Ove Rasmussen

Board of Directors, HOTEL AMERIKA A/S

Skovsgårdvej 9DK18 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2018 – now
Board of Directors, Hvidevarecentret Hobro Holding ApS
2017 – now
Founder, Ove Rasmussen Holding ApS
2016 – now
Legal Owner, K/S Vindpark Døstrup Vest Laug
2012 – now
Legal Owner, K/S VINDPARK HEJRING LAUG
2009 – now
Legal Owner, K/S HALENBECK II
2008 – now
Management, ØSTERBY SKIBSVÆRFT ApS
2007 – now
Management, HOLDINGSELSKABET AF 17.01.2007 ApS
2007 – 2018
Chairman, Henning Amdi Pedersen Holding ApS
2006 – now
Stakeholder, Biegen 3 I/S
2006 – now
Chairman, FRANDSBJERG INVEST A/S
2003 – now
Board of Directors, HOTEL AMERIKA A/S
2001 – now
Management, EJENDOMSSELSKABET AMERIKA ApS
2001 – now
Board of Directors, EnergyTech Estate A/S
2000 – now
Board of Directors, OVE RASMUSSEN EJENDOMME A/S
2000 – 2004
Board of Directors, DANSK PROJEKTBYG A/S
1999 – now
Stakeholder, Gårdbo II Møllelaug I/S
1999 – 2000
Board of Directors, ELRO ENERGI A/S
1997 – 2014
Stakeholder, FRANDSBJERG I/S
1992 – now
Board of Directors, HVIDEVARECENTRET JYLLANDSVEJ 2. HOBRO ApS
1992 – now
Board of Directors, EJENDOMSSELSKABET JYLLANDSVEJ 2. HOBRO ApS
1984 – now
Management, OVE RASMUSSEN - EL ApS
1980 – 1988
Management, O.R. VINDMØLLER ApS
1979 – 1991
Board of Directors, EL-INSTALLATØRERNES SERVICE JYLLANDSVEJ 9500 HOBRO ApS
1977 – 1993
Board of Directors, SPK 3465 ApS
1971 – now
Stakeholder, Gårdejer Ove Rasmussen

Personal details

Nationality

Address

Skovsgårdvej 9

Company	Role	Period	Ownership	Status
HOTEL AMERIKA A/S CVR 27223443	BoardBoard of Directors	Since 2003	—	Active
Biegen 3 I/S CVR 30940679	OtherStakeholder	Since 2006	—	Active
Gårdejer Ove Rasmussen CVR 28711816	OtherStakeholder	Since 1971	—	Active
FRANDSBJERG INVEST A/S CVR 28662378	BoardChairman	Since 2006	—	Active
EJENDOMSSELSKABET AMERIKA ApS CVR 24221822	ManagementManagement	Since 2001	—	Active
HVIDEVARECENTRET JYLLANDSVEJ 2. HOBRO ApS CVR 15930497	BoardBoard of Directors	Since 1992	—	Active
HOLDINGSELSKABET AF 17.01.2007 ApS CVR 26294045	ManagementManagement	Since 2007	—	Active
Gårdbo II Møllelaug I/S CVR 25114191	OtherStakeholder	Since 1999	—	Active
EJENDOMSSELSKABET JYLLANDSVEJ 2. HOBRO ApS CVR 15930470	BoardBoard of Directors	Since 1992	—	Active
K/S VINDPARK HEJRING LAUG CVR 34091021	OwnerLegal Owner	Since 2012	15.0%	Active
Hvidevarecentret Hobro Holding ApS CVR 39525097	BoardBoard of Directors	Since 2018	—	Active
K/S HALENBECK II CVR 31772427	OwnerLegal Owner	Since 2009	20.0%	Active
K/S Vindpark Døstrup Vest Laug CVR 36944854	OwnerLegal Owner	Since 2016	5.0%	Active
Ove Rasmussen Holding ApS CVR 39236117	OtherFounder	Since 2017	—	Active
OVE RASMUSSEN EJENDOMME A/S CVR 25349415	BoardBoard of Directors	Since 2000	—	Active
EnergyTech Estate A/S CVR 25878566	BoardBoard of Directors	Since 2001	—	Active
ØSTERBY SKIBSVÆRFT ApS CVR 31251850	ManagementManagement	Since 2008	—	Active
OVE RASMUSSEN - EL ApS CVR 75123817	ManagementManagement	Since 1984	—	Active

