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Tom Roth

PersonUnit number: 4000459759
Sejersholt 22, 6200 Aabenraa
1
Ownership
13
Board positions
9
Director positions
4
Other roles
11
People in network

People in network(11)

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

Frank Waller
VIKING-IS ApS, HJEM-IS DANMARK A/S, HJEM-IS DANMARK A/S, Hjem-is international shop aps, Hjem-Is Distribution ApS, Have A Coffee ApS, Have A Coffee ApS, Boostgoods ApS, Have A Coffee Invest ApS, Have a Coffee Web og Erhverv ApS and 5 more
Per Roth
FOCUS DATA 1999 A/S, FOCUS DATA 1999 A/S, VIKING-IS ApS, VIKING-IS ApS, HJEM-IS DANMARK A/S, Hjem-is international shop aps, Hjem-Is Distribution ApS, 69 Slam Danmark A/S, Padel Aabenraa ApS, Padel Action Aabenraa ApS
Mark De Wessel Fries
Have A Coffee ApS, Have a Coffee Web og Erhverv ApS

Ownership(1)

TOM ROTH HOLDING ApS
CVR: 33357230
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Have A Coffee ApS
CVR: 38619373
FORMAND
Active
Since 6. dec. 2023
Boostgoods ApS
CVR: 39252848
BESTYRELSESMEDLEM
Dissolved
Active
Since 13. okt. 2018
Padel Aabenraa ApS
CVR: 42515507
BESTYRELSESMEDLEM
Active
Since 11. nov. 2025
Padel Action Aabenraa ApS
CVR: 42519308
BESTYRELSESMEDLEM
Active
Since 11. nov. 2025
HAC Finans ApS
CVR: 44391546
BESTYRELSESMEDLEM
Active
Since 12. okt. 2023

Director positions(4)

TOM ROTH HOLDING ApS
CVR: 33357230
DIREKTØR
Active
Since 19. nov. 2010
Boostgoods ApS
CVR: 39252848
DIREKTØR
Dissolved
Active
Since 13. okt. 2018
Padel Aabenraa ApS
CVR: 42515507
DIREKTØR
Active
Since 1. jul. 2021
Padel Action Aabenraa ApS
CVR: 42519308
DIREKTØR
Active
Since 2. jul. 2021

Other roles(1)

TOM ROTH HOLDING ApS
CVR: 33357230
STIFTERE
Active
Since 19. nov. 2010

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Padel Aabenraa ApS
CVR: 42515507
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TOM ROTH HOLDING ApS(100%)
→Padel Aabenraa ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
TOM ROTH HOLDING ApS(100%)
→Padel Aabenraa ApS(50-66,65%)
→Padel Action Aabenraa ApS(100%)
HAC Finans ApS
CVR: 44391546
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TOM ROTH HOLDING ApS(100%)
→HAC Finans ApS(33,33-49,99%)
Have A Coffee ApS
CVR: 38619373
25-33,32%
Effective ownership
Depth: 2
Ownership path:
TOM ROTH HOLDING ApS(100%)
→HAC Finans ApS(33,33-49,99%)
→Have A Coffee ApS(90-99,99%)

Former board positions(8)

FOCUS DATA 1999 A/S
CVR: 21077038
BESTYRELSE
Dissolved
Ended
Since 28. jan. 1999
Until 15. aug. 2001
VIKING-IS ApS
CVR: 33357664
BESTYRELSE
Dissolved
Ended
Since 19. mar. 2012
Until 11. dec. 2014
VIKING-IS ApS
CVR: 33357664
DIREKTION
Dissolved
Ended
Since 2. dec. 2010
Until 11. dec. 2014
HJEM-IS DANMARK A/S
CVR: 25580850
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. feb. 2014
Until 30. jun. 2017
Hjem-is international shop aps
CVR: 37287911
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. dec. 2015
Until 30. jun. 2017
69 Slam Danmark A/S
CVR: 39364549
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. feb. 2018
Until 4. sep. 2024
Have a Coffee Web og Erhverv ApS
CVR: 41882735
BESTYRELSESMEDLEM
Dissolved
Ended
Since 24. nov. 2020
Until 5. sep. 2024
HAC nord og vest ApS
CVR: 42722073
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2021
Until 5. sep. 2024

Former director positions(5)

Hjem-Is Distribution ApS
CVR: 37287938
DIREKTØR
Dissolved
Ended
Since 9. dec. 2015
Until 1. jan. 2017
TR Investor Aabenraa IVS
CVR: 38841777
DIREKTØR
Dissolved
Ended
Since 8. aug. 2017
Until 23. jan. 2020
69 Slam Danmark A/S
CVR: 39364549
DIREKTØR
Dissolved
Ended
Since 21. feb. 2018
Until 4. sep. 2024
Have A Coffee Invest ApS
CVR: 40964371
DIREKTØR
Dissolved
Ended
Since 25. nov. 2019
Until 4. sep. 2024
HAC nord og vest ApS
CVR: 42722073
DIREKTØR
Dissolved
Ended
Since 1. okt. 2021
Until 5. sep. 2024

Former roles(3)

Hjem-Is Depot v/Tom Roth
CVR: 27044948
INTERESSENTER
Dissolved
Ended
Since 31. mar. 2003
Until 31. jan. 2011
YellowBeans I/S v/ F Waller og Tom Roth
CVR: 27863183
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2004
Until 31. dec. 2008
Viking-IS Sydjylland I/S
CVR: 33286848
INTERESSENTER
Dissolved
Ended
Since 6. dec. 2010
Until 31. dec. 2014