Peter Tølbøll Hansen

PersonUnit number: 4000255012
Toldbodgade 8 1. tv, 9670 Løgstør
3
Ownership
16
Board positions
16
Director positions
11
Other roles
77
People in network

People in network(77)

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

Morten Nøhr
KIMBRER TYSKLAND HOLDING ApS, KIMBRER INVEST ApS, KIMBRER INVEST ApS, KIMBRER DATA ApS, KIMBRER DATA ApS, DANIA TREES ApS, KIMBRER PROPERTIES ApS, KIMBRER SYSTEMS ApS, KIMBRER SYSTEMS ApS, KOMPLEMENTARSELSKABET URUP 5 OG URUP 8 ApS and 12 more
Jesper Møller Christensen
KIMBRER DATA ApS, KIMBRER INVEST ApS, KIMBRER TYSKLAND HOLDING ApS, KIMBRER INTERNATIONAL ApS, KIMBRER SYSTEMS ApS, KIMBRER PROPERTIES ApS, Renewtech ApS, KIMBRER HOLDING ApS
Nels Jørn Gammelholm Petersen
KIMBRER TYSKLAND HOLDING ApS, KIMBRER TYSKLAND HOLDING ApS, KIMBRER INVEST ApS, DANIA TREES ApS, KOMPLEMENTARSELSKABET URUP 5 OG URUP 8 ApS, K/S Urup 5 & 8

Ownership(3)

15-19,99%
Ownership
Active
PETER TØLBØLL HOLDING ApS
CVR: 19680142
EJERREGISTER
100%
Ownership
Active
K/S Urup 5 & 8
CVR: 26492246
EJERREGISTER
15-19,99%
Ownership
Active

Director positions(13)

NIEDERSACHSEN INVEST ApS
CVR: 30354109
DIREKTØR
Active
Since 12. mar. 2007
Christian Tølbøll Holding ApS
CVR: 39847426
DIREKTØR
Active
Since 10. sep. 2018
KIMBRER SYSTEMS ApS
CVR: 25155203
DIREKTØR
Active
Since 18. jan. 2006
PETER TØLBØLL HOLDING ApS
CVR: 19680142
DIREKTØR
Active
Since 12. nov. 1996
EJENDOMSSELSKABET MESSEVEJ 12 ApS
CVR: 21857300
DIREKTØR
Active
Since 21. aug. 2015
AA & AB HOLDING ApS
CVR: 30824474
DIREKTØR
Active
Since 13. sep. 2007
Familien Tølbøll Holding ApS
CVR: 39865726
DIREKTØR
Active
Since 17. sep. 2018
Frederikke Tølbøll Holding ApS
CVR: 39847388
DIREKTØR
Active
Since 10. sep. 2018
TUTON ApS
CVR: 31056217
DIREKTØR
Active
Since 9. nov. 2007
Emil Tølbøll Holding ApS
CVR: 39847302
DIREKTØR
Active
Since 10. sep. 2018
AC INVESTITION HOLDING ApS
CVR: 31067332
DIREKTØR
Active
Since 22. nov. 2007
KIMBRER HOLDING ApS
CVR: 25373022
DIREKTØR
Active
Since 15. dec. 2009
TYSKE EJENDOMME ApS
CVR: 27217338
DIREKTØR
Active
Since 22. maj 2012

Other roles(9)

Peter Tølbøll Hansen
CVR: 16396583
INTERESSENTER
Active
Since 1. okt. 1992
Christian Tølbøll Holding ApS
CVR: 39847426
EJERREGISTER
Active
Christian Tølbøll Holding ApS
CVR: 39847426
STIFTERE
Active
Since 10. sep. 2018
PETER TØLBØLL HOLDING ApS
CVR: 19680142
STIFTERE
Active
Since 12. nov. 1996
Rotholmen Plantage I/S
CVR: 29366292
INTERESSENTER
Active
Since 1. jan. 2006
Frederikke Tølbøll Holding ApS
CVR: 39847388
EJERREGISTER
Active
Active
Since 10. sep. 2018
Emil Tølbøll Holding ApS
CVR: 39847302
EJERREGISTER
Active
Emil Tølbøll Holding ApS
CVR: 39847302
STIFTERE
Active
Since 10. sep. 2018

