Niels Burtenshaw Thuesen

PersonUnit number: 4000214148
Beder
2
Ownership
39
Board positions
10
Director positions
4
Other roles
387
People in network

People in network(387)

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

Bjarne Thorup
PENM II GP HOLDING A/S, A/S BI BIOMEDICAL VENTURE ANNEX KOMPLEMENTAR, PREVENTURE A/S, BANKINVEST PRIVATE EQUITY A/S, BI INVEST A/S, PENM I GP HOLDING A/S, NES II GP HOLDING A/S, BI ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S, PENM I PARTNER HOLDING A/S, AKTIESELSKABET BI BIOMEDICINSK VENTURE II and 7 more
Kenneth Bering Hansen
PENM II GP HOLDING A/S, A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR, PENM I INVEST A/S, NES II GP A/S, BI INVEST A/S, NES II PARTNER HOLDING A/S, NES II GP HOLDING A/S
Steffen Ebdrup
FORMUEPLEJE A/S. FONDSMÆGLERSELSKAB, FORMUEPLEJE A/S, FORMUEPLEJE HOLDING A/S, SELSKABET AF 7.4.2011 A/S, CPH CAPITAL FONDSMÆGLERSELSKAB A/S, FP Kapital A/S

Ownership(2)

ACTN ApS
CVR: 32095267
EJERREGISTER
100%
Ownership
Active
PESPO 1 ApS
CVR: 42909637
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Active
Since 1. jul. 2024
MobiCom Pro ApS
CVR: 36432357
FORMAND
Active
Since 21. jun. 2024
Esbjerg Ejendomsinvest ApS
CVR: 45269167
BESTYRELSESMEDLEM
Active
Since 26. jun. 2025
HypoLux A/S
CVR: 45480178
BESTYRELSESMEDLEM
Active
Since 8. maj 2025

Director positions(2)

ACTN ApS
CVR: 32095267
ADM. DIR.
Active
Since 28. nov. 2022
PESPO 1 ApS
CVR: 42909637
DIREKTØR
Active
Since 16. dec. 2021

Other roles(3)

Octo II ApS
CVR: 42469904
EJERREGISTER
Under liquidation
Active
Octo II ApS
CVR: 42469904
STIFTERE
Under liquidation
Active
Since 16. jun. 2021
PESPO 2 ApS
CVR: 42909629
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

MobiCom Pro ApS
CVR: 36432357
15-19,99%
Effective ownership
Depth: 1
Ownership path:
MobiCom Pro ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HypoLux A/S
CVR: 45480178
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HypoLux A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
FCT Europe ApS
CVR: 37289434
5-9,99%
Effective ownership
Depth: 2

Former board positions(35)

FORMUEPLEJE A/S. FONDSMÆGLERSELSKAB
CVR: 10167949
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. aug. 2012
Until 21. apr. 2016
BI MANAGEMENT A/S
CVR: 16416797
BESTYRELSESMEDLEM
Ended
Since 25. maj 2000
Until 23. jun. 2000
ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S
CVR: 17899996
FORMAND
Dissolved
Ended
Since 14. mar. 2018
Until 23. apr. 2019
TOWER GROUP A/S
CVR: 64138413
BESTYRELSE
Dissolved
Ended
Since 30. jan. 2009
Until 22. mar. 2010
FORMUEPLEJE A/S
CVR: 18059738
BESTYRELSESMEDLEM
Ended
Since 3. maj 2016
Until 6. okt. 2022
BANKINVEST PRIVATE EQUITY A/S
CVR: 21855294
FORMAND
Dissolved
Ended
Since 30. maj 2001
Until 3. okt. 2008
PENM II GP HOLDING A/S
CVR: 31258219
formand
Dissolved
Ended
Since 5. feb. 2008
Until 9. okt. 2008
KIRK KAPITAL A/S
CVR: 31159857
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2007
Until 18. apr. 2013
CHANGEGROUP HOLDING A/S
CVR: 30565096
FORMAND
Ended
Since 16. aug. 2011
Until 1. nov. 2013
A/S BI IT VENTURE 1
CVR: 25045602
BESTYRELSE
Dissolved
Ended
Since 21. jan. 2000
Until 1. nov. 2000
A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR
CVR: 10081564
formand
Dissolved
Ended
Since 11. apr. 2003
Until 9. okt. 2008
Ended
Since 11. apr. 2003
Until 9. okt. 2008
Ended
Since 2. jun. 2004
Until 9. okt. 2008
PENM I INVEST A/S
CVR: 29426287
FORMAND
Dissolved
Ended
Since 1. mar. 2006
Until 9. okt. 2008
NES II GP A/S
CVR: 30241533
FORMAND
Dissolved
Ended
Since 1. jan. 2007
Until 9. okt. 2008
PENM II INVEST A/S
CVR: 31258936
FORMAND
Dissolved
Ended
Since 6. feb. 2008
Until 9. okt. 2008
K/S SHUTTLETANKER II
CVR: 12708688
formand
Dissolved
Ended
Since 11. okt. 1996
Until 26. jun. 1998
BI ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S
CVR: 20896477
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2004
Until 23. apr. 2004
SCAN-MORTGAGE INVEST K/S
CVR: 21370495
BESTYRELSE
Dissolved
Ended
Since 27. maj 2010
Until 11. jan. 2011
INVESTERINGSSELSKABET AF 3/3-2000 A/S
CVR: 25050762
BESTYRELSE
Dissolved
Ended
Since 8. mar. 2000
Until 1. nov. 2000
PREVENTURE A/S
CVR: 25050940
DIREKTION
Dissolved
Ended
Since 7. sep. 2005
Until 3. okt. 2008
CHANGEGROUP ApS
CVR: 26334276
FORMAND
Ended
Since 16. aug. 2011
Until 1. nov. 2013
C4-AFRICA A/S
CVR: 29603863
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jul. 2009
Until 29. maj 2019
BI INVEST A/S
CVR: 30354117
formand
Dissolved
Ended
Since 2. mar. 2007
Until 3. okt. 2008
PENM I GP HOLDING A/S
CVR: 31160723
FORMAND
Dissolved
Ended
Since 18. dec. 2007
Until 9. okt. 2008

Former director positions(8)

BI MANAGEMENT A/S
CVR: 16416797
DIREKTØR
Ended
Since 1. okt. 1992
Until 27. maj 1999
BI HOLDING A/S
CVR: 20895373
DIREKTØR
Ended
Since 22. sep. 1998
Until 3. okt. 2008
FORMUEPLEJE HOLDING A/S
CVR: 33507542
DIREKTØR
Ended
Since 1. jul. 2012
Until 6. okt. 2022
Ended
Since 30. maj 2001
Until 30. maj 2001
AKTIESELSKABET BI BIOMEDICINSK VENTURE II
CVR: 21583391
DIREKTØR
Dissolved
Ended
Since 1. sep. 2005
Until 3. okt. 2008
Ended
Since 2. jul. 2012
Until 20. jun. 2014
FP Kapital A/S
CVR: 42555274
ADM. DIR.
Ended
Since 20. jul. 2021
Until 6. okt. 2022
PESPO 2 ApS
CVR: 42909629
DIREKTØR
Ended
Since 16. dec. 2021
Until 23. apr. 2024

Former roles(1)

DAMGÅRD V/NIELS B THUESEN
CVR: 20868899
INTERESSENTER
Dissolved
Ended
Since 1. jun. 1998
Until 31. dec. 2016