Charlotte Tuxøe

Management, Investeringsselskabet Hamborg ApS

Bohrsgade 2, 22. 0004DK8 active roles

Active roles

directorships & management

Past roles

112

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – now
Legal Owner, Mitco4us ApS
2019 – 2021
Chief Executive Officer, Meet2Build ApS
2018 – now
Management, Investeringsselskabet Hamborg ApS
2018 – now
Board of Directors, Immo SPV1 ApS
2018 – 2018
Unofficial title, ApS MIRFIELD KOMPLEMENTAR
2017 – 2017
Unofficial title, ApS ELM ROAD KOMPLEMENTAR
2017 – 2017
Unofficial title, K/S ELM ROAD
2012 – 2019
Founder, INVESTERINGSSELSKABET MIRFIELD ApS
2011 – 2012
Chief Executive Officer, CHEMPILOTS A/S
2010 – 2010
Board of Directors, SITEIMPROVE A/S
2009 – 2011
Chairman, K/S STAFFORD
2009 – 2010
Chairman, K/S SOUTHAMPTON HIGH STREET
2008 – 2010
Chairman, UNITECK INVEST ApS
2008 – 2009
Board of Directors, RE INVEST A/S
2007 – now
Board of Directors, STEPRE HAMBURG A/S
2007 – now
Board of Directors, SRG II A/S
2007 – now
Board of Directors, STEPRE GERMANY A/S
2007 – now
Board of Directors, LEJLIGHEDSUDSTYKNING HAMBURG 1 A/S
2007 – 2010
Board of Directors, AMANI ApS
2007 – 2007
Management, ApS SAXON STREET KOMPLEMENTAR
2007 – 2007
Management, ApS LONDON SOUTHWARK BRIDGE KOMPLEMENTAR
2007 – 2007
Management, ApS TEMPUS DRIVE KOMPLEMENTAR
2007 – 2007
Management, ApS SOUTH STREET KOMPLEMENTAR
2007 – 2007
Management, ApS VICH 9420 KOMPLEMENTAR
2007 – 2007
Management, ApS VICH 9421 KOMPLEMENTAR
2007 – 2007
Management, ApS VICH 9422 KOMPLEMENTAR
2007 – 2007
Management, ApS VICH 9423 KOMPLEMENTAR
2007 – 2007
Board of Directors, K/S INDUSTRIDALEN
2007 – 2007
Board of Directors, K/S ANDREASPLATZ
2007 – 2007
Board of Directors, K/S SAVONTIE
2007 – 2007
Management, ApS THURØVEJ KOMPLEMENTAR
2007 – 2007
Management, ApS OSBOURNE STREET KOMPLEMENTAR
2006 – now
Chief Executive Officer, CTU INVEST ApS
2006 – 2018
Chairman, K/S MIRFIELD
2006 – 2010
Management, ApS STAFFORD KOMPLEMENTAR
2006 – 2009
Management, ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR
2006 – 2007
Management, ApS STONEDALE KOMPLEMENTAR
2006 – 2007
Management, ApS PIER AVENUE KOMPLEMENTAR
2006 – 2007
Board of Directors, K/S STONEDALE
2006 – 2007
Management, ApS ROTENHÄUSER STRASSE KOMPLEMENTAR
2006 – 2007
Management, ApS MINDENER STRASSE KOMPLEMENTAR
2006 – 2007
Board of Directors, K/S ROTENHAUSER STRASSE
2006 – 2007
Board of Directors, K/S MINDENER STRASSE
2006 – 2007
Board of Directors, K/S BRIGHTON ROAD
2006 – 2007
Management, LONDON CITY AIRPORT 2006 ApS
2006 – 2007
Management, VICTORIA STREET 2006 ApS
2006 – 2007
Management, ApS LONDON CITY AIRPORT KOMPLEMENTAR
2006 – 2007
Management, ApS PONTYPRIDD KOMPLEMENTAR
2006 – 2007
Management, ApS MÜNCHEN CITY KOMPLEMENTAR
2006 – 2007
Management, GRIFFIN 20050201 ApS
2006 – 2007
Board of Directors, ApS VICTORIA STREET KOMPLEMENTAR
2006 – 2007
Management, ApS HOWARD STREET KOMPLEMENTAR
2006 – 2007
Management, ApS BUSHBURY KOMPLEMENTAR
2006 – 2007
Management, ApS GROLMANSTRASSE KOMPLEMENTAR
2006 – 2007
Management, GRIFFIN B20060701 ApS
2006 – 2007
Board of Directors, K/S HOWARD STREET
2006 – 2007
Board of Directors, K/S BUSHBURY
2006 – 2007
Board of Directors, K/S CARLISLE
2006 – 2007
Board of Directors, K/S LONGMOOR LANE
