Allan Winther-Rasmussen

Board of Directors, HVILESMINDE HOLDING ANPARTSSELSKAB

Vestre Strandallé 84DK5 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – 2023
Unofficial title, HAKO SKÅDE ApS
2014 – 2015
Unofficial title, ARKITEKTGRUPPEN DB-80 ApS
2009 – now
Board of Directors, DALL SPINE ApS
2009 – 2009
Chairman, TOMSAGERVEJ 7 A/S
2006 – 2007
Chairman, CITY EJENDOMME DANMARK A/S
2006 – 2006
Unofficial title, BSI II ApS
2005 – 2005
Unofficial title, UNIPROMOTION ApS
2005 – 2005
Unofficial title, H. HOFFMANNS RIDEUDSTYR ApS
2004 – 2017
Board of Directors, TNV-ELECTRONIC A/S
2004 – 2008
Board of Directors, DALL ELECTRONIC ApS
2004 – 2005
Unofficial title, ORKESTERGRAVEN ApS
2003 – now
Board of Directors, HVILESMINDE HOLDING ANPARTSSELSKAB
2002 – 2010
Board of Directors, SCANDINAVIAN SPORTS WEAR IMPORTS A/S
2002 – 2003
Unofficial title, CONCOM A/S, CONCEPT COMMUNICATION & COMMERCIALIZING
2001 – 2002
Chairman, RAVNSØPARKEN ApS
2000 – 2000
Unofficial title, OLE THISTED ApS. RÅDGIVENDE INGENIØRFIRMA. F.R.I
1998 – 2010
Board of Directors, DRAKENBERGHUS ApS
1997 – 2010
Board of Directors, LEXINGTON A/S
1997 – 2000
Board of Directors, CAFE VIGGO. AARHUS A/S
1996 – 1997
Unofficial title, IDÉPRO ApS
1994 – 2004
Board of Directors, DMA/RESEARCH A/S
1992 – now
Board of Directors, BRADANA DANMARK A/S
1991 – 2017
Board of Directors, COMPU REVISION A/S
1990 – 2000
Board of Directors, H.J. REKLAME ApS
1990 – 1997
Board of Directors, STALD CAPRI A/S
1990 – 1994
Board of Directors, INTERACTIVE CONSULTANTS INTERNATIONAL ApS
1990 – 1993
Management, WICH 1984 ApS
1990 – 1991
Board of Directors, VICH 2392 A/S
1990 – 1991
Board of Directors, CORROPRO ApS
1987 – 1991
Board of Directors, NV 46 ApS
1987 – 1989
Board of Directors, NICO & CARLOTTA ApS
1987 – 1988
Management, TEGNERIET VISUA FINANS ApS
1986 – 1991
Board of Directors, RESTAURATIONSAKTIESELSKABET SCT. CLEMENSSTRÆDE 5, ÅRHUS
1985 – 1991
Unofficial title, ASX 15217 ApS
1984 – 1994
Board of Directors, JOHANN H. ANTHON A/S
1984 – 1991
Board of Directors, DAN ASSURANCE VEST CONSULT A/S
1982 – 1997
Unofficial title, INVESTERINGSSELSKABET AF 7. OKTOBER 1996 ÅRHUS A/S
1982 – 1994
Board of Directors, DAN ASSURANCE CONSULT A/S FORSIKRINGSMÆGLERE
1981 – now
Board of Directors, DALMATIC TNV A/S
1980 – 2000
Board of Directors, CYNCRONA A/S
1980 – 1993
Unofficial title, INVESTERINGSSELSKABET AF 2/7, EBELTOFT ApS
1979 – now
Stakeholder, Adv. Allan Winther-Rasmussen
1979 – 2004
Board of Directors, INMAR ApS

Personal details

Nationality

Address

Vestre Strandallé 84

Company	Role	Period	Ownership	Status
HVILESMINDE HOLDING ANPARTSSELSKAB CVR 27347312	BoardBoard of Directors	Since 2003	—	Active
DALL SPINE ApS CVR 32155073	BoardBoard of Directors	Since 2009	—	Active
Adv. Allan Winther-Rasmussen CVR 88080114	OtherStakeholder	Since 1979	—	Active
BRADANA DANMARK A/S CVR 15706295	BoardBoard of Directors	Since 1992	—	Active
DALMATIC TNV A/S CVR 66426114	BoardBoard of Directors	Since 1981	—	Active

