Karl Villumsen

Board of Directors, KAREN OG MOGENS HAVBO HOLDING A/S

Hougårdsvej 33DK3 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2016 – now
Chairman, Restaurant Miro P/S
2015 – now
Board of Directors, KAREN OG MOGENS HAVBO HOLDING A/S
2014 – 2018
Chairman, OVERGAARD GODS A/S
2014 – 2018
Chairman, DAN MARK EJENDOMME VOLLSMOSE A/S
2014 – 2018
Chairman, DAN MARK SKOV A/S
2014 – 2018
Chairman, DAN MARK EJENDOMME Udvikling A/S
2014 – 2018
Chairman, OVERGAARD AVLSGAARD A/S
2013 – 2013
Unofficial title, OVERGAARD GODS HOLDING ApS
2012 – 2013
Unofficial title, MOGENS HAVBO A/S
2010 – 2010
Board of Directors, WERKS GRAFISKE HUS A/S
2006 – 2006
Unofficial title, CARL W. OLESEN A/S
2005 – 2007
Board of Directors, NB GROUP ApS
2003 – 2009
Board of Directors, VAB EJENDOMME ApS
2003 – 2008
Deputy Chairman, SRS SERVICE & RENGØRINGS SELSKAB A/S
2003 – 2004
Unofficial title, HOLDINGSELSKABET AF 1. MARTS 1997 ApS
2002 – 2003
Board of Directors, AKTIESELSKABET AF 29. OKTOBER 2002
2002 – 2002
Unofficial title, NIKA BUILDING K/S
2001 – 2008
Deputy Chairman, SRS FOOD-SERVICE A/S
2001 – 2001
Unofficial title, AUDIO GRUPPENS MULTI*FINANS ApS
2001 – 2001
Unofficial title, AUDIO GRUPPENS MULTI*SERVICE ApS
2000 – 2001
Unofficial title, Audio Gruppen A/S
2000 – 2000
Unofficial title, Epap Århus ApS i Likvidation
1991 – 2002
Founder, K.SKØTT-JENSEN. PATENTINGENIØRER A/S
1990 – 2020
Founder, INFOCO-SYSTEMET ApS
1990 – 2008
Founder, WERK'S BOGBINDERI ApS
1990 – 2004
Founder, RSVU 6 A/S
1990 – 2001
Founder, MIO PANT 1 ApS
1990 – 2000
Founder, E.H.J. INVEST II ApS
1990 – 1997
Founder, CREATIVE BUSINESS CONCEPT ApS
1990 – 1997
Founder, SOLOTHERM ApS
1990 – 1995
Founder, RSVU 8 ApS
1990 – 1995
Founder, E.H.J. INVEST ApS
1990 – 1994
Founder, POWER HOUSE DISCOTHEQUE ApS
1988 – 1997
Unofficial title, ASX 13301 ApS
1987 – 1994
Board of Directors, IN-VENT VENTILATION A/S
1987 – 1989
Board of Directors, HALTON A/S
1985 – 2000
Board of Directors, MK IMPORT A/S
1982 – 2000
Stakeholder, ADV KARL VILLUMSEN OG ULRIK NÆSER
1981 – 2011
Board of Directors, WERK'S HOLDING ApS
1980 – 1988
Unofficial title, HØRNING KLIMA ApS
1979 – now
Stakeholder, Konsulentfirmaet Karl Villumsen
1979 – 1999
Board of Directors, MOHN & ERIKSEN A/S
1975 – 2005
Board of Directors, NB TV ApS

Personal details

Nationality

Address

Hougårdsvej 33

Company	Role	Period	Ownership	Status
KAREN OG MOGENS HAVBO HOLDING A/S CVR 77687513	BoardBoard of Directors	Since 2015	—	Active
Restaurant Miro P/S CVR 37998729	BoardChairman	Since 2016	—	Active
Konsulentfirmaet Karl Villumsen CVR 86748215	OtherStakeholder	Since 1979	—	Active

