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Torben Thomasen

PersonUnit number: 4000729023
Charlottenlund
2
Ownership
128
Board positions
8
Director positions
8
Other roles
644
People in network
5
Bankruptcy relations

People in network(644)

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

Ownership(2)

THOMASEN HOLDING ApS
CVR: 31162084
EJERREGISTER
100%
Ownership
Active
ADVOKATSELSKABET THOMASEN HOLDING ApS
CVR: 32362699
EJERREGISTER
100%
Ownership
Active

Board positions(21)

TEAG HOLDING A/S
CVR: 21077135
BESTYRELSESMEDLEM
Active
Since 21. nov. 2000
Active
Since 20. jan. 2004
JOST JENSEN & THOMASEN HOLDING A/S
CVR: 28848714
BESTYRELSESMEDLEM
Active
Since 13. jun. 2005
BILSBY HOLDING & TRADING ApS
CVR: 76251916
BESTYRELSESMEDLEM
Active
Since 2. maj 2024
BILSBY LANDBRUG ApS
CVR: 13679142
BESTYRELSESMEDLEM
Active
Since 2. maj 2024
JUUL & NIELSEN A/S
CVR: 13836795
FORMAND
Active
Since 3. jul. 2003
GEMINI KONCEPTHUSET A/S
CVR: 16407984
BESTYRELSESMEDLEM
Active
Since 18. nov. 2002
ZYXEL COMMUNICATIONS A/S
CVR: 21229237
BESTYRELSESMEDLEM
Active
Since 8. okt. 1998
TEKNISK AGENTUR A/S
CVR: 24244016
BESTYRELSESMEDLEM
Active
Since 21. nov. 2000
J. J. KÜHN A/S
CVR: 49359616
FORMAND
Active
Since 27. aug. 2014
JUUL & NIELSEN ERHVERVSEJENDOMME A/S
CVR: 26688833
BESTYRELSESMEDLEM
Active
Since 2. dec. 2009
Advodan Glostrup København A/S
CVR: 28848706
BESTYRELSESMEDLEM
Active
Since 1. apr. 2008
BILSBY EJENDOMME ApS
CVR: 30563093
BESTYRELSESMEDLEM
Active
Since 2. maj 2024
CADDIE GOLFREJSER A/S
CVR: 32553060
FORMAND
Active
Since 22. okt. 2009
CAMPAYA ApS
CVR: 35399399
BESTYRELSESMEDLEM
Active
Since 10. feb. 2023
ZyXEL Networks A/S
CVR: 40407960
BESTYRELSESMEDLEM
Active
Since 1. apr. 2019
Travelmind Group A/S
CVR: 40583769
FORMAND
Active
Since 13. jun. 2019
Elcano Travel A/S
CVR: 40732470
FORMAND
Active
Since 12. aug. 2019
All Time Travel A/S
CVR: 43484699
FORMAND
Active
Since 2. sep. 2022
iFiber A/S
CVR: 44718057
BESTYRELSESMEDLEM
Active
Since 20. mar. 2024
Caddie Golf Scandinavia A/S
CVR: 44762293
FORMAND
Active
Since 2. apr. 2024

Director positions(5)

Active
Since 13. jun. 2005
Advodan Glostrup København A/S
CVR: 28848706
DIREKTØR
Active
Since 1. apr. 2008
THOMASEN HOLDING ApS
CVR: 31162084
DIREKTØR
Active
Since 17. dec. 2007
Active
Since 17. aug. 2009
Satchi Holding ApS
CVR: 42984876
DIREKTØR
Active
Since 14. jan. 2022

Other roles(5)

ADVODAN A/S
CVR: 29795185
STIFTERE
Active
Since 15. sep. 2006
Torben Thomasen
CVR: 34389861
INTERESSENTER
Active
Since 1. apr. 2012
Intellego ApS
CVR: 38635875
STIFTERE
Active
Since 11. maj 2017
Falkevej 30 I/S
CVR: 41078863
INTERESSENTER
Active
Since 1. jan. 2020
Satchi Holding ApS
CVR: 42984876
STIFTERE
Active
Since 14. jan. 2022

Indirect ownership(15)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
THOMASEN HOLDING ApS(100%)
→JOST JENSEN & THOMASEN HOLDING A/S(50-66,65%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
ADVOKATSELSKABET THOMASEN HOLDING ApS(100%)
→Advodan Glostrup København A/S(20-24,99%)
iFiber A/S
CVR: 44718057
15-19,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→JOST JENSEN & THOMASEN HOLDING A/S(50-66,65%)
→iFiber A/S(33,33-49,99%)
VFR ApS
CVR: 38915878
10-14,99%
Effective ownership
Depth: 1
Ownership path:
THOMASEN HOLDING ApS(100%)
→VFR ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
Elcano Travel A/S
CVR: 40732470
10-14,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
→Elcano Travel A/S(100%)
All Time Travel A/S
CVR: 43484699
10-14,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
→All Time Travel A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
→Travelmind Services ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
→Caddie Golf Scandinavia A/S(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
→CADDIE GOLFREJSER A/S(66,66-89,99%)
Compliance Team ApS
CVR: 38918699
5-9,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→VFR ApS(10-14,99%)
→Compliance Team ApS(50-66,65%)
CAMPAYA ApS
CVR: 35399399
5-9,99%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→Travelmind Group A/S(10-14,99%)
→CAMPAYA ApS(50-66,65%)
Intellego ApS
CVR: 38635875
1,5%
Effective ownership
Depth: 2
Ownership path:
THOMASEN HOLDING ApS(100%)
→VFR ApS(10-14,99%)
→Intellego ApS(15-19,99%)
Billigselskab ApS
CVR: 37116556
1,5%
Effective ownership
Depth: 3
Ownership path:
THOMASEN HOLDING ApS(100%)
→VFR ApS(10-14,99%)
→Intellego ApS(15-19,99%)
→Billigselskab ApS(100%)
ADVODAN A/S
CVR: 29795185
1%
Effective ownership
Depth: 2
Ownership path:
ADVOKATSELSKABET THOMASEN HOLDING ApS(100%)
→Advodan Glostrup København A/S(20-24,99%)
→ADVODAN A/S(5-9,99%)

