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Thomas Birch Hattesen

PersonUnit number: 4000692317
Aalborg
1
Ownership
5
Board positions
7
Director positions
3
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

Jimmi Nielsen Kragelund
Bar Creator ApS, Bar Creator ApS, L1N3 Ingredients ApS
Mads Basballe Elkjær
We Care ApS, We Care ApS
Lasse Bach Ørvad
We Care ApS, We Care ApS

Ownership(1)

THAT HOLDING ApS
CVR: 35240454
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Bar Creator ApS
CVR: 43215183
BESTYRELSESMEDLEM
Active
Since 21. apr. 2022

Director positions(3)

NORDIC-fit ApS
CVR: 38250906
DIREKTØR
Active
Since 9. apr. 2019
THAT HOLDING ApS
CVR: 35240454
DIREKTØR
Active
Since 9. apr. 2019
IPOLE GROUP ApS
CVR: 35240594
DIREKTØR
Active
Since 9. apr. 2019

Other roles(2)

THAT HOLDING ApS
CVR: 35240454
STIFTERE
Active
Since 1. maj 2013
NORDIC fit
CVR: 33276338
INTERESSENTER
Active
Since 19. dec. 2010

Indirect ownership(4)

Companies owned indirectly through ownership chains.

IPOLE GROUP ApS
CVR: 35240594
100%
Effective ownership
Depth: 1
Ownership path:
THAT HOLDING ApS(100%)
→IPOLE GROUP ApS(100%)
NORDIC-fit ApS
CVR: 38250906
100%
Effective ownership
Depth: 1
Ownership path:
THAT HOLDING ApS(100%)
→NORDIC-fit ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
THAT HOLDING ApS(100%)
→L1N3 Ingredients ApS(33,33-49,99%)
Bar Creator ApS
CVR: 43215183
15-19,99%
Effective ownership
Depth: 1
Ownership path:
THAT HOLDING ApS(100%)
→Bar Creator ApS(15-19,99%)

Former board positions(4)

Selskabet af den 17/10 2024 ApS
CVR: 41506652
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. jul. 2020
Until 11. apr. 2023
Selskabet af den 17/10 2024 ApS
CVR: 41506652
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. maj 2023
Until 23. nov. 2023
IPOLE HERNING ApS
CVR: 35240691
DIREKTION
Dissolved
Ended
Since 1. maj 2013
Until 5. dec. 2014
We Care ApS
CVR: 40230696
BESTYRELSESMEDLEM
Ended
Since 20. mar. 2020
Until 1. jul. 2024

Former director positions(4)

Selskabet af den 17/10 2024 ApS
CVR: 41506652
DIREKTØR
Dissolved
Ended
Since 1. maj 2023
Until 23. nov. 2023
NORDIC-fit ApS
CVR: 38250906
DIREKTØR
Ended
Since 9. dec. 2016
Until 4. apr. 2019
THAT HOLDING ApS
CVR: 35240454
DIREKTØR
Ended
Since 1. maj 2013
Until 4. apr. 2019
IPOLE GROUP ApS
CVR: 35240594
DIREKTØR
Ended
Since 1. maj 2013
Until 7. apr. 2019

Former roles(1)

Blanks.dk I/S
CVR: 35501630
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2014
Until 30. mar. 2015
Thomas Birch Hattesen | companydata.dk