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Astrid Helene Bøgh Ramlov

PersonUnit number: 4008104133
Dinesensvej 11, 9000 Aalborg
1
Ownership
3
Board positions
1
Director positions
2
Other roles
48
People in network

People in network(48)

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

Keld Stenbro Ramlov
MARIENDAL GRUPPEN A/S, Mariendal Holding ApS, Mariendal Holding ApS, Mariendal Holding ApS, FRAM Ejendomme ApS, FRAM Ejendomme ApS, FRAM Ejendomme ApS
Pernille Sophie Bøgh Ramlov
MARIENDAL GRUPPEN A/S, FRAM Ejendomme ApS, Mariendal Holding ApS, Mariendal Holding ApS
Torben Kjergaard Madsen
Nectar Åboulevard HoldCo ApS, Nectar Vinge Holding ApS, Nectar Lautruphøj ApS

Ownership(1)

AHBR Holding ApS
CVR: 41127694
EJERREGISTER
100%
Ownership
Active

Director positions(1)

AHBR Holding ApS
CVR: 41127694
DIREKTØR
Active
Since 10. dec. 2019

Other roles(1)

Mariendal Holding ApS
CVR: 38216821
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→MARIENDAL GRUPPEN A/S(100%)
FRAM Ejendomme ApS
CVR: 37833371
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→FRAM Ejendomme ApS(100%)
MARIENDAL IT A/S
CVR: 28889933
20-24,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→MARIENDAL GRUPPEN A/S(100%)
→MARIENDAL IT A/S(66,66-89,99%)
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→MARIENDAL GRUPPEN A/S(100%)
→MARIENDAL EL-TEKNIK A/S(33,33-49,99%)
3,3%
Effective ownership
2%
Effective voting
Depth: 3
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→FRAM Ejendomme ApS(100%)
→Nectar Åboulevard HoldCo ApS(10-14,99%)
3,3%
Effective ownership
2%
Effective voting
Depth: 3
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→FRAM Ejendomme ApS(100%)
→Nectar Lautruphøj ApS(10-14,99%)
1,7%
Effective ownership
1%
Effective voting
Depth: 3
Ownership path:
AHBR Holding ApS(100%)
→Mariendal Holding ApS(33,33-49,99%)
→FRAM Ejendomme ApS(100%)
→Nectar Vinge Holding ApS(5-9,99%)

Former board positions(3)

MARIENDAL GRUPPEN A/S
CVR: 20990007
BESTYRELSESMEDLEM
Ended
Since 10. maj 2022
Until 5. sep. 2023
FRAM Ejendomme ApS
CVR: 37833371
BESTYRELSESMEDLEM
Ended
Since 19. aug. 2022
Until 5. sep. 2023
Mariendal Holding ApS
CVR: 38216821
BESTYRELSESMEDLEM
Ended
Since 19. aug. 2022
Until 25. jun. 2025

Former roles(1)

Mariendal Overholding ApS
CVR: 40900039
STIFTERE
Ended
Since 18. okt. 2019
Until 10. dec. 2019