Former board positions(107)

JK KANTINER A/S
CVR: 17631136
BESTYRELSE
Dissolved
Ended
Since 8. feb. 2000
Until 20. aug. 2001
GLOSTRUP EJENDOMSSELSKAB ApS
CVR: 20007508
FORMAND
Ended
Since 3. dec. 2001
Until 23. dec. 2005
Timma Danmark A/S
CVR: 20243244
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. okt. 2013
Until 29. sep. 2016
DANSK AVISTRYK ApS
CVR: 57420510
BESTYRELSESMEDLEM
Ended
Since 12. jun. 2002
Until 10. nov. 2015
MCI MEDIATRONIC A/S
CVR: 20892609
formand
Bankruptcy
Ended
Since 14. jul. 2005
Until 21. nov. 2008
CAESAR ApS
CVR: 25174267
formand
Dissolved
Ended
Since 11. mar. 2002
Until 27. sep. 2004
ST INTERNATIONAL ApS
CVR: 28134770
DIREKTION
Dissolved
Ended
Since 23. sep. 2004
Until 21. dec. 2011
RAMBOLIG ApS
CVR: 31624630
LIKVIDATOR
Dissolved
Ended
Since 18. dec. 2014
Until 18. apr. 2016
JLN AF 1976 A/S
CVR: 58146617
BESTYRELSE
Dissolved
Ended
Since 25. maj 2010
Until 9. jul. 2013
DANSK AVISTRYK HOLDING A/S
CVR: 28118937
BESTYRELSE
Ended
Since 21. sep. 2004
Until 10. mar. 2014
Ended
Since 21. apr. 1999
Until 13. jun. 2005
Ended
Since 12. maj 1993
Until 21. apr. 1999
HOUSE OF UNIQUE ApS
CVR: 19202291
LIKVIDATOR
Dissolved
Ended
Since 10. sep. 2004
Until 30. dec. 2004
RØDOVRE MATERIALHANDEL ApS
CVR: 30074459
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. okt. 2006
Until 15. jan. 2009
SKAARUP IMCASE A/S
CVR: 10325609
formand
Dissolved
Ended
Since 3. dec. 2001
Until 22. feb. 2013
DANSK AVISFREMSTILLING AKTIESELSKAB
CVR: 10593387
BESTYRELSE
Dissolved
Ended
Since 12. jun. 2002
Until 9. sep. 2003
Unisteel A/S
CVR: 11169783
BESTYRELSESMEDLEM
Ended
Since 28. nov. 2012
Until 12. jun. 2019
TØMRERFIRMAET STEN JENSEN A/S
CVR: 12205074
FORMAND
Ended
Since 5. jan. 2021
Until 19. dec. 2023
SELSKABET AF 16. OKTOBER 1999 A/S
CVR: 12589085
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2013
Until 3. dec. 2013
SELSKABET AF 16. OKTOBER 1999 A/S
CVR: 12589085
DIREKTION
Dissolved
Ended
Since 4. dec. 2013
Until 22. jan. 2014
SELSKABET AF 16. OKTOBER 1999 A/S
CVR: 12589085
LIKVIDATOR
Dissolved
Ended
Since 22. nov. 2006
Until 31. okt. 2013
TELE2 SURF A/S
CVR: 12807635
BESTYRELSE
Dissolved
Ended
Since 8. apr. 1997
Until 22. jan. 1999
TELE2 SURF A/S
CVR: 12807635
DIREKTION
Dissolved
Ended
Since 1. jan. 1989
Until 5. mar. 1993
DANSK AVISREPRO AKTIESELSKAB
CVR: 13640890
BESTYRELSE
Dissolved
Ended
Since 12. jun. 2002
Until 9. sep. 2003
BUSINESS TO BUSINESS WORLD-WIDE A/S
CVR: 15732598
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1992
Until 9. sep. 2003

Former director positions(3)

BOS Power Denmark A/S
CVR: 26648475
DIREKTØR
Ended
Since 16. feb. 2016
Until 13. apr. 2016
JO KIRK ApS
CVR: 30917294
adm. dir
Dissolved
Ended
Since 1. maj 2013
Until 26. mar. 2021
EIV 68 ApS
CVR: 40608656
DIREKTØR
Dissolved
Ended
Since 29. nov. 2021
Until 17. jun. 2022

Former roles(3)

JJTT HOLDING ApS
CVR: 30713168
STIFTERE
Ended
Since 1. jul. 2007
Until 17. dec. 2007
Ended
Since 26. maj 2009
Until 17. aug. 2009
5I HOLDING A/S
CVR: 35512926
STIFTERE
Dissolved
Ended
Since 8. okt. 2013
Until 26. maj 2017