Company	Role	Period	Ownership	Status
MOGENS HAVBO A/S CVR 10494583	OtherUnofficial title	2012 – 2013	—	Dissolved
ASX 13301 ApS CVR 12632592	OtherUnofficial title	1988 – 1997	—	Dissolved
RSVU 6 A/S CVR 13914877	OtherFounder	1990 – 2004	—	Dissolved
CREATIVE BUSINESS CONCEPT ApS CVR 13914974	OtherFounder	1990 – 1997	—	Dissolved
INFOCO-SYSTEMET ApS CVR 13931933	OtherFounder	1990 – 2020	—	Dissolved
WERK'S BOGBINDERI ApS CVR 13931976	OtherFounder	1990 – 2008	—	Dissolved
SOLOTHERM ApS CVR 13931992	OtherFounder	1990 – 1997	—	Dissolved
RSVU 8 ApS CVR 13932034	OtherFounder	1990 – 1995	—	Dissolved
E.H.J. INVEST ApS CVR 13932077	OtherFounder	1990 – 1995	—	Dissolved
E.H.J. INVEST II ApS CVR 13932085	OtherFounder	1990 – 2000	—	Dissolved
POWER HOUSE DISCOTHEQUE ApS CVR 13979006	OtherFounder	1990 – 1994	—	Dissolved
MIO PANT 1 ApS CVR 13979073	OtherFounder	1990 – 2001	—	Dissolved
AKTIESELSKABET AF 29. OKTOBER 2002 CVR 14822437	BoardBoard of Directors	2002 – 2003	—	Dissolved
K.SKØTT-JENSEN. PATENTINGENIØRER A/S CVR 15472286	OtherFounder	1991 – 2002	—	Dissolved
SRS SERVICE & RENGØRINGS SELSKAB A/S CVR 18125390	BoardDeputy Chairman	2003 – 2008	—	Dissolved
CARL W. OLESEN A/S CVR 18726300	OtherUnofficial title	2006 – 2006	—	Dissolved
HOLDINGSELSKABET AF 1. MARTS 1997 ApS CVR 20278595	OtherUnofficial title	2003 – 2004	—	Dissolved
OVERGAARD GODS A/S CVR 27614264	BoardChairman	2014 – 2018	—	Active
IN-VENT VENTILATION A/S CVR 24256812	BoardBoard of Directors	1987 – 1994	—	Dissolved
SRS FOOD-SERVICE A/S CVR 25922336	BoardDeputy Chairman	2001 – 2008	—	Dissolved
VAB EJENDOMME ApS CVR 27451934	BoardBoard of Directors	2003 – 2009	—	Active
DAN MARK EJENDOMME VOLLSMOSE A/S CVR 33046235	BoardChairman	2014 – 2018	—	Active
OVERGAARD GODS HOLDING ApS CVR 31744423	OtherUnofficial title	2013 – 2013	—	Dissolved
DAN MARK SKOV A/S CVR 26679761	BoardChairman	2014 – 2018	—	Active
WERKS GRAFISKE HUS A/S CVR 14337334	BoardBoard of Directors	2010 – 2010	—	Active
NB GROUP ApS CVR 25117263	BoardBoard of Directors	2005 – 2007	—	Active
WERK'S HOLDING ApS CVR 60287228	BoardBoard of Directors	1981 – 2011	—	Active
DAN MARK EJENDOMME Udvikling A/S CVR 31756138	BoardChairman	2014 – 2018	—	Active
OVERGAARD AVLSGAARD A/S CVR 31855799	BoardChairman	2014 – 2018	—	Active
NIKA BUILDING K/S CVR 49217250	OtherUnofficial title	2002 – 2002	—	Active
NB TV ApS CVR 53955916	BoardBoard of Directors	1975 – 2005	—	Dissolved
AUDIO GRUPPENS MULTI*FINANS ApS CVR 56089810	OtherUnofficial title	2001 – 2001	—	Dissolved
ADV KARL VILLUMSEN OG ULRIK NÆSER CVR 68084016	OtherStakeholder	1982 – 2000	—	Active
Epap Århus ApS i Likvidation CVR 69777716	OtherUnofficial title	2000 – 2000	—	Dissolved
AUDIO GRUPPENS MULTI*SERVICE ApS CVR 73735912	OtherUnofficial title	2001 – 2001	—	Dissolved
MK IMPORT A/S CVR 78063912	BoardBoard of Directors	1985 – 2000	—	Dissolved
Audio Gruppen A/S CVR 85251619	OtherUnofficial title	2000 – 2001	—	Dissolved
MOHN & ERIKSEN A/S CVR 87193519	BoardBoard of Directors	1979 – 1999	—	Dissolved
HØRNING KLIMA ApS CVR 88468015	OtherUnofficial title	1980 – 1988	—	Dissolved
HALTON A/S CVR 11744281	BoardBoard of Directors	1987 – 1989	—	Active

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