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Tom Andersen

PersonUnit number: 4000255049
Kong Georgs Vej 15, 9000 Aalborg
1
Ownership
15
Board positions
8
Director positions
4
Other roles
64
People in network

People in network(64)

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

Bo Andersen
Ejendomsselskabet Skelagervej 11 A/S, Ejendomsselskabet Skelagervej 11 A/S, TOMEX CAD ApS, TOMEX CAD ApS, ANPARTSSELSKABET A+A+A, ANPARTSSELSKABET A+A+A, TOMEX DANMARK A/S, TOMEX DANMARK A/S, TOMEX HOLDING ApS, TOMEX FOODS ApS and 11 more
Hans Morten Kjærsgaard
TAKLA HOLDING ApS, TAKLA HOLDING ApS, F.J. HOLDING ApS, F.J. HOLDING ApS, TOMEX DANMARK A/S, TOMEX DANMARK A/S, TOMEX EJENDOMME ApS, TOMEX EJENDOMME ApS
Børge Andersen
ANPARTSSELSKABET A+A+A, TAKLA HOLDING ApS, F.J. HOLDING ApS, TOMEX DANMARK A/S, TOMEX EJENDOMME ApS, WELLE INTERNATIONAL ApS, HANDELSSELSKABET AALBORG AF 25.03.1994 A/S

Ownership(1)

TAKLA HOLDING ApS
CVR: 14854770
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Smilla Food A/S
CVR: 32268706
FORMAND
Active
Since 5. okt. 2009

Director positions(8)

ANPARTSSELSKABET A+A+A
CVR: 11772501
DIREKTØR
Active
Since 14. feb. 2014
TAKLA HOLDING ApS
CVR: 14854770
DIREKTØR
Active
Since 15. jan. 1991
TOMEX DANMARK A/S
CVR: 15800240
DIREKTØR
Active
Since 1. jul. 1997
TOMEX EJENDOMME ApS
CVR: 15704233
DIREKTØR
Active
Since 23. nov. 2020
TOMEX FOODS ApS
CVR: 16013897
DIREKTØR
Active
Since 6. aug. 2019
TOMEX HOLDING ApS
CVR: 27214770
DIREKTØR
Active
Since 18. jun. 2003
4Mygind Holding ApS
CVR: 40213503
DIREKTØR
Active
Since 23. jan. 2019
Eloo ApS
CVR: 42161357
DIREKTØR
Active
Since 24. feb. 2021

Other roles(2)

4Mygind Holding ApS
CVR: 40213503
EJERREGISTER
Active
4Mygind Holding ApS
CVR: 40213503
STIFTERE
Active
Since 23. jan. 2019

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
TAKLA HOLDING ApS(100%)
→ANPARTSSELSKABET A+A+A(50-66,65%)
I am X ApS
CVR: 38374419
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TAKLA HOLDING ApS(100%)
→I am X ApS(50-66,65%)
Eloo ApS
CVR: 42161357
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TAKLA HOLDING ApS(100%)
→Eloo ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TAKLA HOLDING ApS(100%)
→Ejendomsselskabet Nordtyskland Nr. 11 A/S(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TAKLA HOLDING ApS(100%)
→Ejendomsselskabet Nordtyskland Nr. 21 A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TAKLA HOLDING ApS(100%)
→Eloo ApS(25-33,32%)
→Inductive Energy A/S(33,33-49,99%)

Former board positions(14)

ANPARTSSELSKABET A+A+A
CVR: 11772501
BESTYRELSESMEDLEM
Ended
Since 9. dec. 1987
Until 14. feb. 2014
TAKLA HOLDING ApS
CVR: 14854770
BESTYRELSESMEDLEM
Ended
Since 15. jan. 1991
Until 17. nov. 1998
F.J. HOLDING ApS
CVR: 16317497
BESTYRELSESMEDLEM
Ended
Since 11. nov. 1991
Until 30. jun. 1997
TOMEX DANMARK A/S
CVR: 15800240
BESTYRELSESMEDLEM
Ended
Since 25. jun. 1991
Until 27. dec. 1996
TOMEX EJENDOMME ApS
CVR: 15704233
BESTYRELSESMEDLEM
Ended
Since 11. nov. 1991
Until 17. nov. 1998
TOMEX FOODS ApS
CVR: 16013897
BESTYRELSESMEDLEM
Ended
Since 26. maj 2005
Until 6. aug. 2019
Ejendomsselskabet Skelagervej 11 A/S
CVR: 23204010
BESTYRELSESMEDLEM
Ended
Since 2. maj 2019
Until 15. dec. 2020
GL. BRUNSTED AKTIESELSKAB
CVR: 30494733
FORMAND
Ended
Since 25. sep. 2009
Until 15. jan. 2010
TOMEX CAD ApS
CVR: 32658547
BESTYRELSESMEDLEM
Ended
Since 9. dec. 2009
Until 6. sep. 2010
WELLE INTERNATIONAL ApS
CVR: 10719879
BESTYRELSE
Dissolved
Ended
Since 13. apr. 1987
Until 28. apr. 1988
WELLE INTERNATIONAL ApS
CVR: 10719879
DIREKTION
Dissolved
Ended
Since 13. apr. 1987
Until 28. apr. 1988
HANDELSSELSKABET AALBORG AF 25.03.1994 A/S
CVR: 12602103
BESTYRELSE
Dissolved
Ended
Since 16. dec. 1988
Until 15. aug. 1995
HANDELSSELSKABET AALBORG AF 25.03.1994 A/S
CVR: 12602103
DIREKTION
Dissolved
Ended
Since 16. dec. 1988
Until 15. aug. 1995
Inductive Energy A/S
CVR: 42192287
BESTYRELSESMEDLEM
Ended
Since 4. mar. 2021
Until 7. feb. 2023

Former roles(2)

Tom og Bo Andersen
CVR: 14766146
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1991
Until 30. jun. 2002
HANDELSSELSKABET AALBORG AF 25.03.1994 A/S
CVR: 12602103
STIFTERE
Dissolved
Ended
Since 16. dec. 1988
Until 15. aug. 1995