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Thomas Pedersen

PersonUnit number: 4000401703
Rådyret 48, 9530 Støvring
1
Ownership
11
Board positions
12
Director positions
9
Other roles
26
People in network

People in network(26)

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

Morten Lanng Gulstad
Bambora Online A/S, Bambora Online A/S, MMN ApS, 2MT HOLDING ApS, Rygaard Park ApS
Søren Søe-Larsen
LUNDSØE KØL & FRYS A/S, LUNDSØE KØL & FRYS A/S, Otiom Holding A/S, Otiom A/S
Torben Lyst
Holipass Holding ApS, Holipass Holding ApS, Holipass ApS, Holipass ApS

Ownership(1)

TPI Holding ApS
CVR: 41983558
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Otiom Holding A/S
CVR: 38950282
BESTYRELSESMEDLEM
Active
Since 5. okt. 2020
Otiom A/S
CVR: 40115420
BESTYRELSESMEDLEM
Active
Since 5. okt. 2020

Director positions(6)

TP INVEST DK ApS
CVR: 32438296
DIREKTØR
Active
Since 14. aug. 2009
Otiom Holding A/S
CVR: 38950282
DIREKTØR
Active
Since 5. okt. 2020
Otiom A/S
CVR: 40115420
DIREKTØR
Active
Since 5. okt. 2020
NAMT ApS
CVR: 41947721
DIREKTØR
Active
Since 15. dec. 2020
TPI Holding ApS
CVR: 41983558
DIREKTØR
Active
Since 30. dec. 2020
Otiom Employee Holding ApS
CVR: 42239682
ADM. DIR.
Active
Since 8. mar. 2021

Other roles(6)

Bambora Online A/S
CVR: 28855060
STIFTERE
Active
Since 23. jun. 2005
TP INVEST DK ApS
CVR: 32438296
STIFTERE
Active
Since 14. aug. 2009
TP INVEST DK ApS
CVR: 32438296
EJERREGISTER
Active
NAMT ApS
CVR: 41947721
EJERREGISTER
Active
NAMT ApS
CVR: 41947721
STIFTERE
Active
Since 15. dec. 2020
TPI Holding ApS
CVR: 41983558
STIFTERE
Active
Since 30. dec. 2020

Indirect ownership(4)

Companies owned indirectly through ownership chains.

TP INVEST DK ApS
CVR: 32438296
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TPI Holding ApS(100%)
→TP INVEST DK ApS(10-14,99%)
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
TPI Holding ApS(100%)
→TP INVEST DK ApS(10-14,99%)
→Otiom Employee Holding ApS(66,66-89,99%)
Otiom Holding A/S
CVR: 38950282
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
TPI Holding ApS(100%)
→TP INVEST DK ApS(10-14,99%)
→Otiom Holding A/S(33,33-49,99%)
Otiom A/S
CVR: 40115420
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
TPI Holding ApS(100%)
→TP INVEST DK ApS(10-14,99%)
→Otiom Holding A/S(33,33-49,99%)
→Otiom A/S(100%)

Former board positions(9)

Bambora Online A/S
CVR: 28855060
FORMAND
Ended
Since 23. feb. 2015
Until 31. mar. 2015
LUNDSØE KØL & FRYS A/S
CVR: 26277744
BESTYRELSESMEDLEM
Ended
Since 19. jul. 2018
Until 26. okt. 2020
MMN ApS
CVR: 30544269
BESTYRELSE
Dissolved
Ended
Since 8. maj 2008
Until 3. sep. 2009
2MT HOLDING ApS
CVR: 36399929
BESTYRELSE
Dissolved
Ended
Since 6. okt. 2014
Until 6. feb. 2020
Holipass Holding ApS
CVR: 38185942
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2018
Until 17. sep. 2020
Holipass ApS
CVR: 38188984
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2018
Until 17. sep. 2020
Rygaard Park ApS
CVR: 38233696
BESTYRELSESMEDLEM
Ended
Since 15. aug. 2019
Until 16. jun. 2023
LOGIC BANKER ApS
CVR: 39409291
BESTYRELSESMEDLEM
Ended
Since 31. maj 2022
Until 3. apr. 2023
Selskabet af 8. juli 2019 A/S
CVR: 40648704
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. okt. 2020
Until 14. feb. 2023

Former director positions(6)

TP Estate ApS
CVR: 36891181
DIREKTØR
Dissolved
Ended
Since 11. maj 2015
Until 7. okt. 2025
KBPoulsen Invest ApS
CVR: 38949764
DIREKTØR
Dissolved
Ended
Since 19. sep. 2017
Until 3. dec. 2018
Rygård Park Invest ApS
CVR: 39117339
DIREKTØR
Ended
Since 23. nov. 2017
Until 16. jun. 2023
TEPC Holding ApS
CVR: 39733846
DIREKTØR
Ended
Since 17. jul. 2018
Until 15. dec. 2025
Selskabet af 8. juli 2019 A/S
CVR: 40648704
DIREKTØR
Dissolved
Ended
Since 5. okt. 2020
Until 14. feb. 2023
Hanehøjvej 29 ApS
CVR: 43605925
DIREKTØR
Dissolved
Ended
Since 28. okt. 2022
Until 19. aug. 2024

Former roles(3)

Ended
Since 1. jul. 2001
Until 30. jun. 2005
Dit Online Betalingssystem
CVR: 26955750
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2003
Until 29. maj 2003
Betonogdesign ApS
CVR: 35893660
STIFTERE
Dissolved
Ended
Since 29. aug. 2014
Until 26. jan. 2023