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Thomas Bøge Sloth Melsen

PersonUnit number: 4000626670
Strandvejen 357, 2980 Kokkedal
1
Ownership
0
Board positions
7
Director positions
2
Other roles
4
People in network

People in network(4)

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

Peter Fisker
R3DEX Holding ApS, R3DEX Holding ApS, R3DA ApS, R3DEX K/S
Peter Ravnholt
R3DEX Holding ApS, R3DEX Holding ApS, R3DEX Holding ApS
Lasse Kruse Koch
R3DEX Holding ApS, R3DEX Holding ApS, R3DEX Holding ApS

Ownership(1)

TBSM Holding ApS
CVR: 39363208
EJERREGISTER
100%
Ownership
Active

Director positions(3)

TBSM Holding ApS
CVR: 39363208
DIREKTØR
Active
Since 4. dec. 2018
R3DEX Holding ApS
CVR: 44412209
DIREKTØR
Active
Since 18. sep. 2025
R3DA ApS
CVR: 40668497
DIREKTØR
Active
Since 8. jul. 2019

Other roles(1)

TBSM Holding ApS
CVR: 39363208
STIFTERE
Active
Since 26. feb. 2018

Indirect ownership(3)

Companies owned indirectly through ownership chains.

R3DA ApS
CVR: 40668497
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TBSM Holding ApS(100%)
→R3DA ApS(50-66,65%)
R3DEX Holding ApS
CVR: 44412209
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TBSM Holding ApS(100%)
→R3DEX Holding ApS(20-24,99%)
R3DEX K/S
CVR: 44599074
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TBSM Holding ApS(100%)
→R3DEX K/S(20-24,99%)

Former director positions(4)

BSM Entreprise ApS
CVR: 39364522
ADM. DIR.
Dissolved
Ended
Since 26. feb. 2018
Until 27. nov. 2018
BSM Entreprise ApS
CVR: 39364522
DIREKTØR
Dissolved
Ended
Since 4. dec. 2018
Until 7. jul. 2020
TBSM Holding ApS
CVR: 39363208
ADM. DIR.
Ended
Since 26. feb. 2018
Until 24. nov. 2018
R3DEX Holding ApS
CVR: 44412209
DIREKTØR
Ended
Since 3. nov. 2023
Until 12. aug. 2025

Former roles(1)

Forza byg I/S
CVR: 31445353
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2008
Until 24. sep. 2008