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Vivian Bank Egebirk

PersonUnit number: 4007035707
Humlevej 16, 8240 Risskov
1
Ownership
5
Board positions
5
Director positions
1
Other roles
22
People in network

People in network(22)

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

Stephan Sørensen
OVERLUND BYDELSCENTER ApS, OVERLUND BYDELSCENTER ApS, H.S. Ejendomme A/S, H.S. Ejendomme A/S, H.S. Ejendomme A/S, GAS I Butik ApS, Oasen Billund ApS, Egebjerg af 1. maj ApS, Hvedehave Gaarde ApS, Næstved Center Øst A/S and 1 more
Morten Lykke
H.S. Ejendomme A/S, Oasen Billund ApS, Carbis Convenience World ApS, Carbis Convenience World ApS, CarBis Convenience Food ApS
Jan Kvolbæk Poulsen
OVERLUND BYDELSCENTER ApS, OVERLUND BYDELSCENTER ApS, Hvedehave Gaarde ApS, Næstved Center Øst A/S

Ownership(1)

Egebirk Holding ApS
CVR: 39107538
EJERREGISTER
100%
Ownership
Active

Board positions(3)

OVERLUND BYDELSCENTER ApS
CVR: 30281330
BESTYRELSESMEDLEM
Active
Since 12. sep. 2017
Carbis Convenience World ApS
CVR: 45326748
FORMAND
Active
Since 13. jan. 2025
Oasen Billund ApS
CVR: 41836245
BESTYRELSESMEDLEM
Active
Since 30. jun. 2025

Director positions(3)

Egebirk Holding ApS
CVR: 39107538
DIREKTØR
Active
Since 16. nov. 2017
Egebjerg af 1. maj ApS
CVR: 39405903
DIREKTØR
Active
Since 7. mar. 2018
Egebirk Ejendomme ApS
CVR: 46141849
DIREKTØR
Active
Since 29. dec. 2025

Other roles(1)

Egebirk Holding ApS
CVR: 39107538
STIFTERE
Active
Since 16. nov. 2017

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Egebirk Ejendomme ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Egebjerg af 1. maj ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Hvedehave Gaarde ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Næstved Center Øst A/S(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Oust Møllevej 51 ApS(25-33,32%)
Oasen Billund ApS
CVR: 41836245
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Oasen Billund ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→Carbis Convenience World ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Egebirk Holding ApS(100%)
→CarBis Convenience Food ApS(10-14,99%)

Former board positions(2)

H.S. Ejendomme A/S
CVR: 32944493
BESTYRELSESMEDLEM
Ended
Since 9. apr. 2018
Until 7. jul. 2021
GAS I Butik ApS
CVR: 39608286
FORMAND
Ended
Since 23. maj 2018
Until 17. dec. 2019

Former director positions(2)

Kalnejs Entreprise ApS
CVR: 39318997
DIREKTØR
Dissolved
Ended
Since 28. jan. 2018
Until 20. sep. 2018
EJENDOMSSELSKABET AF 1.10.2014 ApS
CVR: 30005473
DIREKTØR
Dissolved
Ended
Since 19. mar. 2018
Until 30. jun. 2023