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Michael Thimgaard

PersonUnit number: 4000147173
Åhavnen 15, 4600 Køge
1
Ownership
12
Board positions
2
Director positions
3
Other roles
83
People in network

People in network(83)

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

Svend Aage Dreist Hansen
Nordre Pakhusvej ApS, Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S, Nordre Pakhusvej ApS, Torvebyen Parkering A/S, Torvebyen Boliger ApS, Torvebyen Erhverv Holding ApS, Stacy's Diner Køge Marina 2.0 ApS
Liselotte Eghøj Nielsen
Nordre Pakhusvej ApS, Nordre Pakhusvej ApS, Torvebyen Parkering A/S, Torvebyen Boliger ApS, Torvebyen Erhverv Holding ApS, Stacy's Diner Køge Marina 2.0 ApS, Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S
Niels Henrik Lauritzen
Designbrokers ApS, Designbrokers ApS, HOLMRIS DK A/S, HOLMRIS DK A/S, Holmris.Designbrokers A/S, Holmris.Designbrokers A/S

Ownership(1)

M. THIMGAARD HOLDING ApS
CVR: 26231841
EJERREGISTER
100%
Ownership
Active

Board positions(5)

M. THIMGAARD HOLDING ApS
CVR: 26231841
FORMAND
Active
Since 3. feb. 2022
Nordre Pakhusvej ApS
CVR: 25177479
BESTYRELSESMEDLEM
Active
Since 11. okt. 2021
Active
Since 21. jun. 2019
SJEB A/S
CVR: 31611059
BESTYRELSESMEDLEM
Active
Since 4. sep. 2017
KJEPS A/S
CVR: 66662713
BESTYRELSESMEDLEM
Active
Since 2. sep. 2024

Director positions(1)

M. THIMGAARD HOLDING ApS
CVR: 26231841
DIREKTØR
Active
Since 28. aug. 2001

Other roles(1)

M. THIMGAARD HOLDING ApS
CVR: 26231841
STIFTERE
Active
Since 28. aug. 2001

Indirect ownership(8)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
Depth: 1
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→Nordre Pakhusvej ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→Torvebyen Parkering A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→Torvebyen Boliger ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→Torvebyen Erhverv Holding ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→Torvebyen Erhverv Holding ApS(10-14,99%)
→Torvebyen Erhverv ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→Stacy's Diner Køge Marina 2.0 ApS(10-14,99%)
SJEB A/S
CVR: 31611059
5-9,99%
Effective ownership
Depth: 1
Ownership path:
M. THIMGAARD HOLDING ApS(100%)
→SJEB A/S(5-9,99%)

Former board positions(7)

Designbrokers ApS
CVR: 21028606
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. maj 2016
Until 13. mar. 2017
HOLMRIS DK A/S
CVR: 21862290
BESTYRELSE
Dissolved
Ended
Since 6. dec. 2013
Until 13. nov. 2017
BOLIG & DESIGN NÆSTVED A/S
CVR: 21001244
BESTYRELSE
Dissolved
Ended
Since 1. maj 1998
Until 26. nov. 2007
Holmris.Designbrokers A/S
CVR: 26249406
BESTYRELSE
Dissolved
Ended
Since 15. jun. 2010
Until 13. nov. 2017
Holmris.Designbrokers A/S
CVR: 26249406
DIREKTION
Dissolved
Ended
Since 15. jun. 2010
Until 29. sep. 2018
SKARK A/S
CVR: 66052028
BESTYRELSESMEDLEM
Ended
Since 1. jun. 2024
Until 31. mar. 2025
Nordre Pakhusvej ApS
CVR: 41586389
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. okt. 2021
Until 13. mar. 2025

Former director positions(1)

Designbrokers ApS
CVR: 21028606
DIREKTØR
Dissolved
Ended
Since 30. maj 2016
Until 13. mar. 2017

Former roles(2)

Flex-Form Ejendomme I/S
CVR: 17873903
INTERESSENTER
Dissolved
Ended
Since 1. aug. 1994
Until 31. dec. 2012
BOLIG & DESIGN NÆSTVED A/S
CVR: 21001244
STIFTERE
Dissolved
Ended
Since 1. maj 1998
Until 26. nov. 2007