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Elias Grøftholdt Tychsen

PersonUnit number: 4000729106
Gl Strandvej 146, 5500 Middelfart
2
Ownership
10
Board positions
23
Director positions
3
Other roles
28
People in network

People in network(28)

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

Daniel Mateo Bønløkke
MA TEO Slagelse ApS, MA TEO Slagelse ApS, MA TEO Næstved ApS, MA TEO Næstved ApS, MA TEO Næstved ApS, MA TEO Næstved ApS, MA NOA Fredericia ApS, MA TEO Holding ApS, MA TEO Holding ApS, MA LUCA ApS and 1 more
Flemming Sunddal
ROSENFELDT OG SUNDDAL HOLDING ApS, FLAMMEN A/S, FLAMMEN A/S, RESTAURANT FLAMMEN - ODENSE ApS, FLAMMEN DK ApS, RESTAURANT FLAMMEN - ÅRHUS ApS, RESTAURANT FLAMMEN ÅLBORG ApS, RESTAURANT FLAMMEN ESBJERG ApS, RS Properties ApS
Martin Rosenfeldt Sunddal
RESTAURANT FLAMMEN ESBJERG ApS, RESTAURANT FLAMMEN ÅLBORG ApS, RESTAURANT FLAMMEN - ODENSE ApS, ROSENFELDT OG SUNDDAL HOLDING ApS, RS Properties ApS, FLAMMEN A/S, FLAMMEN A/S, RESTAURANT FLAMMEN - ÅRHUS ApS, FLAMMEN DK ApS

Ownership(2)

31 Holding ApS
CVR: 39124696
EJERREGISTER
100%
Ownership
Active
Thirtyone ApS
CVR: 42945226
EJERREGISTER
100%
Ownership
Active

Board positions(7)

ØSTER LINDET ApS
CVR: 31877067
BESTYRELSESMEDLEM
Active
Since 30. maj 2018
ELi A/S
CVR: 42976091
BESTYRELSESMEDLEM
Active
Since 7. mar. 2025
MA TEO Holding ApS
CVR: 43616277
FORMAND
Active
Since 28. okt. 2022
MA TEO Slagelse ApS
CVR: 43617982
FORMAND
Active
Since 2. nov. 2022
MA TEO Næstved ApS
CVR: 43617990
FORMAND
Active
Since 2. nov. 2022
MA NOA Fredericia ApS
CVR: 44589982
FORMAND
Active
Since 23. jan. 2024
MA LUCA ApS
CVR: 45278875
FORMAND
Active
Since 16. dec. 2024

Director positions(3)

31 Holding ApS
CVR: 39124696
DIREKTØR
Active
Since 28. nov. 2017
Thirtyone ApS
CVR: 42945226
ADM. DIR.
Active
Since 22. dec. 2021
ELi A/S
CVR: 42976091
ADM. DIR.
Active
Since 7. mar. 2025

Other roles(2)

31 Holding ApS
CVR: 39124696
STIFTERE
Active
Since 28. nov. 2017
Thirtyone ApS
CVR: 42945226
STIFTERE
Active
Since 22. dec. 2021

Indirect ownership(6)

Companies owned indirectly through ownership chains.

ELi A/S
CVR: 42976091
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Thirtyone ApS(100%)
→ELi A/S(33,33-49,99%)
MA TEO Holding ApS
CVR: 43616277
25-33,32%
Effective ownership
Depth: 1
Ownership path:
31 Holding ApS(100%)
→MA TEO Holding ApS(25-33,32%)
MA TEO Slagelse ApS
CVR: 43617982
25-33,32%
Effective ownership
Depth: 2
Ownership path:
31 Holding ApS(100%)
→MA TEO Holding ApS(25-33,32%)
→MA TEO Slagelse ApS(100%)
MA TEO Næstved ApS
CVR: 43617990
25-33,32%
Effective ownership
Depth: 2
Ownership path:
31 Holding ApS(100%)
→MA TEO Holding ApS(25-33,32%)
→MA TEO Næstved ApS(100%)
MA LUCA ApS
CVR: 45278875
25-33,32%
Effective ownership
Depth: 2
Ownership path:
31 Holding ApS(100%)
→MA TEO Holding ApS(25-33,32%)
→MA LUCA ApS(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
31 Holding ApS(100%)
→MA TEO Holding ApS(25-33,32%)
→MA NOA Fredericia ApS(66,66-89,99%)

