Torben Bograd

Board of Directors, HOLDINGSELSKABET AF 1.1.2005 A/S

Byagervej 14, st. tvDK2 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

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Byagervej 14, st. tv

Company	Role	Period	Ownership	Status
HOLDINGSELSKABET AF 1.1.2005 A/S CVR 29245789	BoardBoard of Directors	Since 2022	—	Active
EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818	BoardBoard of Directors	Since 2022	—	Active

Company	Role	Period	Ownership	Status
Kontra EL ApS CVR 24210936	BoardChairman	1999 – 2017	—	Active
JUTO Ejendomme ApS CVR 29245770	ManagementManagement	2005 – 2007	—	Active
HOLDINGSELSKABET AF 1.7.77 A/S CVR 30677315	BoardBoard of Directors	1976 – 2005	—	Dissolved
CAPRECA HOLDING A/S CVR 32555853	ManagementManagement	2009 – 2009	—	Dissolved
BA INVEST ApS CVR 26786797	BoardChairman	2007 – 2017	—	Active
DB EJENDOMME ApS CVR 33582870	OtherFounder	2011 – 2015	—	Dissolved
LEON ELKAN AGENTUR ApS CVR 43771418	OtherUnofficial title	1975 – 1995	—	Dissolved
EL-DANIA A/S CVR 71340317	BoardBoard of Directors	1995 – 2001	—	Dissolved
EJENDOMSSELSKABET RANTZAUSHUS ApS CVR 73225116	ManagementManagement	1983 – 1994	—	Dissolved
H.P. NIELSEN & KLOSTERGAARD A/S CVR 76386714	BoardBoard of Directors	1984 – 1995	—	Dissolved
EJENDOMSSELSKABET FLYBO ApS CVR 78709014	ManagementManagement	1985 – 1992	—	Dissolved
ØSTER FINANS ApS CVR 78724528	ManagementManagement	1985 – 1994	—	Dissolved

Person	Role	Shared companies	Profile
CB Carsten Bograd	Management	3companies	View profile
PB Preben Bograd	Board of Directors	2companies	View profile
KB Karl-Alfred Brylle	Audit	1company	View profile
VC Victor Christoffersen	Management	1company	View profile
LO Lars Oscar Jönsson	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
HOLDINGSELSKABET AF 1.1.2005 A/S CVR 29245789	BoardBoard of Directors	Since 2022	—	Active
EJENDOMSSELSKABET ØSTERVOLD A/S CVR 52297818	BoardBoard of Directors	Since 2022	—	Active

Company	Role	Period	Ownership	Status
Kontra EL ApS CVR 24210936	BoardChairman	1999 – 2017	—	Active
JUTO Ejendomme ApS CVR 29245770	ManagementManagement	2005 – 2007	—	Active
HOLDINGSELSKABET AF 1.7.77 A/S CVR 30677315	BoardBoard of Directors	1976 – 2005	—	Dissolved
CAPRECA HOLDING A/S CVR 32555853	ManagementManagement	2009 – 2009	—	Dissolved
BA INVEST ApS CVR 26786797	BoardChairman	2007 – 2017	—	Active
DB EJENDOMME ApS CVR 33582870	OtherFounder	2011 – 2015	—	Dissolved
LEON ELKAN AGENTUR ApS CVR 43771418	OtherUnofficial title	1975 – 1995	—	Dissolved
EL-DANIA A/S CVR 71340317	BoardBoard of Directors	1995 – 2001	—	Dissolved
EJENDOMSSELSKABET RANTZAUSHUS ApS CVR 73225116	ManagementManagement	1983 – 1994	—	Dissolved
H.P. NIELSEN & KLOSTERGAARD A/S CVR 76386714	BoardBoard of Directors	1984 – 1995	—	Dissolved
EJENDOMSSELSKABET FLYBO ApS CVR 78709014	ManagementManagement	1985 – 1992	—	Dissolved
ØSTER FINANS ApS CVR 78724528	ManagementManagement	1985 – 1994	—	Dissolved