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Toke Værndal

PersonUnit number: 4003844257
Merkurvænget 57 st., 6710 Esbjerg V
1
Ownership
5
Board positions
10
Director positions
5
Other roles
22
People in network

People in network(22)

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

Torben Børsting
2care4 Group ApS, 2CARE4 ApS, 2CARE4 ApS, 2care4 Generics ApS, 2care4 Generics ApS
Henrik Bisgaard Jensen
2care4 Group ApS, 2CARE4 ApS, HTO TRADING ApS, 2care4 Generics ApS, EJENDOMSSELSKABET 2CARE4 ApS
Henrik Fomsgaard-Knudsen
2CARE4 ApS, 2CARE4 ApS, 2care4 Generics ApS, 2care4 Generics ApS

Ownership(1)

TV HOLDING ApS
CVR: 28963998
EJERREGISTER
100%
Ownership
Active

Board positions(3)

2care4 Generics ApS
CVR: 36960566
BESTYRELSESMEDLEM
Active
Since 29. aug. 2016
2care4 Group ApS
CVR: 30526872
NÆSTFORMAND
Active
Since 6. sep. 2019
2CARE4 ApS
CVR: 28964080
BESTYRELSESMEDLEM
Active
Since 29. aug. 2016

Director positions(5)

CPV Holding ApS
CVR: 40995285
DIREKTØR
Active
Since 10. dec. 2019
FPV Holding ApS
CVR: 40995374
DIREKTØR
Active
Since 10. dec. 2019
TV HOLDING ApS
CVR: 28963998
DIREKTØR
Active
Since 5. aug. 2005
Familieselskabet Værndal ApS
CVR: 41009888
DIREKTØR
Active
Since 10. dec. 2019
NTT EJENDOMME ApS
CVR: 35522905
DIREKTØR
Active
Since 29. okt. 2013

Other roles(5)

CPV Holding ApS
CVR: 40995285
EJERREGISTER
Active
CPV Holding ApS
CVR: 40995285
STIFTERE
Active
Since 10. dec. 2019
FPV Holding ApS
CVR: 40995374
EJERREGISTER
Active
FPV Holding ApS
CVR: 40995374
STIFTERE
Active
Since 10. dec. 2019
TV HOLDING ApS
CVR: 28963998
STIFTERE
Active
Since 5. aug. 2005

Indirect ownership(11)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
TV HOLDING ApS(100%)
→Familieselskabet Værndal ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TV HOLDING ApS(100%)
→EJENDOMSSELSKABET 2CARE4 ApS(50-66,65%)
NTT EJENDOMME ApS
CVR: 35522905
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TV HOLDING ApS(100%)
→NTT EJENDOMME ApS(33,33-49,99%)
2care4 Group ApS
CVR: 30526872
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TV HOLDING ApS(100%)
→Familieselskabet Værndal ApS(66,66-89,99%)
→2care4 Group ApS(50-66,65%)
2CARE4 ApS
CVR: 28964080
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
TV HOLDING ApS(100%)
→Familieselskabet Værndal ApS(66,66-89,99%)
→2care4 Group ApS(50-66,65%)
→2CARE4 ApS(100%)
2care4 Generics ApS
CVR: 36960566
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
TV HOLDING ApS(100%)
→Familieselskabet Værndal ApS(66,66-89,99%)
→2care4 Group ApS(50-66,65%)
→2care4 Generics ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TV HOLDING ApS(100%)
→StockRate Ejendomme III A/S(10-14,99%)
Løvegade ApS
CVR: 36966130
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TV HOLDING ApS(100%)
→StockRate Ejendomme III A/S(10-14,99%)
→Løvegade ApS(90-99,99%)
Kildeagervej ApS
CVR: 38158465
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TV HOLDING ApS(100%)
→StockRate Ejendomme III A/S(10-14,99%)
→Kildeagervej ApS(90-99,99%)
1,5%
Effective ownership
Depth: 2
Ownership path:
TV HOLDING ApS(100%)
→StockRate Ejendomme III A/S(10-14,99%)
→Esbjerg Ejendomsinvest ApS(15-19,99%)
1,5%
Effective ownership
Depth: 3
Ownership path:
TV HOLDING ApS(100%)
→StockRate Ejendomme III A/S(10-14,99%)
→Esbjerg Ejendomsinvest ApS(15-19,99%)
→Midtjysk Invest VII ApS(100%)

Former board positions(2)

HTO TRADING ApS
CVR: 34696853
DIREKTION
Dissolved
Ended
Since 4. sep. 2012
Until 11. okt. 2018
BIOPOWER ApS
CVR: 32327885
DIREKTION
Dissolved
Ended
Since 29. nov. 2013
Until 16. jul. 2014

Former director positions(5)

2care4 Generics ApS
CVR: 36960566
ADM. DIR.
Ended
Since 12. feb. 2018
Until 1. maj 2019
2care4 Group ApS
CVR: 30526872
ADM. DIR.
Ended
Since 12. feb. 2018
Until 1. maj 2019
2CARE4 ApS
CVR: 28964080
ADM. DIR.
Ended
Since 12. feb. 2018
Until 1. maj 2019
Newco 2015 ApS
CVR: 36961198
ADM. DIR.
Dissolved
Ended
Since 12. feb. 2018
Until 1. maj 2019
EJENDOMSSELSKABET 2CARE4 ApS
CVR: 29813388
ADM. DIR.
Ended
Since 12. feb. 2018
Until 1. maj 2019