Birthe Østergaard

Legal Owner, BOE NR. 1 ApS

Byagervej 69DK2 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2010 – 2011
Unofficial title, METLI HOLDING ApS
2010 – 2011
Unofficial title, NORDIC MANAGEMENT HOLDING ApS
2010 – 2010
Unofficial title, SMALLSTORM ApS
2010 – 2010
Unofficial title, RASK & HEDE BYG ApS
2010 – 2010
Unofficial title, XDP PRINT TREKANTOMRÅDET A/S
2009 – 2013
Unofficial title, RASMUSSEN & PARTNERS A/S
2009 – 2010
Unofficial title, RASMUSSEN & PARTNERS JOINT VENTURE ApS
2009 – 2010
Unofficial title, JØRN GRØNNEBÆK HOLDING ApS
2009 – 2010
Unofficial title, JULIE HOLDING ApS
2009 – 2010
Unofficial title, DANSK PORTSERVICE NORD ApS
2009 – 2009
Unofficial title, ENGELBRECHT MADSEN AF 28.05.2003 ApS
2008 – 2009
Unofficial title, ACE DANMARK ApS
2007 – 2008
Unofficial title, REGIOBUS ApS
2007 – 2008
Unofficial title, ORLA JENSEN ApS
2007 – 2007
Unofficial title, ES EQUIPMENT ApS
2006 – 2008
Board of Directors, ADVOKATFIRMA HJULMAND & KAPTAIN I/S
2006 – 2007
Unofficial title, FV BYG ApS
2006 – 2007
Unofficial title, CLASSIC HOLDING ApS
2006 – 2007
Unofficial title, CLASSIC HOUSE ApS
2004 – 2006
Unofficial title, ENTREPRISESELSKABET AF 30. DECEMBER 2004 ApS
2004 – 2005
Unofficial title, E.B. TRANSPORT OG SPEDITION A/S
2004 – 2005
Unofficial title, ROYEX HOLDING ApS
2004 – 2005
Unofficial title, WAAGAN INVEST DANMARK A/S
2004 – 2005
Unofficial title, EJENDOMSSELSKABET F.S.V. 30 ApS
2003 – now
Legal Owner, BOE NR. 1 ApS
2003 – 2003
Unofficial title, HJLA PRODUKTION ApS
2003 – 2003
Unofficial title, MK EL-SERVICE ApS
2003 – 2003
Unofficial title, GRIBA CONSTRUCTION ApS
2003 – 2003
Unofficial title, ASX 1323 ApS
2002 – 2003
Unofficial title, GREENSTREAM SHIPPING ApS
2002 – 2003
Unofficial title, DEHA SKANDINAVISK A/S
2002 – 2003
Unofficial title, EUROPEAN COMPONENTS ENGINEERING ApS
2001 – 2003
Unofficial title, DANSK ERHVERVS CATERING ApS
2001 – 2002
Unofficial title, MEJNHARDT M. NIELSEN ApS
2001 – 2001
Unofficial title, EJENDOMSSELSKABET NIBA ApS
2001 – 2001
Chairman, SHIMA COMMUNICATION A/S
2000 – 2001
Unofficial title, Nordisk Transport Udvikling Aalborg ApS
2000 – 2000
Unofficial title, HEKEMI ApS
2000 – 2000
Unofficial title, O.L.E. Nørresundby ApS
1999 – 2000
Unofficial title, DANSK COBBLESTONE A/S
1999 – 2000
Unofficial title, L. A. MARINE A/S
1999 – 2000
Unofficial title, ALEGRIA ApS
1999 – 2000
Unofficial title, DIGIAKTIV ApS
1999 – 2000
Board of Directors, SEVERINSEN-AALBORG A/S
1999 – 2000
Unofficial title, A/S AF 27/10 1995
1998 – 2003
Board of Directors, Advokataktieselskabet Anders Hjulmand
1998 – 1999
Unofficial title, DIPLOM IS A/S, DANMARK
1998 – 1999
Unofficial title, ACI INTERNATIONAL ApS
1998 – 1999
Unofficial title, TRANSMADSEN INTERNATIONAL AUTOHANDEL ApS
1998 – 1998
Unofficial title, T.H. TRADING NØRRESUNDBY ApS
1997 – 1998
Unofficial title, EJENDOMSSELSKABET AF 2/1 1977 ApS
1996 – 1997
Unofficial title, KØNÅ ApS
1996 – 1997
Unofficial title, CEMBRIT TECHNOLOGY TRANSFER A/S
1994 – 2003
Board of Directors, MASKINFABRIKKEN NORDEN AF 1992 A/S
1994 – 2001
Board of Directors, NORDFLEX INDUSTRIES A/S
1992 – now
Founder, L'ART ApS
1990 – 1999
Unofficial title, SPECIALLÆGE KAJ LANDBO ApS
1990 – 1997
Unofficial title, GANG-NAIL FINANS A/S
1990 – 1997
Unofficial title, MULTI SPÆR FINANS A/S
1987 – 1988
Management, NORDJYLLANDS ERHVERVS-INVEST A/S
1986 – 1997
Unofficial title, L.A. BYG ApS
1986 – 1996
Board of Directors, NORDSØEN HOTEL INVESTOR A/S
1986 – 1990
Unofficial title, ÅÆØ 102 ApS
1986 – 1988
Management, BOLIGFONDEN NORDJYLLAND
1985 – 1989
Management, NORDJYLLANDS KAPITAL-INVEST ApS
1985 – 1989
Management, SPAR NORD LEASING A/S
1984 – 1989
Board of Directors, NE AF 5. OKTOBER 1994 A/S
1982 – 1995
Deputy, DCE FACTORING ApS

