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Peter Theiss Holm

PersonUnit number: 4000417431
Holte
3
Ownership
25
Board positions
13
Director positions
11
Other roles
92
People in network
1
Bankruptcy relations

People in network(92)

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

Peter Theiss Holm
HOLM & CO. A/S, HOLM & CO. A/S, HOLM & CO. A/S, DANPROTEIN A/S, DANPROTEIN A/S, DANPROTEIN A/S, DAMM CELLULAR SYSTEMS A/S, DAMM CELLULAR SYSTEMS A/S, KOLLUND MINKFARM A/S, KOLLUND MINKFARM A/S and 11 more
Anna Charlotta Holm
DANFOND A/S, DANPROTEIN A/S, Daybreak Consulting ApS, DANFOND HOLDING A/S, NVEST ApS, NVEST ApS, Danfond RF ApS, Corbio ApS
Hans Lindum Møller
Svend Beck, Peter Holm og Vagn Jacobsens almene fond, DAMM CELLULAR SYSTEMS A/S, KOLLUND MINKFARM A/S, DAMM CELLULAR INTERNATIONAL A/S, CASA DUO ApS, BHJ A/S MEDARBEJDERFOND, LINDGREN DANMARK A/S

Ownership(3)

HOLM & CO. A/S
CVR: 15510846
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
DANPROTEIN A/S
CVR: 32893643
EJERREGISTER
100%
Ownership
Active
Realfinans ApS
CVR: 43552929
EJERREGISTER
100%
Ownership
Active

Board positions(3)

DANPROTEIN A/S
CVR: 32893643
BESTYRELSESMEDLEM
Active
Since 17. feb. 2012
RUGENBARG HAMBORG A/S
CVR: 32837484
BESTYRELSESMEDLEM
Active
Since 1. jun. 2021
Danfond Global A/S
CVR: 41852488
BESTYRELSESMEDLEM
Active
Since 19. dec. 2023

Director positions(11)

HOLM & CO. A/S
CVR: 15510846
ADM. DIR.
Active
Since 1. jun. 2021
DANPROTEIN A/S
CVR: 32893643
DIREKTØR
Active
Since 17. feb. 2012
Danfond RF ApS
CVR: 19987876
ADM. DIR.
Active
Since 3. maj 2021
MERCKHOF HAMBURG ApS
CVR: 30508424
ADM. DIR.
Active
Since 1. jun. 2021
RUGENBARG HAMBORG A/S
CVR: 32837484
DIREKTØR
Active
Since 1. jun. 2021
Corbio ApS
CVR: 37663131
DIREKTØR
Active
Since 29. apr. 2016
EM Export Danmark ApS
CVR: 38183575
DIREKTØR
Active
Since 14. nov. 2016
Realitas ApS
CVR: 39455684
DIREKTØR
Active
Since 23. mar. 2018
Danfond Global A/S
CVR: 41852488
ADM. DIR.
Active
Since 13. nov. 2020
Danfoder ApS
CVR: 42627593
ADM. DIR.
Active
Since 26. aug. 2021
Realfinans ApS
CVR: 43552929
DIREKTØR
Active
Since 19. sep. 2022

Other roles(7)

NVEST ApS
CVR: 30244117
STIFTERE
Active
Since 7. feb. 2007
NVEST ApS
CVR: 30244117
EJERREGISTER
Active
Danfond RF ApS
CVR: 19987876
EJERREGISTER
Active
DANFOND A/S
CVR: 26258294
EJERREGISTER
Active
Corbio ApS
CVR: 37663131
EJERREGISTER
Active
EM Export Danmark ApS
CVR: 38183575
EJERREGISTER
Active
Realfinans ApS
CVR: 43552929
STIFTERE
Active
Since 19. sep. 2022

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Danfond RF ApS
CVR: 19987876
100%
Effective ownership
Depth: 1
Ownership path:
DANPROTEIN A/S(100%)
→Danfond RF ApS(100%)
DANFOND A/S
CVR: 26258294
100%
Effective ownership
Depth: 1
Ownership path:
DANPROTEIN A/S(100%)
→DANFOND A/S(100%)
Corbio ApS
CVR: 37663131
100%
Effective ownership
Depth: 1
Ownership path:
DANPROTEIN A/S(100%)
→Corbio ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
DANPROTEIN A/S(100%)
→EM Export Danmark ApS(100%)
Danfond Global A/S
CVR: 41852488
100%
Effective ownership
Depth: 1
Ownership path:
DANPROTEIN A/S(100%)
→Danfond Global A/S(100%)
Danfoder ApS
CVR: 42627593
100%
Effective ownership
Depth: 1
Ownership path:
DANPROTEIN A/S(100%)
→Danfoder ApS(100%)
Realitas ApS
CVR: 39455684
100%
Effective ownership
Depth: 1
Ownership path:
Realfinans ApS(100%)
→Realitas ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Realfinans ApS(100%)
→Realitas ApS(100%)
→RUGENBARG HAMBORG A/S(50-66,65%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Realfinans ApS(100%)
→Realitas ApS(100%)
→MERCKHOF HAMBURG ApS(5-9,99%)

