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Thomas Rybak

PersonUnit number: 4000428721
Address protected
1
Ownership
26
Board positions
4
Director positions
2
Other roles
224
People in network

People in network(224)

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

Dan Rybak
VIENBERG HOLDING A/S, VIENBERG HOLDING A/S, SELFINVEST ApS, SELFINVEST ApS, H. G. ApS, H. G. ApS, JSN ENTREPRISE ApS, JSN ENTREPRISE ApS, RESTAURANT CASA D'ANTINO ApS, RESTAURANT CASA D'ANTINO ApS and 36 more
Lise-Lotte Lyng Andersen
VIENBERG HOLDING A/S, SELFINVEST ApS, H. G. ApS, JSN ENTREPRISE ApS, RESTAURANT CASA D'ANTINO ApS, WESTLAND HOLDING ApS, UNI-TANKERS M/T 'DANE SWAN' ApS, UNI-TANKERS M/T 'TINY SWAN' ApS, Uni-Vessels ApS, UNI-TANKERS M/T 'ARCTIC SWAN' ApS and 13 more
Christian Møllebro Uttrup
Base2Charge Pro ApS, Hessel Power ApS, TakeCHARGE ApS, TakeCHARGE ApS, ChargeAdmin ApS
Find the connection to another person

Ownership(1)

TB11 holding ApS
CVR: 42027731
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

Hessel Power ApS
CVR: 44290170
BESTYRELSESMEDLEM
Active
Since 9. sep. 2023
TakeCHARGE ApS
CVR: 42032271
BESTYRELSESMEDLEM
Active
Since 10. jan. 2023

Director positions(3)

ChargeAdmin ApS
CVR: 45699773
DIREKTØR
Active
Since 18. jun. 2025
TakeCHARGE ApS
CVR: 42032271
DIREKTØR
Active
Since 31. dec. 2022
TB11 holding ApS
CVR: 42027731
DIREKTØR
Active
Since 14. jan. 2021

Other roles(1)

TB11 holding ApS
CVR: 42027731
STIFTERE
Active
Since 14. jan. 2021

See the full network around Thomas Rybak

Map board positions, ownership and connections across every Danish company.

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Former board positions(24)

Base2Charge Pro ApS
CVR: 44662671
BESTYRELSESMEDLEM
Ended
Since 27. feb. 2024
Until 30. dec. 2024
PG EJENDOMME II ApS
CVR: 15678496
BESTYRELSE
Dissolved
Ended
Since 8. okt. 1996
Until 12. nov. 1996
IB ANDERSEN. VOGNMANDSFORRETNING. HILLERØD A/S
CVR: 15678380
BESTYRELSESMEDLEM
Ended
Since 8. okt. 1996
Until 21. mar. 1997
MIKKELBORG PARK HOLDING ApS
CVR: 15678402
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. okt. 1996
Until 27. dec. 1996
WESTLAND HOLDING ApS
CVR: 14743103
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T 'ARCTIC SWAN' ApS
CVR: 14998098
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T 'DANE SWAN' ApS
CVR: 14997490
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T "GREAT SWAN" ApS
CVR: 14998233
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T 'HAAHR TRUMF' ApS
CVR: 14998195
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
Uni-Vessels ApS
CVR: 14998047
BESTYRELSESMEDLEM
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T "SELANDIA SWAN" ApS
CVR: 14998209
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T "LALANDIA SWAN" ApS
CVR: 14998276
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T "NORDIC SWAN" ApS
CVR: 14998284
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
Unit IT A/S
CVR: 15660945
BESTYRELSESMEDLEM
Ended
Since 27. sep. 1996
Until 30. dec. 1996
UNI-TANKERS M/T "FIONIA SWAN" ApS
CVR: 15660988
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T 'HAAHR BRIDGE' ApS
CVR: 14998187
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
UNI-TANKERS M/T 'TINY SWAN' ApS
CVR: 14997598
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
SHIPPING.DK KALUNDBORG A/S
CVR: 15661070
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1996
Until 30. dec. 1996
SELFINVEST ApS
CVR: 15008091
BESTYRELSESMEDLEM
Ended
Since 27. sep. 1996
Until 27. dec. 1996
JSN ENTREPRISE ApS
CVR: 14388435
BESTYRELSE
Dissolved
Ended
Since 29. maj 1996
Until 27. dec. 1996
DRAS NR. 1315 A/S
CVR: 14388397
BESTYRELSE
Dissolved
Ended
Since 29. maj 1996
Until 27. jun. 1996
RESTAURANT CASA D'ANTINO ApS
CVR: 14388478
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. maj 1996
Until 30. dec. 1996
VIENBERG HOLDING A/S
CVR: 14388400
BESTYRELSESMEDLEM
Ended
Since 29. maj 1996
Until 20. dec. 1996
H. G. ApS
CVR: 14388443
BESTYRELSESMEDLEM
Ended
Since 29. maj 1996
Until 27. dec. 1996

Former director positions(1)

Base2Charge Pro ApS
CVR: 44662671
DIREKTØR
Ended
Since 27. feb. 2024
Until 30. dec. 2024

Former roles(1)

Rybak IT v/Thomas Rybak
CVR: 26569958
INTERESSENTER
Dissolved
Ended
Since 25. apr. 2002
Until 23. jan. 2017

Indirect ownership(4)

Companies owned indirectly through ownership chains.

ChargeAdmin ApS
CVR: 45699773
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TB11 holding ApS(50-66,65%)
→ChargeAdmin ApS(50-66,65%)
TakeCHARGE ApS
CVR: 42032271
15-19,99%
Effective ownership
Depth: 1
Ownership path:
TB11 holding ApS(50-66,65%)
→TakeCHARGE ApS(33,33-49,99%)
Hessel Power ApS
CVR: 44290170
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TB11 holding ApS(50-66,65%)
→Hessel Power ApS(25-33,32%)
Energy Box ApS
CVR: 45748154
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TB11 holding ApS(50-66,65%)
→Hessel Power ApS(25-33,32%)
→Energy Box ApS(50-66,65%)