Personal details

Nationality

Address

Byagervej 69

Company	Role	Period	Ownership	Status
BOE NR. 1 ApS CVR 27080790	OwnerLegal Owner	Since 2003	100.0%	Active
L'ART ApS CVR 15984694	OtherFounder	Since 1992	—	Active

Company	Role	Period	Ownership	Status
L.A. BYG ApS CVR 10212499	OtherUnofficial title	1986 – 1997	—	Dissolved
ÅÆØ 102 ApS CVR 10318149	OtherUnofficial title	1986 – 1990	—	Dissolved
NORDSØEN HOTEL INVESTOR A/S CVR 10476844	BoardBoard of Directors	1986 – 1996	—	Dissolved
NORDJYLLANDS ERHVERVS-INVEST A/S CVR 10775191	ManagementManagement	1987 – 1988	—	Dissolved
Nordisk Transport Udvikling Aalborg ApS CVR 12184999	OtherUnofficial title	2000 – 2001	—	Dissolved
KØNÅ ApS CVR 12267096	OtherUnofficial title	1996 – 1997	—	Dissolved
HJLA PRODUKTION ApS CVR 12724470	OtherUnofficial title	2003 – 2003	—	Dissolved
T.H. TRADING NØRRESUNDBY ApS CVR 13194270	OtherUnofficial title	1998 – 1998	—	Dissolved
GREENSTREAM SHIPPING ApS CVR 13489734	OtherUnofficial title	2002 – 2003	—	Dissolved
GANG-NAIL FINANS A/S CVR 14129839	OtherUnofficial title	1990 – 1997	—	Dissolved
MULTI SPÆR FINANS A/S CVR 14129898	OtherUnofficial title	1990 – 1997	—	Dissolved
RASMUSSEN & PARTNERS JOINT VENTURE ApS CVR 14711945	OtherUnofficial title	2009 – 2010	—	Dissolved
SPECIALLÆGE KAJ LANDBO ApS CVR 14719881	OtherUnofficial title	1990 – 1999	—	Dissolved
DANSK COBBLESTONE A/S CVR 14775188	OtherUnofficial title	1999 – 2000	—	Dissolved
NE AF 5. OKTOBER 1994 A/S CVR 15431377	BoardBoard of Directors	1984 – 1989	—	Dissolved
L. A. MARINE A/S CVR 15524847	OtherUnofficial title	1999 – 2000	—	Dissolved
HEKEMI ApS CVR 15701617	OtherUnofficial title	2000 – 2000	—	Dissolved
DIPLOM IS A/S, DANMARK CVR 16060674	OtherUnofficial title	1998 – 1999	—	Dissolved
CEMBRIT TECHNOLOGY TRANSFER A/S CVR 16510947	OtherUnofficial title	1996 – 1997	—	Dissolved
E.B. TRANSPORT OG SPEDITION A/S CVR 17353292	OtherUnofficial title	2004 – 2005	—	Dissolved
DEHA SKANDINAVISK A/S CVR 17832883	OtherUnofficial title	2002 – 2003	—	Dissolved
MASKINFABRIKKEN NORDEN AF 1992 A/S CVR 17912372	BoardBoard of Directors	1994 – 2003	—	Dissolved
ACI INTERNATIONAL ApS CVR 18686899	OtherUnofficial title	1998 – 1999	—	Dissolved
ALEGRIA ApS CVR 18962608	OtherUnofficial title	1999 – 2000	—	Dissolved
DIGIAKTIV ApS CVR 18962675	OtherUnofficial title	1999 – 2000	—	Dissolved
TRANSMADSEN INTERNATIONAL AUTOHANDEL ApS CVR 19110249	OtherUnofficial title	1998 – 1999	—	Dissolved
RASMUSSEN & PARTNERS A/S CVR 19403831	OtherUnofficial title	2009 – 2013	—	Dissolved
NORDFLEX INDUSTRIES A/S CVR 19426238	BoardBoard of Directors	1994 – 2001	—	Dissolved
ROYEX HOLDING ApS CVR 20057335	OtherUnofficial title	2004 – 2005	—	Dissolved
JØRN GRØNNEBÆK HOLDING ApS CVR 20097574	OtherUnofficial title	2009 – 2010	—	Dissolved
EJENDOMSSELSKABET NIBA ApS CVR 20238380	OtherUnofficial title	2001 – 2001	—	Dissolved
WAAGAN INVEST DANMARK A/S CVR 20940646	OtherUnofficial title	2004 – 2005	—	Dissolved
Advokataktieselskabet Anders Hjulmand CVR 21378895	BoardBoard of Directors	1998 – 2003	—	Dissolved
