companydata.dkcompanydata.dk

Tom Amby

PersonUnit number: 4000286389
Aarhus C
5
Ownership
15
Board positions
6
Director positions
11
Other roles
66
People in network
2
Bankruptcy relations

People in network(66)

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

Birgitte Koch Amby
ABS ALARM OG SIKKERHED HOLDING A/S, ABS ALARM OG SIKKERHED HOLDING A/S, AB PROMOTE A/S, ABS ALARM OG SIKKERHED A/S, ABS ALARM OG SIKKERHED A/S
Anders Marcus
OBTON SOLENERGI MADLER KOMPLEMENTARANPARTSSELSKAB, K/S OBTON SOLENERGI MADLER, K/S OBTON SOLENERGI MADLER, K/S Obton Solenergi Libra, K/S Obton Solenergi Libra
Peter Jacobsen
OBTON SOLENERGI MADLER KOMPLEMENTARANPARTSSELSKAB, K/S OBTON SOLENERGI MADLER, K/S OBTON SOLENERGI MADLER, K/S OBTON SOLENERGI MADLER

Ownership(5)

K/S OBTON SOLENERGI MADLER
CVR: 34800448
EJERREGISTER
20-24,99%
Ownership
Active
K/S Obton Solenergi Libra
CVR: 37959863
EJERREGISTER
10-14,99%
Ownership
Active
20-24,99%
Ownership
Active
BKA1 AF 7/9 - 1998 ApS
CVR: 21340987
EJERREGISTER
100%
Ownership
Active
10-14,99%
Ownership
Active

Board positions(4)

K/S OBTON SOLENERGI MADLER
CVR: 34800448
FORMAND
Active
Since 5. apr. 2013
K/S Obton Solenergi Libra
CVR: 37959863
BESTYRELSESMEDLEM
Active
Since 5. jan. 2017
Active
Since 7. feb. 2011
ABS ALARM OG SIKKERHED A/S
CVR: 18851881
FORMAND
Active
Since 25. sep. 1998

Director positions(3)

Mathilde Amby Holding ApS
CVR: 38052365
ADM. DIR.
Active
Since 29. sep. 2016
Active
Since 5. apr. 2013
BKA1 AF 7/9 - 1998 ApS
CVR: 21340987
DIREKTØR
Active
Since 7. sep. 1998

Other roles(7)

Mathilde Amby Holding ApS
CVR: 38052365
STIFTERE
Active
Since 29. sep. 2016
Active
Since 14. aug. 1998
BKA1 AF 7/9 - 1998 ApS
CVR: 21340987
STIFTERE
Active
Since 7. sep. 1998
HR TOM AMBY
CVR: 49338651
INTERESSENTER
Active
Since 22. nov. 1988
AB PROMOTE A/S
CVR: 26931975
STIFTERE
Active
Since 1. jan. 2003
Kathrine Amby Holding ApS
CVR: 38052373
STIFTERE
Active
Since 29. sep. 2016
ABS ALARM OG SIKKERHED A/S
CVR: 18851881
EJERREGISTER
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
BKA1 AF 7/9 - 1998 ApS(100%)
→ABS ALARM OG SIKKERHED HOLDING A/S(66,66-89,99%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
BKA1 AF 7/9 - 1998 ApS(100%)
→ABS ALARM OG SIKKERHED HOLDING A/S(66,66-89,99%)
→ABS ALARM OG SIKKERHED A/S(66,66-89,99%)

Former board positions(11)

KOLDT & RYØ EL A/S
CVR: 28284241
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 2004
Until 28. nov. 2007
DUELUND INVEST ApS
CVR: 21341134
DIREKTION
Dissolved
Ended
Since 7. sep. 1998
Until 13. jan. 2011
HAVKÆR ApS
CVR: 12536607
DIREKTION
Dissolved
Ended
Since 3. nov. 1988
Until 21. jun. 2012
HAVKÆR ApS
CVR: 12536607
LIKVIDATOR
Dissolved
Ended
Since 21. jun. 2012
Until 16. dec. 2012
AB PROMOTE A/S
CVR: 26931975
FORMAND
Ended
Since 1. jan. 2003
Until 28. dec. 2010
BENDTS KØD & DYBFROST A/S
CVR: 15195878
formand
Bankruptcy
Ended
Since 2. jul. 2004
Until 25. nov. 2009
ALFA SAJJA INVEST ApS
CVR: 76928819
LIKVIDATOR
Dissolved
Ended
Since 29. jun. 2014
Until 9. dec. 2014
Liberty Multi Well A/S
CVR: 39964473
FORMAND
Dissolved
Ended
Since 23. okt. 2018
Until 29. maj 2024
Titus Liberty Multi Well 2 A/S
CVR: 40917748
FORMAND
Dissolved
Ended
Since 7. nov. 2019
Until 28. jun. 2021
FRAGT-FINANS ApS
CVR: 12842244
DIREKTION
Bankruptcy
Ended
Since 1. mar. 1989
Until 11. jun. 1992
Ended
Since 23. okt. 2018
Until 28. jun. 2021

Former director positions(3)

BKA2 AF 7/9 - 1998 ApS
CVR: 21341037
DIREKTØR
Dissolved
Ended
Since 7. sep. 1998
Until 15. feb. 2024
ALFA SAJJA INVEST ApS
CVR: 76928819
DIREKTØR
Dissolved
Ended
Since 17. jan. 1985
Until 29. jun. 2014
Kathrine Amby Holding ApS
CVR: 38052373
ADM. DIR.
Ended
Since 29. sep. 2016
Until 29. sep. 2016

Former roles(4)

Amby Ejendomme I/S
CVR: 25266358
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2000
Until 31. dec. 2018
BKA2 AF 7/9 - 1998 ApS
CVR: 21341037
STIFTERE
Dissolved
Ended
Since 7. sep. 1998
Until 15. feb. 2024
DUELUND INVEST ApS
CVR: 21341134
STIFTERE
Dissolved
Ended
Since 7. sep. 1998
Until 20. dec. 2012
Liberty Multi Well A/S
CVR: 39964473
STIFTERE
Dissolved
Ended
Since 23. okt. 2018
Until 4. jul. 2025