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Theis Martin Malmborg

PersonUnit number: 4000681939
Kochsvej 37 4., 1812 Frederiksberg C
1
Ownership
12
Board positions
6
Director positions
3
Other roles
79
People in network

People in network(79)

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

Ole Poul Sehested
AARHUS HOLDING A/S, AARHUS HOLDING A/S, PICIT A/S, AARHUS SERVICE HOLDING A/S, AARHUS SERVICE HOLDING A/S, Stærkodder ApS, CARGO SERVICE EJENDOMME A/S
Søren Halsted
AARHUS SERVICE HOLDING A/S, AARHUS HOLDING A/S, APM Terminals - Aarhus A/S, CARGO SERVICE EJENDOMME A/S, PICIT A/S, Stærkodder ApS
Christian Peter Dyvig
Noon Ventures A/S, NOON Ventures I GP ApS, The Nordic Chocolatier ApS, Noon Ventures II GP ApS, The Cotton Group A/S

Ownership(1)

Tango Mike Mike ApS
CVR: 41591005
EJERREGISTER
100%
Ownership
Active

Board positions(4)

ROSKILDE FÆLLESBAGERI ApS
CVR: 69455514
NÆSTFORMAND
Active
Since 8. apr. 2019
Spectro Inlets ApS
CVR: 38208039
NÆSTFORMAND
Active
Since 16. jul. 2021
Enduro Genetics ApS
CVR: 40960465
BESTYRELSESMEDLEM
Active
Since 16. dec. 2024
Agrobiomics ApS
CVR: 43380613
BESTYRELSESMEDLEM
Active
Since 11. jun. 2024

Director positions(4)

Tango Mike Mike ApS
CVR: 41591005
ADM. DIR.
Active
Since 17. aug. 2020
Noon Ventures A/S
CVR: 41685190
DIREKTØR
Active
Since 16. sep. 2020
NOON Ventures I GP ApS
CVR: 41801263
DIREKTØR
Active
Since 29. okt. 2020
Noon Ventures II GP ApS
CVR: 45276449
DIREKTØR
Active
Since 11. dec. 2024

Other roles(1)

Tango Mike Mike ApS
CVR: 41591005
STIFTERE
Active
Since 17. aug. 2020

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Noon Ventures A/S
CVR: 41685190
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Tango Mike Mike ApS(100%)
→Noon Ventures A/S(25-33,32%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Tango Mike Mike ApS(100%)
→Noon Ventures A/S(25-33,32%)
→NOON Ventures I GP ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Tango Mike Mike ApS(100%)
→Noon Ventures A/S(25-33,32%)
→Noon Ventures II GP ApS(100%)

Former board positions(8)

AARHUS HOLDING A/S
CVR: 89788811
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. aug. 2015
Until 5. jul. 2016
PICIT A/S
CVR: 14137602
BESTYRELSESMEDLEM
Ended
Since 11. aug. 2015
Until 23. mar. 2017
AARHUS SERVICE HOLDING A/S
CVR: 21302279
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. aug. 2015
Until 5. jul. 2016
CBS CAFÉERNE ApS
CVR: 10020867
BESTYRELSESMEDLEM
Ended
Since 24. jun. 2009
Until 16. jun. 2011
Stærkodder ApS
CVR: 26372267
BESTYRELSESMEDLEM
Ended
Since 11. aug. 2015
Until 5. jul. 2016
CARGO SERVICE EJENDOMME A/S
CVR: 29196486
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. aug. 2015
Until 1. dec. 2015
APM Terminals - Aarhus A/S
CVR: 32658393
BESTYRELSESMEDLEM
Ended
Since 16. sep. 2015
Until 1. jul. 2016
The Nordic Chocolatier ApS
CVR: 38504614
FORMAND
Dissolved
Ended
Since 20. mar. 2017
Until 18. sep. 2018

Former director positions(2)

MALMBORG HOLDING ApS
CVR: 33496257
adm. dir
Dissolved
Ended
Since 2. feb. 2011
Until 4. feb. 2013
The Cotton Group A/S
CVR: 42169447
DIREKTØR
Ended
Since 25. feb. 2021
Until 12. aug. 2021

Former roles(2)

Talentforce I/S
CVR: 32969542
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2010
Until 30. sep. 2010
MALMBORG HOLDING ApS
CVR: 33496257
STIFTERE
Dissolved
Ended
Since 2. feb. 2011
Until 4. feb. 2013