Company	Role	Period	Ownership	Status
FRANDSBJERG I/S CVR 20349034	OtherStakeholder	1997 – 2014	—	Active
ELRO ENERGI A/S CVR 21628409	BoardBoard of Directors	1999 – 2000	—	Dissolved
DANSK PROJEKTBYG A/S CVR 25370120	BoardBoard of Directors	2000 – 2004	—	Dissolved
Henning Amdi Pedersen Holding ApS CVR 30206924	BoardChairman	2007 – 2018	—	Active
EL-INSTALLATØRERNES SERVICE JYLLANDSVEJ 9500 HOBRO ApS CVR 42649252	BoardBoard of Directors	1979 – 1991	—	Dissolved
SPK 3465 ApS CVR 82654410	BoardBoard of Directors	1977 – 1993	—	Dissolved
O.R. VINDMØLLER ApS CVR 89336228	ManagementManagement	1980 – 1988	—	Dissolved

Person	Role	Shared companies	Profile
PL Peter Lyngby Hansen	Legal Owner	1company	View profile
JR Jens Rasmussen	Chairman	1company	View profile
KV Kim Vintersbølle	Board of Directors	1company	View profile
UB Ulrich Bjerring Bastrup	Chief Executive Officer	1company	View profile
HW Hanne Würtz Rasmussen	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
HOTEL AMERIKA A/S CVR 27223443	BoardBoard of Directors	Since 2003	—	Active
Biegen 3 I/S CVR 30940679	OtherStakeholder	Since 2006	—	Active
Gårdejer Ove Rasmussen CVR 28711816	OtherStakeholder	Since 1971	—	Active
FRANDSBJERG INVEST A/S CVR 28662378	BoardChairman	Since 2006	—	Active
EJENDOMSSELSKABET AMERIKA ApS CVR 24221822	ManagementManagement	Since 2001	—	Active
HVIDEVARECENTRET JYLLANDSVEJ 2. HOBRO ApS CVR 15930497	BoardBoard of Directors	Since 1992	—	Active
HOLDINGSELSKABET AF 17.01.2007 ApS CVR 26294045	ManagementManagement	Since 2007	—	Active
Gårdbo II Møllelaug I/S CVR 25114191	OtherStakeholder	Since 1999	—	Active
EJENDOMSSELSKABET JYLLANDSVEJ 2. HOBRO ApS CVR 15930470	BoardBoard of Directors	Since 1992	—	Active
K/S VINDPARK HEJRING LAUG CVR 34091021	OwnerLegal Owner	Since 2012	15.0%	Active
Hvidevarecentret Hobro Holding ApS CVR 39525097	BoardBoard of Directors	Since 2018	—	Active
K/S HALENBECK II CVR 31772427	OwnerLegal Owner	Since 2009	20.0%	Active
K/S Vindpark Døstrup Vest Laug CVR 36944854	OwnerLegal Owner	Since 2016	5.0%	Active
Ove Rasmussen Holding ApS CVR 39236117	OtherFounder	Since 2017	—	Active
OVE RASMUSSEN EJENDOMME A/S CVR 25349415	BoardBoard of Directors	Since 2000	—	Active
EnergyTech Estate A/S CVR 25878566	BoardBoard of Directors	Since 2001	—	Active
ØSTERBY SKIBSVÆRFT ApS CVR 31251850	ManagementManagement	Since 2008	—	Active
OVE RASMUSSEN - EL ApS CVR 75123817	ManagementManagement	Since 1984	—	Active

Company	Role	Period	Ownership	Status
FRANDSBJERG I/S CVR 20349034	OtherStakeholder	1997 – 2014	—	Active
ELRO ENERGI A/S CVR 21628409	BoardBoard of Directors	1999 – 2000	—	Dissolved
DANSK PROJEKTBYG A/S CVR 25370120	BoardBoard of Directors	2000 – 2004	—	Dissolved
Henning Amdi Pedersen Holding ApS CVR 30206924	BoardChairman	2007 – 2018	—	Active
EL-INSTALLATØRERNES SERVICE JYLLANDSVEJ 9500 HOBRO ApS CVR 42649252	BoardBoard of Directors	1979 – 1991	—	Dissolved
SPK 3465 ApS CVR 82654410	BoardBoard of Directors	1977 – 1993	—	Dissolved
O.R. VINDMØLLER ApS CVR 89336228	ManagementManagement	1980 – 1988	—	Dissolved