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Martin Bøgh Jensen

PersonUnit number: 4004180915
Ortenvej 80, 6800 Varde
1
Ownership
6
Board positions
12
Director positions
7
Other roles
12
People in network
1
Bankruptcy relations

People in network(12)

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

Bjarne Jensen
BBJ Ferieindustri ApS, ELMEVANGEN VARDE ApS, RØNBJERG ATTRAKTIONER OG SERVICES A/S, RØNBJERG ATTRAKTIONER OG SERVICES A/S, BM AF 24/6 ApS, SØHØJLANDET ATTRAKTIONER & SERVICES A/S, SØHØJLANDET ATTRAKTIONER & SERVICES A/S
Marianne Bøgh Jensen
BBJ Ferieindustri ApS, BØGH JENSEN HOLDING ApS, RØNBJERG ATTRAKTIONER OG SERVICES A/S, BM AF 24/6 ApS, SØHØJLANDET ATTRAKTIONER & SERVICES A/S, Trillis Capital Partners A/S
Steffen Abild Jensen
Danish Bakers ApS, Trillis Capital Partners A/S, Trillis Capital Partners A/S, Wadden Aps, Wadden Aps, SB Group ApS

Ownership(1)

Martin Bøgh Holding ApS
CVR: 40472444
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Danish Bakers ApS
CVR: 43771930
FORMAND
Active
Since 1. jan. 2023
Trillis Capital Partners A/S
CVR: 40845291
FORMAND
Active
Since 7. okt. 2019
Wadden Aps
CVR: 43007939
FORMAND
Active
Since 17. jan. 2022

Director positions(12)

Martin Bøgh Holding ApS
CVR: 40472444
DIREKTØR
Active
Since 23. apr. 2019
BØGH JENSEN INVEST ApS
CVR: 70786613
DIREKTØR
Active
Since 16. okt. 2017
ELMEVANGEN VARDE ApS
CVR: 19505634
DIREKTØR
Active
Since 16. okt. 2017
Varde Remisen ApS
CVR: 40455728
DIREKTØR
Active
Since 16. apr. 2019
BBJ Ferieindustri ApS
CVR: 26489261
DIREKTØR
Active
Since 1. mar. 2025
BØGH JENSEN HOLDING ApS
CVR: 20252294
DIREKTØR
Active
Since 1. mar. 2025
BM AF 24/6 ApS
CVR: 25496582
DIREKTØR
Active
Since 1. mar. 2025
Bøgh Jensen Consulting ApS
CVR: 38398423
DIREKTØR
Active
Since 7. feb. 2017
Active
Since 16. okt. 2017
GJERN BAKKER K/S
CVR: 30575695
DIREKTØR
Active
Since 16. okt. 2017
Bøgh Jensen Udvikling ApS
CVR: 40455752
DIREKTØR
Active
Since 15. apr. 2019
SH gård 1-5 ApS
CVR: 37588709
DIREKTØR
Active
Since 16. okt. 2017

Other roles(6)

Martin Bøgh Holding ApS
CVR: 40472444
STIFTERE
Active
Since 23. apr. 2019
Bøgh Jensen Consulting ApS
CVR: 38398423
EJERREGISTER
Active
Bøgh Jensen Consulting ApS
CVR: 38398423
STIFTERE
Active
Since 7. feb. 2017
Bøgh Jensen Udvikling ApS
CVR: 40455752
EJERREGISTER
Active
Bøgh Jensen Udvikling ApS
CVR: 40455752
STIFTERE
Active
Since 15. apr. 2019
Bøgevængets Grundejerforening, Varde
CVR: 45425576
Foreningsrepræsentant
Active
Since 26. feb. 2025

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Martin Bøgh Holding ApS(100%)
→Bøgh Jensen Consulting ApS(100%)
90-99,99%
Effective ownership
Depth: 1
Ownership path:
Martin Bøgh Holding ApS(100%)
→Bøgh Jensen Udvikling ApS(90-99,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Martin Bøgh Holding ApS(100%)
→Trillis Capital Partners A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Martin Bøgh Holding ApS(100%)
→BØGH JENSEN INVEST ApS(33,33-49,99%)
SH gård 1-5 ApS
CVR: 37588709
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Martin Bøgh Holding ApS(100%)
→BØGH JENSEN INVEST ApS(33,33-49,99%)
→SH gård 1-5 ApS(100%)
Varde Remisen ApS
CVR: 40455728
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Martin Bøgh Holding ApS(100%)
→BØGH JENSEN INVEST ApS(33,33-49,99%)
→Varde Remisen ApS(100%)
Wadden Aps
CVR: 43007939
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Martin Bøgh Holding ApS(100%)
→Trillis Capital Partners A/S(33,33-49,99%)
→Wadden Aps(50-66,65%)
Danish Bakers ApS
CVR: 43771930
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Martin Bøgh Holding ApS(100%)
→Trillis Capital Partners A/S(33,33-49,99%)
→Danish Bakers ApS(50-66,65%)

Former board positions(3)

RØNBJERG ATTRAKTIONER OG SERVICES A/S
CVR: 35952411
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2014
Until 1. jul. 2016
SØHØJLANDET ATTRAKTIONER & SERVICES A/S
CVR: 32443966
BESTYRELSESMEDLEM
Ended
Since 20. maj 2014
Until 1. jul. 2016
SB Group ApS
CVR: 32073530
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 7. okt. 2019
Until 8. apr. 2021

Former roles(1)

Elmevang I/S
CVR: 39913135
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2018
Until 30. jun. 2021