Former board positions(3)

We Love Fish ApS
CVR: 42403792
BESTYRELSESMEDLEM
Ended
Since 6. jul. 2022
Until 15. okt. 2024
MA TEO Næstved ApS
CVR: 43617990
FORMAND
Ended
Since 2. nov. 2022
Until 13. feb. 2024
Magic Bus Music ApS
CVR: 44795337
FORMAND
Ended
Since 16. apr. 2024
Until 12. nov. 2025

Former director positions(20)

ROSENFELDT OG SUNDDAL HOLDING ApS
CVR: 32299385
DIREKTØR
Dissolved
Ended
Since 1. maj 2014
Until 27. sep. 2018
FLAMMEN A/S
CVR: 32299687
DIREKTØR
Ended
Since 19. feb. 2013
Until 27. sep. 2018
RESTAURANT FLAMMEN - ODENSE ApS
CVR: 33392605
DIREKTØR
Dissolved
Ended
Since 19. feb. 2013
Until 27. sep. 2018
FLAMMEN DK ApS
CVR: 32304508
DIREKTØR
Dissolved
Ended
Since 19. feb. 2013
Until 27. sep. 2018
RESTAURANT FLAMMEN - ÅRHUS ApS
CVR: 34050112
DIREKTØR
Dissolved
Ended
Since 19. feb. 2013
Until 27. sep. 2018
RESTAURANT FLAMMEN ÅLBORG ApS
CVR: 34883114
ADM. DIR.
Dissolved
Ended
Since 19. jan. 2018
Until 27. sep. 2018
RESTAURANT FLAMMEN ESBJERG ApS
CVR: 32318452
DIREKTØR
Dissolved
Ended
Since 11. apr. 2013
Until 27. sep. 2018
RESTAURANT FLAMMEN RANDERS ApS
CVR: 35857494
DIREKTØR
Dissolved
Ended
Since 14. maj 2014
Until 27. sep. 2018
Ended
Since 18. sep. 2014
Until 27. sep. 2018
RESTAURANT FLAMMEN ROSKILDE ApS
CVR: 36393661
DIREKTØR
Dissolved
Ended
Since 30. sep. 2014
Until 27. sep. 2018
Restaurant Flammen Herning ApS
CVR: 36989491
DIREKTØR
Dissolved
Ended
Since 17. aug. 2015
Until 27. sep. 2018
Flammen TakeAway Kolding ApS
CVR: 37344532
DIREKTØR
Dissolved
Ended
Since 4. jan. 2016
Until 27. sep. 2018
Flammen HomeMade ApS
CVR: 37608009
DIREKTØR
Dissolved
Ended
Since 13. apr. 2016
Until 27. sep. 2018
Restaurant Flammen Nyropsgade ApS
CVR: 37859036
DIREKTØR
Dissolved
Ended
Since 5. jul. 2016
Until 27. sep. 2018
RS Properties ApS
CVR: 37927333
DIREKTØR
Ended
Since 8. aug. 2016
Until 27. sep. 2018
Restaurant Flammen Næstved ApS
CVR: 38005073
DIREKTØR
Dissolved
Ended
Since 12. sep. 2016
Until 27. sep. 2018
Restaurant Flammen Viborg ApS
CVR: 38406655
ADM. DIR.
Dissolved
Ended
Since 31. jan. 2017
Until 27. sep. 2018
Flammen DE ApS
CVR: 39019035
DIREKTØR
Ended
Since 9. okt. 2017
Until 27. sep. 2018
Restaurant Flammen Glostrup ApS
CVR: 39860481
DIREKTØR
Dissolved
Ended
Since 14. sep. 2018
Until 27. sep. 2018
Selskabet af 18. marts 2024 A/S
CVR: 40113274
ADM. DIR.
Dissolved
Ended
Since 1. feb. 2021
Until 27. okt. 2021

Former roles(1)

El i AS v/Elias Grøftholdt Tychsen
CVR: 34449333
INTERESSENTER
Dissolved
Ended
Since 2. apr. 2012
Until 30. jun. 2019