2006 – 2007
Board of Directors, K/S VICTORIA STREET
2006 – 2007
Board of Directors, K/S PONTYPRIDD
2006 – 2007
Board of Directors, K/S LONDON CITY AIRPORT
2006 – 2007
Management, EJENDOMSSELSKABET KORNKAMP, AHRENSBURG ApS
2006 – 2007
Board of Directors, K/S VICH 10066 PROJEKT
2006 – 2007
Board of Directors, K/S MÜNCHEN CITY
2006 – 2007
Board of Directors, K/S KORNKAMP, AHRENSBURG
2006 – 2007
Board of Directors, K/S BECCLES
2006 – 2007
Management, ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR
2006 – 2007
Management, ApS IRONGATE KOMPLEMENTAR
2006 – 2007
Management, ApS THE BROADWAY KOMPLEMENTAR
2006 – 2007
Management, ApS DEANSGATE KOMPLEMENTAR
2006 – 2007
Management, ApS SHEFFIELD KOMPLEMENTAR
2006 – 2007
Management, ApS REGENT STREET KOMPLEMENTAR
2006 – 2007
Management, ApS TUNBRIDGE WELLS KOMPLEMENTAR
2006 – 2007
Management, ApS WELLINGTON ROAD KOMPLEMENTAR
2006 – 2007
Management, ApS CRAWLEY KOMPLEMENTAR
2006 – 2007
Board of Directors, K/S WELLINGTON ROAD
2006 – 2007
Board of Directors, K/S CRAWLEY
2006 – 2007
Board of Directors, K/S BIRMINGHAM BROAD STREET
2006 – 2007
Board of Directors, K/S IRONGATE
2006 – 2007
Board of Directors, K/S DEANSGATE
2006 – 2007
Board of Directors, K/S THE BROADWAY
2006 – 2007
Board of Directors, K/S SHEFFIELD
2006 – 2007
Board of Directors, K/S REGENT STREET
2006 – 2007
Board of Directors, K/S TUNBRIDGE WELLS
2006 – 2007
Management, ApS CARLISLE KOMPLEMENTAR
2006 – 2007
Management, ApS LONGMOOR LANE KOMPLEMENTAR
2006 – 2007
Management, GRIFFIN A20060701 ApS
2006 – 2007
Management, GRIFFIN C20060701 ApS
2006 – 2007
Board of Directors, K/S VICH 10063 PROJEKT
2006 – 2007
Board of Directors, K/S VICH 10065 PROJEKT
2006 – 2007
Board of Directors, K/S GROLMANSTRASSE
2006 – 2007
Board of Directors, K/S VICH 10064 PROJEKT
2006 – 2007
Management, ApS INDUSTRIDALEN KOMPLEMENTAR
2006 – 2007
Management, ApS ANDREASPLATZ KOMPLEMENTAR
2006 – 2007
Management, ApS BRIGHTON ROAD KOMPLEMENTAR
2006 – 2007
Management, ApS CROFTFOOT KOMPLEMENTAR
2006 – 2007
Board of Directors, K/S CROFTFOOT
2006 – 2007
Management, ANPARTSSELSKABET AF 5. APRIL 2013
2006 – 2007
Board of Directors, BERLIN HIGH END A/S
2006 – 2007
Management, ApS JUVENTUSVEJ KOMPLEMENTAR
2006 – 2007
Management, ApS OLD HALL STREET KOMPLEMENTAR
2006 – 2007
Management, ApS SAVONTIE KOMPLEMENTAR
2006 – 2007
Board of Directors, K/S JUVENTUSVEJ
2006 – 2007
Board of Directors, K/S PIER AVENUE
2006 – 2007
Board of Directors, K/S OLD HALL STREET
2006 – 2006
Board of Directors, BoStad A/S
2005 – 2007
Board of Directors, GRIFFIN BONDS A/S
2005 – 2007
Board of Directors, BERLIN RESIDENTIAL HOLDING A/S
2005 – 2007
Board of Directors, GRIFFIN V BERLIN A/S
2005 – 2007
Board of Directors, ApS BECCLES KOMPLEMENTAR
2005 – 2007
Board of Directors, COVIVIO BERLIN IV ApS
2005 – 2006
Management, ApS MAXIMILIANSTRASSE KOMPLEMENTAR
2005 – 2006
Board of Directors, K/S MAXIMILIANSTRASSE
2005 – 2005
Board of Directors, GALTEN BRUGS
2004 – 2005
Management, TicTac Learn Denmark A/S
2002 – 2007
Founder, HOLDINGSELSKABET AF 20. JULI 2002 ApS
2002 – 2005
Management, MINDCOM A/S, DANMARK
2001 – 2002
Management, GEDYS INTERNET PRODUCTS DENMARK A/S
1999 – 2006
Management, ADMINISTRATIONSSELSKABET AF 20. JULI 2002 ApS