Former board positions(22)

EURO MALL HOLDING A/S
CVR: 20114800
BESTYRELSE
Dissolved
Ended
Since 24. maj 2006
Until 14. feb. 2007
HOLM & CO. A/S
CVR: 15510846
BESTYRELSESMEDLEM
Ended
Since 20. mar. 1997
Until 7. nov. 1999
EURO MALL POLAND HOLDING A/S
CVR: 25810465
BESTYRELSE
Dissolved
Ended
Since 17. maj 2006
Until 14. feb. 2007
MCM INTERNATIONAL A/S
CVR: 10141559
FORMAND
Ended
Since 1. jul. 2003
Until 7. jun. 2010
Ended
Since 20. mar. 1997
Until 20. jan. 2000
DAMM CELLULAR SYSTEMS A/S
CVR: 12944098
BESTYRELSE
Dissolved
Ended
Since 30. sep. 1993
Until 27. dec. 1993
KOLLUND MINKFARM A/S
CVR: 15392479
BESTYRELSESMEDLEM
Ended
Since 26. aug. 1991
Until 7. nov. 1999
DAMM CELLULAR INTERNATIONAL A/S
CVR: 15395400
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1991
Until 4. apr. 1995
Danfond RF ApS
CVR: 19987876
BESTYRELSESMEDLEM
Ended
Since 3. maj 2021
Until 20. aug. 2025
CASA DUO ApS
CVR: 74795714
BESTYRELSE
Dissolved
Ended
Since 20. mar. 1984
Until 10. jan. 1991
EURO MALL CZECH HOLDING A/S
CVR: 25857100
BESTYRELSE
Dissolved
Ended
Since 17. maj 2006
Until 14. feb. 2007
EURO MALL SLOVAKIA HOLDING A/S
CVR: 25862430
BESTYRELSE
Dissolved
Ended
Since 17. maj 2006
Until 14. feb. 2007
DANFOND A/S
CVR: 26258294
FORMAND
Ended
Since 30. okt. 2002
Until 15. feb. 2008
SVITZER SCANDINAVIA HOLDING A/S
CVR: 30200926
næstformand
Dissolved
Ended
Since 10. jan. 2011
Until 15. aug. 2011
BHJ A/S MEDARBEJDERFOND
CVR: 31299152
BESTYRELSESMEDLEM
Ended
Since 4. dec. 2007
Until 25. apr. 2008
AT CONTRACTORS A/S
CVR: 32564046
formand
Dissolved
Ended
Since 10. jan. 2010
Until 5. sep. 2011
DANFOND HOLDING A/S
CVR: 32893740
BESTYRELSE
Dissolved
Ended
Since 17. feb. 2012
Until 6. aug. 2013
DANFOND HOLDING A/S
CVR: 32893740
DIREKTION
Dissolved
Ended
Since 17. feb. 2012
Until 6. aug. 2013
LINDGREN DANMARK A/S
CVR: 14630570
BESTYRELSE
Dissolved
Ended
Since 14. sep. 1990
Until 12. nov. 1991
Daybreak Consulting ApS
CVR: 36735422
FORMAND
Dissolved
Ended
Since 5. maj 2015
Until 26. apr. 2016
Corbio ApS
CVR: 37663131
BESTYRELSESMEDLEM
Ended
Since 29. apr. 2016
Until 5. sep. 2018
Realitas ApS
CVR: 39455684
BESTYRELSESMEDLEM
Ended
Since 23. mar. 2018
Until 24. sep. 2018

Former director positions(2)

NVEST ApS
CVR: 30244117
DIREKTØR
Ended
Since 7. feb. 2007
Until 29. jul. 2010
DANFOND A/S
CVR: 26258294
DIREKTØR
Ended
Since 28. sep. 2001
Until 30. okt. 2002

Former roles(4)

NVEST ApS
CVR: 30244117
Leder
Ended
Since 10. feb. 2011
Until 12. sep. 2017
Advokat Peter T. Holm
CVR: 26427738
INTERESSENTER
Dissolved
Ended
Since 17. jan. 2002
Until 30. nov. 2008
SEQUENTIA ApS
CVR: 33572174
reel ejer
Dissolved
Ended
Since 9. mar. 2011
Until 30. jan. 2019
LINDGREN DANMARK A/S
CVR: 14630570
STIFTERE
Bankruptcy
Ended
Since 14. sep. 1990
Until 10. apr. 1996
Peter Theiss Holm | companydata.dk