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4
directorships & management
Past roles
18
historical positions
Dissolved companies
16
in directorship history
- 2026 – nowManagement, Siss ApS
- 2022 – nowChairman, VEJLBYGADE 18 ApS
- 2021 – 2025Management, Casamia V ApS
- 2019 – 2023Board of Directors, Hovedvejen 122 ApS
- 2011 – 2020Board of Directors, ENGHOLT ApS
- 2009 – 2018Board of Directors, VEILGÅRD ApS
- 2008 – 2013Management, CASAMIA IV ApS
- 2006 – 2025Management, CASAMIA II ApS
- 2006 – 2015Management, CASAMIA III ApS
- 2006 – 2015Management, SAMSØGÅRD ApS
- 2005 – nowFounder, ETHELBERG HOLDING ApS
- 2005 – 2025Management, ETHELBERG PROCES ApS
- 2005 – 2009Management, CASAMIA ApS
- 2005 – 2009Management, SØHAVEN ApS
- 2004 – nowFounder, FREDERIKSGADE 52 A/S
- 1994 – 1996Board of Directors, HABITAT A/S
- 1991 – 2003Board of Directors, AVS A/S
- 1990 – 1995Board of Directors, A/S AF 06.01.95 NR. I
- 1990 – 1995Board of Directors, A/S AF 06.01.95 NR. II
- 1990 – 1995Board of Directors, A/S AF 06.01.95 NR. V
- 1990 – 1995Board of Directors, A/S AF 06.01.95 NR. VI
- 1976 – 2004Stakeholder, Tømrer & Ingfa Ole Ethelberg
Nationality
DK
Address
Orholt Allé 87
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| VEJLBYGADE 18 ApS CVR 28842783 | BoardChairman | Since 2022 | — | Active |
| ETHELBERG HOLDING ApS CVR 28329199 | OtherFounder | Since 2005 | — | Active |
| FREDERIKSGADE 52 A/S CVR 27515134 | OtherFounder | Since 2004 | — | Active |
| Siss ApS CVR 42748897 | ManagementManagement | Since 2026 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| A/S AF 06.01.95 NR. I CVR 14733477 | BoardBoard of Directors | 1990 – 1995 | — | Dissolved |
| A/S AF 06.01.95 NR. II CVR 14734899 | BoardBoard of Directors | 1990 – 1995 | — | Dissolved |
| A/S AF 06.01.95 NR. V CVR 14820604 | BoardBoard of Directors | 1990 – 1995 | — | Dissolved |
| A/S AF 06.01.95 NR. VI CVR 14820698 | BoardBoard of Directors | 1990 – 1995 | — | Dissolved |
| AVS A/S CVR 15136081 | BoardBoard of Directors | 1991 – 2003 | — | Dissolved |
| HABITAT A/S CVR 18387409 | BoardBoard of Directors | 1994 – 1996 | — | Dissolved |
| ETHELBERG PROCES ApS CVR 28977484 | ManagementManagement | 2005 – 2025 | — | Dissolved |
| CASAMIA ApS CVR 28492707 | ManagementManagement | 2005 – 2009 | — | Dissolved |
| SØHAVEN ApS CVR 28702752 | ManagementManagement | 2005 – 2009 | — | Dissolved |
| CASAMIA III ApS CVR 28848013 | ManagementManagement | 2006 – 2015 | — | Dissolved |
| SAMSØGÅRD ApS CVR 29395284 | ManagementManagement | 2006 – 2015 | — | Dissolved |
| CASAMIA IV ApS CVR 31426189 | ManagementManagement | 2008 – 2013 | — | Dissolved |
| VEILGÅRD ApS CVR 32156525 | BoardBoard of Directors | 2009 – 2018 | — | Dissolved |
| ENGHOLT ApS CVR 33647174 | BoardBoard of Directors | 2011 – 2020 | — | Dissolved |
| CASAMIA II ApS CVR 28847963 | ManagementManagement | 2006 – 2025 | — | Dissolved |
| Hovedvejen 122 ApS CVR 40668616 | BoardBoard of Directors | 2019 – 2023 | — | Dissolved |
| Tømrer & Ingfa Ole Ethelberg CVR 59045016 | OtherStakeholder | 1976 – 2004 | — | Active |
| Casamia V ApS CVR 42775746 | ManagementManagement | 2021 – 2025 | — | Active |
16 dissolved companies in directorship history
A/S AF 06.01.95 NR. I
CVR 14733477 · Dissolved 1995 · —
A/S AF 06.01.95 NR. II
CVR 14734899 · Dissolved 1995 · —
A/S AF 06.01.95 NR. V
CVR 14820604 · Dissolved 1995 · —
A/S AF 06.01.95 NR. VI
CVR 14820698 · Dissolved 1995 · —
AVS A/S
CVR 15136081 · Dissolved 2003 · —
HABITAT A/S
CVR 18387409 · Dissolved 1996 · —
ETHELBERG PROCES ApS
CVR 28977484 · Dissolved 2025 · —
CASAMIA ApS
CVR 28492707 · Dissolved 2009 · —
SØHAVEN ApS
CVR 28702752 · Dissolved 2009 · —
CASAMIA III ApS
CVR 28848013 · Dissolved 2015 · —
SAMSØGÅRD ApS
CVR 29395284 · Dissolved 2015 · —
CASAMIA IV ApS
CVR 31426189 · Dissolved 2013 · —
VEILGÅRD ApS
CVR 32156525 · Dissolved 2018 · —
ENGHOLT ApS
CVR 33647174 · Dissolved 2020 · —
CASAMIA II ApS
CVR 28847963 · Dissolved 2025 · —
Hovedvejen 122 ApS
CVR 40668616 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Audit | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Management | 3companies | View profile |