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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

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
TB11 holding ApS
CVR: 42027731
DIREKTØR
Active
Since 14. jan. 2021
TakeCHARGE ApS
CVR: 42032271
DIREKTØR
Active
Since 31. dec. 2022

Other roles(1)

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

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%)

Former board positions(24)

WESTLAND HOLDING ApS
CVR: 14743103
BESTYRELSESMEDLEM
Dissolved
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
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
PG EJENDOMME II ApS
CVR: 15678496
BESTYRELSE
Dissolved
Ended
Since 8. okt. 1996
Until 12. nov. 1996
Base2Charge Pro ApS
CVR: 44662671
BESTYRELSESMEDLEM
Ended
Since 27. feb. 2024
Until 30. dec. 2024
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
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
UNI-TANKERS M/T "FIONIA SWAN" ApS
CVR: 15660988
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. sep. 1996
Until 27. dec. 1996
VIENBERG HOLDING A/S
CVR: 14388400
BESTYRELSESMEDLEM
Ended
Since 29. maj 1996
Until 20. dec. 1996
Ended
Since 8. okt. 1996
Until 21. mar. 1997
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
H. G. ApS
CVR: 14388443
BESTYRELSESMEDLEM
Ended
Since 29. maj 1996
Until 27. dec. 1996
MIKKELBORG PARK HOLDING ApS
CVR: 15678402
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. okt. 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