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Thomas Bay Bech Pedersen

PersonUnit number: 4000721890
Holstebro
1
Ownership
2
Board positions
4
Director positions
5
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

Klaus Bang Carstensen
ProTreatment Aarhus ApS, ProTreatment Aarhus ApS, FysioDanmark Ikast Aps, FysioDanmark Ikast Aps, FysioDanmark Holstebro ApS, Sønderland Ejendomme ApS, Motion i Centrum ApS, FysioDanmark Silkeborg 2025 ApS
Morten Vanggaard Nielsen
FysioDanmark Holstebro ApS, Sønderland Ejendomme ApS, Motion i Centrum ApS, FysioDanmark Silkeborg 2025 ApS
Søren Mølgaard Sørensen
FysioDanmark Holstebro ApS, Sønderland Ejendomme ApS, Motion i Centrum ApS, FysioDanmark Silkeborg 2025 ApS

Ownership(1)

Bay Holding, Holstebro ApS
CVR: 37219274
EJERREGISTER
100%
Ownership
Active

Director positions(1)

Bay Holding, Holstebro ApS
CVR: 37219274
DIREKTØR
Active
Since 4. nov. 2015

Other roles(1)

Bay Holding, Holstebro ApS
CVR: 37219274
STIFTERE
Active
Since 4. nov. 2015

Indirect ownership(5)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
Depth: 1
Ownership path:
Bay Holding, Holstebro ApS(100%)
→Sønderland Ejendomme ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Bay Holding, Holstebro ApS(100%)
→Motion i Centrum ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Bay Holding, Holstebro ApS(100%)
→FysioDanmark Silkeborg 2025 ApS(20-24,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Bay Holding, Holstebro ApS(100%)
→FysioDanmark Holstebro ApS(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Bay Holding, Holstebro ApS(100%)
→FysioDanmark Holstebro ApS(15-19,99%)
→MOTION & TRIVSEL HB ApS(50-66,65%)

Former board positions(2)

ProTreatment Aarhus ApS
CVR: 30550900
BESTYRELSESMEDLEM
Ended
Since 19. mar. 2021
Until 30. jun. 2023
FysioDanmark Ikast Aps
CVR: 41105313
FORMAND
Dissolved
Ended
Since 27. okt. 2023
Until 23. jan. 2024

Former director positions(3)

Fysiodanmark Videbæk ApS
CVR: 37371416
DIREKTØR
Dissolved
Ended
Since 4. jan. 2016
Until 28. okt. 2020
Sport112.dk ApS
CVR: 37590061
ADM. DIR.
Dissolved
Ended
Since 2. apr. 2016
Until 10. feb. 2023
FLR Movement ApS
CVR: 38632337
ADM. DIR.
Ended
Since 10. maj 2017
Until 4. jan. 2021

Former roles(4)

Fysioterapien ved Hotel Schaumburg I/S
CVR: 31540208
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2012
Until 31. dec. 2016
sport112.dk I/S
CVR: 33998317
INTERESSENTER
Dissolved
Ended
Since 13. feb. 2014
Until 31. dec. 2015
Fysioterapeut Thomas Bay
CVR: 34117284
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2012
Until 31. dec. 2024
Sport112.dk ApS
CVR: 37590061
STIFTERE
Dissolved
Ended
Since 2. apr. 2016
Until 10. feb. 2023