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Thomas Thellufsen Nørgaard

PersonUnit number: 4000507954
Kongens Lyngby
2
Ownership
18
Board positions
7
Director positions
4
Other roles
81
People in network

People in network(81)

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

Allan Dyrgaard Melgaard
SCAN GLOBAL LOGISTICS HOLDING ApS, Ejendomsselskabet Langenbach ApS, Ejendomsselskabet Langenbach ApS, SGL Road ApS, SGL International A/S, SGL International A/S, SGL Fulfillment & Distribution A/S, SCAN GLOBAL LOGISTICS A/S, AIRLOG GROUP DENMARK A/S, SGL Express A/S
Jørgen Agerbro Jessen
SCAN GLOBAL LOGISTICS HOLDING ApS, Ejendomsselskabet Langenbach ApS, Ejendomsselskabet Langenbach ApS, SGL International A/S, SGL Road ApS, SGL Fulfillment & Distribution A/S, SCAN GLOBAL LOGISTICS A/S, SGL Express A/S, AIRLOG GROUP DENMARK A/S
John Lehmand
ROLIG NU FINANS ApS, ROLIG NU FINANS ApS, SEL A/S, MAILDATA A/S, GÅRD GALLERIET A/S, GÅRD GALLERIET A/S, IRS DENMARK ApS, IRS DENMARK ApS

Ownership(2)

THELL CON ApS
CVR: 30507258
EJERREGISTER
100%
Ownership
Active
K NORGAARD ApS
CVR: 44086492
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(4)

Ejendomsselskabet Langenbach ApS
CVR: 40211969
BESTYRELSESMEDLEM
Active
Since 18. jan. 2019
SGL Road ApS
CVR: 30585739
BESTYRELSESMEDLEM
Active
Since 3. nov. 2021
SGL Fulfillment & Distribution A/S
CVR: 40428224
BESTYRELSESMEDLEM
Active
Since 8. apr. 2019
SCAN GLOBAL LOGISTICS A/S
CVR: 14049673
BESTYRELSESMEDLEM
Active
Since 1. dec. 2017

Director positions(3)

THELL CON ApS
CVR: 30507258
DIREKTØR
Active
Since 30. jun. 2008
Thell 2 Aps
CVR: 44088746
ADM. DIR.
Active
Since 29. maj 2023
K NORGAARD ApS
CVR: 44086492
ADM. DIR.
Active
Since 16. maj 2023

Other roles(2)

THELL CON ApS
CVR: 30507258
STIFTERE
Active
Since 30. jun. 2008
K NORGAARD ApS
CVR: 44086492
STIFTERE
Active
Since 16. maj 2023

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Thell 2 Aps
CVR: 44088746
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
THELL CON ApS(100%)
→Thell 2 Aps(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
THELL CON ApS(100%)
→Ejendomsselskabet Langenbach ApS(10-14,99%)

Former board positions(14)

IRS DENMARK ApS
CVR: 28104685
BESTYRELSE
Dissolved
Ended
Since 20. dec. 2005
Until 22. aug. 2006
SCAN GLOBAL LOGISTICS HOLDING ApS
CVR: 30177460
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. dec. 2017
Until 17. nov. 2021
SEL A/S
CVR: 13685541
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1989
Until 3. sep. 1997
THELLCON HOLDING ApS
CVR: 28676468
DIREKTION
Dissolved
Ended
Since 13. dec. 2006
Until 9. jan. 2013
E-BAN ApS
CVR: 30174224
DIREKTION
Dissolved
Ended
Since 13. dec. 2006
Until 14. jul. 2011
GÅRD GALLERIET A/S
CVR: 26694779
DIREKTION
Dissolved
Ended
Since 19. aug. 2002
Until 6. nov. 2003
SGL International A/S
CVR: 37521043
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. dec. 2018
Until 3. jan. 2025
MAILDATA A/S
CVR: 19353583
BESTYRELSE
Dissolved
Ended
Since 11. jun. 1996
Until 3. sep. 1997
ROLIG NU FINANS ApS
CVR: 11367100
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 1987
Until 3. sep. 1997
ENERGY SERVICES ApS
CVR: 25296753
BESTYRELSE
Dissolved
Ended
Since 30. okt. 2000
Until 17. sep. 2004
CONNECT LOGISTICS DENMARK ApS
CVR: 35672656
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. mar. 2017
Until 28. aug. 2017
MAHÉ IT SYSTEMS A/S
CVR: 25516745
BESTYRELSE
Dissolved
Ended
Since 26. okt. 2000
Until 31. maj 2002
AIRLOG GROUP DENMARK A/S
CVR: 26907365
BESTYRELSESMEDLEM
Ended
Since 6. mar. 2017
Until 1. jul. 2020
SGL Express A/S
CVR: 40139915
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. jan. 2019
Until 30. nov. 2024

Former director positions(4)

SEL A/S
CVR: 13685541
direktør
Dissolved
Ended
Since 1. aug. 2002
Until 10. mar. 2004
SGL Road ApS
CVR: 30585739
ADM. DIR.
Ended
Since 31. okt. 2017
Until 3. nov. 2021
MAHÉ IT SYSTEMS A/S
CVR: 25516745
adm. dir
Dissolved
Ended
Since 20. aug. 2001
Until 31. maj 2002
SCAN GLOBAL LOGISTICS A/S
CVR: 14049673
DIREKTØR
Ended
Since 16. sep. 2011
Until 2. aug. 2016

Former roles(2)

THELLCON HOLDING ApS
CVR: 28676468
STIFTERE
Dissolved
Ended
Since 13. dec. 2006
Until 9. jan. 2013
Thell-Con v/ Thomas Nørgaard
CVR: 28001347
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2004
Until 30. jun. 2008