 10 ApS
CVR: 31060532
ADM. DIR.
Active
Since 19. dec. 2013
HKP EJENDOMSINVEST ApS
CVR: 31890934
DIREKTØR
Active
Since 15. apr. 2013
KAROLINEGÅRDEN A/S
CVR: 35480633
ADM. DIR.
Active
Since 16. sep. 2013

Other roles(4)

MESMAN HOLDING ApS
CVR: 29442045
STIFTERE
Active
Since 22. mar. 2006
Gadeforeningen Paladspassagen
CVR: 31953367
Foreningsrepræsentant
Active
Since 26. apr. 2023
Ejerforeningen Posthuscentret
CVR: 34548668
Foreningsrepræsentant
Active
Since 4. sep. 2025
Ejerforeningen Strandvejen 94
CVR: 44121239
Foreningsrepræsentant
Active
Since 16. jun. 2023

Indirect ownership(10)

Companies owned indirectly through ownership chains.

BOAX HOLDING ApS
CVR: 29137218
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
MARY'S VEJLE ApS
CVR: 28115245
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→MARY'S VEJLE ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→BOAX EJENDOMSUDVIKLING ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→AXEL GRUHNS VEJ 10 ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→ØG 13 EJENDOMME ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→ØG 11 UDVIKLING ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→HKP EJENDOMSINVEST ApS(100%)
KAROLINEGÅRDEN A/S
CVR: 35480633
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→KAROLINEGÅRDEN A/S(50-66,65%)
Otterup Lund ApS
CVR: 46113063
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→Otterup Lund ApS(50-66,65%)
Otterup Lund II ApS
CVR: 46113101
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MESMAN HOLDING ApS(50-66,65%)
→BOAX HOLDING ApS(25-33,32%)
→Otterup Lund II ApS(50-66,65%)

Former board positions(9)

HOLDING RÅDHUSGÅRDEN ÅRHUS A/S
CVR: 20246871
BESTYRELSE
Dissolved
Ended
Since 5. okt. 2005
Until 16. jan. 2014
MILUX HOLDING ApS
CVR: 31890829
LIKVIDATOR
Dissolved
Ended
Since 15. aug. 2018
Until 1. feb. 2019
EJENDOMSSELSKABET LUNDINGSGADE 14-16 ApS
CVR: 27395104
DIREKTION
Dissolved
Ended
Since 28. nov. 2005
Until 15. aug. 2018
EJENDOMSSELSKABET LUNDINGSGADE 14-16 ApS
CVR: 27395104
LIKVIDATOR
Dissolved
Ended
Since 15. aug. 2018
Until 1. feb. 2019
RUGVÆNGET 1, GRENÅ ApS
CVR: 27451470
DIREKTION
Dissolved
Ended
Since 15. dec. 2009
Until 27. sep. 2010
RÅDHUSGÅRDEN ÅRHUS ApS
CVR: 28869444
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. okt. 2005
Until 16. apr. 2009
ZOTA EJENDOMME ApS
CVR: 32570690
LIKVIDATOR
Dissolved
Ended
Since 15. aug. 2018
Until 1. feb. 2019
Ejendomsselskabet Valdemar ApS
CVR: 36082186
BESTYRELSESMEDLEM
Ended
Since 3. sep. 2014
Until 15. aug. 2017
Valdemarsgade ApS
CVR: 37086061
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. sep. 2015
Until 20. apr. 2016

Former director positions(11)

Strandvejsboligerne ApS
CVR: 13875170
DIREKTØR
Ended
Since 9. okt. 2017
Until 1. jun. 2020
VEJLE MIDTPUNKT ApS
CVR: 21490881
DIREKTØR
Ended
Since 27. sep. 2010
Until 31. dec. 2015
Korsgade ApS
CVR: 30835824
DIREKTØR
Ended
Since 18. sep. 2007
Until 22. okt. 2019
ØG 13 EJENDOMME ApS
CVR: 31275008
DIREKTØR
Ended
Since 15. dec. 2009
Until 15. sep. 2010
ØG 11 UDVIKLING ApS
CVR: 31278074
DIREKTØR
Ended
Since 15. dec. 2009
Until 15. sep. 2010
ZOTA EJENDOMME ApS
CVR: 32570690
adm. dir
Dissolved
Ended
Since 19. dec. 2013
Until 15. aug. 2018
Paladspassagen Social Dining ApS
CVR: 32659632
ADM. DIR.
Ended
Since 19. dec. 2013
Until 17. aug. 2020
SN6 Ejendommen ApS
CVR: 35643044
DIREKTØR
Ended
Since 15. sep. 2014
Until 5. aug. 2015
Ejendomsselskabet Valdemar ApS
CVR: 36082186
ADM. DIR.
Ended
Since 3. sep. 2014
Until 15. aug. 2017
Valdemarsgade ApS
CVR: 37086061
ADM. DIR.
Dissolved
Ended
Since 15. sep. 2015
Until 20. apr. 2016
Vejle ved Mølleåen ApS
CVR: 37341959
DIREKTØR
Dissolved
Ended
Since 29. dec. 2015
Until 6. jul. 2016