Thomas Peter Boesen

PersonUnit number: 4000124552
Kongens Lyngby
3
Ownership
6
Board positions
5
Director positions
5
Other roles
15
People in network

People in network(15)

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

Flemming Andersen
S. BORG ApS, XEFION ApS
Marianne Ditte Bach Boesen
XEFION ApS, Sciboe Holding ApS
Hanne Risager Romedahl
Sciformatics ApS, Scifeon ApS

Ownership(3)

Sciformatics ApS
CVR: 38362313
EJERREGISTER
66,66-89,99%
Ownership
Active
Boesen Informatics ApS
CVR: 37358932
EJERREGISTER
100%
Ownership
Active
Sciboe Holding ApS
CVR: 38943901
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

Sciformatics ApS
CVR: 38362313
BESTYRELSESMEDLEM
Active
Since 23. jan. 2017
Scifeon ApS
CVR: 38977849
BESTYRELSESMEDLEM
Active
Since 16. maj 2023

Director positions(4)

Sciformatics ApS
CVR: 38362313
DIREKTØR
Active
Since 23. jan. 2017
Boesen Informatics ApS
CVR: 37358932
DIREKTØR
Active
Since 11. jan. 2016
Sciboe Holding ApS
CVR: 38943901
DIREKTØR
Active
Since 19. sep. 2017
Scifeon ApS
CVR: 38977849
ADM. DIR.
Active
Since 1. okt. 2017

Other roles(2)

Boesen Informatics ApS
CVR: 37358932
STIFTERE
Active
Since 11. jan. 2016
Sciboe Holding ApS
CVR: 38943901
STIFTERE
Active
Since 19. sep. 2017

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Scifeon ApS
CVR: 38977849
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Scifeon ApS(66,66-89,99%)

Former board positions(4)

XEFINVEST ApS
CVR: 29930422
DIREKTION
Dissolved
Ended
Since 1. okt. 2006
Until 20. jun. 2011
XEFION ApS
CVR: 29930619
BESTYRELSE
Dissolved
Ended
Since 2. okt. 2006
Until 2. okt. 2008
XEFION ApS
CVR: 29930619
DIREKTION
Dissolved
Ended
Since 2. okt. 2006
Until 29. jan. 2014
S. BORG ApS
CVR: 51762614
BESTYRELSESMEDLEM
Ended
Since 1. jul. 1996
Until 12. dec. 2007

Former director positions(1)

Sciformatics Holding IVS
CVR: 38537598
DIREKTØR
Dissolved
Ended
Since 31. mar. 2017
Until 4. mar. 2022

Former roles(3)

XEFINVEST ApS
CVR: 29930422
STIFTERE
Dissolved
Ended
Since 1. okt. 2006
Until 20. jun. 2011
Boesen Informatics v/ Thomas Peter Boesen
CVR: 17029894
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1993
Until 31. dec. 2008
Boesen Informatics v/ Thomas Peter Boesen
CVR: 17029894
INTERESSENTER
Dissolved
Ended
Since 2. jan. 2014
Until 29. dec. 2017