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Birger Heine Rasmussen

PersonUnit number: 4004149114
Ajstrup Strandvej 65, 8340 Malling
1
Ownership
54
Board positions
9
Director positions
1
Other roles
99
People in network
6
Bankruptcy relations

People in network(99)

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

Mogens Ellegaard Laustsen
UNIQUE HOLIDAY PROPERTIES A/S, Selskabet af 7. januar 2020 A/S, Selskabet af 7. januar 2020 A/S, BERTY A/S, DHH af 31.08.2020 ApS, DHH af 31.08.2020 ApS, UHP 2 ApS, UHP MAS DU VALLON ApS, UHP 3 ApS, DHS af 31.08.2020 A/S and 1 more
Jørgen Schou
UNIQUE HOLIDAY PROPERTIES A/S, CARL RAS, AALBORG A/S, CARL RAS, AALBORG A/S, CARL RAS, ÅRHUS A/S, CARL RAS, ÅRHUS A/S, UHP 2 ApS, UHP MAS DU VALLON ApS, UHP 3 ApS
Palle Nørgaard
UNIQUE HOLIDAY PROPERTIES A/S, VIKTUS HOLDING ApS, BOLIGHUSET LIVING, HOLSTEBRO A/S, AKTIESELSKABET AF 30. OKTOBER 2008, BOLIGHUSET LIVING, HORSENS A/S, UHP 2 ApS, UHP MAS DU VALLON ApS, VIKTUS ApS

Ownership(1)

GIMA ApS
CVR: 26140625
EJERREGISTER
100%
Ownership
Active

Board positions(2)

JBR AGENCIES A/S
CVR: 26832055
FORMAND
Active
Since 22. jun. 2006
Højer Fredericia ApS
CVR: 37937290
FORMAND
Active
Since 10. aug. 2016

Director positions(4)

UNIQUE HOLIDAY PROPERTIES A/S
CVR: 30548310
DIREKTØR
Active
Since 19. jun. 2007
GIMA ApS
CVR: 26140625
DIREKTØR
Active
Since 1. okt. 2001
UHP 2 ApS
CVR: 31062942
DIREKTØR
Active
Since 1. nov. 2007
UHP MAS DU VALLON ApS
CVR: 31058422
DIREKTØR
Active
Since 13. nov. 2007

Other roles(1)

GIMA ApS
CVR: 26140625
STIFTERE
Active
Since 11. jul. 2001

Indirect ownership(6)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
Depth: 1
Ownership path:
GIMA ApS(100%)
→UNIQUE HOLIDAY PROPERTIES A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
GIMA ApS(100%)
→UNIQUE HOLIDAY PROPERTIES A/S(20-24,99%)
→UHP MAS DU VALLON ApS(100%)
UHP 2 ApS
CVR: 31062942
20-24,99%
Effective ownership
Depth: 2
Ownership path:
GIMA ApS(100%)
→UNIQUE HOLIDAY PROPERTIES A/S(20-24,99%)
→UHP 2 ApS(100%)
JBR AGENCIES A/S
CVR: 26832055
10-14,99%
Effective ownership
Depth: 1
Ownership path:
GIMA ApS(100%)
→JBR AGENCIES A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
GIMA ApS(100%)
→JBR AGENCIES A/S(10-14,99%)
→JBR Retail Skagen ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
GIMA ApS(100%)
→Højer Fredericia ApS(10-14,99%)

Former board positions(52)

