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Karl Henri Philippon

PersonUnit number: 4004126079
Ahlvej 4, 8400 Ebeltoft
2
Ownership
10
Board positions
6
Director positions
3
Other roles
16
People in network
5
Bankruptcy relations

People in network(16)

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

Henrik Munk Thomsen
Grenåvej 425 ApS, Grenåvej 425 ApS, Holdingselskabet RED ApS, Holdingselskabet RED ApS, Viborgvej 16-18, Silkeborg ApS, Viborgvej 16-18, Silkeborg ApS
Henrik Nielsen
Grenåvej 425 ApS, Holdingselskabet RED ApS, Viborgvej 16-18, Silkeborg ApS
Emil Lohse Philippon
Vintagecrew ApS, Vintagecrew ApS, A.I. GULVE A/S

Ownership(2)

Philippon Holding ApS
CVR: 37678147
EJERREGISTER
100%
Ownership
Active
A.I. HOLDING ApS
CVR: 33873565
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Vintagecrew ApS
CVR: 43353039
FORMAND
Active
Since 27. jun. 2022
A.I. GULVE A/S
CVR: 65598310
BESTYRELSESMEDLEM
Active
Since 1. maj 2006
Holdingselskabet RED ApS
CVR: 38514261
BESTYRELSESMEDLEM
Active
Since 22. mar. 2017

Director positions(5)

KH Steel ApS
CVR: 42200875
DIREKTØR
Active
Since 10. mar. 2021
Philippon Holding ApS
CVR: 37678147
DIREKTØR
Active
Since 11. maj 2016
Philippon Ejendomme ApS
CVR: 38367978
DIREKTØR
Active
Since 26. jan. 2017
A.I. GULVE A/S
CVR: 65598310
DIREKTØR
Active
Since 1. maj 2006
A.I. HOLDING ApS
CVR: 33873565
DIREKTØR
Active
Since 24. aug. 2011

Other roles(2)

Philippon Holding ApS
CVR: 37678147
STIFTERE
Active
Since 11. maj 2016
A.I. HOLDING ApS
CVR: 33873565
STIFTERE
Active
Since 24. aug. 2011

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Philippon Holding ApS(100%)
→Philippon Ejendomme ApS(100%)
Vintagecrew ApS
CVR: 43353039
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Philippon Holding ApS(100%)
→Vintagecrew ApS(66,66-89,99%)
A.I. GULVE A/S
CVR: 65598310
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
A.I. HOLDING ApS(100%)
→A.I. GULVE A/S(66,66-89,99%)
KH Steel ApS
CVR: 42200875
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Philippon Holding ApS(100%)
→KH Steel ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Philippon Holding ApS(100%)
→Holdingselskabet RED ApS(33,33-49,99%)

Former board positions(7)

A. KNUDSENS VEJ 9 A ApS
CVR: 31416620
DIREKTION
Bankruptcy
Ended
Since 30. apr. 2008
Until 12. jun. 2017
SINDALSVEJ 41 ApS
CVR: 31416353
DIREKTION
Bankruptcy
Ended
Since 30. apr. 2008
Until 12. jun. 2017
A.I. GARDINER ApS
CVR: 14413073
DIREKTION
Dissolved
Ended
Since 1. maj 2006
Until 23. jan. 2012
Grenåvej 425 ApS
CVR: 37859109
BESTYRELSESMEDLEM
Ended
Since 28. jun. 2016
Until 11. apr. 2019
Viborgvej 16-18, Silkeborg ApS
CVR: 38514563
BESTYRELSESMEDLEM
Ended
Since 23. mar. 2017
Until 12. mar. 2019
SYDDJURS BYGGESELSKAB ApS
CVR: 29194165
DIREKTION
Bankruptcy
Ended
Since 5. dec. 2005
Until 12. jun. 2017
KP HOLDING AF 25/11 ApS
CVR: 29185670
DIREKTION
Bankruptcy
Ended
Since 28. nov. 2005
Until 12. jun. 2017

Former director positions(1)

Q CONSTRUCTION A/S
CVR: 30071859
DIREKTØR
Bankruptcy
Ended
Since 23. nov. 2006
Until 13. dec. 2011

Former roles(1)

KP HOLDING AF 25/11 ApS
CVR: 29185670
STIFTERE
Bankruptcy
Ended
Since 28. nov. 2005
Until 20. mar. 2018