Thomas Erling Scharbau Johansen

PersonUnit number: 4000088987
Duevej 14, 3550 Slangerup
1
Ownership
7
Board positions
6
Director positions
6
Other roles
10
People in network
1
Bankruptcy relations

People in network(10)

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

Mogens Røder
ERFA BYG ApS, CARL GRAU HOLDING A/S, CARL GRAU HOLDING A/S
Jan Bach
ERFA BYG ApS, ERFA BYG ApS
Poul Jesper von Backhaus Bjufstrøm
CARL GRAU HOLDING A/S, ERFA BYG ApS

Ownership(1)

SCHARBAU HOLDING ApS
CVR: 34210535
EJERREGISTER
100%
Ownership
Active

Director positions(2)

SCHARBAU HOLDING ApS
CVR: 34210535
DIREKTØR
Active
Since 11. jan. 2012
KNXsolutions ApS
CVR: 41328886
DIREKTØR
Active
Since 30. apr. 2020

Other roles(1)

SCHARBAU HOLDING ApS
CVR: 34210535
STIFTERE
Active
Since 11. jan. 2012

Indirect ownership(1)

Companies owned indirectly through ownership chains.

KNXsolutions ApS
CVR: 41328886
50-66,65%
Effective ownership
Depth: 1
Ownership path:

Former board positions(7)

ERFA BYG ApS
CVR: 25166035
BESTYRELSE
Dissolved
Ended
Since 18. aug. 2004
Until 1. jul. 2006
TILSALG.DK ApS
CVR: 25196643
DIREKTION
Dissolved
Ended
Since 1. jan. 2000
Until 6. mar. 2004
BALNEUM ApS
CVR: 29178062
DIREKTION
Bankruptcy
Ended
Since 10. nov. 2005
Until 4. jun. 2010
CARL GRAU HOLDING A/S
CVR: 29306443
BESTYRELSE
Dissolved
Ended
Since 10. dec. 2005
Until 1. jan. 2007
THOMAS SCHARBAU ApS
CVR: 31179319
DIREKTION
Dissolved
Ended
Since 10. jan. 2008
Until 25. nov. 2013
Selskabet af 27. maj 2020 ApS
CVR: 34221731
LIKVIDATOR
Dissolved
Ended
Since 27. maj 2020
Until 8. okt. 2020
ENERGI OG DRIFTSTEKNIK ApS
CVR: 35025219
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. jan. 2013
Until 29. aug. 2018

Former director positions(4)

Selskabet af 27. maj 2020 ApS
CVR: 34221731
DIREKTØR
Dissolved
Ended
Since 26. jan. 2012
Until 27. maj 2020
ENERGI OG DRIFTSTEKNIK ApS
CVR: 35025219
DIREKTØR
Dissolved
Ended
Since 16. jan. 2013
Until 29. aug. 2018
Pro Smart Home ApS
CVR: 40462295
DIREKTØR
Ended
Since 17. apr. 2019
Until 28. apr. 2020
Premium Cigars ApS
CVR: 40636986
DIREKTØR
Ended
Since 3. jul. 2019
Until 23. okt. 2020

Former roles(5)

Molekyle v/Thomas Scharbau Johansen
CVR: 21690384
INTERESSENTER
Dissolved
Ended
Since 25. maj 1999
Until 31. dec. 2001
TILSALG.DK ApS
CVR: 25196643
STIFTERE
Dissolved
Ended
Since 1. jan. 2000
Until 6. mar. 2004
BALNEUM ApS
CVR: 29178062
STIFTERE
Bankruptcy
Ended
Since 10. nov. 2005
Until 4. jun. 2010
THOMAS SCHARBAU ApS
CVR: 31179319
STIFTERE
Dissolved
Ended
Since 10. jan. 2008
Until 25. nov. 2013
Selskabet af 27. maj 2020 ApS
CVR: 34221731
STIFTERE
Dissolved
Ended
Since 26. jan. 2012
Until 8. okt. 2020