Helge Schack Bothmann

Founder, FORM3 A/S

Aastrupvej 27DK3 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – 2025
Chairman, Fratelli Holding ApS
2020 – 2022
Board of Directors, EGIL RASMUSSEN ÅRHUS A/S
2014 – now
Board of Directors, RETAIL-FABRIKKEN A/S
2014 – now
Founder, SCHACK HOLDING, HADERSLEV ApS
2008 – now
Founder, FORM3 A/S
2007 – 2011
Management, BIRKEMOSE EJENDOMSSELSKAB ApS
2005 – 2025
Stakeholder, I/S Storegade 79, Haderslev v/Helge Bothmann og Erik Christensen
2005 – 2008
Management, WORLD WIDE RETAIL ApS
2003 – 2011
Founder, GODSET ApS
2001 – 2013
Board of Directors, AKTIESELSKABET AF 1. JULI 2009
1997 – 2002
Stakeholder, TEGNESTUEN FREDSTED V/HELGE SCHACK BOTHMANN
1994 – 2013
Founder, BOLABO ApS
1994 – 2002
Stakeholder, I/S NØRREGADE 6
1993 – 2002
Stakeholder, KAFKA
1986 – 1997
Management, KAFKA ApS, KØBENHAVN

Personal details

Nationality

Address

Aastrupvej 27

Company	Role	Period	Ownership	Status
FORM3 A/S CVR 31473802	OtherFounder	Since 2008	—	Active
RETAIL-FABRIKKEN A/S CVR 36197986	BoardBoard of Directors	Since 2014	—	Active
SCHACK HOLDING, HADERSLEV ApS CVR 36064668	OtherFounder	Since 2014	—	Active

Company	Role	Period	Ownership	Status
I/S Storegade 79, Haderslev v/Helge Bothmann og Erik Christensen CVR 28463448	OtherStakeholder	2005 – 2025	—	Active
KAFKA ApS, KØBENHAVN CVR 10571170	ManagementManagement	1986 – 1997	—	Dissolved
KAFKA CVR 16623180	OtherStakeholder	1993 – 2002	—	Active
I/S NØRREGADE 6 CVR 17808192	OtherStakeholder	1994 – 2002	—	Active
BOLABO ApS CVR 18160900	OtherFounder	1994 – 2013	—	Dissolved
AKTIESELSKABET AF 1. JULI 2009 CVR 19435997	BoardBoard of Directors	2001 – 2013	—	Dissolved
TEGNESTUEN FREDSTED V/HELGE SCHACK BOTHMANN CVR 19934292	OtherStakeholder	1997 – 2002	—	Active
GODSET ApS CVR 27310087	OtherFounder	2003 – 2011	—	Dissolved
WORLD WIDE RETAIL ApS CVR 29152675	ManagementManagement	2005 – 2008	—	Dissolved
BIRKEMOSE EJENDOMSSELSKAB ApS CVR 30566971	ManagementManagement	2007 – 2011	—	Dissolved
EGIL RASMUSSEN ÅRHUS A/S CVR 32773877	BoardBoard of Directors	2020 – 2022	—	Dissolved
Fratelli Holding ApS CVR 40321985	BoardChairman	2023 – 2025	—	Active

Person	Role	Shared companies	Profile
EC Erik Christensen	Stakeholder	2companies	View profile
Sr Statsaut. revisor Carsten Petersen	Audit	1company	View profile
TP Tommy Paulsen	Unofficial title	1company	View profile
PB Peter Bohse	Management	1company	View profile
HV Hans-Henrik Vognsen	Audit	1company	View profile

Company	Role	Period	Ownership	Status
FORM3 A/S CVR 31473802	OtherFounder	Since 2008	—	Active
RETAIL-FABRIKKEN A/S CVR 36197986	BoardBoard of Directors	Since 2014	—	Active
SCHACK HOLDING, HADERSLEV ApS CVR 36064668	OtherFounder	Since 2014	—	Active

Company	Role	Period	Ownership	Status
I/S Storegade 79, Haderslev v/Helge Bothmann og Erik Christensen CVR 28463448	OtherStakeholder	2005 – 2025	—	Active
KAFKA ApS, KØBENHAVN CVR 10571170	ManagementManagement	1986 – 1997	—	Dissolved
KAFKA CVR 16623180	OtherStakeholder	1993 – 2002	—	Active
I/S NØRREGADE 6 CVR 17808192	OtherStakeholder	1994 – 2002	—	Active
BOLABO ApS CVR 18160900	OtherFounder	1994 – 2013	—	Dissolved
AKTIESELSKABET AF 1. JULI 2009 CVR 19435997	BoardBoard of Directors	2001 – 2013	—	Dissolved
TEGNESTUEN FREDSTED V/HELGE SCHACK BOTHMANN CVR 19934292	OtherStakeholder	1997 – 2002	—	Active
GODSET ApS CVR 27310087	OtherFounder	2003 – 2011	—	Dissolved
WORLD WIDE RETAIL ApS CVR 29152675	ManagementManagement	2005 – 2008	—	Dissolved
BIRKEMOSE EJENDOMSSELSKAB ApS CVR 30566971	ManagementManagement	2007 – 2011	—	Dissolved
EGIL RASMUSSEN ÅRHUS A/S CVR 32773877	BoardBoard of Directors	2020 – 2022	—	Dissolved
Fratelli Holding ApS CVR 40321985	BoardChairman	2023 – 2025	—	Active