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Tomas Parsberg Madsen

PersonUnit number: 4000493031
Højvej 39, 8471 Sabro
1
Ownership
6
Board positions
11
Director positions
6
Other roles
21
People in network

People in network(21)

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

Jesper Løffgreen
Anelystparken Autoteknik ApS, Anelystparken Autoteknik ApS, Jæger Autolakering Aarhus SV ApS, Lilleringvej 18 ApS, Bil Skade Aarhus ApS, Bil Skade Vest ApS, Bil Skade Esbjerg ApS, Bil Skade Esbjerg ApS, Bil Skade Vejle ApS, Bil Skade Skanderborg ApS and 1 more
Jimmi Bisgaard Thomsen
Bil Skade Vest ApS, Bil Skade Esbjerg ApS, Bil Skade Skanderborg ApS, Bil Skade Skanderborg ApS, Bil Skade Vejle ApS, Lilleringvej 18 ApS, Bil Skade Aarhus ApS, Bil Skade Quickbox ApS
Janne Parsberg Rasmussen
JYDSK BIL-INDRETNING ApS, Parsbergs Invest ApS, Parsbergs Invest ApS, TPM AUTOCENTRUM-CITY ApS

Ownership(1)

TPM Holding Company ApS
CVR: 40419764
EJERREGISTER
100%
Ownership
Active

Board positions(6)

Anelystparken Autoteknik ApS
CVR: 41715332
BESTYRELSESMEDLEM
Active
Since 29. dec. 2020
Høghs Auto ApS
CVR: 45476979
FORMAND
Active
Since 19. mar. 2025
Bil Skade Vest ApS
CVR: 45718409
BESTYRELSESMEDLEM
Active
Since 1. jul. 2025
Bil Skade Esbjerg ApS
CVR: 45871223
FORMAND
Active
Since 11. sep. 2025
Bil Skade Vejle ApS
CVR: 45871363
FORMAND
Active
Since 11. sep. 2025
Bil Skade Skanderborg ApS
CVR: 45871371
FORMAND
Active
Since 11. sep. 2025

Director positions(10)

JYDSK BIL-INDRETNING ApS
CVR: 20693444
DIREKTØR
Active
Since 3. feb. 2025
TPM Autocentrum ApS
CVR: 40398414
DIREKTØR
Active
Since 29. mar. 2019
TPM Holding Company ApS
CVR: 40419764
DIREKTØR
Active
Since 1. apr. 2019
TPM Invest ApS
CVR: 40420614
DIREKTØR
Active
Since 5. apr. 2019
Parsbergs Invest ApS
CVR: 40548203
DIREKTØR
Active
Since 27. maj 2019
Jæger Autolakering Aarhus SV ApS
CVR: 42909572
DIREKTØR
Active
Since 16. dec. 2021
TPM AUTOCENTRUM-CITY ApS
CVR: 43900145
DIREKTØR
Active
Since 7. mar. 2023
Lilleringvej 18 ApS
CVR: 44458969
DIREKTØR
Active
Since 28. nov. 2023
Bil Skade Aarhus ApS
CVR: 44458985
DIREKTØR
Active
Since 28. nov. 2023
Bil Skade Quickbox ApS
CVR: 45404757
DIREKTØR
Active
Since 4. feb. 2025

Other roles(5)

TPM Consult v/Tomas Parsberg Madsen
CVR: 27660444
INTERESSENTER
Active
Since 1. mar. 2004
TPM Autocentrum ApS
CVR: 40398414
EJERREGISTER
Active
TPM Autocentrum ApS
CVR: 40398414
STIFTERE
Active
Since 29. mar. 2019
TPM Holding Company ApS
CVR: 40419764
STIFTERE
Active
Since 1. apr. 2019
TPM AUTOCENTRUM-CITY ApS
CVR: 43900145
STIFTERE
Active
Since 7. mar. 2023

Indirect ownership(16)

Companies owned indirectly through ownership chains.

TPM Autocentrum ApS
CVR: 40398414
100%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→TPM Autocentrum ApS(100%)
TPM Invest ApS
CVR: 40420614
100%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→TPM Invest ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Parsbergs Invest ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TPM Holding Company ApS(100%)
→Parsbergs Invest ApS(50-66,65%)
→JYDSK BIL-INDRETNING ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TPM Holding Company ApS(100%)
→Parsbergs Invest ApS(50-66,65%)
→TPM Autocentrum-Randers ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Anelystparken Autoteknik ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→TPM AUTOCENTRUM-CITY ApS(33,33-49,99%)
Lilleringvej 18 ApS
CVR: 44458969
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Lilleringvej 18 ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Bil Skade Aarhus ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Bil Skade Quickbox ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Bil Skade Esbjerg ApS(33,33-49,99%)
Bil Skade Vejle ApS
CVR: 45871363
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Bil Skade Vejle ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Bil Skade Skanderborg ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Jæger Autolakering Aarhus SV ApS(25-33,32%)
Bil Skade Vest ApS
CVR: 45718409
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TPM Holding Company ApS(100%)
→Bil Skade Vest ApS(25-33,32%)
Høghs Auto ApS
CVR: 45476979
15-19,99%
Effective ownership
Depth: 2
Ownership path:
TPM Holding Company ApS(100%)
→Parsbergs Invest ApS(50-66,65%)
→Høghs Auto ApS(33,33-49,99%)

Former director positions(1)

Anelystparken Autoteknik ApS
CVR: 41715332
DIREKTØR
Ended
Since 28. sep. 2020
Until 29. dec. 2020

Former roles(1)

TPM Invest I/S
CVR: 29430233
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2006
Until 31. dec. 2006