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Thomas Lundby

PersonUnit number: 4000545335
Sadolinsgade 114B, 5230 Odense M
1
Ownership
2
Board positions
5
Director positions
3
Other roles
18
People in network

People in network(18)

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

Jacob Augustinus Bagger
Tasfo Investments ApS, Tasfo Investments ApS, Tasfo Ventures ApS
Hans Erik Greve Jensen
PROLINE VVS A/S, PROLINE VVS A/S
Morten Novrup Henriksen
IMPAQ ApS, NewCo TM Holding ApS

Ownership(1)

Lundby Invest ApS
CVR: 36985488
EJERREGISTER
100%
Ownership
Active

Director positions(3)

IMPAQ ApS
CVR: 33968019
DIREKTØR
Active
Since 21. okt. 2011
Lundby Invest ApS
CVR: 36985488
ADM. DIR.
Active
Since 8. maj 2015
Lundby Estate ApS
CVR: 44729105
DIREKTØR
Active
Since 27. mar. 2024

Other roles(1)

IMPAQ ApS
CVR: 33968019
STIFTERE
Active
Since 21. okt. 2011

Indirect ownership(4)

Companies owned indirectly through ownership chains.

IMPAQ ApS
CVR: 33968019
100%
Effective ownership
Depth: 1
Ownership path:
Lundby Invest ApS(100%)
→IMPAQ ApS(100%)
Lundby Estate ApS
CVR: 44729105
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Lundby Invest ApS(100%)
→Lundby Estate ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Lundby Invest ApS(100%)
→Lundby Estate ApS(50-66,65%)
→Kirkevænget 3A Holding ApS(25-33,32%)
Kirkevænget 3A ApS
CVR: 41653108
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Lundby Invest ApS(100%)
→Lundby Estate ApS(50-66,65%)
→Kirkevænget 3A Holding ApS(25-33,32%)
→Kirkevænget 3A ApS(100%)

Former board positions(2)

Tasfo Investments ApS
CVR: 83306319
BESTYRELSESMEDLEM
Ended
Since 18. mar. 2022
Until 5. dec. 2023
PROLINE VVS A/S
CVR: 28286996
BESTYRELSESMEDLEM
Ended
Since 15. jun. 2021
Until 5. mar. 2025

Former director positions(2)

NewCo TM Holding ApS
CVR: 36735449
DIREKTØR
Ended
Since 28. apr. 2015
Until 8. maj 2015
Lundby Invest ApS
CVR: 36985488
DIREKTØR
Ended
Since 8. maj 2015
Until 26. aug. 2021

Former roles(2)

Unpack v/ Thomas Lundby
CVR: 29073597
INTERESSENTER
Dissolved
Ended
Since 15. nov. 2005
Until 31. jul. 2012
NewCo TM Holding ApS
CVR: 36735449
STIFTERE
Ended
Since 28. apr. 2015
Until 8. maj 2015