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Torben Sandal Banke

PersonUnit number: 4000439784
Slettensvej 175, 5270 Odense N
1
Ownership
6
Board positions
4
Director positions
2
Other roles
5
People in network

People in network(5)

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

Jørgen Erik Madsen
MPT Rail A/S, MPT Rail A/S, MPT Rail A/S, ICS FOTOCELLE - EKSPERTEN A/S, ICS FOTOCELLE - EKSPERTEN A/S, BIPA A/S, TYSK INVEST I A/S, TYSK INVEST I A/S, EJENDOMSSELSKABET RYTTERGADE ApS, EJENDOMSSELSKABET RYTTERGADE ApS and 1 more
Per Jørgensen
TYSK INVEST I A/S, Bipa Gastro A/S, BIPA A/S, EJENDOMSSELSKABET RYTTERGADE ApS, MPT Rail A/S
Ole Holstein Rotwitt
BIPA A/S, Bipa Gastro A/S

Ownership(1)

TSB HOLDING ApS
CVR: 27228259
EJERREGISTER
100%
Ownership
Active

Board positions(4)

BIPA A/S
CVR: 27229611
BESTYRELSESMEDLEM
Active
Since 16. jun. 2011
Bipa Gastro A/S
CVR: 39305895
BESTYRELSESMEDLEM
Active
Since 15. jun. 2021
EJENDOMSSELSKABET RYTTERGADE ApS
CVR: 35820876
BESTYRELSESMEDLEM
Active
Since 28. mar. 2014
MPT Rail A/S
CVR: 20278102
BESTYRELSESMEDLEM
Active
Since 26. sep. 2019

Director positions(4)

BIPA A/S
CVR: 27229611
DIREKTØR
Active
Since 1. jul. 2003
Bipa Gastro A/S
CVR: 39305895
DIREKTØR
Active
Since 2. feb. 2018
TSB HOLDING ApS
CVR: 27228259
DIREKTØR
Active
Since 27. jun. 2003
BIPAware ApS
CVR: 32562817
DIREKTØR
Active
Since 9. nov. 2009

Other roles(2)

TSB HOLDING ApS
CVR: 27228259
STIFTERE
Active
Since 27. jun. 2003
TSB Ejendomme
CVR: 26737842
INTERESSENTER
Active
Since 19. aug. 2002

Indirect ownership(4)

Companies owned indirectly through ownership chains.

BIPA A/S
CVR: 27229611
100%
Effective ownership
Depth: 1
Ownership path:
TSB HOLDING ApS(100%)
→BIPA A/S(100%)
BIPAware ApS
CVR: 32562817
100%
Effective ownership
Depth: 1
Ownership path:
TSB HOLDING ApS(100%)
→BIPAware ApS(100%)
Bipa Gastro A/S
CVR: 39305895
100%
Effective ownership
Depth: 1
Ownership path:
TSB HOLDING ApS(100%)
→Bipa Gastro A/S(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TSB HOLDING ApS(100%)
→EJENDOMSSELSKABET RYTTERGADE ApS(33,33-49,99%)

Former board positions(2)

ICS FOTOCELLE - EKSPERTEN A/S
CVR: 78805412
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2013
Until 1. okt. 2016
TYSK INVEST I A/S
CVR: 30564308
BESTYRELSE
Dissolved
Ended
Since 22. nov. 2012
Until 5. mar. 2019