Company	Role	Period	Ownership	Status
RESTAURATIONSAKTIESELSKABET SCT. CLEMENSSTRÆDE 5, ÅRHUS CVR 10136008	BoardBoard of Directors	1986 – 1991	—	Dissolved
OLE THISTED ApS. RÅDGIVENDE INGENIØRFIRMA. F.R.I CVR 10193834	OtherUnofficial title	2000 – 2000	—	Dissolved
TEGNERIET VISUA FINANS ApS CVR 11153534	ManagementManagement	1987 – 1988	—	Dissolved
NICO & CARLOTTA ApS CVR 11480780	BoardBoard of Directors	1987 – 1989	—	Dissolved
NV 46 ApS CVR 10607701	BoardBoard of Directors	1987 – 1991	—	Active
WICH 1984 ApS CVR 13868395	ManagementManagement	1990 – 1993	—	Dissolved
VICH 2392 A/S CVR 14321640	BoardBoard of Directors	1990 – 1991	—	Dissolved
CORROPRO ApS CVR 14376097	BoardBoard of Directors	1990 – 1991	—	Dissolved
CONCOM A/S, CONCEPT COMMUNICATION & COMMERCIALIZING CVR 14383530	OtherUnofficial title	2002 – 2003	—	Dissolved
INTERACTIVE CONSULTANTS INTERNATIONAL ApS CVR 14446508	BoardBoard of Directors	1990 – 1994	—	Dissolved
H.J. REKLAME ApS CVR 14483640	BoardBoard of Directors	1990 – 2000	—	Dissolved
LEXINGTON A/S CVR 14723005	BoardBoard of Directors	1997 – 2010	—	Dissolved
STALD CAPRI A/S CVR 15003103	BoardBoard of Directors	1990 – 1997	—	Dissolved
ORKESTERGRAVEN ApS CVR 16822493	OtherUnofficial title	2004 – 2005	—	Dissolved
DMA/RESEARCH A/S CVR 17557580	BoardBoard of Directors	1994 – 2004	—	Dissolved
UNIPROMOTION ApS CVR 18192705	OtherUnofficial title	2005 – 2005	—	Dissolved
RAVNSØPARKEN ApS CVR 21720100	BoardChairman	2001 – 2002	—	Dissolved
BSI II ApS CVR 24232190	OtherUnofficial title	2006 – 2006	—	Dissolved
DALL ELECTRONIC ApS CVR 28152604	BoardBoard of Directors	2004 – 2008	—	Dissolved
TNV-ELECTRONIC A/S CVR 28301227	BoardBoard of Directors	2004 – 2017	—	Dissolved
TOMSAGERVEJ 7 A/S CVR 28656211	BoardChairman	2009 – 2009	—	Dissolved
DAN ASSURANCE CONSULT A/S FORSIKRINGSMÆGLERE CVR 51475119	BoardBoard of Directors	1982 – 1994	—	Dissolved
CITY EJENDOMME DANMARK A/S CVR 29306982	BoardChairman	2006 – 2007	—	Dissolved
HAKO SKÅDE ApS CVR 31057396	OtherUnofficial title	2021 – 2023	—	Dissolved
DRAKENBERGHUS ApS CVR 14782699	BoardBoard of Directors	1998 – 2010	—	Active
INMAR ApS CVR 88377117	BoardBoard of Directors	1979 – 2004	—	Active
H. HOFFMANNS RIDEUDSTYR ApS CVR 61225013	OtherUnofficial title	2005 – 2005	—	Dissolved
INVESTERINGSSELSKABET AF 2/7, EBELTOFT ApS CVR 63015911	OtherUnofficial title	1980 – 1993	—	Dissolved
ARKITEKTGRUPPEN DB-80 ApS CVR 64122819	OtherUnofficial title	2014 – 2015	—	Dissolved
INVESTERINGSSELSKABET AF 7. OKTOBER 1996 ÅRHUS A/S CVR 70268612	OtherUnofficial title	1982 – 1997	—	Dissolved
IDÉPRO ApS CVR 70502712	OtherUnofficial title	1996 – 1997	—	Dissolved
DAN ASSURANCE VEST CONSULT A/S CVR 74627218	BoardBoard of Directors	1984 – 1991	—	Dissolved
JOHANN H. ANTHON A/S CVR 76553718	BoardBoard of Directors	1984 – 1994	—	Dissolved
ASX 15217 ApS CVR 76956219	OtherUnofficial title	1985 – 1991	—	Dissolved
SCANDINAVIAN SPORTS WEAR IMPORTS A/S CVR 85049828	BoardBoard of Directors	2002 – 2010	—	Dissolved
CYNCRONA A/S CVR 87942511	BoardBoard of Directors	1980 – 2000	—	Dissolved
COMPU REVISION A/S CVR 15618175	BoardBoard of Directors	1991 – 2017	—	Active
CAFE VIGGO. AARHUS A/S CVR 20392096	BoardBoard of Directors	1997 – 2000	—	Active

Person	Role	Shared companies	Profile
DG David Gershon	Board of Directors	1company	View profile
JN Jørgen Nordentoft	Board of Directors	1company	View profile
BV Bent Vestergaard	Management	1company	View profile
OT Ole Thisted	Management	1company	View profile
AH Aage Hørby Jørgensen	Management	1company	View profile