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Caroline Kjær

PersonUnit number: 4006849023
Polluxvej 3, 8270 Højbjerg
1
Ownership
5
Board positions
3
Director positions
5
Other roles
8
People in network

People in network(8)

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

Niels Kjær
MNK HOLDING 2007 ApS, MNK HOLDING 2007 ApS, AAV DÆK AARHUS A/S, AAV DÆK AARHUS A/S, AAV DÆK A/S, AAV DÆK A/S, MNK Holding 2007 ApS, MNK Holding 2007 ApS, MNK Holding 2007 ApS, AAV REDÆK APS and 1 more
Philip Kjær Flach
MNK HOLDING 2007 ApS, AAV DÆK AARHUS A/S, AAV DÆK A/S, AAV DÆK A/S, AAV DÆK A/S, MNK Holding 2007 ApS, AAV REDÆK APS, AAV REDÆK APS, Kjaer Ejendomme ApS
Marlene Kjær
Vivante ApS, AAV DÆK A/S, AAV DÆK AARHUS A/S, AAV REDÆK APS, MNK HOLDING 2007 ApS, MNK Holding 2007 ApS

Ownership(1)

Caroline Kjaer Holding ApS
CVR: 38536524
EJERREGISTER
100%
Ownership
Active

Board positions(4)

AAV DÆK AARHUS A/S
CVR: 30696972
BESTYRELSESMEDLEM
Active
Since 24. aug. 2022
AAV DÆK A/S
CVR: 30693051
BESTYRELSESMEDLEM
Active
Since 24. aug. 2022
AAV REDÆK APS
CVR: 44057433
BESTYRELSESMEDLEM
Active
Since 15. maj 2023
MNK Holding 2007 ApS
CVR: 43651307
BESTYRELSESMEDLEM
Active
Since 14. okt. 2022

Director positions(2)

Caroline Kjaer Holding ApS
CVR: 38536524
DIREKTØR
Active
Since 28. mar. 2017
Kjaer Ejendomme ApS
CVR: 40325840
DIREKTØR
Active
Since 1. mar. 2019

Other roles(4)

AAV DÆK A/S
CVR: 30693051
EJERREGISTER
Active
Ejerforeningen M.P. Bruunsgade 58
CVR: 34147302
Foreningsrepræsentant
Active
Since 12. apr. 2023
Caroline Kjaer Holding ApS
CVR: 38536524
STIFTERE
Active
Since 27. mar. 2017
Kjaer Ejendomme ApS
CVR: 40325840
STIFTERE
Active
Since 1. mar. 2019

Indirect ownership(5)

Companies owned indirectly through ownership chains.

NXIT ApS
CVR: 43505068
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Caroline Kjaer Holding ApS(100%)
→NXIT ApS(50-66,65%)
AAV DÆK A/S
CVR: 30693051
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Caroline Kjaer Holding ApS(100%)
→AAV DÆK A/S(33,33-49,99%)
Kjaer Ejendomme ApS
CVR: 40325840
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
Caroline Kjaer Holding ApS(100%)
→Kjaer Ejendomme ApS(33,33-49,99%)
AAV REDÆK APS
CVR: 44057433
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Caroline Kjaer Holding ApS(100%)
→AAV REDÆK APS(33,33-49,99%)
AAV DÆK AARHUS A/S
CVR: 30696972
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Caroline Kjaer Holding ApS(100%)
→AAV DÆK AARHUS A/S(20-24,99%)

Former board positions(1)

MNK HOLDING 2007 ApS
CVR: 30548981
BESTYRELSESMEDLEM
Ended
Since 24. aug. 2022
Until 14. okt. 2022

Former director positions(1)

Vivante ApS
CVR: 42575879
ADM. DIR.
Dissolved
Ended
Since 1. aug. 2021
Until 26. jun. 2023

Former roles(1)

Vivante I/S
CVR: 42009024
INTERESSENTER
Dissolved
Ended
Since 10. jan. 2021
Until 31. dec. 2021