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Thomas Kjærgaard Boesen

PersonUnit number: 4000165934
København Ø
2
Ownership
53
Board positions
14
Director positions
8
Other roles
143
People in network
2
Bankruptcy relations

People in network(143)

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

Ownership(2)

LOGCARRIER ApS
CVR: 30551745
EJERREGISTER
100%
Ownership
Active
HAMBRO HOLDING VENTURE ApS
CVR: 34621039
EJERREGISTER
100%
Ownership
Active

Board positions(9)

FORE Elmehaven ApS
CVR: 28894082
BESTYRELSESMEDLEM
Active
Since 6. jul. 2020
Teglgårdshave ApS
CVR: 38358928
BESTYRELSESMEDLEM
Active
Since 15. aug. 2019
CPH Bolig I ApS
CVR: 38775723
BESTYRELSESMEDLEM
Active
Since 20. sep. 2018
FORE CPH Bolig I Holdco ApS
CVR: 39712091
BESTYRELSESMEDLEM
Active
Since 20. sep. 2018
FORE Århus I ApS
CVR: 39981653
BESTYRELSESMEDLEM
Active
Since 29. okt. 2019
FORE Birkerød I ApS
CVR: 39981777
BESTYRELSESMEDLEM
Active
Since 15. aug. 2019
FORE Elmehaven Holding ApS
CVR: 40862048
BESTYRELSESMEDLEM
Active
Since 6. jul. 2020
FORE Søllerødgade GP ApS
CVR: 41823836
BESTYRELSESMEDLEM
Active
Since 17. jun. 2024
FORE Søllerødgade Holding ApS
CVR: 44654997
BESTYRELSESMEDLEM
Active
Since 17. jun. 2024

Director positions(7)

T. K. BOESEN HOLDING ApS
CVR: 80572816
ADM. DIR.
Active
Since 1. dec. 2015
LOGCARRIER ApS
CVR: 30551745
DIREKTØR
Active
Since 24. jun. 2007
T. K. BOESEN Capital Partners ApS
CVR: 30525361
DIREKTØR
Active
Since 21. apr. 2008
HAMBRO HOLDING III ApS
CVR: 34621020
DIREKTØR
Active
Since 23. jul. 2012
HAMBRO HOLDING VENTURE ApS
CVR: 34621039
DIREKTØR
Active
Since 23. jul. 2012
T.K. Boesen Property ApS
CVR: 39592266
DIREKTØR
Active
Since 23. maj 2018
Thokabo ApS
CVR: 39679124
DIREKTØR
Active
Since 6. jun. 2018

Other roles(4)

LOGCARRIER ApS
CVR: 30551745
STIFTERE
Active
Since 24. jun. 2007
HAMBRO HOLDING III ApS
CVR: 34621020
EJERREGISTER
Active
Thokabo ApS
CVR: 39679124
EJERREGISTER
Active
I/S Lundsgade 4 - 4A
CVR: 41328940
INTERESSENTER
Active
Since 30. apr. 2020

Indirect ownership(11)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→HAMBRO HOLDING III ApS(100%)
Thokabo ApS
CVR: 39679124
100%
Effective ownership
Depth: 1
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→Thokabo ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T. K. BOESEN Capital Partners ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T.K. Boesen Property ApS(50-66,65%)
TEESUVAC ApS
CVR: 35206701
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→Thokabo ApS(100%)
→TEESUVAC ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T.K. Boesen Property ApS(50-66,65%)
→FORE CPH Bolig I Holdco ApS(10-14,99%)
FORE Århus I ApS
CVR: 39981653
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T.K. Boesen Property ApS(50-66,65%)
→FORE Århus I ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T.K. Boesen Property ApS(50-66,65%)
→FORE Birkerød I ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T.K. Boesen Property ApS(50-66,65%)
→FORE Elmehaven Holding ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HAMBRO HOLDING VENTURE ApS(100%)
→T. K. BOESEN HOLDING ApS(100%)
→T.K. Boesen Property ApS(50-66,65%)
→FORE Søllerødgade Holding ApS(10-14,99%)

Former board positions(44)

