companydata.dkcompanydata.dk

Brian Langvad

PersonUnit number: 4004146905
Horsens
1
Ownership
11
Board positions
36
Director positions
1
Other roles
27
People in network

People in network(27)

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

Bettina Antitsch Mortensen
STENHØJ TRÆBYG A/S, Stenhøj Husene A/S, STENHØJ HUSENE A/S, Hybel Midt A/S, Hybel Danmark A/S, Hybel Sjælland A/S, Hybel Nord A/S, Hybel Real Estate A/S, Hybel Syd A/S, Stenhøj Husene Holding A/S and 1 more
Michael Antitsch Mortensen
STENHØJ TRÆBYG A/S, Stenhøj Husene A/S, STENHØJ HUSENE A/S, Hybel Midt A/S, Hybel Danmark A/S, Hybel Sjælland A/S, Hybel Nord A/S, Hybel Real Estate A/S, Hybel Syd A/S, Stenhøj Husene Holding A/S
Per Christian Hansen
Hybel Midt A/S, Hybel Danmark A/S, Hybel Sjælland A/S, Hybel Nord A/S, Hybel Real Estate A/S, Hybel Syd A/S, Stenhøj Husene Holding A/S, Ejendomsselskabet. Johs. E. Rasmussens Vej A/S

Ownership(1)

LANGVAD 74 HOLDING ApS
CVR: 30204611
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Stenhøj Husene A/S
CVR: 32148301
BESTYRELSESMEDLEM
Active
Since 1. okt. 2021

Director positions(28)

Projektselskabet B9-11 ApS
CVR: 41639946
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B9-14 ApS
CVR: 41639989
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B6-10 ApS
CVR: 41639849
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B5-6 ApS
CVR: 41639717
DIREKTØR
Active
Since 11. nov. 2021
LANGVAD 74 HOLDING ApS
CVR: 30204611
DIREKTØR
Active
Since 21. jan. 2007
Projektselskabet B5-5 ApS
CVR: 41639822
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B10-18 ApS
CVR: 41639695
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B4-1 ApS
CVR: 41640022
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B10-16 ApS
CVR: 41639555
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B6-7 ApS
CVR: 41639911
DIREKTØR
Active
Since 11. nov. 2021
Hybel Real Estate A/S
CVR: 41610735
DIREKTØR
Active
Since 15. dec. 2023
Active
Since 21. jan. 2024
Stenhøj Husene Holding A/S
CVR: 42485551
DIREKTØR
Active
Since 22. jun. 2021
Projektselskabet B10-15 ApS
CVR: 41639687
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B6-9 ApS
CVR: 41639741
DIREKTØR
Active
Since 11. nov. 2021
Hybel Nord A/S
CVR: 39840154
DIREKTØR
Active
Since 31. aug. 2018
Hybel Sjælland A/S
CVR: 39840138
DIREKTØR
Active
Since 31. aug. 2018
Projektselskabet B5-4 ApS
CVR: 41640057
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B4-2 ApS
CVR: 41639962
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet B9-12 ApS
CVR: 41639725
DIREKTØR
Active
Since 11. nov. 2021
Hybel Midt A/S
CVR: 37387207
DIREKTØR
Active
Since 18. okt. 2016
Projektselskabet B6-8 ApS
CVR: 41639679
DIREKTØR
Active
Since 11. nov. 2021
Hybel Danmark A/S
CVR: 39831589
DIREKTØR
Active
Since 31. aug. 2018
Projektselskabet B5-3 ApS
CVR: 41639903
DIREKTØR
Active
Since 11. nov. 2021
Projektselskabet Gramvej 48 ApS
CVR: 44745968
DIREKTØR
Active
Since 25. mar. 2024

Other roles(1)

LANGVAD 74 HOLDING ApS
CVR: 30204611
STIFTERE
Active
Since 21. jan. 2007

Indirect ownership(28)

Companies owned indirectly through ownership chains.

Hybel Danmark A/S
CVR: 39831589
10-14,99%
Effective ownership
Depth: 1
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
Hybel Nord A/S
CVR: 39840154
10-14,99%
Effective ownership
Depth: 2
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Nord A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Real Estate A/S(10-14,99%)
Hybel Midt A/S
CVR: 37387207
5-9,99%
Effective ownership
Depth: 2
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B10-16 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B9-13 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet FÆLLES-19 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B6-8 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B10-15 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B10-18 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B5-6 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B9-12 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B6-9 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B5-5 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B6-10 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B5-3 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B6-7 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B9-11 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B4-2 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B9-14 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B4-1 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet B5-4 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Midt A/S(90-99,99%)
→Projektselskabet Gramvej 48 ApS(100%)
Hybel Sjælland A/S
CVR: 39840138
5-9,99%
Effective ownership
Depth: 2
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Sjælland A/S(90-99,99%)
Hybel Syd A/S
CVR: 41878797
5-9,99%
Effective ownership
Depth: 2
Ownership path:
LANGVAD 74 HOLDING ApS(100%)
→Hybel Danmark A/S(10-14,99%)
→Hybel Syd A/S(90-99,99%)

Former board positions(10)

STENHØJ TRÆBYG A/S
CVR: 29538263
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2021
Until 2. jan. 2025
Hybel Real Estate A/S
CVR: 41610735
FORMAND
Ended
Since 20. aug. 2020
Until 1. mar. 2022
Stenhøj Husene Holding A/S
CVR: 42485551
BESTYRELSESMEDLEM
Ended
Since 22. jun. 2021
Until 14. mar. 2023
Hybel Nord A/S
CVR: 39840154
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2018
Until 14. mar. 2023
Hybel Sjælland A/S
CVR: 39840138
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2018
Until 14. mar. 2023
STENHØJ HUSENE A/S
CVR: 32148654
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2021
Until 2. jan. 2025
Hybel Midt A/S
CVR: 37387207
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2018
Until 14. mar. 2023
LC NEWCO II A/S
CVR: 33593015
BESTYRELSE
Dissolved
Ended
Since 10. jun. 2011
Until 31. aug. 2012
HusCompagniet B2B A/S
CVR: 33160062
BESTYRELSESMEDLEM
Ended
Since 22. sep. 2010
Until 11. sep. 2015
Hybel Syd A/S
CVR: 41878797
BESTYRELSESMEDLEM
Ended
Since 24. nov. 2020
Until 14. mar. 2023

Former director positions(8)

Korntoften Gedved ApS
CVR: 42048690
DIREKTØR
Ended
Since 11. nov. 2021
Until 28. apr. 2022
HUSCOMPAGNIET SØNDERJYLLAND A/S
CVR: 28516282
DIREKTØR
Dissolved
Ended
Since 2. okt. 2013
Until 11. sep. 2015
FM-SØKJÆR ENTREPRISE A/S
CVR: 26866286
DIREKTØR
Dissolved
Ended
Since 20. aug. 2008
Until 11. sep. 2015
Skovmærkebakken ApS
CVR: 41639709
DIREKTØR
Ended
Since 11. nov. 2021
Until 6. jan. 2026
Østbirk ApS
CVR: 41845767
DIREKTØR
Ended
Since 11. nov. 2021
Until 31. mar. 2022
HusCompagniet Danmark A/S
CVR: 26866278
DIREKTØR
Ended
Since 20. aug. 2008
Until 11. sep. 2015
Fjordglimt Sejet ApS
CVR: 42681660
DIREKTØR
Ended
Since 11. nov. 2021
Until 1. maj 2023
Kallund Nørreskov ApS
CVR: 42794023
DIREKTØR
Ended
Since 11. nov. 2021
Until 30. jun. 2023