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Tue Pambi Deleuran

PersonUnit number: 4000380331
Strandvejen 739 st., 2930 Klampenborg
1
Ownership
8
Board positions
11
Director positions
6
Other roles
7
People in network

People in network(7)

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

Rolf Bjørkvin
T&R HOLDING ApS, PRIM I AM ApS, BJØRKVIN ApS, RTG HOLDING ApS
Rasmus Skovhus Kjær
FAIRE DU BIEN ApS, Better Nutrition ApS
Christoffer Fisker Balsgaard
Solid Studio ApS, Solid Studio ApS

Ownership(1)

DELEURAN HOLDING ApS
CVR: 34805318
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Solid Studio ApS
CVR: 45418685
FORMAND
Active
Since 6. mar. 2025
RTG HOLDING ApS
CVR: 30540522
BESTYRELSESMEDLEM
Active
Since 5. dec. 2024

Director positions(4)

RTG SALES ApS
CVR: 33385846
DIREKTØR
Active
Since 7. jan. 2011
DELEURAN HOLDING ApS
CVR: 34805318
DIREKTØR
Active
Since 11. aug. 2016
SUNWAVE CAPITAL ApS
CVR: 45573974
ADM. DIR.
Active
Since 30. apr. 2025
RTG HOLDING ApS
CVR: 30540522
DIREKTØR
Active
Since 23. apr. 2008

Other roles(1)

RTG HOLDING ApS
CVR: 30540522
STIFTERE
Active
Since 23. apr. 2008

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SUNWAVE CAPITAL ApS
CVR: 45573974
100%
Effective ownership
Depth: 1
Ownership path:
DELEURAN HOLDING ApS(100%)
→SUNWAVE CAPITAL ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
DELEURAN HOLDING ApS(100%)
→SUNWAVE CAPITAL ApS(100%)
→Better Nutrition ApS(66,66-89,99%)
RTG HOLDING ApS
CVR: 30540522
50-66,65%
Effective ownership
Depth: 1
Ownership path:
DELEURAN HOLDING ApS(100%)
→RTG HOLDING ApS(50-66,65%)
RTG SALES ApS
CVR: 33385846
50-66,65%
Effective ownership
Depth: 2
Ownership path:
DELEURAN HOLDING ApS(100%)
→RTG HOLDING ApS(50-66,65%)
→RTG SALES ApS(100%)
Solid Studio ApS
CVR: 45418685
50-66,65%
Effective ownership
Depth: 2
Ownership path:
DELEURAN HOLDING ApS(100%)
→SUNWAVE CAPITAL ApS(100%)
→Solid Studio ApS(50-66,65%)

Former board positions(6)

SIDEWAYS ApS
CVR: 32562345
DIREKTION
Dissolved
Ended
Since 9. nov. 2009
Until 2. feb. 2015
SOMEDAY ApS
CVR: 35040447
DIREKTION
Dissolved
Ended
Since 10. feb. 2013
Until 25. jan. 2016
T&R HOLDING ApS
CVR: 30543769
DIREKTION
Ended
Since 24. apr. 2008
Until 31. okt. 2012
CHILL COLLECTIVE ApS
CVR: 35481788
DIREKTION
Dissolved
Ended
Since 24. sep. 2013
Until 26. feb. 2016
PRIM I AM ApS
CVR: 30544072
DIREKTION
Dissolved
Ended
Since 8. maj 2008
Until 29. jun. 2016
BJØRKVIN ApS
CVR: 30525779
DIREKTION
Dissolved
Ended
Since 17. apr. 2008
Until 24. sep. 2020

Former director positions(7)

OH DAWN ApS
CVR: 34226180
ADM. DIR.
Dissolved
Ended
Since 16. nov. 2015
Until 28. sep. 2020
DELEURAN HOLDING ApS
CVR: 34805318
DIREKTØR
Ended
Since 31. okt. 2012
Until 29. jun. 2016
Imagine Lemon ApS
CVR: 41014385
DIREKTØR
Dissolved
Ended
Since 10. dec. 2019
Until 27. okt. 2021
Imagine Lemon ApS
CVR: 41014385
DIREKTØR
Dissolved
Ended
Since 1. nov. 2021
Until 17. mar. 2022
CO2 Finder ApS
CVR: 41859660
DIREKTØR
Dissolved
Ended
Since 17. nov. 2020
Until 27. maj 2022
FAIRE DU BIEN ApS
CVR: 39178567
DIREKTØR
Dissolved
Ended
Since 20. dec. 2017
Until 20. dec. 2023
PRIM I AM ApS
CVR: 30544072
DIREKTØR
Dissolved
Ended
Since 11. aug. 2016
Until 24. sep. 2020

Former roles(5)

T&R HOLDING ApS
CVR: 30543769
STIFTERE
Ended
Since 24. apr. 2008
Until 31. okt. 2012
BJØRKVIN
CVR: 29001588
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2005
Until 30. apr. 2008
BJØRKVIN ApS
CVR: 30525779
STIFTERE
Dissolved
Ended
Since 17. apr. 2008
Until 24. sep. 2020
DELEURAN Consulting v/Tue Deleuran
CVR: 25814681
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2001
Until 5. dec. 2007
Deaconn I/S
CVR: 26585678
INTERESSENTER
Dissolved
Ended
Since 15. apr. 2002
Until 30. jun. 2006