KARTAL 7 ApS
CVR: 25187008
DIREKTION
Dissolved
Ended
Since 20. jun. 2000
Until 6. feb. 2007
T.K.B. SHIPPING A/S
CVR: 21426695
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2004
Until 8. feb. 2018
THOPAS HOLDING A/S
CVR: 26523567
BESTYRELSESMEDLEM
Ended
Since 21. mar. 2002
Until 8. feb. 2018
PAUSTIAN A/S
CVR: 17798170
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 20. nov. 2014
Until 11. apr. 2016
ODIN ENERGI A/S
CVR: 15099771
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2000
Until 28. sep. 2011
Teglgårdshave Holding ApS
CVR: 35406123
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. aug. 2019
Until 6. sep. 2023
REDERIAKTIESELSKABET AF 6. JULI 1981
CVR: 67125711
BESTYRELSE
Dissolved
Ended
Since 6. jul. 1981
Until 30. nov. 2000
REDERIAKTIESELSKABET AF 6. JULI 1981
CVR: 67125711
DIREKTION
Dissolved
Ended
Since 6. jul. 1981
Until 30. nov. 2000
EAGLE SEVEN ApS
CVR: 67641418
DIREKTION
Dissolved
Ended
Since 27. jan. 1982
Until 19. mar. 2003
SEAPROJECTS ApS
CVR: 26723531
formand
Dissolved
Ended
Since 15. aug. 2002
Until 31. dec. 2008
T.K.B. ENERGI A/S
CVR: 19994473
BESTYRELSE
Dissolved
Ended
Since 24. sep. 1997
Until 13. mar. 2014
T.K.B. ENERGI A/S
CVR: 19994473
DIREKTION
Dissolved
Ended
Since 24. sep. 1997
Until 13. mar. 2014
ANPARTSSELSKABET AF 6. JULI 1981
CVR: 67125312
DIREKTION
Dissolved
Ended
Since 6. jul. 1981
Until 28. jun. 2001
K/S DANSKIB 30
CVR: 26321832
BESTYRELSE
Dissolved
Ended
Since 24. apr. 2003
Until 9. jan. 2015
K/S VENTURE
CVR: 10095050
BESTYRELSE
Dissolved
Ended
Since 15. aug. 2002
Until 14. jan. 2009
HAMBRO INVEST A/S
CVR: 27149146
BESTYRELSE
Ended
Since 9. apr. 2003
Until 23. jul. 2012
HAMBRO INVEST A/S
CVR: 27149146
DIREKTION
Ended
Since 9. apr. 2003
Until 23. jul. 2012
BOE STRAIT ApS
CVR: 28136382
DIREKTION
Dissolved
Ended
Since 22. okt. 2004
Until 20. mar. 2014
BOE GULF ApS
CVR: 28136501
DIREKTION
Dissolved
Ended
Since 22. okt. 2004
Until 20. mar. 2014
BOE SEA ApS
CVR: 28136544
DIREKTION
Dissolved
Ended
Since 22. okt. 2004
Until 20. mar. 2014
BOE OCEAN ApS
CVR: 28136625
DIREKTION
Dissolved
Ended
Since 22. okt. 2004
Until 20. jan. 2016
Datoselskabet af 2. marts 2006 A/S
CVR: 29404089
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 15. maj 2006
Until 30. mar. 2016
HELLAS VENTURE ApS
CVR: 29789495
DIREKTION
Dissolved
Ended
Since 1. aug. 2006
Until 25. jan. 2010
BOE HELLAS ApS
CVR: 29776709
DIREKTION
Dissolved
Ended
Since 1. aug. 2006
Until 14. apr. 2009
Rabo Invest ApS
CVR: 29403562
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. maj 2006
Until 22. jan. 2016

Former director positions(7)

T.K.B. SHIPPING A/S
CVR: 21426695
DIREKTØR
Ended
Since 24. sep. 2001
Until 8. feb. 2018
THOPAS HOLDING A/S
CVR: 26523567
DIREKTØR
Ended
Since 21. mar. 2002
Until 8. feb. 2018
ODIN ENERGI A/S
CVR: 15099771
DIREKTØR
Ended
Since 31. mar. 2000
Until 1. jan. 2006
T K Boesen Energi ApS
CVR: 29850488
DIREKTØR
Dissolved
Ended
Since 13. sep. 2006
Until 29. mar. 2023
BOE FJORD ApS
CVR: 27507638
adm. dir
Dissolved
Ended
Since 23. feb. 2004
Until 25. jan. 2010
HAMBRO HOLDING SHIPPING ApS
CVR: 34620970
ADM. DIR.
Dissolved
Ended
Since 1. dec. 2015
Until 10. dec. 2021
Hambro Holding Shipping II ApS
CVR: 39617021
DIREKTØR
Ended
Since 4. jun. 2018
Until 6. jun. 2018

Former roles(4)

PEGASUS AF 10/12-1990 I/S
CVR: 15024143
INTERESSENTER
Dissolved
Ended
Since 10. dec. 1990
Until 18. jun. 2002
HAMBRO INVEST A/S
CVR: 27149146
STIFTERE
Ended
Since 9. apr. 2003
Until 23. jul. 2012
BOE HELLAS ApS
CVR: 29776709
STIFTERE
Dissolved
Ended
Since 1. aug. 2006
Until 30. nov. 2009
Hambro Holding Shipping II ApS
CVR: 39617021
STIFTERE
Ended
Since 4. jun. 2018
Until 6. jun. 2018