Personal details

Nationality

Address

Bohrsgade 2, 22. 0004

Company	Role	Period	Ownership	Status
Investeringsselskabet Hamborg ApS CVR 39952688	ManagementManagement	Since 2018	—	Active
STEPRE HAMBURG A/S CVR 30567692	BoardBoard of Directors	Since 2007	—	Active
SRG II A/S CVR 30830628	BoardBoard of Directors	Since 2007	—	Active
Mitco4us ApS CVR 42346969	OwnerLegal Owner	Since 2021	10.0%	Active
CTU INVEST ApS CVR 29510571	ManagementChief Executive Officer	Since 2006	—	Active
STEPRE GERMANY A/S CVR 30800427	BoardBoard of Directors	Since 2007	—	Active
Immo SPV1 ApS CVR 39355558	BoardBoard of Directors	Since 2018	—	Active
LEJLIGHEDSUDSTYKNING HAMBURG 1 A/S CVR 30728696	BoardBoard of Directors	Since 2007	—	Active

Company	Role	Period	Ownership	Status
ApS STONEDALE KOMPLEMENTAR CVR 29634378	ManagementManagement	2006 – 2007	—	Active
ApS PIER AVENUE KOMPLEMENTAR CVR 28658664	ManagementManagement	2006 – 2007	—	Active
K/S STONEDALE CVR 28659547	BoardBoard of Directors	2006 – 2007	—	Active
RE INVEST A/S CVR 31181925	BoardBoard of Directors	2008 – 2009	—	Dissolved
GEDYS INTERNET PRODUCTS DENMARK A/S CVR 15132485	ManagementManagement	2001 – 2002	—	Dissolved
K/S STAFFORD CVR 29624704	BoardChairman	2009 – 2011	—	Active
ADMINISTRATIONSSELSKABET AF 20. JULI 2002 ApS CVR 17746375	ManagementManagement	1999 – 2006	—	Dissolved
ApS SAXON STREET KOMPLEMENTAR CVR 29805814	ManagementManagement	2007 – 2007	—	Active
ApS ROTENHÄUSER STRASSE KOMPLEMENTAR CVR 20242833	ManagementManagement	2006 – 2007	—	Dissolved
ApS MINDENER STRASSE KOMPLEMENTAR CVR 20286849	ManagementManagement	2006 – 2007	—	Dissolved
K/S ROTENHAUSER STRASSE CVR 20646101	BoardBoard of Directors	2006 – 2007	—	Active
K/S MINDENER STRASSE CVR 21394009	BoardBoard of Directors	2006 – 2007	—	Dissolved
K/S BRIGHTON ROAD CVR 28659539	BoardBoard of Directors	2006 – 2007	—	Active
MINDCOM A/S, DANMARK CVR 25812506	ManagementManagement	2002 – 2005	—	Dissolved
HOLDINGSELSKABET AF 20. JULI 2002 ApS CVR 26717027	OtherFounder	2002 – 2007	—	Dissolved
BoStad A/S CVR 29246491	BoardBoard of Directors	2006 – 2006	—	Active
LONDON CITY AIRPORT 2006 ApS CVR 27967108	ManagementManagement	2006 – 2007	—	Dissolved
VICTORIA STREET 2006 ApS CVR 27967264	ManagementManagement	2006 – 2007	—	Dissolved
ApS ELM ROAD KOMPLEMENTAR CVR 27984770	OtherUnofficial title	2017 – 2017	—	Dissolved
K/S ELM ROAD CVR 28098979	OtherUnofficial title	2017 – 2017	—	Active
GRIFFIN BONDS A/S CVR 28313659	BoardBoard of Directors	2005 – 2007	—	Dissolved
ApS MIRFIELD KOMPLEMENTAR CVR 28503024	OtherUnofficial title	2018 – 2018	—	Dissolved
