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Thomas Bagge

PersonUnit number: 4000340711
Esbjerg
1
Ownership
6
Board positions
7
Director positions
4
Other roles
156
People in network

People in network(156)

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

Martin Lautrup
EJENDOMSSELSKABET BAGGE & VALLER ApS, EJENDOMSSELSKABET BAGGE & VALLER ApS, Bagge Holding, Vejle ApS, CAR-LEASE SCANDINAVIA ApS, FOOD SOLUTIONS A/S, PB CARTRADING ApS, T & M HOLDING 2007 ApS, MTPL Consult A/S
Jesper Ratza Hansen
PB CARTRADING ApS, Auction Group A/S, Auction Group A/S, AG ManCo 2022 ApS, Solgt.com A/S, Solgt.com Invest ApS
Thomas Orbán
CAR-LEASE SCANDINAVIA ApS, PB CARTRADING ApS, PB CARTRADING ApS, MTPL Consult A/S

Ownership(1)

TSI HOLDING 2007 ApS
CVR: 30736974
EJERREGISTER
100%
Ownership
Active

Board positions(1)

FOOD SOLUTIONS A/S
CVR: 28115687
BESTYRELSESMEDLEM
Active
Since 1. dec. 2004

Director positions(4)

TSI HOLDING 2007 ApS
CVR: 30736974
DIREKTØR
Active
Since 8. aug. 2007
Bagge Holding, Vejle ApS
CVR: 41912812
DIREKTØR
Active
Since 4. dec. 2020
CAR-LEASE SCANDINAVIA ApS
CVR: 30192621
DIREKTØR
Active
Since 8. jan. 2007
PB CARTRADING ApS
CVR: 26420547
DIREKTØR
Active
Since 5. dec. 2022

Other roles(1)

PB CARTRADING ApS
CVR: 26420547
STIFTERE
Active
Since 10. jan. 2002

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
TSI HOLDING 2007 ApS(100%)
→Bagge Holding, Vejle ApS(50-66,65%)
PB CARTRADING ApS
CVR: 26420547
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TSI HOLDING 2007 ApS(100%)
→PB CARTRADING ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TSI HOLDING 2007 ApS(100%)
→PB CARTRADING ApS(33,33-49,99%)
→CAR-LEASE SCANDINAVIA ApS(100%)
FOOD SOLUTIONS A/S
CVR: 28115687
25-33,32%
Effective ownership
Depth: 2
Ownership path:
TSI HOLDING 2007 ApS(100%)
→Bagge Holding, Vejle ApS(50-66,65%)
→FOOD SOLUTIONS A/S(50-66,65%)
AG ManCo 2022 ApS
CVR: 43396196
2,5%
Effective ownership
Depth: 2
Ownership path:
TSI HOLDING 2007 ApS(100%)
→Bagge Holding, Vejle ApS(50-66,65%)
→AG ManCo 2022 ApS(5-9,99%)

Former board positions(5)

EJENDOMSSELSKABET BAGGE & VALLER ApS
CVR: 27023509
BESTYRELSE
Dissolved
Ended
Since 13. feb. 2003
Until 21. jun. 2005
Auction Group A/S
CVR: 35238875
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2017
Until 10. jun. 2020
PB CARTRADING ApS
CVR: 26420547
FORMAND
Ended
Since 22. dec. 2021
Until 5. dec. 2022
T & M HOLDING 2007 ApS
CVR: 30550625
DIREKTION
Ended
Since 22. jun. 2007
Until 8. aug. 2007
MTPL Consult A/S
CVR: 18516691
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. mar. 2010
Until 2. jun. 2023

Former director positions(3)

AG International ApS
CVR: 35647627
DIREKTØR
Ended
Since 17. jan. 2014
Until 21. dec. 2018
HILLERØD KØRETEKNIK ApS
CVR: 34879249
adm. dir
Dissolved
Ended
Since 5. dec. 2012
Until 1. okt. 2014
MTPL Consult A/S
CVR: 18516691
ADM. DIR.
Dissolved
Ended
Since 29. mar. 2010
Until 2. jun. 2023

Former roles(3)

EJENDOMSSELSKABET BAGGE & VALLER ApS
CVR: 27023509
STIFTERE
Dissolved
Ended
Since 13. feb. 2003
Until 13. okt. 2005
T B Consult V/Thomas Bagge
CVR: 25078292
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2000
Until 30. jun. 2002
T & M HOLDING 2007 ApS
CVR: 30550625
STIFTERE
Ended
Since 22. jun. 2007
Until 8. aug. 2007