Indirect ownership(10)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
TYSKE EJENDOMME ApS
CVR: 27217338
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
AA & AB HOLDING ApS
CVR: 30824474
15-19,99%
Effective ownership
Depth: 2
Ownership path:
15-19,99%
Effective ownership
100%
Effective voting
Depth: 1
10-14,99%
Effective ownership
Depth: 2
Ownership path:
KIMBRER HOLDING ApS
CVR: 25373022
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
KIMBRER SYSTEMS ApS
CVR: 25155203
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
TUTON ApS
CVR: 31056217
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:

Former board positions(16)

PRO-AIR A/S
CVR: 29220891
FORMAND
Ended
Since 2. jan. 2006
Until 4. jan. 2006
AE INVESTITION HOLDING ApS
CVR: 31332613
DIREKTION
Dissolved
Ended
Since 27. mar. 2008
Until 8. nov. 2010
MK VISION ApS
CVR: 25355857
DIREKTION
Dissolved
Ended
Since 18. jan. 2006
Until 6. feb. 2014
KIMBRER TYSKLAND HOLDING ApS
CVR: 25580559
BESTYRELSE
Dissolved
Ended
Since 21. aug. 2000
Until 13. jul. 2009
KIMBRER INVEST ApS
CVR: 28294263
BESTYRELSE
Dissolved
Ended
Since 13. dec. 2004
Until 15. dec. 2009
KIMBRER INVEST ApS
CVR: 28294263
DIREKTION
Dissolved
Ended
Since 13. dec. 2004
Until 8. nov. 2010
KIMBRER DATA ApS
CVR: 27441211
BESTYRELSE
Dissolved
Ended
Since 19. nov. 2003
Until 15. dec. 2009
KIMBRER DATA ApS
CVR: 27441211
DIREKTION
Dissolved
Ended
Since 15. dec. 2009
Until 10. jan. 2017
DANIA TREES ApS
CVR: 28097425
BESTYRELSE
Dissolved
Ended
Since 24. aug. 2004
Until 3. jun. 2010
KIMBRER SYSTEMS ApS
CVR: 25155203
BESTYRELSESMEDLEM
Ended
Since 6. jan. 2000
Until 28. maj 2010
KIMBRER PROPERTIES ApS
CVR: 29840873
BESTYRELSESMEDLEM
Ended
Since 23. aug. 2006
Until 22. okt. 2009
KIMBRER INTERNATIONAL ApS
CVR: 30504771
BESTYRELSE
Dissolved
Ended
Since 19. apr. 2007
Until 31. maj 2010
KIMBRER INTERNATIONAL ApS
CVR: 30504771
DIREKTION
Dissolved
Ended
Since 27. maj 2009
Until 3. feb. 2015
Renewtech ApS
CVR: 18630931
BESTYRELSESMEDLEM
Ended
Since 13. mar. 1998
Until 15. dec. 2009
Renewtech ApS
CVR: 18630931
FORMAND
Ended
Since 12. feb. 2021
Until 20. dec. 2022
KIMBRER HOLDING ApS
CVR: 25373022
BESTYRELSESMEDLEM
Ended
Since 5. maj 2000
Until 15. dec. 2009

Former director positions(3)

KIMBRER PROPERTIES ApS
CVR: 29840873
DIREKTØR
Ended
Since 10. dec. 2007
Until 22. okt. 2009
Renewtech ApS
CVR: 18630931
DIREKTØR
Ended
Since 10. jul. 1995
Until 4. maj 1998
Tønø ApS
CVR: 39712660
DIREKTØR
Dissolved
Ended
Since 9. jul. 2018
Until 17. dec. 2024

Former roles(2)

I/S Assensvej 2
CVR: 26940141
INTERESSENTER
Dissolved
Ended
Since 15. dec. 2002
Until 30. jun. 2007
Renewtech ApS
CVR: 18630931
STIFTERE
Ended
Since 10. jul. 1995
Until 4. maj 1998