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Anne Kirstine Ladefoged Hove

PersonUnit number: 4006824214
Thisted
1
Ownership
6
Board positions
2
Director positions
0
Other roles
17
People in network

People in network(17)

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

Susanne Mark Ladefoged Hove
HOVE SIBLINGS APS, HOVE SIBLINGS APS, HOVE GROUP A/S, Rederiaktieselskabet af den 1. maj 2019, Rederiaktieselskabet af den 1. maj 2019, IRUP HOVEDGAARD A/S, IRUP HOVEDGAARD A/S, ØKOFLEX A/S, ØKOFLEX A/S, RVG PARTNERSELSKAB and 1 more
Børge Hove
HOVE GROUP A/S, HOVE GROUP A/S, ØKOFLEX A/S, RVG PARTNERSELSKAB, RVG PARTNERSELSKAB, IRUP HOVEDGAARD A/S, IRUP HOVEDGAARD A/S, Rederiaktieselskabet af den 1. maj 2019, Rens Vind ApS
Marianne Hove Espersen
HOVE GROUP A/S, ØKOFLEX A/S, RVG PARTNERSELSKAB, HOVE SIBLINGS APS, IRUP HOVEDGAARD A/S, Rederiaktieselskabet af den 1. maj 2019, Rens Vind ApS

Ownership(1)

AKLH ApS
CVR: 38471694
EJERREGISTER
100%
Ownership
Active

Board positions(6)

HOVE SIBLINGS APS
CVR: 38472208
BESTYRELSESMEDLEM
Active
Since 8. mar. 2017
HOVE GROUP A/S
CVR: 25469682
BESTYRELSESMEDLEM
Active
Since 11. sep. 2021
Rederiaktieselskabet af den 1. maj 2019
CVR: 40486232
BESTYRELSESMEDLEM
Active
Since 1. maj 2019
IRUP HOVEDGAARD A/S
CVR: 39254336
BESTYRELSESMEDLEM
Active
Since 17. jan. 2018
ØKOFLEX A/S
CVR: 11000630
BESTYRELSESMEDLEM
Active
Since 6. dec. 2022
RVG PARTNERSELSKAB
CVR: 33059108
BESTYRELSESMEDLEM
Active
Since 6. dec. 2022

Director positions(1)

AKLH ApS
CVR: 38471694
ADM. DIR.
Active
Since 8. mar. 2017

Indirect ownership(17)

Companies owned indirectly through ownership chains.

Rens Vind ApS
CVR: 31081793
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
AKLH ApS(100%)
→Rens Vind ApS(33,33-49,99%)
HOVE GROUP A/S
CVR: 25469682
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
ØKOFLEX A/S
CVR: 11000630
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→ØKOFLEX A/S(100%)
DURATEX A/S
CVR: 11738710
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→DURATEX A/S(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→EJENDOMSANPARTSSELSKABET RINGVEJ 1(100%)
Lapin 1 ApS
CVR: 31081785
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→Lapin 1 ApS(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→Landbrugsanpartsselskabet Nørlund(100%)
HOVE SIBLINGS APS
CVR: 38472208
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
→Rederiaktieselskabet af den 1. maj 2019(100%)
O Zephyr ApS
CVR: 41294574
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
→O Zephyr ApS(100%)
IRUP HOVEDGAARD A/S
CVR: 39254336
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→IRUP HOVEDGAARD A/S(100%)
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→Ejendomsanpartsselskabet Vestergade 18(100%)
RVG PARTNERSELSKAB
CVR: 33059108
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→ØKOFLEX A/S(100%)
→RVG PARTNERSELSKAB(66,66-89,99%)
HØJGADE ApS
CVR: 32886515
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HØJGADE ApS(50-66,65%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
AKLH ApS(100%)
→Rens Vind ApS(33,33-49,99%)
→Rens Hedegaard Vind ApS(20-24,99%)
Rentalis ApS
CVR: 36733985
4,2%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HØJGADE ApS(50-66,65%)
→Rentalis ApS(33,33-49,99%)
2,5%
Effective ownership
1,5%
Effective voting
Depth: 3
Ownership path:
AKLH ApS(100%)
→HOVE GROUP A/S(25-33,32%)
→HOVE SIBLINGS APS(100%)
→A1 Offshore Solutions ApS(10-14,99%)

Former director positions(1)

AKLH Invest 2024 ApS
CVR: 44848392
DIREKTØR
Dissolved
Ended
Since 21. maj 2024
Until 4. jun. 2024
Anne Kirstine Ladefoged Hove | companydata.dk