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Thomas Nørbæk

PersonUnit number: 4000003979
Odense NV
1
Ownership
19
Board positions
10
Director positions
5
Other roles
71
People in network

People in network(71)

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

Henrik Gorm Nielsen
PROBUS EJENDOMME OG INVESTERING A/S, PROBUS HOLDING A/S, Probus Ejendomsforvaltning A/S, Probus Skovgaardsvej A/S, Probus Skovgaardsvej A/S, Probus Frisko Holding A/S, Probus Hvidovre A/S
Bent Erik Krogh Jensen
PROBUS EJENDOMME OG INVESTERING A/S, PROBUS HOLDING A/S, PROBUS HOLDING A/S, Probus Ejendomsforvaltning A/S, Probus Skovgaardsvej A/S, Probus Hvidovre A/S
Brian Djernes
Probus Stjernepladsen ApS, Probus Stjernepladsen ApS, Probus Stjernepladsen Holding ApS, Probus Stjernepladsen Holding ApS, Probus Frisko Holding A/S, PROBUS HOLDING A/S

Ownership(1)

TCB HOLDING ApS
CVR: 10122120
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Probus Stjernepladsen ApS
CVR: 37140171
BESTYRELSESMEDLEM
Active
Since 28. aug. 2017
Probus Stjernepladsen Holding ApS
CVR: 38723499
BESTYRELSESMEDLEM
Active
Since 28. aug. 2017
Grøn Dressage Invest ApS
CVR: 44951355
FORMAND
Active
Since 26. jun. 2024

Director positions(5)

TCB HOLDING ApS
CVR: 10122120
DIREKTØR
Active
Since 22. jan. 2003
TCB PROPERTIES ApS
CVR: 30513428
DIREKTØR
Active
Since 28. jun. 2007
TCB RETAIL ApS
CVR: 31623197
DIREKTØR
Active
Since 5. aug. 2008
TCB SEVEN ApS
CVR: 30513967
DIREKTØR
Active
Since 2. okt. 2008
Den Gode Smag ApS
CVR: 42247499
ADM. DIR.
Active
Since 7. apr. 2021

Other roles(3)

TCB HOLDING ApS
CVR: 10122120
STIFTERE
Active
Since 22. jan. 2003
Shell Service v/Thomas Nørbæk
CVR: 18038633
INTERESSENTER
Active
Since 1. sep. 1994
Beviamo Winebar ApS
CVR: 38590332
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

TCB PROPERTIES ApS
CVR: 30513428
100%
Effective ownership
Depth: 1
Ownership path:
TCB HOLDING ApS(100%)
→TCB PROPERTIES ApS(100%)
TCB SEVEN ApS
CVR: 30513967
100%
Effective ownership
Depth: 1
Ownership path:
TCB HOLDING ApS(100%)
→TCB SEVEN ApS(100%)
TCB RETAIL ApS
CVR: 31623197
100%
Effective ownership
Depth: 1
Ownership path:
TCB HOLDING ApS(100%)
→TCB RETAIL ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
TCB HOLDING ApS(100%)
→SELSKABET AF 17.9.2013 ApS(100%)
Den Gode Smag ApS
CVR: 42247499
100%
Effective ownership
Depth: 1
Ownership path:
TCB HOLDING ApS(100%)
→Den Gode Smag ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TCB HOLDING ApS(100%)
→TCB PROPERTIES ApS(100%)
→Grøn Dressage Invest ApS(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TCB HOLDING ApS(100%)
→TCB PROPERTIES ApS(100%)
→Probus Stjernepladsen Holding ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
TCB HOLDING ApS(100%)
→TCB PROPERTIES ApS(100%)
→Probus Stjernepladsen Holding ApS(10-14,99%)
→Probus Stjernepladsen ApS(100%)

Former board positions(16)

KLINGENBERG DATA HOLDING ApS
CVR: 10122325
DIREKTION
Dissolved
Ended
Since 23. jan. 2003
Until 10. jan. 2006
Ended
Since 10. apr. 2015
Until 5. apr. 2019
Ended
Since 3. mar. 2016
Until 4. aug. 2025
KLINGENBERG DATA ApS
CVR: 27204058
DIREKTION
Dissolved
Ended
Since 26. maj 2003
Until 1. okt. 2007
DET ELEKTRONISKE VAREHUS ApS
CVR: 27545963
BESTYRELSE
Dissolved
Ended
Since 19. apr. 2004
Until 29. apr. 2005
DET ELEKTRONISKE VAREHUS ApS
CVR: 27545963
DIREKTION
Dissolved
Ended
Since 13. jan. 2004
Until 19. apr. 2004
BFI INDKØB A/S
CVR: 27483852
FORMAND
Ended
Since 1. mar. 2006
Until 20. mar. 2019
TCB TUNE ApS
CVR: 33754655
DIREKTION
Dissolved
Ended
Since 7. jun. 2011
Until 9. maj 2016
TCB PROPERTIES 1 ApS
CVR: 34230498
DIREKTION
Dissolved
Ended
Since 20. feb. 2012
Until 16. sep. 2014
SELSKABET AF 17.9.2013 ApS
CVR: 35476962
BESTYRELSESMEDLEM
Ended
Since 17. sep. 2013
Until 5. nov. 2024
PROBUS HOLDING A/S
CVR: 35808280
FORMAND
Ended
Since 3. mar. 2016
Until 4. aug. 2025
Beviamo Winebar ApS
CVR: 38590332
FORMAND
Ended
Since 12. mar. 2021
Until 17. feb. 2022
Probus Ejendomsforvaltning A/S
CVR: 38880314
FORMAND
Dissolved
Ended
Since 24. aug. 2017
Until 28. maj 2022
Probus Skovgaardsvej A/S
CVR: 40479856
FORMAND
Ended
Since 30. apr. 2019
Until 30. sep. 2019
Probus Frisko Holding A/S
CVR: 41241179
BESTYRELSESMEDLEM
Ended
Since 24. nov. 2021
Until 1. mar. 2022
Probus Hvidovre A/S
CVR: 42541273
FORMAND
Ended
Since 13. jul. 2021
Until 27. okt. 2021

Former director positions(5)

TCB OIL ApS
CVR: 28963505
DIREKTØR
Dissolved
Ended
Since 4. aug. 2005
Until 17. nov. 2022
SELSKABET AF 17.9.2013 ApS
CVR: 35476962
ADM. DIR.
Ended
Since 5. nov. 2024
Until 6. nov. 2024
TCB Invest ApS
CVR: 36924462
DIREKTØR
Dissolved
Ended
Since 16. jun. 2015
Until 15. aug. 2019
TCB Finans ApS
CVR: 37368644
DIREKTØR
Dissolved
Ended
Since 11. jan. 2016
Until 15. jan. 2025
TCB Seven 1 ApS
CVR: 38236881
DIREKTØR
Dissolved
Ended
Since 29. nov. 2016
Until 11. okt. 2017

Former roles(2)

ART SNOB ApS
CVR: 33588984
STIFTERE
Dissolved
Ended
Since 27. mar. 2011
Until 28. aug. 2013
TCB PROPERTIES 1 ApS
CVR: 34230498
STIFTERE
Dissolved
Ended
Since 20. feb. 2012
Until 16. sep. 2014