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Brian Thaysen

PersonUnit number: 4000451295
Tømmergrunden 27 1. th, 8240 Risskov
1
Ownership
19
Board positions
15
Director positions
8
Other roles
105
People in network
2
Bankruptcy relations

People in network(105)

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

Kaj Erling Simonsen
Worldtrack International A/S, AVANT DENMARK A/S, Hjertepiloterne ApS, Salgsselskabet Camperworld A/S, IoT-Track A/S, T & W Ejendomme ApS, Selskabet af 22. marts 2019 ApS
Brian Marktwain Clemens
Worldtrack International A/S, Hjertepiloterne ApS, IoT-Track A/S, IoT-Track A/S, Selskabet af 22. marts 2019 ApS, Salgsselskabet Camperworld A/S
Flemming Rahbech Skou
Avant Service ApS, AVANT DENMARK A/S, Selskabet af 22. marts 2019 ApS, POP 14 Holding ApS, POP 14 Holding ApS, Tychsen Transport ApS

Ownership(1)

BRIAN THAYSEN HOLDING ApS
CVR: 31625483
EJERREGISTER
100%
Ownership
Active

Board positions(4)

AVANT DENMARK A/S
CVR: 81751218
BESTYRELSESMEDLEM
Active
Since 5. maj 2014
T & W Ejendomme ApS
CVR: 39924730
FORMAND
Active
Since 15. okt. 2018
POP 14 Holding ApS
CVR: 43887432
BESTYRELSESMEDLEM
Active
Since 1. mar. 2023
AVANT Leasing ApS
CVR: 45333337
FORMAND
Active
Since 13. jan. 2025

Director positions(7)

BRIAN THAYSEN HOLDING ApS
CVR: 31625483
DIREKTØR
Active
Since 13. aug. 2008
AVANT DENMARK A/S
CVR: 81751218
ADM. DIR.
Active
Since 5. maj 2014
Centralhotellet Holsted ApS
CVR: 31633451
DIREKTØR
Active
Since 25. aug. 2008
THAYSEN HOLSTED ApS
CVR: 33757433
DIREKTØR
Active
Since 31. maj 2011
Avant Ejendomme ApS
CVR: 38937553
DIREKTØR
Active
Since 15. sep. 2017
Trine Thaysen Holding ApS
CVR: 43276875
DIREKTØR
Active
Since 20. maj 2022
POP 14 Holding ApS
CVR: 43887432
DIREKTØR
Active
Since 1. mar. 2023

Other roles(5)

BRIAN THAYSEN HOLDING ApS
CVR: 31625483
STIFTERE
Active
Since 13. aug. 2008
Centralhotellet Holsted ApS
CVR: 31633451
Leder
Active
Since 10. okt. 2017
THAYSEN HOLSTED ApS
CVR: 33757433
EJERREGISTER
Active
Trine Thaysen Holding ApS
CVR: 43276875
EJERREGISTER
Active
Trine Thaysen Holding ApS
CVR: 43276875
STIFTERE
Active
Since 20. maj 2022

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→Centralhotellet Holsted ApS(100%)
Avant Ejendomme ApS
CVR: 38937553
100%
Effective ownership
Depth: 1
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→Avant Ejendomme ApS(100%)
THAYSEN HOLSTED ApS
CVR: 33757433
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→THAYSEN HOLSTED ApS(66,66-89,99%)
POP 14 Holding ApS
CVR: 43887432
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→THAYSEN HOLSTED ApS(66,66-89,99%)
→POP 14 Holding ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→Tychsen Transport ApS(33,33-49,99%)
AVANT Leasing ApS
CVR: 45333337
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→AVANT Leasing ApS(33,33-49,99%)
T & W Ejendomme ApS
CVR: 39924730
20-24,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→T & W Ejendomme ApS(20-24,99%)
AVANT DENMARK A/S
CVR: 81751218
10-14,99%
Effective ownership
Depth: 3
Ownership path:
BRIAN THAYSEN HOLDING ApS(100%)
→THAYSEN HOLSTED ApS(66,66-89,99%)
→POP 14 Holding ApS(66,66-89,99%)
→AVANT DENMARK A/S(25-33,32%)