AKTIESELSKABET AF 24.5.2002
CVR: 10332249
BESTYRELSE
Dissolved
Ended
Since 5. okt. 2001
Until 1. aug. 2002
PL TEAM ApS
CVR: 26118484
BESTYRELSE
Dissolved
Ended
Since 31. dec. 2004
Until 31. dec. 2004
UNIQUE HOLIDAY PROPERTIES A/S
CVR: 30548310
BESTYRELSESMEDLEM
Ended
Since 19. jun. 2007
Until 27. jul. 2009
KVARTS HOLDING ApS
CVR: 21444944
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. sep. 2002
Until 24. okt. 2014
VIKTUS HOLDING ApS
CVR: 31157803
BESTYRELSE
Dissolved
Ended
Since 3. apr. 2008
Until 8. jan. 2009
VIKTUS HOLDING ApS
CVR: 31157803
DIREKTION
Dissolved
Ended
Since 3. apr. 2008
Until 8. jan. 2009
RIT A/S
CVR: 12001983
BESTYRELSESMEDLEM
Ended
Since 23. nov. 2005
Until 31. maj 2016
MEDIACENTER DANMARK A/S
CVR: 81201013
DIREKTION
Dissolved
Ended
Since 8. jan. 1999
Until 18. apr. 2001
GIMA ApS
CVR: 26140625
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2001
Until 1. jul. 2010
KONTOR PARTNEREN ApS
CVR: 14803459
DIREKTION
Bankruptcy
Ended
Since 23. feb. 1987
Until 8. dec. 1994
CARL RAS, AALBORG A/S
CVR: 14421149
BESTYRELSE
Dissolved
Ended
Since 11. okt. 2006
Until 2. okt. 2007
JPG 1 A/S
CVR: 15154039
BESTYRELSE
Dissolved
Ended
Since 16. mar. 1999
Until 21. maj 2001
JPG 1 A/S
CVR: 15154039
DIREKTION
Dissolved
Ended
Since 16. mar. 1999
Until 21. maj 2001
DANSK KVARTS INDUSTRI A/S
CVR: 17475800
BESTYRELSESMEDLEM
Ended
Since 4. sep. 2002
Until 24. okt. 2014
Anpartsselskabet af 27.06.1996
CVR: 19415902
BESTYRELSE
Dissolved
Ended
Since 18. jun. 2013
Until 11. maj 2015
A/S PSE 38 NR. 1850
CVR: 19950646
formand
Dissolved
Ended
Since 9. jul. 2001
Until 24. jun. 2002
STONEWALK A/S
CVR: 21031976
BESTYRELSESMEDLEM
Ended
Since 4. sep. 2002
Until 24. okt. 2014
FILTERSTEN A/S
CVR: 21031992
BESTYRELSESMEDLEM
Ended
Since 4. sep. 2002
Until 24. okt. 2014
Selskabet af 7. januar 2020 A/S
CVR: 21354406
FORMAND
Bankruptcy
Ended
Since 25. mar. 2014
Until 8. jan. 2020
CARL RAS, ÅRHUS A/S
CVR: 30447913
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2003
Until 2. okt. 2007
Karø Invest ApS
CVR: 60941610
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. nov. 2005
Until 31. maj 2016
DANHYDRA INDUSTRIHYDRAULIK A/S
CVR: 82095217
formand
Ended
Since 7. jan. 2008
Until 21. jan. 2009
IDEAPILOT A/S
CVR: 25915038
formand
Dissolved
Ended
Since 5. sep. 2002
Until 25. apr. 2007
TAGARNO A/S
CVR: 26584582
BESTYRELSESMEDLEM
Ended
Since 23. jun. 2002
Until 1. aug. 2006
BOLIGHUSET LIVING, HOLSTEBRO A/S
CVR: 26769302
BESTYRELSE
Dissolved
Ended
Since 3. apr. 2008
Until 8. jan. 2009

Former director positions(5)

TAGARNO A/S
CVR: 26584582
DIREKTØR
Ended
Since 23. jun. 2002
Until 1. aug. 2006
JL Nordic ApS
CVR: 34059683
DIREKTØR
Bankruptcy
Ended
Since 5. apr. 2016
Until 24. okt. 2019
Jensen IP A/S
CVR: 37584606
ADM. DIR.
Dissolved
Ended
Since 17. aug. 2017
Until 10. jun. 2020
JensenLED Holding A/S
CVR: 37835048
DIREKTØR
Dissolved
Ended
Since 17. aug. 2017
Until 10. jun. 2020
JensenLED International A/S
CVR: 37843210
ADM. DIR.
Dissolved
Ended
Since 28. feb. 2017
Until 8. jul. 2020