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Thomas Tranberg

PersonUnit number: 4000043068
Hellerup
1
Ownership
5
Board positions
3
Director positions
9
Other roles
18
People in network
1
Bankruptcy relations

People in network(18)

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

Maria Boock Tranberg
Smagssans A/S, Tranberg Group 1 ApS, Tranberg Group 1 ApS, Tranberg Group 2 ApS, Tranberg Group 2 ApS, Fra Jorden ApS, FrokostKonsortiet ApS
Susanne Tranberg
Smagssans A/S, Smagssans A/S, VIP HOLDING AF 1. OKTOBER 2005 ApS, MINDCARE A/S
Anni Bella Tranberg
Smagssans A/S, Smagssans A/S

Ownership(1)

TT HOLDING AF 1. OKTOBER 2005 ApS
CVR: 29215804
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Smagssans A/S
CVR: 17006509
BESTYRELSESMEDLEM
Active
Since 20. dec. 2005
Fra Jorden ApS
CVR: 45872750
FORMAND
Active
Since 12. sep. 2025

Director positions(2)

Smagssans A/S
CVR: 17006509
ADM. DIR.
Active
Since 22. maj 2008
TT HOLDING AF 1. OKTOBER 2005 ApS
CVR: 29215804
ADM. DIR.
Active
Since 20. dec. 2005

Other roles(6)

Smagssans A/S
CVR: 17006509
STIFTERE
Active
Since 17. maj 1993
Smagssans A/S
CVR: 17006509
EJERREGISTER
Active
Tranberg Group 1 ApS
CVR: 44850966
EJERREGISTER
Active
Tranberg Group 1 ApS
CVR: 44850966
STIFTERE
Active
Since 23. maj 2024
Tranberg Group 2 ApS
CVR: 44850990
EJERREGISTER
Active
Tranberg Group 2 ApS
CVR: 44850990
STIFTERE
Active
Since 23. maj 2024

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Smagssans A/S
CVR: 17006509
100%
Effective ownership
Depth: 1
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→Smagssans A/S(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→FrokostKonsortiet ApS(66,66-89,99%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→Tranberg Group 1 ApS(10-14,99%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→Tranberg Group 2 ApS(10-14,99%)
FrokostPortalen ApS
CVR: 28899599
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→Tranberg Group 1 ApS(10-14,99%)
→FrokostPortalen ApS(50-66,65%)
Fra Jorden ApS
CVR: 45872750
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→Tranberg Group 1 ApS(10-14,99%)
→FrokostPortalen ApS(50-66,65%)
→Fra Jorden ApS(50-66,65%)
1%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
TT HOLDING AF 1. OKTOBER 2005 ApS(100%)
→Tranberg Group 1 ApS(10-14,99%)
→FrokostPortalen ApS(50-66,65%)
→FrokostKonsortiet ApS(20-24,99%)

Former board positions(3)

MINDCARE A/S
CVR: 25370848
BESTYRELSE
Dissolved
Ended
Since 13. jun. 2001
Until 30. dec. 2013
TAPPEHALLERNE ApS
CVR: 27978169
DIREKTION
Dissolved
Ended
Since 22. jun. 2004
Until 25. mar. 2009
Ended
Since 1. okt. 2005
Until 20. dec. 2005

Former director positions(1)

Selskabet af 27. nov. 2024 ApS
CVR: 40902031
ADM. DIR.
Dissolved
Ended
Since 1. jun. 2020
Until 5. aug. 2025

Former roles(3)

Ended
Since 1. okt. 1998
Until 31. mar. 2000
Ended
Since 1. okt. 2005
Until 20. dec. 2005
DESIGNERS NETWORK HOLDING ApS
CVR: 29535167
STIFTERE
Bankruptcy
Ended
Since 16. maj 2006
Until 11. jan. 2010