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Tina Søgaard

PersonUnit number: 4000441514
Stranden 56, 6000 Kolding
1
Ownership
11
Board positions
13
Director positions
7
Other roles
36
People in network
1
Bankruptcy relations

People in network(36)

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

Henning Bröchner
HOUSE OF COSMETICS A/S, Terzo Beauty ApS, Terzo Beauty ApS, Terzo D Holdco ApS, Terzo D Holdco ApS, Ecooking A/S, Ecooking A/S
Henrik Egebæk
HOUSE OF COSMETICS A/S, HOUSE OF COSMETICS A/S, Ecooking A/S, Ecooking A/S, Terzo D Holdco ApS, Terzo Beauty ApS
Henrik Aaen Kastberg
HOUSE OF COSMETICS A/S, HOUSE OF COSMETICS A/S, Ecooking A/S, Ecooking A/S, Terzo D Holdco ApS, Terzo Beauty ApS

Ownership(1)

TS DEVELOLAB ApS
CVR: 36419237
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Ecooking A/S
CVR: 38271725
FORMAND
Active
Since 30. mar. 2021
Terzo D Holdco ApS
CVR: 42156647
BESTYRELSESMEDLEM
Active
Since 30. mar. 2021
Terzo Beauty ApS
CVR: 42158143
BESTYRELSESMEDLEM
Active
Since 30. mar. 2021

Director positions(8)

Copenhagen Care Brands ApS
CVR: 32312144
DIREKTØR
Active
Since 10. dec. 2025
TS DEVELOLAB ApS
CVR: 36419237
DIREKTØR
Active
Since 22. okt. 2014
Grooman Holding ApS
CVR: 37654140
DIREKTØR
Active
Since 10. dec. 2025
Lille Kanin ApS
CVR: 39731983
DIREKTØR
Active
Since 10. dec. 2025
SKT Soegaard Holding ApS
CVR: 41196521
DIREKTØR
Active
Since 19. feb. 2020
Terzo D Holdco ApS
CVR: 42156647
DIREKTØR
Active
Since 30. mar. 2021
Terzo Beauty ApS
CVR: 42158143
DIREKTØR
Active
Since 30. mar. 2021
House of Cosmetics ApS
CVR: 43270338
DIREKTØR
Active
Since 10. dec. 2025

Other roles(3)

TS DEVELOLAB ApS
CVR: 36419237
STIFTERE
Active
Since 22. okt. 2014
SKT Soegaard Holding ApS
CVR: 41196521
EJERREGISTER
Active
SKT Soegaard Holding ApS
CVR: 41196521
STIFTERE
Active
Since 19. feb. 2020

Indirect ownership(8)

Companies owned indirectly through ownership chains.

Grooman Holding ApS
CVR: 37654140
100%
Effective ownership
Depth: 1
Ownership path:
TS DEVELOLAB ApS(100%)
→Grooman Holding ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
TS DEVELOLAB ApS(100%)
→Grooman Holding ApS(100%)
→Copenhagen Care Brands ApS(100%)
Lille Kanin ApS
CVR: 39731983
100%
Effective ownership
Depth: 1
Ownership path:
TS DEVELOLAB ApS(100%)
→Lille Kanin ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
TS DEVELOLAB ApS(100%)
→SKT Soegaard Holding ApS(100%)
CHBOL Holding ApS
CVR: 44476045
100%
Effective ownership
Depth: 2
Ownership path:
TS DEVELOLAB ApS(100%)
→SKT Soegaard Holding ApS(100%)
→CHBOL Holding ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
TS DEVELOLAB ApS(100%)
→House of Cosmetics ApS(100%)
Terzo D Holdco ApS
CVR: 42156647
25-33,32%
Effective ownership
Depth: 2
Ownership path:
TS DEVELOLAB ApS(100%)
→SKT Soegaard Holding ApS(100%)
→Terzo D Holdco ApS(25-33,32%)
Terzo Beauty ApS
CVR: 42158143
25-33,32%
Effective ownership
Depth: 3
Ownership path:
TS DEVELOLAB ApS(100%)
→SKT Soegaard Holding ApS(100%)
→Terzo D Holdco ApS(25-33,32%)
→Terzo Beauty ApS(100%)

Former board positions(8)

ANPARTSSELSKABET AF 26/11 2010
CVR: 27734197
BESTYRELSE
Bankruptcy
Ended
Since 15. apr. 2008
Until 28. jan. 2014
HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS
CVR: 28705794
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2005
Until 25. jul. 2006
HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS
CVR: 28705794
DIREKTION
Dissolved
Ended
Since 13. maj 2005
Until 25. jul. 2006
DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS
CVR: 28705875
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2005
Until 25. jul. 2006
DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS
CVR: 28705875
DIREKTION
Dissolved
Ended
Since 13. maj 2005
Until 25. jul. 2006
COSPRO A/S
CVR: 33351992
DIREKTION
Dissolved
Ended
Since 8. dec. 2010
Until 23. maj 2012
HOUSE OF COSMETICS A/S
CVR: 36023449
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. jun. 2014
Until 8. dec. 2014
HOUSE OF COSMETICS A/S
CVR: 36023449
FORMAND
Dissolved
Ended
Since 30. mar. 2021
Until 18. jan. 2023

Former director positions(5)

ANPARTSSELSKABET AF 26/11 2010
CVR: 27734197
adm. dir
Bankruptcy
Ended
Since 20. aug. 2010
Until 28. jan. 2014
CAREPRO HOLDING ApS
CVR: 30808746
adm. dir
Dissolved
Ended
Since 20. aug. 2010
Until 19. maj 2011
HOUSE OF COSMETICS A/S
CVR: 36023449
DIREKTØR
Dissolved
Ended
Since 19. feb. 2020
Until 30. mar. 2021
Ecooking A/S
CVR: 38271725
DIREKTØR
Ended
Since 19. feb. 2020
Until 30. mar. 2021
CSR by Ecooking ApS
CVR: 40790071
DIREKTØR
Dissolved
Ended
Since 20. aug. 2019
Until 18. jan. 2023

Former roles(4)

ANPARTSSELSKABET AF 26/11 2010
CVR: 27734197
STIFTERE
Bankruptcy
Ended
Since 10. maj 2004
Until 28. jan. 2014
CAREPRO HOLDING ApS
CVR: 30808746
STIFTERE
Dissolved
Ended
Since 2. aug. 2007
Until 19. maj 2011
House of cosmetics v/Tina Søgaard Birkegaard
CVR: 26769132
INTERESSENTER
Dissolved
Ended
Since 31. aug. 2002
Until 27. nov. 2015
HOUSE OF COSMETICS A/S
CVR: 36023449
STIFTERE
Dissolved
Ended
Since 25. jun. 2014
Until 18. jan. 2023