Former board positions(15)

J.A.D.-AUTODELE ApS
CVR: 54569513
BESTYRELSESMEDLEM
Ended
Since 29. sep. 2017
Until 19. sep. 2018
SYDJYDSK RESERVEDELE ApS
CVR: 75143516
BESTYRELSESMEDLEM
Ended
Since 22. apr. 2014
Until 31. maj 2018
BTJH HOLDING ApS
CVR: 29207046
DIREKTION
Ended
Since 5. dec. 2005
Until 31. maj 2011
Worldtrack International A/S
CVR: 15882603
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 8. maj 2019
Until 21. dec. 2020
Nordthy Meat ApS
CVR: 20921188
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2012
Until 18. maj 2015
HÆRVEJENS TØMRER- OG SNEDKER A/S
CVR: 10029112
BESTYRELSE
Dissolved
Ended
Since 23. aug. 2005
Until 24. okt. 2005
Hjertepiloterne ApS
CVR: 26767792
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. maj 2019
Until 21. dec. 2020
Ejd. Søndergade 12, Holsted Aps
CVR: 27521746
DIREKTION
Dissolved
Ended
Since 29. jun. 2004
Until 28. maj 2020
UDLEJNINGSXPERTEN ApS
CVR: 29631433
DIREKTION
Dissolved
Ended
Since 29. jun. 2006
Until 1. mar. 2011
AVD AF 1/12 2009 ApS
CVR: 32645909
DIREKTION
Dissolved
Ended
Since 1. dec. 2009
Until 16. jun. 2016
WALLTEC A/S
CVR: 33252692
FORMAND
Ended
Since 25. okt. 2010
Until 31. jul. 2013
IoT-Track A/S
CVR: 36983477
FORMAND
Dissolved
Ended
Since 4. nov. 2019
Until 10. mar. 2020
Avant Service ApS
CVR: 38495631
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. mar. 2017
Until 8. mar. 2021
Selskabet af 22. marts 2019 ApS
CVR: 40382038
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. mar. 2019
Until 25. jan. 2022
Cardoctor ApS
CVR: 42090522
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. feb. 2021
Until 7. jul. 2021

Former director positions(8)

Worldtrack International A/S
CVR: 15882603
ADM. DIR.
Bankruptcy
Ended
Since 8. maj 2019
Until 21. dec. 2020
Skive Autosuper ApS
CVR: 67093410
ADM. DIR.
Dissolved
Ended
Since 26. maj 2019
Until 27. feb. 2024
Hjertepiloterne ApS
CVR: 26767792
ADM. DIR.
Dissolved
Ended
Since 8. maj 2019
Until 21. dec. 2020
Salgsselskabet Camperworld A/S
CVR: 36909951
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2019
Until 26. jun. 2020
Polybak Global A/S
CVR: 38218549
ADM. DIR.
Dissolved
Ended
Since 23. sep. 2019
Until 25. mar. 2020
Avant Service ApS
CVR: 38495631
DIREKTØR
Dissolved
Ended
Since 13. mar. 2017
Until 19. sep. 2022
Selskabet af 22. marts 2019 ApS
CVR: 40382038
ADM. DIR.
Dissolved
Ended
Since 22. mar. 2019
Until 12. apr. 2023
Cardoctor ApS
CVR: 42090522
DIREKTØR
Bankruptcy
Ended
Since 3. feb. 2021
Until 3. maj 2022

Former roles(3)

BTJH HOLDING ApS
CVR: 29207046
STIFTERE
Ended
Since 5. dec. 2005
Until 31. maj 2011
Holsted Bodega I/S
CVR: 26898161
INTERESSENTER
Dissolved
Ended
Since 2. dec. 2002
Until 30. jun. 2004
Ejd. Søndergade 12, Holsted Aps
CVR: 27521746
STIFTERE
Dissolved
Ended
Since 29. jun. 2004
Until 28. maj 2020