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HOLDINGSELSKABET AF 1.1.2005 A/S
A/S
Active
CVR 29245789
Byagervej 14, 3450
Allerød
Activities of holding companies
· NACE 6421
Est. 2005
— employees
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Denmark
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Activities of holding companies
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HOLDINGSELSKABET AF 1.1.2005 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TF
Thomas Flemming Bograd
Management
Management
2007
Former (1)
DB
Dan Bograd
Management
Management
2006 – 2007
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
TB
Torben Bograd
Board of Directors
2022
CB
Carsten Bograd
Deputy Chairman
2022
HH
Henrik Hoeck
Chairman
2022
PB
Preben Bograd
Board of Directors
2005
CB
Camilla Bograd
Board of Directors
2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Fam. Carsten Holding ApS
Company
33.33–49.99%
33.33–49.99%
2019
Fam. Camilla Holding ApS
Company
25–33.32%
25–33.32%
2019
Fam. Preben Holding ApS
Company
25–33.32%
25–33.32%
2019
GEOVIA HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2013
CATH INVEST ApS
Company
25–33.32%
25–33.32%
2010
ØRNEN HOLDING ApS
Company
25–33.32%
25–33.32%
2010
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on HOLDINGSELSKABET AF 1.1.2005 A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network