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Thorkild Bue Westergaard

PersonUnit number: 4000063823
Ny Carlsberg Vej 148 4., 1799 København V
1
Ownership
12
Board positions
6
Director positions
5
Other roles
11
People in network

People in network(11)

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

Kenneth Bengtsson
KENNETH B HOLDING ApS, KENNETH B HOLDING ApS, EFACT GLOBAL HOLDING ApS, EFACT GLOBAL HOLDING ApS, NET-FENCE HOLDING ApS, NET-FENCE ApS, EFACT HOLDING ApS, EFACT HOLDING ApS
Kaj Juul-Pedersen
NET-FENCE HOLDING ApS, NET-FENCE ApS
Anette Mølgaard
LØYSTRUP'S BÅD- & GLASFIBERPRODUKTION ApS

Ownership(1)

HIST & PIST Holding ApS
CVR: 19528375
EJERREGISTER
100%
Ownership
Active

Board positions(2)

EFACT HOLDING ApS
CVR: 32348637
FORMAND
Active
Since 25. okt. 2012
EFACT GLOBAL HOLDING ApS
CVR: 34728097
FORMAND
Active
Since 25. okt. 2012

Director positions(5)

ALFA1 INTERNATIONAL PS ApS
CVR: 20619600
DIREKTØR
Active
Since 30. nov. 1998
HIST & PIST Holding ApS
CVR: 19528375
DIREKTØR
Active
Since 30. nov. 1996
KENNETH B HOLDING ApS
CVR: 32325327
DIREKTØR
Active
Since 14. okt. 2022
EFACT HOLDING ApS
CVR: 32348637
DIREKTØR
Active
Since 25. okt. 2012
EFACT GLOBAL HOLDING ApS
CVR: 34728097
DIREKTØR
Active
Since 25. okt. 2012

Other roles(3)

ALFA1 INTERNATIONAL PS ApS
CVR: 20619600
EJERREGISTER
Active
ALFA1 INTERNATIONAL PS ApS
CVR: 20619600
STIFTERE
Active
Since 1. dec. 1997
Godthaab I/S
CVR: 11173837
INTERESSENTER
Active
Since 1. apr. 1985

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HIST & PIST Holding ApS(100%)
→ALFA1 INTERNATIONAL PS ApS(100%)
EFACT HOLDING ApS
CVR: 32348637
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
HIST & PIST Holding ApS(100%)
→EFACT HOLDING ApS(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
HIST & PIST Holding ApS(100%)
→EFACT HOLDING ApS(66,66-89,99%)
→EFACT GLOBAL HOLDING ApS(100%)

Former board positions(10)

ALFA1 LAB ALFA1COM ApS
CVR: 28158815
formand
Dissolved
Ended
Since 12. nov. 2004
Until 11. dec. 2019
ALFA1 LAB ALFA1COM ApS
CVR: 28158815
DIREKTION
Dissolved
Ended
Since 12. nov. 2004
Until 11. dec. 2019
NET-FENCE HOLDING ApS
CVR: 29638047
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2006
Until 1. feb. 2008
NET-FENCE HOLDING ApS
CVR: 29638047
DIREKTION
Dissolved
Ended
Since 1. jun. 2006
Until 20. feb. 2008
LØYSTRUP'S BÅD- & GLASFIBERPRODUKTION ApS
CVR: 10648130
DIREKTION
Dissolved
Ended
Since 1. jan. 1987
Until 8. jan. 1996
ALFA1 INVEST ApS
CVR: 13636745
FORMAND
Dissolved
Ended
Since 1. jan. 2003
Until 19. sep. 2014
HANDS INTERNATIONAL SUPPORT ApS
CVR: 21289205
DIREKTION
Dissolved
Ended
Since 28. sep. 1998
Until 19. sep. 2002
ICT SERVICES INSTITUTE ApS
CVR: 25171233
DIREKTION
Dissolved
Ended
Since 1. feb. 2000
Until 31. maj 2010
NET-FENCE ApS
CVR: 28659369
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2006
Until 1. feb. 2008
NET-FENCE ApS
CVR: 28659369
DIREKTION
Dissolved
Ended
Since 1. jun. 2006
Until 20. feb. 2008

Former director positions(1)

ALFA1 INVEST ApS
CVR: 13636745
ordførende direktør
Dissolved
Ended
Since 21. jan. 2003
Until 19. sep. 2023

Former roles(2)

ALGERISK VINIMPORT I/S
CVR: 11858694
INTERESSENTER
Dissolved
Ended
Since 9. dec. 1987
Until 31. dec. 2011
Alfa1 biz v/Thorkild Bue Westergaard
CVR: 32510299
INTERESSENTER
Dissolved
Ended
Since 20. nov. 2009
Until 30. jun. 2014