companydata.dkcompanydata.dk

Thorben Uhd Ginnerskov Jensen

PersonUnit number: 4000554211
Address protected
1
Ownership
10
Board positions
6
Director positions
3
Other roles
30
People in network

People in network(30)

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

Charles Kenneth Uhd Jensen Ginnerskov
Future Auri ApS, NEXT TRADING ApS, NEXT TRADING ApS, DET GAMLE RÅDHUS APS, Domibus A/S, HotelBoss ApS
Peter Boris Fleggaard
DANSK GSM SERVICE A/S, DANGAARD COLLECTIONS OFFICE A/S, Enreach A/S, Future Auri ApS, Domibus A/S
Henrik Ragn
BRIGHTPOINT EUROPE ApS, BRIGHTPOINT EUROPE ApS, DANSK GSM SERVICE A/S, DANSK GSM SERVICE A/S, DANGAARD COLLECTIONS OFFICE A/S

Ownership(1)

THORBEN.DK HOLDING ApS
CVR: 35529799
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(2)

Future Auri ApS
CVR: 39681714
BESTYRELSESMEDLEM
Active
Since 25. jun. 2018
Domibus A/S
CVR: 40059938
BESTYRELSESMEDLEM
Active
Since 27. aug. 2018

Director positions(5)

Future Auri ApS
CVR: 39681714
DIREKTØR
Active
Since 25. jun. 2018
Domibus A/S
CVR: 40059938
DIREKTØR
Active
Since 27. aug. 2018
DET GAMLE RÅDHUS APS
CVR: 36981393
ADM. DIR.
Active
Since 4. aug. 2015
THORBEN.DK HOLDING ApS
CVR: 35529799
DIREKTØR
Active
Since 11. nov. 2013
HotelBoss ApS
CVR: 38296418
ADM. DIR.
Active
Since 1. jan. 2017

Other roles(1)

NEXT TRADING ApS
CVR: 28509065
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

NEXT TRADING ApS
CVR: 28509065
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
Castra ApS
CVR: 39896893
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Castra ApS(100%)
Conclavia ApS.
CVR: 40326537
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Conclavia ApS.(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Hotel Sønderborg Kaserne ApS(100%)
Future Auri ApS
CVR: 39681714
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Future Auri ApS(50-66,65%)
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Future Auri ApS(50-66,65%)
→DET GAMLE RÅDHUS APS(100%)
HotelBoss ApS
CVR: 38296418
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Future Auri ApS(50-66,65%)
→HotelBoss ApS(100%)
Domibus A/S
CVR: 40059938
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
THORBEN.DK HOLDING ApS(66,66-89,99%)
→NEXT TRADING ApS(50-66,65%)
→Future Auri ApS(50-66,65%)
→Domibus A/S(100%)

Former board positions(8)

LAURSENS UDVIKLINGS- OG FORNYELSESFOND
CVR: 63123714
BESTYRELSE
Dissolved
Ended
Since 21. jun. 2001
Until 5. feb. 2010
BRIGHTPOINT EUROPE ApS
CVR: 14616179
BESTYRELSE
Dissolved
Ended
Since 1. okt. 1990
Until 9. apr. 1997
BRIGHTPOINT EUROPE ApS
CVR: 14616179
DIREKTION
Dissolved
Ended
Since 1. okt. 1990
Until 28. jul. 1997
DANSK GSM SERVICE A/S
CVR: 12936974
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1989
Until 29. apr. 1999
DANSK GSM SERVICE A/S
CVR: 12936974
DIREKTION
Dissolved
Ended
Since 19. dec. 1996
Until 29. apr. 1999
DANGAARD COLLECTIONS OFFICE A/S
CVR: 14756086
DIREKTION
Dissolved
Ended
Since 10. jan. 2000
Until 10. apr. 2002
FDK Administration A/S
CVR: 24256960
BESTYRELSESMEDLEM
Ended
Since 26. aug. 1999
Until 28. feb. 2000
Enreach A/S
CVR: 33577591
BESTYRELSESMEDLEM
Ended
Since 15. apr. 2011
Until 10. jan. 2019

Former director positions(1)

Enreach A/S
CVR: 33577591
DIREKTØR
Ended
Since 15. apr. 2011
Until 10. jan. 2019

Former roles(2)

NEXT TRADING 2013 ApS
CVR: 35527893
STIFTERE
Ended
Since 31. okt. 2013
Until 11. nov. 2013
thorben.dk v/ Thorben Uhd Ginnerskov Jensen
CVR: 29338787
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2006
Until 12. dec. 2022