companydata.dkcompanydata.dk

Susanne Thinggaard

PersonUnit number: 4000511315
Hans Egedes Vej 26A, 9600 Aars
1
Ownership
6
Board positions
1
Director positions
4
Other roles
10
People in network

People in network(10)

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

Georg Thinggaard
FREJ Holding af den 14.12.2017 ApS, FREJ Ejendomme A/S, GTH Holding Aalborg ApS, FREJ Holding ApS, FREJ Holding ApS
Claus Thinggaard
FREJ Holding af den 14.12.2017 ApS, FREJ Ejendomme A/S, GTH Holding Aalborg ApS, FREJ Holding ApS, FREJ Holding ApS
Britta Nørgaard Thinggaard
FREJ Holding af den 14.12.2017 ApS, FREJ Ejendomme A/S, GTH Holding Aalborg ApS, FREJ Holding ApS

Ownership(1)

FREJ Holding ST ApS
CVR: 39730340
EJERREGISTER
100%
Ownership
Active

Board positions(2)

FREJ Ejendomme A/S
CVR: 39207389
BESTYRELSESMEDLEM
Active
Since 14. dec. 2017
FREJ Holding ApS
CVR: 39406152
BESTYRELSESMEDLEM
Active
Since 1. mar. 2018

Director positions(1)

FREJ Holding ST ApS
CVR: 39730340
DIREKTØR
Active
Since 28. jun. 2018

Other roles(1)

FREJ Holding ApS
CVR: 39406152
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

FREJ Holding ApS
CVR: 39406152
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
FREJ Holding ST ApS(100%)
→FREJ Holding ApS(33,33-49,99%)
FREJ Ejendomme A/S
CVR: 39207389
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
FREJ Holding ST ApS(100%)
→FREJ Holding ApS(33,33-49,99%)
→FREJ Ejendomme A/S(100%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
FREJ Holding ST ApS(100%)
→FREJ Holding ApS(33,33-49,99%)
→Lathi Development ApS(50-66,65%)
LATHI A/S
CVR: 39207400
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
FREJ Holding ST ApS(100%)
→FREJ Holding ApS(33,33-49,99%)
→LATHI A/S(50-66,65%)

Former board positions(4)

FREJ Holding af den 14.12.2017 ApS
CVR: 34059357
BESTYRELSESMEDLEM
Ended
Since 14. dec. 2017
Until 1. mar. 2018
Anpartsselskabet af 15/10 2004
CVR: 28132883
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. okt. 2004
Until 24. maj 2006
GTH Holding Aalborg ApS
CVR: 39406160
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. mar. 2018
Until 17. apr. 2018
FREJ Holding 2 ApS
CVR: 39691973
BESTYRELSESMEDLEM
Ended
Since 28. jun. 2018
Until 28. jun. 2018

Former roles(3)

Anpartsselskabet af 15/10 2004
CVR: 28132883
STIFTERE
Dissolved
Ended
Since 15. okt. 2004
Until 14. jul. 2023
Klinik Sanne v/Susanne Thinggaard Simonsen
CVR: 28151322
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2004
Until 1. maj 2005
FREJ Holding 2 ApS
CVR: 39691973
STIFTERE
Ended
Since 28. jun. 2018
Until 28. jun. 2018