SEVERINSEN-AALBORG A/S CVR 21643378	BoardBoard of Directors	1999 – 2000	—	Dissolved
EUROPEAN COMPONENTS ENGINEERING ApS CVR 24230384	OtherUnofficial title	2002 – 2003	—	Dissolved
ACE DANMARK ApS CVR 24241149	OtherUnofficial title	2008 – 2009	—	Dissolved
SHIMA COMMUNICATION A/S CVR 24241246	BoardChairman	2001 – 2001	—	Dissolved
MK EL-SERVICE ApS CVR 25110552	OtherUnofficial title	2003 – 2003	—	Dissolved
ADVOKATFIRMA HJULMAND & KAPTAIN I/S CVR 25643666	BoardBoard of Directors	2006 – 2008	—	Active
DANSK ERHVERVS CATERING ApS CVR 25817907	OtherUnofficial title	2001 – 2003	—	Dissolved
ENTREPRISESELSKABET AF 30. DECEMBER 2004 ApS CVR 25852443	OtherUnofficial title	2004 – 2006	—	Dissolved
GRIBA CONSTRUCTION ApS CVR 26040329	OtherUnofficial title	2003 – 2003	—	Dissolved
ENGELBRECHT MADSEN AF 28.05.2003 ApS CVR 27187188	OtherUnofficial title	2009 – 2009	—	Dissolved
EJENDOMSSELSKABET F.S.V. 30 ApS CVR 27461034	OtherUnofficial title	2004 – 2005	—	Dissolved
METLI HOLDING ApS CVR 27496520	OtherUnofficial title	2010 – 2011	—	Dissolved
JULIE HOLDING ApS CVR 27555551	OtherUnofficial title	2009 – 2010	—	Dissolved
FV BYG ApS CVR 27983073	OtherUnofficial title	2006 – 2007	—	Dissolved
CLASSIC HOLDING ApS CVR 28104804	OtherUnofficial title	2006 – 2007	—	Dissolved
CLASSIC HOUSE ApS CVR 28105029	OtherUnofficial title	2006 – 2007	—	Dissolved
DANSK PORTSERVICE NORD ApS CVR 28964439	OtherUnofficial title	2009 – 2010	—	Dissolved
ES EQUIPMENT ApS CVR 29221146	OtherUnofficial title	2007 – 2007	—	Dissolved
REGIOBUS ApS CVR 29306524	OtherUnofficial title	2007 – 2008	—	Dissolved
NORDIC MANAGEMENT HOLDING ApS CVR 29526524	OtherUnofficial title	2010 – 2011	—	Dissolved
SMALLSTORM ApS CVR 30595971	OtherUnofficial title	2010 – 2010	—	Dissolved
RASK & HEDE BYG ApS CVR 30830008	OtherUnofficial title	2010 – 2010	—	Dissolved
XDP PRINT TREKANTOMRÅDET A/S CVR 31869676	OtherUnofficial title	2010 – 2010	—	Dissolved
O.L.E. Nørresundby ApS CVR 48896715	OtherUnofficial title	2000 – 2000	—	Dissolved
ASX 1323 ApS CVR 66105415	OtherUnofficial title	2003 – 2003	—	Dissolved
MEJNHARDT M. NIELSEN ApS CVR 67023315	OtherUnofficial title	2001 – 2002	—	Dissolved
DCE FACTORING ApS CVR 70756617	OtherDeputy	1982 – 1995	—	Dissolved
A/S AF 27/10 1995 CVR 77949011	OtherUnofficial title	1999 – 2000	—	Dissolved
NORDJYLLANDS KAPITAL-INVEST ApS CVR 78636513	ManagementManagement	1985 – 1989	—	Dissolved
SPAR NORD LEASING A/S CVR 78785217	ManagementManagement	1985 – 1989	—	Dissolved
ORLA JENSEN ApS CVR 78873515	OtherUnofficial title	2007 – 2008	—	Dissolved
EJENDOMSSELSKABET AF 2/1 1977 ApS CVR 81835012	OtherUnofficial title	1997 – 1998	—	Dissolved
BOLIGFONDEN NORDJYLLAND CVR 34345228	ManagementManagement	1986 – 1988	—	Dissolved

Person	Role	Shared companies	Profile
PB Preben Bang Henriksen	Founder	1company	View profile
LA Leif Andersen	Management	1company	View profile
SB Steen Berg Royberg	Management	1company	View profile
UR Ulla Ritha Rasmussen	Board of Directors	1company	View profile
AP Allan Pedersen	Chairman	1company	View profile