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Thomas Wendelboe

PersonUnit number: 4000397498
Sivholmvej 4, 4000 Roskilde
1
Ownership
1
Board positions
4
Director positions
4
Other roles
8
People in network

People in network(8)

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

Nikolaj Hjortshøj Arabi
Himmelev Totalbyg A/S, Himmelev Totalbyg A/S, Himmelev Totalbyg A/S
Benny Max
Max-WW ApS, Himmelev Totalbyg A/S
Rasmus Wendelboe
Himmelev Totalbyg A/S, W Group ApS

Ownership(1)

Wendelboe HoldCo ApS
CVR: 39945460
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Himmelev Totalbyg A/S
CVR: 39291320
BESTYRELSESMEDLEM
Active
Since 19. jan. 2018

Director positions(3)

W Group ApS
CVR: 41947705
DIREKTØR
Active
Since 16. dec. 2020
Wendelboe HoldCo ApS
CVR: 39945460
ADM. DIR.
Active
Since 1. okt. 2018
Himmelev Totalbyg A/S
CVR: 39291320
DIREKTØR
Active
Since 22. nov. 2023

Other roles(3)

Wendelboe HoldCo ApS
CVR: 39945460
STIFTERE
Active
Since 1. okt. 2018
Himmelev Totalbyg A/S
CVR: 39291320
STIFTERE
Active
Since 19. jan. 2018
Himmelev Totalbyg A/S
CVR: 39291320
EJERREGISTER
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Wendelboe HoldCo ApS(100%)
→Himmelev Totalbyg A/S(100%)
W Group ApS
CVR: 41947705
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Wendelboe HoldCo ApS(100%)
→W Group ApS(66,66-89,99%)

Former director positions(1)

Max-WW ApS
CVR: 40211926
DIREKTØR
Dissolved
Ended
Since 24. jan. 2019
Until 3. nov. 2022

Former roles(1)

Wendelboe Total-Byg v/Thomas Wendelboe
CVR: 26105145
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2001
Until 31. dec. 2017