ApS LONDON CITY AIRPORT KOMPLEMENTAR CVR 28511205	ManagementManagement	2006 – 2007	—	Dissolved
ApS PONTYPRIDD KOMPLEMENTAR CVR 28511256	ManagementManagement	2006 – 2007	—	Dissolved
ApS MÜNCHEN CITY KOMPLEMENTAR CVR 28512872	ManagementManagement	2006 – 2007	—	Dissolved
GRIFFIN 20050201 ApS CVR 28512880	ManagementManagement	2006 – 2007	—	Dissolved
ApS VICTORIA STREET KOMPLEMENTAR CVR 28513704	BoardBoard of Directors	2006 – 2007	—	Dissolved
ApS MAXIMILIANSTRASSE KOMPLEMENTAR CVR 28513712	ManagementManagement	2005 – 2006	—	Dissolved
ApS HOWARD STREET KOMPLEMENTAR CVR 28655231	ManagementManagement	2006 – 2007	—	Dissolved
ApS BUSHBURY KOMPLEMENTAR CVR 28655266	ManagementManagement	2006 – 2007	—	Dissolved
ApS GROLMANSTRASSE KOMPLEMENTAR CVR 28658680	ManagementManagement	2006 – 2007	—	Dissolved
GRIFFIN B20060701 ApS CVR 28658702	ManagementManagement	2006 – 2007	—	Dissolved
K/S HOWARD STREET CVR 28659512	BoardBoard of Directors	2006 – 2007	—	Active
K/S BUSHBURY CVR 28659520	BoardBoard of Directors	2006 – 2007	—	Active
K/S CARLISLE CVR 28659555	BoardBoard of Directors	2006 – 2007	—	Active
K/S LONGMOOR LANE CVR 28659563	BoardBoard of Directors	2006 – 2007	—	Active
K/S MAXIMILIANSTRASSE CVR 28680724	BoardBoard of Directors	2005 – 2006	—	Active
K/S VICTORIA STREET CVR 28680740	BoardBoard of Directors	2006 – 2007	—	Dissolved
BERLIN RESIDENTIAL HOLDING A/S CVR 28694687	BoardBoard of Directors	2005 – 2007	—	Dissolved
K/S PONTYPRIDD CVR 28703147	BoardBoard of Directors	2006 – 2007	—	Active
K/S LONDON CITY AIRPORT CVR 28703155	BoardBoard of Directors	2006 – 2007	—	Active
GRIFFIN V BERLIN A/S CVR 28849168	BoardBoard of Directors	2005 – 2007	—	Dissolved
ApS BECCLES KOMPLEMENTAR CVR 28865945	BoardBoard of Directors	2005 – 2007	—	Dissolved
EJENDOMSSELSKABET KORNKAMP, AHRENSBURG ApS CVR 28866178	ManagementManagement	2006 – 2007	—	Dissolved
K/S VICH 10066 PROJEKT CVR 28871031	BoardBoard of Directors	2006 – 2007	—	Active
K/S MÜNCHEN CITY CVR 28871058	BoardBoard of Directors	2006 – 2007	—	Active
COVIVIO BERLIN IV ApS CVR 29149860	BoardBoard of Directors	2005 – 2007	—	Dissolved
K/S MIRFIELD CVR 29169330	BoardChairman	2006 – 2018	—	Active
K/S KORNKAMP, AHRENSBURG CVR 29182124	BoardBoard of Directors	2006 – 2007	—	Active
K/S BECCLES CVR 29182140	BoardBoard of Directors	2006 – 2007	—	Active
ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR CVR 29393389	ManagementManagement	2006 – 2007	—	Dissolved
ApS IRONGATE KOMPLEMENTAR CVR 29394938	ManagementManagement	2006 – 2007	—	Dissolved
ApS THE BROADWAY KOMPLEMENTAR CVR 29394946	ManagementManagement	2006 – 2007	—	Dissolved
