Thomas Boesen

PersonUnit number: 4000690295
Lipkesgade 25 2. 0001, 2100 København Ø
1
Ownership
4
Board positions
7
Director positions
6
Other roles
13
People in network

People in network(13)

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

Hasse Kromann
MEDCHEM ApS, MEDCHEM HOLDING ApS, FISSION HOLDING ApS
Gudrun Boesen
EV-EL ApS, Gudter ApS
Peter Boesen
EV-EL ApS, Gudter ApS

Ownership(1)

T. BOESEN HOLDING ApS
CVR: 30546474
EJERREGISTER
100%
Ownership
Active

Director positions(5)

T. BOESEN HOLDING ApS
CVR: 30546474
DIREKTØR
Active
Since 15. jun. 2007
SYNACT PHARMA ApS
CVR: 34459975
DIREKTØR
Active
Since 25. maj 2023
Boesen Biotech ApS
CVR: 39142635
DIREKTØR
Active
Since 5. dec. 2017
Gudter ApS
CVR: 39227436
DIREKTØR
Active
Since 16. dec. 2017
EV-EL ApS
CVR: 42541559
DIREKTØR
Active
Since 13. jul. 2021

Other roles(2)

EV-EL ApS
CVR: 42541559
EJERREGISTER
Active
EV-EL ApS
CVR: 42541559
STIFTERE
Active
Since 13. jul. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Boesen Biotech ApS
CVR: 39142635
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
EV-EL ApS
CVR: 42541559
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Boesen Biotech ApS(66,66-89,99%)
EV-EL ApS(50-66,65%)

Former board positions(4)

MEDCHEM ApS
CVR: 27258433
DIREKTION
Dissolved
Ended
Since 25. sep. 2003
Until 31. aug. 2010
FISSION HOLDING ApS
CVR: 30576519
DIREKTION
Ended
Since 2. maj 2007
Until 15. jun. 2007
MEDCHEM HOLDING ApS
CVR: 30574052
DIREKTION
Dissolved
Ended
Since 27. apr. 2007
Until 24. jan. 2011
T. BOESEN HOLDING 2013 ApS
CVR: 35243771
DIREKTION
Ended
Since 8. maj 2013
Until 16. dec. 2017

Former director positions(2)

T. Boesen Holding 2017 ApS
CVR: 39227428
DIREKTØR
Dissolved
Ended
Since 16. dec. 2017
Until 15. jan. 2018
Boesen Consult ApS
CVR: 41611278
DIREKTØR
Dissolved
Ended
Since 21. aug. 2020
Until 13. nov. 2024

Former roles(4)

FISSION HOLDING ApS
CVR: 30576519
STIFTERE
Ended
Since 2. maj 2007
Until 15. jun. 2007
MEDCHEM HOLDING ApS
CVR: 30574052
STIFTERE
Dissolved
Ended
Since 27. apr. 2007
Until 24. jan. 2011
Thomas Boesen Research
CVR: 33213859
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2010
Until 9. jul. 2025
T. BOESEN HOLDING 2013 ApS
CVR: 35243771
STIFTERE
Ended
Since 8. maj 2013
Until 16. dec. 2017