companydata.dkcompanydata.dk

Annie Stæhr Thomsen

PersonUnit number: 2853219
Aarhus C
1
Ownership
36
Board positions
3
Director positions
5
Other roles
202
People in network

People in network(202)

People who held roles at the same companies, or who co-own the same companies

Thorkil Stæhr Andersen
GHS AF 12/5 1999 A/S, GHS AF 12/5 1999 A/S, Constellation Cold Logistics Denmark A/S, Constellation Cold Logistics Denmark A/S, PenSam Logistics Propco 2 ApS, PenSam Logistics Propco 2 ApS, KAJ MADSEN A/S, HHE 3 A/S, WESTON - PARKEN A/S, WESTON - PARKEN A/S and 51 more
Kim Frimer
TA-LOGISTICS A/S, FRODE LAURSEN A/S, HANDELSSELSKABET AF 22. JUNI 2003 A/S, HOLTSHØJENS HOLDING A/S, DANSKE LAGER OG FRAGTTERMINALER A/S, EJENDOMSSELSKABET AF 1/1 2001 ApS, IN-STORE A/S, WESTON - PARKEN A/S, KAJ MADSEN A/S, EASTON A/S and 12 more
Anders Balle
TA-LOGISTICS A/S, FRODE LAURSEN A/S, HOLTSHØJENS HOLDING A/S, HOLTSHØJENS HOLDING A/S, DANSKE LAGER OG FRAGTTERMINALER A/S, EJENDOMSSELSKABET AF 1/1 2001 ApS, WESTON - PARKEN A/S, GHH AF 12/5 1999 A/S, GHS AF 12/5 1999 A/S, EASTON A/S and 10 more

Ownership(1)

ATTA HOLDING 2012 ApS
CVR: 34732116
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(25)

SKANOL A/S
CVR: 26076978
BESTYRELSESMEDLEM
Active
Since 28. aug. 2008
KAJ MADSEN A/S
CVR: 73177715
BESTYRELSESMEDLEM
Active
Since 3. nov. 2021
HHE 3 A/S
CVR: 41816740
FORMAND
Active
Since 2. nov. 2020
WESTON - PARKEN A/S
CVR: 17914340
FORMAND
Active
Since 1. maj 2009
HOLTSHØJENS HOLDING A/S
CVR: 32834787
FORMAND
Active
Since 19. mar. 2010
KLU A/S
CVR: 44339846
BESTYRELSESMEDLEM
Active
Since 2. okt. 2023
C.F. Tietgens Boulevard 13 ApS
CVR: 40074538
FORMAND
Active
Since 10. okt. 2022
Active
Since 1. apr. 2021
E45 Logistikpark A/S
CVR: 42822973
FORMAND
Active
Since 8. nov. 2021
TA-LOGISTICS A/S
CVR: 60523614
BESTYRELSESMEDLEM
Active
Since 5. okt. 1981
Kysthotellet A/S
CVR: 31887291
FORMAND
Active
Since 11. jun. 2009
HHE 5 ApS
CVR: 38364065
FORMAND
Active
Since 3. apr. 2020
EASTON II A/S
CVR: 27921000
FORMAND
Active
Since 1. maj 2009
KM Property and Assets ApS
CVR: 42279544
BESTYRELSESMEDLEM
Active
Since 3. nov. 2021
Active
Since 1. jul. 2009
HHE 1 A/S
CVR: 38236563
FORMAND
Active
Since 3. apr. 2020
Active
Since 1. maj 2009
HHE 6 A/S
CVR: 42872342
FORMAND
Active
Since 1. dec. 2021
EASTON A/S
CVR: 25171594
FORMAND
Active
Since 1. maj 2009
FRODE LAURSEN A/S
CVR: 29482713
BESTYRELSESMEDLEM
Active
Since 25. sep. 1970
HHE 4 A/S
CVR: 41971223
FORMAND
Active
Since 21. dec. 2020
IN-STORE A/S
CVR: 17915541
FORMAND
Active
Since 16. apr. 2018
Projekt Bredgade Malling ApS
CVR: 44741792
FORMAND
Active
Since 4. apr. 2024
G.D.L. Holding DK A/S
CVR: 45357171
BESTYRELSESMEDLEM
Active
Since 23. jan. 2025
HHE 2 A/S
CVR: 41757388
FORMAND
Active
Since 12. okt. 2020

Director positions(1)

ATTA HOLDING 2012 ApS
CVR: 34732116
DIREKTØR
Active
Since 17. jun. 2024

Other roles(4)

