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Thomas Bæch

PersonUnit number: 4000408272
Lærkevej 20, 8240 Risskov
1
Ownership
9
Board positions
10
Director positions
2
Other roles
20
People in network

People in network(20)

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

Hans Jacob Bæch
NYKERS A/S, NYKERS A/S, BÆCH HOLDING A/S, BÆCH HOLDING A/S, BÆCHS CONDITORI A/S, BÆCHS CONDITORI A/S
Anne Lise Bæch
BÆCH EJENDOMME ApS, BÆCH EJENDOMME ApS, BÆCH HOLDING A/S, NYKERS A/S, BÆCHS CONDITORI A/S, Tri Invest ApS
Inge Krogh Bæch
Danish Fashion ApS, NYKERS A/S, NYKERS A/S, Bruuns Bazaar A/S, PBO A/S

Ownership(1)

THOMAS BÆCH HOLDING ApS
CVR: 34890706
EJERREGISTER
100%
Ownership
Active

Board positions(4)

BÆCH EJENDOMME ApS
CVR: 27927130
FORMAND
Active
Since 31. okt. 2016
Danish Fashion ApS
CVR: 38685171
BESTYRELSESMEDLEM
Active
Since 2. jun. 2017
Bruuns Bazaar A/S
CVR: 37568341
BESTYRELSESMEDLEM
Active
Since 10. aug. 2016
PBO A/S
CVR: 44511509
BESTYRELSESMEDLEM
Active
Since 20. dec. 2023

Director positions(6)

Danish Fashion ApS
CVR: 38685171
DIREKTØR
Active
Since 2. jun. 2017
THOMAS BÆCH HOLDING ApS
CVR: 34890706
DIREKTØR
Active
Since 17. dec. 2012
Bruuns Bazaar A/S
CVR: 37568341
ADM. DIR.
Active
Since 10. aug. 2016
Tri Invest ApS
CVR: 38472224
DIREKTØR
Active
Since 8. mar. 2017
Trianglen V ApS
CVR: 38364243
DIREKTØR
Active
Since 1. okt. 2019
PBO A/S
CVR: 44511509
DIREKTØR
Active
Since 20. dec. 2023

Indirect ownership(6)

Companies owned indirectly through ownership chains.

BÆCH EJENDOMME ApS
CVR: 27927130
50-66,65%
Effective ownership
Depth: 1
Ownership path:
THOMAS BÆCH HOLDING ApS(100%)
→BÆCH EJENDOMME ApS(50-66,65%)
Danish Fashion ApS
CVR: 38685171
50-66,65%
Effective ownership
Depth: 1
Ownership path:
THOMAS BÆCH HOLDING ApS(100%)
→Danish Fashion ApS(50-66,65%)
Bruuns Bazaar A/S
CVR: 37568341
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
THOMAS BÆCH HOLDING ApS(100%)
→Danish Fashion ApS(50-66,65%)
→Bruuns Bazaar A/S(90-99,99%)
PBO A/S
CVR: 44511509
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
THOMAS BÆCH HOLDING ApS(100%)
→Danish Fashion ApS(50-66,65%)
→PBO A/S(90-99,99%)
Tri Invest ApS
CVR: 38472224
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
THOMAS BÆCH HOLDING ApS(100%)
→Tri Invest ApS(33,33-49,99%)
Trianglen V ApS
CVR: 38364243
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
THOMAS BÆCH HOLDING ApS(100%)
→Tri Invest ApS(33,33-49,99%)
→Trianglen V ApS(100%)

Former board positions(5)

BÆCH HOLDING A/S
CVR: 21359734
BESTYRELSE
Ended
Since 18. nov. 1998
Until 17. dec. 2012
Fashion Factory ApS
CVR: 39806037
FORMAND
Dissolved
Ended
Since 23. aug. 2018
Until 14. jun. 2021
Ceresbyen 5 ApS
CVR: 35532269
DIREKTION
Dissolved
Ended
Since 18. nov. 2013
Until 4. jan. 2017
NYKERS A/S
CVR: 20795085
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. mar. 1998
Until 31. dec. 2014
BÆCHS CONDITORI A/S
CVR: 75260628
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. jun. 2000
Until 15. mar. 2005

Former director positions(4)

Anerkjendt A/S
CVR: 31179335
ADM. DIR.
Dissolved
Ended
Since 1. nov. 2012
Until 30. apr. 2013
NÜMPH HOLDING A/S
CVR: 30577256
ADM. DIR.
Ended
Since 1. nov. 2012
Until 30. apr. 2013
NÜMPH A/S
CVR: 29518343
ADM. DIR.
Ended
Since 1. nov. 2012
Until 30. apr. 2013
Trianglen VI ApS
CVR: 38471465
DIREKTØR
Ended
Since 1. okt. 2019
Until 7. apr. 2022

Former roles(2)

EXP Aarhus
CVR: 26293642
INTERESSENTER
Dissolved
Ended
Since 1. dec. 2001
Until 1. sep. 2002
EXP Aarhus
CVR: 26293642
INTERESSENTER
Dissolved
Ended
Since 19. maj 2016
Until 31. dec. 2017