Brian Thaysen

PersonUnit number: 4000451295

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

Find the connection to another person

Ownership(1)

BRIAN THAYSEN HOLDING ApS

CVR: 31625483

EJERREGISTER

100%

Ownership

Active

Board positions(4)

AVANT Leasing ApS

CVR: 45333337

FORMAND

Active

Since 13. jan. 2025

POP 14 Holding ApS

CVR: 43887432

BESTYRELSESMEDLEM

Active

Since 1. mar. 2023

T & W Ejendomme ApS

CVR: 39924730

FORMAND

Active

Since 15. okt. 2018

AVANT DENMARK A/S

CVR: 81751218

BESTYRELSESMEDLEM

Active

Since 5. maj 2014

Director positions(7)

POP 14 Holding ApS

CVR: 43887432

DIREKTØR

Active

Since 1. mar. 2023

Trine Thaysen Holding ApS

CVR: 43276875

DIREKTØR

Active

Since 20. maj 2022

Avant Ejendomme ApS

CVR: 38937553

DIREKTØR

Active

Since 15. sep. 2017

AVANT DENMARK A/S

CVR: 81751218

ADM. DIR.

Active

Since 5. maj 2014

THAYSEN HOLSTED ApS

CVR: 33757433

DIREKTØR

Active

Since 31. maj 2011

Centralhotellet Holsted ApS

CVR: 31633451

DIREKTØR

Active

Since 25. aug. 2008

BRIAN THAYSEN HOLDING ApS

CVR: 31625483

DIREKTØR

Active

Since 13. aug. 2008

Other roles(5)

Trine Thaysen Holding ApS

CVR: 43276875

STIFTERE

Active

Since 20. maj 2022

Centralhotellet Holsted ApS

CVR: 31633451

Leder

Active

Since 10. okt. 2017

BRIAN THAYSEN HOLDING ApS

CVR: 31625483

STIFTERE

Active

Since 13. aug. 2008

THAYSEN HOLSTED ApS

CVR: 33757433

EJERREGISTER

Active

Trine Thaysen Holding ApS

CVR: 43276875

EJERREGISTER

Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

Centralhotellet Holsted ApS

CVR: 31633451

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%)

Tychsen Transport ApS

CVR: 38909304

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)

Cardoctor ApS

CVR: 42090522

BESTYRELSESMEDLEM

Dissolved

Ended

Since 3. feb. 2021

Until 7. jul. 2021

IoT-Track A/S

CVR: 36983477

FORMAND

Dissolved

Ended

Since 4. nov. 2019

Until 10. mar. 2020

Worldtrack International A/S

CVR: 15882603

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 8. maj 2019

Until 21. dec. 2020

Hjertepiloterne ApS

CVR: 26767792

BESTYRELSESMEDLEM

Dissolved

Ended

Since 8. maj 2019

Until 21. dec. 2020

Selskabet af 22. marts 2019 ApS

CVR: 40382038

BESTYRELSESMEDLEM

Dissolved

Ended

Since 22. mar. 2019

Until 25. jan. 2022

J.A.D.-AUTODELE ApS

CVR: 54569513

BESTYRELSESMEDLEM

Ended

Since 29. sep. 2017

Until 19. sep. 2018

Avant Service ApS

CVR: 38495631

BESTYRELSESMEDLEM

Dissolved

Ended

Since 13. mar. 2017

Until 8. mar. 2021

SYDJYDSK RESERVEDELE ApS

CVR: 75143516

BESTYRELSESMEDLEM

Ended

Since 22. apr. 2014

Until 31. maj 2018

Nordthy Meat ApS

CVR: 20921188

BESTYRELSESMEDLEM

Ended

Since 16. nov. 2012

Until 18. maj 2015

WALLTEC A/S

CVR: 33252692

FORMAND

Ended

Since 25. okt. 2010

Until 31. jul. 2013

AVD AF 1/12 2009 ApS

CVR: 32645909

DIREKTION

Dissolved

Ended

Since 1. dec. 2009

Until 16. jun. 2016

UDLEJNINGSXPERTEN ApS

CVR: 29631433

DIREKTION

Dissolved

Ended

Since 29. jun. 2006

Until 1. mar. 2011

BTJH HOLDING ApS

CVR: 29207046

DIREKTION

Ended

Since 5. dec. 2005

Until 31. maj 2011

HÆRVEJENS TØMRER- OG SNEDKER A/S

CVR: 10029112

BESTYRELSE

Dissolved

Ended

Since 23. aug. 2005

Until 24. okt. 2005

Ejd. Søndergade 12, Holsted Aps

CVR: 27521746

DIREKTION

Dissolved

Ended

Since 29. jun. 2004

Until 28. maj 2020

Former director positions(8)

Cardoctor ApS

CVR: 42090522

DIREKTØR

Bankruptcy

Ended

Since 3. feb. 2021

Until 3. maj 2022

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

Skive Autosuper ApS

CVR: 67093410

ADM. DIR.

Dissolved

Ended

Since 26. maj 2019

Until 27. feb. 2024

Worldtrack International A/S

CVR: 15882603

ADM. DIR.

Bankruptcy

Ended

Since 8. maj 2019

Until 21. dec. 2020

Hjertepiloterne ApS

CVR: 26767792

ADM. DIR.

Dissolved

Ended

Since 8. maj 2019

Until 21. dec. 2020

Selskabet af 22. marts 2019 ApS

CVR: 40382038

ADM. DIR.

Dissolved

Ended

Since 22. mar. 2019

Until 12. apr. 2023

Avant Service ApS

CVR: 38495631

DIREKTØR

Dissolved

Ended

Since 13. mar. 2017

Until 19. sep. 2022

Former roles(3)

BTJH HOLDING ApS

CVR: 29207046

STIFTERE

Ended

Since 5. dec. 2005

Until 31. maj 2011

Ejd. Søndergade 12, Holsted Aps

CVR: 27521746

STIFTERE

Dissolved

Ended

Since 29. jun. 2004

Until 28. maj 2020

Holsted Bodega I/S

CVR: 26898161

INTERESSENTER

Dissolved

Ended

Since 2. dec. 2002

Until 30. jun. 2004

Brian Thaysen

People in network(105)

Ownership(1)

Board positions(4)

Director positions(7)

Other roles(5)

Got a list of CVR numbers?

Former board positions(15)

Former director positions(8)

Former roles(3)

Brian Thaysen

People in network(105)

Ownership(1)

Board positions(4)

Director positions(7)

Other roles(5)

Got a list of CVR numbers?

Indirect ownership(8)

Former board positions(15)

Former director positions(8)

Former roles(3)

Indirect ownership(8)