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Tom Henrik Lundquist

PersonUnit number: 4000137157
Nordhavn
3
Ownership
5
Board positions
5
Director positions
3
Other roles
26
People in network

People in network(26)

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

Bo Kinch Andersen
WARSTOCK KOMPLEMENTAR ApS, WARSTOCK KOMPLEMENTAR ApS, K/S WARSTOCK, K/S WARSTOCK
Thomas Neergaard Jacobsen
WARSTOCK KOMPLEMENTAR ApS, WARSTOCK KOMPLEMENTAR ApS, K/S WARSTOCK, K/S WARSTOCK
Søren Bitsch-Lavridsen
BITSCH+LUNDQUIST HOLDING ApS, +LUNDQUIST HOLDING ApS, +LUNDQUIST HOLDING ApS

Ownership(3)

WARSTOCK KOMPLEMENTAR ApS
CVR: 29769400
EJERREGISTER
20-24,99%
Ownership
Active
+LUNDQUIST ApS
CVR: 25488466
EJERREGISTER
100%
Ownership
Active
K/S WARSTOCK
CVR: 29769389
EJERREGISTER
20-24,99%
Ownership
Active

Director positions(5)

Eiffel ApS
CVR: 38649523
DIREKTØR
Active
Since 15. maj 2017
+LUNDQUIST HOLDING ApS
CVR: 28986378
ADM. DIR.
Active
Since 16. aug. 2010
Eiffel X ApS
CVR: 43122665
DIREKTØR
Active
Since 11. mar. 2022
+LUNDQUIST ApS
CVR: 25488466
DIREKTØR
Active
Since 15. maj 2000
Jepson Charcuterie ApS
CVR: 43244345
DIREKTØR
Active
Since 4. maj 2022

Other roles(2)

+LUNDQUIST HOLDING ApS
CVR: 28986378
EJERREGISTER
Active
+LUNDQUIST ApS
CVR: 25488466
STIFTERE
Active
Since 15. maj 2000

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
+LUNDQUIST ApS(100%)
→+LUNDQUIST HOLDING ApS(100%)
Eiffel ApS
CVR: 38649523
50-66,65%
Effective ownership
Depth: 2
Ownership path:
+LUNDQUIST ApS(100%)
→+LUNDQUIST HOLDING ApS(100%)
→Eiffel ApS(50-66,65%)
Eiffel X ApS
CVR: 43122665
50-66,65%
Effective ownership
Depth: 2
Ownership path:
+LUNDQUIST ApS(100%)
→+LUNDQUIST HOLDING ApS(100%)
→Eiffel X ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
+LUNDQUIST ApS(100%)
→+LUNDQUIST HOLDING ApS(100%)
→Eiffel X ApS(50-66,65%)
→Jepson Charcuterie ApS(50-66,65%)

Former board positions(5)

BITSCH+LUNDQUIST HOLDING ApS
CVR: 31084741
DIREKTION
Dissolved
Ended
Since 19. nov. 2007
Until 9. feb. 2015
VEJLESØVEJ 40 B ApS
CVR: 16929743
BESTYRELSE
Dissolved
Ended
Since 24. apr. 2003
Until 28. jun. 2004
+LUNDQUIST HOLDING ApS
CVR: 28986378
BESTYRELSESMEDLEM
Ended
Since 11. nov. 2008
Until 18. mar. 2013
K/S WARSTOCK
CVR: 29769389
BESTYRELSESMEDLEM
Ended
Since 29. maj 2007
Until 15. sep. 2008
FIREBALL A/S
CVR: 27254047
BESTYRELSESMEDLEM
Ended
Since 1. maj 2012
Until 17. mar. 2017

Former roles(1)

TOM INK V/TOM LUNDQVIST
CVR: 22027794
INTERESSENTER
Dissolved
Ended
Since 1. nov. 1999
Until 1. nov. 1999
Tom Henrik Lundquist | companydata.dk