Johan Frederik Clarentius Gertz

PersonUnit number: 4004132160
Parkvænget 41, 2920 Charlottenlund
2
Ownership
10
Board positions
10
Director positions
6
Other roles
186
People in network
1
Bankruptcy relations

People in network(186)

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

Nikolaj Tyge Gertz
12. juni 2022 ApS, Holdingselskabet af 12. december 2015 ApS, 12. JUNI 1976 ApS, 12. JUNI 1976 ApS, SALTEN LANGSØ SKOVADMINISTRATION A/S
Anne Sigrid Gertz
12. juni 2022 ApS, Jang Holding ApS, 12. JUNI 1976 ApS, 12. JUNI 1976 ApS, SALTEN LANGSØ SKOVADMINISTRATION A/S
Hans Peter Rasmussen
SDK SPORT I ApS, SDK SPORT I ApS, Sportmaster Danmark ApS, Sportmaster Danmark ApS

Ownership(2)

Biling ApS
CVR: 43421891
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Yakusugi ApS
CVR: 43795724
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Fabulas A/S
CVR: 39315947
BESTYRELSESMEDLEM
Active
Since 4. jan. 2021
Selskabet af 13. juli 2021 ApS
CVR: 42541001
FORMAND
Active
Since 13. jul. 2021

Director positions(5)

12. juni 2022 ApS
CVR: 43423932
DIREKTØR
Active
Since 4. aug. 2022
KrøllePoulsHus ApS
CVR: 40172378
DIREKTØR
Active
Since 15. jun. 2024
12. JUNI 1976 ApS
CVR: 31053374
DIREKTØR
Active
Since 27. maj 2015
Biling ApS
CVR: 43421891
DIREKTØR
Active
Since 3. aug. 2022
Yakusugi ApS
CVR: 43795724
ADM. DIR.
Active
Since 20. dec. 2022

Other roles(2)

12. JUNI 1976 ApS
CVR: 31053374
EJERREGISTER
Active
Biling ApS
CVR: 43421891
STIFTERE
Active
Since 3. aug. 2022

Indirect ownership(17)

Companies owned indirectly through ownership chains.

12. JUNI 1976 ApS
CVR: 31053374
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
Fabulas A/S
CVR: 39315947
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
Fabulas A/S(50-66,65%)
Alken Søbred ApS
CVR: 42915408
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
Fabulas A/S(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Egsmark Bakker ApS
CVR: 42923753
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
Fabulas A/S(50-66,65%)
Egsmark Bakker ApS(50-66,65%)
OFV Holding ApS
CVR: 45222578
5-9,99%
Effective ownership
Depth: 2
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
OFV Holding ApS(25-33,32%)
OFV 100 ApS
CVR: 40843620
5-9,99%
Effective ownership
Depth: 3
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
OFV Holding ApS(25-33,32%)
OFV 100 ApS(100%)
Laudrup Vin A/S
CVR: 43738372
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Laudrup Vin A/S(5-9,99%)
GLOBAL FOREST A/S
CVR: 34621241
3,3%
Effective ownership
Depth: 2
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
GLOBAL FOREST A/S(10-14,99%)
3,3%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
12. juni 2022 ApS
CVR: 43423932
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
12. juni 2022 ApS(10-14,99%)
1,7%
Effective ownership
Depth: 2
KrøllePoulsHus ApS
CVR: 40172378
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
12. juni 2022 ApS(10-14,99%)
KrøllePoulsHus ApS(50-66,65%)
1,7%
Effective ownership
Depth: 2
Ownership path:
1,7%
Effective ownership
Depth: 3
Roskildevej 46 ApS
CVR: 40786724
1,1%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
12. JUNI 1976 ApS(33,33-49,99%)
12. juni 2022 ApS(10-14,99%)
Roskildevej 46 ApS(33,33-49,99%)
1,1%
Effective ownership
Depth: 3

Former board positions(8)

Projekt nr. 102 A/S
CVR: 42181676
BESTYRELSESMEDLEM
Ended
Since 3. mar. 2021
Until 9. apr. 2024
SDK SPORT I ApS
CVR: 34485984
BESTYRELSE
Dissolved
Ended
Since 1. maj 2012
Until 30. jun. 2012
ERIGONE INVEST ApS
CVR: 30578104
DIREKTION
Dissolved
Ended
Since 26. apr. 2007
Until 16. jun. 2011
M A T ApS
CVR: 26596300
FORMAND
Ended
Since 1. nov. 2020
Until 15. apr. 2024
HØJKOL SKOV A/S
CVR: 29532850
BESTYRELSESMEDLEM
Ended
Since 10. maj 2006
Until 6. maj 2010
Sportmaster Danmark ApS
CVR: 34479526
BESTYRELSESMEDLEM
Ended
Since 2. maj 2012
Until 30. jun. 2012
THE EYE TRIBE ApS
CVR: 33957858
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. jun. 2016
Until 16. dec. 2016
CARRINGTON ApS
CVR: 21416134
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 23. okt. 2017
Until 11. aug. 2020

Former director positions(5)

Holdingselskabet af 12. december 2015 ApS
CVR: 37283754
DIREKTØR
Dissolved
Ended
Since 8. dec. 2015
Until 1. apr. 2020
12. juni 2016 ApS
CVR: 37778796
DIREKTØR
Dissolved
Ended
Since 19. aug. 2021
Until 21. okt. 2024
HOLDINGSELSKABET AF 21. SEPTEMBER 2012 ApS
CVR: 34711216
adm. dir
Dissolved
Ended
Since 21. sep. 2012
Until 3. maj 2021
Jang Holding ApS
CVR: 43696777
DIREKTØR
Ended
Since 6. dec. 2022
Until 20. dec. 2022
Sportmaster Danmark ApS
CVR: 34479526
DIREKTØR
Ended
Since 4. jul. 2012
Until 1. okt. 2012

Former roles(4)

Holdingselskabet af 12. december 2015 ApS
CVR: 37283754
STIFTERE
Dissolved
Ended
Since 8. dec. 2015
Until 1. apr. 2020
ERIGONE INVEST ApS
CVR: 30578104
STIFTERE
Dissolved
Ended
Since 26. apr. 2007
Until 16. jun. 2011
HOLDINGSELSKABET AF 21. SEPTEMBER 2012 ApS
CVR: 34711216
STIFTERE
Dissolved
Ended
Since 21. sep. 2012
Until 3. maj 2021
Jang Holding ApS
CVR: 43696777
STIFTERE
Ended
Since 6. dec. 2022
Until 20. dec. 2022