Active
MSTA HOLDING ApS
CVR: 32659756
EJERREGISTER
Active
LSTA HOLDING ApS
CVR: 32659802
EJERREGISTER
Active
Skt. Pauls Kirkeplads 7 I/S
CVR: 35785396
INTERESSENTER
Active
Since 1. jul. 2014

Indirect ownership(27)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→EJENDOMSSELSKABET KYSTVEJEN GRENÅ A/S(100%)
Kysthotellet A/S
CVR: 31887291
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→Kysthotellet A/S(100%)
HHE 1 A/S
CVR: 38236563
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→HHE 1 A/S(100%)
HHE 5 ApS
CVR: 38364065
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→HHE 5 ApS(100%)
HHE 2 A/S
CVR: 41757388
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→HHE 2 A/S(100%)
HHE 3 A/S
CVR: 41816740
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→HHE 3 A/S(100%)
HHE 4 A/S
CVR: 41971223
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→HHE 4 A/S(100%)
HHE 6 A/S
CVR: 42872342
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→HHE 6 A/S(100%)
TA-LOGISTICS A/S
CVR: 60523614
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→DANSKE LAGER OG FRAGTTERMINALER A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→EJENDOMSSELSKABET AF 1/1 2001 ApS(100%)
WESTON - PARKEN A/S
CVR: 17914340
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→WESTON - PARKEN A/S(100%)
IN-STORE A/S
CVR: 17915541
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→IN-STORE A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→VOGNMAND MICHAEL SØRENSEN ApS(100%)
EASTON A/S
CVR: 25171594
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→EASTON A/S(100%)
EASTON II A/S
CVR: 27921000
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→EASTON II A/S(100%)
FRODE LAURSEN A/S
CVR: 29482713
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→FRODE LAURSEN A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→C.F. Tietgens Boulevard 13 ApS(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→E45 Logistikpark A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→G.D.L. Holding DK A/S(100%)
3,3%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→Projekt Bredgade Malling ApS(66,66-89,99%)
SKANOL A/S
CVR: 26076978
2,5%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→SKANOL A/S(50-66,65%)
2,5%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→KM Property and Assets ApS(50-66,65%)
KLU A/S
CVR: 44339846
2,5%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
ATTA HOLDING 2012 ApS(50-66,65%)
→HOLTSHØJENS HOLDING A/S(10-14,99%)
→TA-LOGISTICS A/S(100%)
→KLU A/S(50-66,65%)

Former board positions(11)

GHS AF 12/5 1999 A/S
CVR: 82368817
BESTYRELSE
Dissolved
Ended
Since 28. okt. 1998
Until 21. maj 1999
PenSam Logistics Propco 2 ApS
CVR: 43274457
FORMAND
Ended
Since 20. maj 2022
Until 1. okt. 2025
Constellation Cold Logistics Denmark A/S
CVR: 43718711
BESTYRELSESMEDLEM
Ended
Since 8. okt. 2012
Until 17. sep. 2024
EJENDOMSSELSKABET AF 1/1 2001 ApS
CVR: 15740728
BESTYRELSESMEDLEM
Ended
Since 27. okt. 1998
Until 20. jun. 2002
HANDELSSELSKABET AF 18. JANUAR 2011 A/S
CVR: 28371780
formand
Dissolved
Ended
Since 17. jun. 2010
Until 15. aug. 2012
HOLTSHØJENS HOLDING A/S
CVR: 21581585
formand
Ended
Since 22. dec. 1998
Until 17. dec. 2009
GHH AF 12/5 1999 A/S
CVR: 67151615
BESTYRELSE
Dissolved
Ended
Since 28. okt. 1998
Until 21. maj 1999
GRENÅ HOLDING A/S
CVR: 31934842
formand
Dissolved
Ended
Since 12. jan. 2009
Until 25. maj 2016
DANSK DAGLIGVARE DISTRIBUTION A/S
CVR: 12813937
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1989
Until 3. sep. 1992
HANDELSSELSKABET AF 22. JUNI 2003 A/S
CVR: 21576840
formand
Dissolved
Ended
Since 17. jun. 2010
Until 15. aug. 2012
GREEN LOGISTICS A/S
CVR: 16926531
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1993
Until 28. sep. 1998

Former director positions(2)

HHE 5 ApS
CVR: 38364065
ADM. DIR.
Ended
Since 8. aug. 2017
Until 3. apr. 2020
HHE 1 A/S
CVR: 38236563
ADM. DIR.
Ended
Since 5. jan. 2017
Until 3. apr. 2020

Former roles(1)

GRENÅ HOLDING A/S
CVR: 31934842
STIFTERE
Dissolved
Ended
Since 12. jan. 2009
Until 25. maj 2016