ApS DEANSGATE KOMPLEMENTAR CVR 29394970	ManagementManagement	2006 – 2007	—	Dissolved
ApS SHEFFIELD KOMPLEMENTAR CVR 29394989	ManagementManagement	2006 – 2007	—	Dissolved
ApS SOUTHAMPTON HIGH STREET KOMPLEMENTAR CVR 29394997	ManagementManagement	2006 – 2009	—	Dissolved
ApS REGENT STREET KOMPLEMENTAR CVR 29395020	ManagementManagement	2006 – 2007	—	Dissolved
ApS TUNBRIDGE WELLS KOMPLEMENTAR CVR 29395055	ManagementManagement	2006 – 2007	—	Dissolved
ApS STAFFORD KOMPLEMENTAR CVR 29395101	ManagementManagement	2006 – 2010	—	Dissolved
ApS WELLINGTON ROAD KOMPLEMENTAR CVR 29395144	ManagementManagement	2006 – 2007	—	Dissolved
ApS CRAWLEY KOMPLEMENTAR CVR 29395462	ManagementManagement	2006 – 2007	—	Dissolved
K/S WELLINGTON ROAD CVR 29624631	BoardBoard of Directors	2006 – 2007	—	Active
K/S CRAWLEY CVR 29624690	BoardBoard of Directors	2006 – 2007	—	Active
K/S BIRMINGHAM BROAD STREET CVR 29624720	BoardBoard of Directors	2006 – 2007	—	Active
K/S IRONGATE CVR 29624747	BoardBoard of Directors	2006 – 2007	—	Active
K/S DEANSGATE CVR 29624755	BoardBoard of Directors	2006 – 2007	—	Active
K/S THE BROADWAY CVR 29624798	BoardBoard of Directors	2006 – 2007	—	Active
K/S SHEFFIELD CVR 29624801	BoardBoard of Directors	2006 – 2007	—	Active
K/S SOUTHAMPTON HIGH STREET CVR 29624860	BoardChairman	2009 – 2010	—	Active
K/S REGENT STREET CVR 29624887	BoardBoard of Directors	2006 – 2007	—	Active
K/S TUNBRIDGE WELLS CVR 29624917	BoardBoard of Directors	2006 – 2007	—	Active
ApS CARLISLE KOMPLEMENTAR CVR 29634408	ManagementManagement	2006 – 2007	—	Dissolved
ApS LONGMOOR LANE KOMPLEMENTAR CVR 29634475	ManagementManagement	2006 – 2007	—	Dissolved
GRIFFIN A20060701 ApS CVR 29636826	ManagementManagement	2006 – 2007	—	Dissolved
GRIFFIN C20060701 ApS CVR 29636893	ManagementManagement	2006 – 2007	—	Dissolved
K/S VICH 10063 PROJEKT CVR 29785473	BoardBoard of Directors	2006 – 2007	—	Active
K/S VICH 10065 PROJEKT CVR 29785538	BoardBoard of Directors	2006 – 2007	—	Active
K/S GROLMANSTRASSE CVR 29785570	BoardBoard of Directors	2006 – 2007	—	Active
K/S VICH 10064 PROJEKT CVR 29785597	BoardBoard of Directors	2006 – 2007	—	Active
ApS LONDON SOUTHWARK BRIDGE KOMPLEMENTAR CVR 29806217	ManagementManagement	2007 – 2007	—	Dissolved
ApS TEMPUS DRIVE KOMPLEMENTAR CVR 29806276	ManagementManagement	2007 – 2007	—	Dissolved
ApS SOUTH STREET KOMPLEMENTAR CVR 29806365	ManagementManagement	2007 – 2007	—	Dissolved
ApS VICH 9420 KOMPLEMENTAR CVR 29807256	ManagementManagement	2007 – 2007	—	Dissolved
ApS VICH 9421 KOMPLEMENTAR CVR 29807264	ManagementManagement	2007 – 2007	—	Dissolved
