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Bjarne Spellerberg

PersonUnit number: 4004155499
Maglemosevej 81, 2920 Charlottenlund
3
Ownership
19
Board positions
5
Director positions
3
Other roles
68
People in network
2
Bankruptcy relations

People in network(68)

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

Jan Duckert
WD Production A/S, PEOPLEGROUP A/S, PEOPLEGROUP A/S, The Lifted Partners A/S, WIBROE, DUCKERT & PARTNERS A/S, JUNIORJR A/S, MEGA DESIGN ApS
Henrik Juul
WD Production A/S, PEOPLEGROUP A/S, The Lifted Partners A/S, WIBROE, DUCKERT & PARTNERS A/S, Rekom Global Brands ApS, MEGA DESIGN ApS
Niels Jørgen Kornerup
CONSCIA DANMARK A/S, MBJ Cool ApS, Datoselskabet af 2.2.2024 A/S, CONSCIA HOLDING ApS, ARTPEOPLE HOLDING A/S, PeopleGroup Five A/S

Ownership(3)

BSO HOLDING ApS
CVR: 29793328
EJERREGISTER
100%
Ownership
Active
KOMPLEMENTAR BOYE & SPELLERBERG ApS
CVR: 32343422
EJERREGISTER
50-66,65%
Ownership
Active
BOYE & SPELLERBERG P/S
CVR: 35545956
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(4)

GENERATORS ApS
CVR: 35479805
BESTYRELSESMEDLEM
Active
Since 11. sep. 2013
BOYE & SPELLERBERG P/S
CVR: 35545956
BESTYRELSESMEDLEM
Active
Since 6. jan. 2014
RUUTY ApS
CVR: 38513125
FORMAND
Active
Since 1. jun. 2017
Nyborg Ejendom & Sport Invest ApS
CVR: 42758094
BESTYRELSESMEDLEM
Active
Since 4. okt. 2021

Director positions(3)

BSO HOLDING ApS
CVR: 29793328
DIREKTØR
Active
Since 27. sep. 2006
Active
Since 6. jan. 2014
BOYE & SPELLERBERG P/S
CVR: 35545956
DIREKTØR
Active
Since 6. jan. 2014

Other roles(3)

BSO HOLDING ApS
CVR: 29793328
STIFTERE
Active
Since 27. sep. 2006
Active
Since 6. jan. 2014
Spellerberg Consulting
CVR: 37387274
INTERESSENTER
Active
Since 21. jan. 2016

Indirect ownership(6)

Companies owned indirectly through ownership chains.

GENERATORS ApS
CVR: 35479805
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BSO HOLDING ApS(100%)
→GENERATORS ApS(25-33,32%)
CUB Coffee Bar ApS
CVR: 38764330
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BSO HOLDING ApS(100%)
→CUB Coffee Bar ApS(25-33,32%)
RUUTY ApS
CVR: 38513125
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BSO HOLDING ApS(100%)
→RUUTY ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BSO HOLDING ApS(100%)
→Nyborg Ejendom & Sport Invest ApS(15-19,99%)
Nyborg Padel ApS
CVR: 42822345
15-19,99%
Effective ownership
Depth: 2
Ownership path:
BSO HOLDING ApS(100%)
→Nyborg Ejendom & Sport Invest ApS(15-19,99%)
→Nyborg Padel ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BSO HOLDING ApS(100%)
→Padel Club Køge ApS(10-14,99%)

Former board positions(15)

WD Production A/S
CVR: 19748502
BESTYRELSE
Dissolved
Ended
Since 30. mar. 2009
Until 29. maj 2013
WD Production A/S
CVR: 19748502
DIREKTION
Dissolved
Ended
Since 6. okt. 2011
Until 29. maj 2013
PEOPLEGROUP A/S
CVR: 24998827
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2009
Until 14. jun. 2013
CONSCIA DANMARK A/S
CVR: 27126502
BESTYRELSESMEDLEM
Ended
Since 25. nov. 2008
Until 5. feb. 2013
The Lifted Partners A/S
CVR: 24998924
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2009
Until 1. dec. 2010
MBJ Cool ApS
CVR: 39884216
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 13. dec. 2016
Until 25. mar. 2022
Datoselskabet af 2.2.2024 A/S
CVR: 25857194
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 31. maj 2013
Until 10. jul. 2017
JUNIORJR A/S
CVR: 26651506
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. dec. 2007
Until 10. feb. 2010
PETER JUSTESEN COMPANY A/S
CVR: 27130364
BESTYRELSESMEDLEM
Ended
Since 21. apr. 2008
Until 10. mar. 2011
DFL EUROPE A/S
CVR: 29391823
BESTYRELSE
Bankruptcy
Ended
Since 8. jun. 2007
Until 7. sep. 2011
Rekom Global Brands ApS
CVR: 30071549
BESTYRELSESMEDLEM
Ended
Since 26. feb. 2009
Until 14. jan. 2013
MEGA DESIGN ApS
CVR: 31326745
BESTYRELSE
Dissolved
Ended
Since 12. mar. 2008
Until 29. maj 2013
MEGA DESIGN ApS
CVR: 31326745
DIREKTION
Dissolved
Ended
Since 31. dec. 2011
Until 29. maj 2013
RETAILPEOPLE A/S
CVR: 33880936
FORMAND
Ended
Since 24. aug. 2011
Until 29. maj 2013
CONSCIA HOLDING ApS
CVR: 34230250
BESTYRELSE
Dissolved
Ended
Since 6. feb. 2012
Until 5. feb. 2013

Former director positions(2)

WIBROE, DUCKERT & PARTNERS A/S
CVR: 26609933
DIREKTØR
Ended
Since 16. mar. 2007
Until 29. maj 2013
BIC ApS
CVR: 37745081
DIREKTØR
Dissolved
Ended
Since 22. maj 2016
Until 29. jan. 2018