ApS VICH 9422 KOMPLEMENTAR CVR 29807272	ManagementManagement	2007 – 2007	—	Dissolved
ApS VICH 9423 KOMPLEMENTAR CVR 29807280	ManagementManagement	2007 – 2007	—	Dissolved
K/S INDUSTRIDALEN CVR 29832587	BoardBoard of Directors	2007 – 2007	—	Active
K/S ANDREASPLATZ CVR 29832641	BoardBoard of Directors	2007 – 2007	—	Active
ApS INDUSTRIDALEN KOMPLEMENTAR CVR 30004566	ManagementManagement	2006 – 2007	—	Dissolved
ApS ANDREASPLATZ KOMPLEMENTAR CVR 30004582	ManagementManagement	2006 – 2007	—	Dissolved
UNITECK INVEST ApS CVR 30707567	BoardChairman	2008 – 2010	—	Active
INVESTERINGSSELSKABET MIRFIELD ApS CVR 34882118	OtherFounder	2012 – 2019	—	Dissolved
ApS BRIGHTON ROAD KOMPLEMENTAR CVR 28655282	ManagementManagement	2006 – 2007	—	Active
K/S SAVONTIE CVR 29832471	BoardBoard of Directors	2007 – 2007	—	Active
ApS CROFTFOOT KOMPLEMENTAR CVR 28655207	ManagementManagement	2006 – 2007	—	Active
K/S CROFTFOOT CVR 28659504	BoardBoard of Directors	2006 – 2007	—	Active
ANPARTSSELSKABET AF 5. APRIL 2013 CVR 28849206	ManagementManagement	2006 – 2007	—	Active
ApS THURØVEJ KOMPLEMENTAR CVR 29807299	ManagementManagement	2007 – 2007	—	Active
AMANI ApS CVR 30611926	BoardBoard of Directors	2007 – 2010	—	Active
TicTac Learn Denmark A/S CVR 27057640	ManagementManagement	2004 – 2005	—	Active
BERLIN HIGH END A/S CVR 29195692	BoardBoard of Directors	2006 – 2007	—	Active
CHEMPILOTS A/S CVR 20944242	ManagementChief Executive Officer	2011 – 2012	—	Active
Meet2Build ApS CVR 40684212	ManagementChief Executive Officer	2019 – 2021	—	Active
ApS JUVENTUSVEJ KOMPLEMENTAR CVR 29636869	ManagementManagement	2006 – 2007	—	Active
ApS OLD HALL STREET KOMPLEMENTAR CVR 29636931	ManagementManagement	2006 – 2007	—	Active
ApS OSBOURNE STREET KOMPLEMENTAR CVR 29805776	ManagementManagement	2007 – 2007	—	Active
ApS SAVONTIE KOMPLEMENTAR CVR 30004531	ManagementManagement	2006 – 2007	—	Active
GALTEN BRUGS CVR 43726811	BoardBoard of Directors	2005 – 2005	—	Active
K/S JUVENTUSVEJ CVR 29785503	BoardBoard of Directors	2006 – 2007	—	Active
SITEIMPROVE A/S CVR 25537017	BoardBoard of Directors	2010 – 2010	—	Active
K/S PIER AVENUE CVR 29785562	BoardBoard of Directors	2006 – 2007	—	Active
K/S OLD HALL STREET CVR 29785546	BoardBoard of Directors	2006 – 2007	—	Active

Person	Role	Shared companies	Profile
JK Jens Knudsen	Management	3companies	View profile
JZ Jesper Zerlang	Management	3companies	View profile
BG Birgitte Gurli Aaslyng	Management	3companies	View profile
HL Henrik Leif Carentius	Legal Owner	2companies	View profile
HK Henrik Kahr	Legal Owner	2companies	View profile