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Thomas Fog Helsted

PersonUnit number: 4003853224
Gammel Kongevej 85 2. th, 1850 Frederiksberg C
3
Ownership
34
Board positions
5
Director positions
2
Other roles
92
People in network
2
Bankruptcy relations

People in network(92)

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

Søren Skive
BØTTCHER : FOG A/S, Komplementarselskabet Windpark Gadebusch ApS, FOG OG HØFFNER ENTREPRISE ApS, FBG-3 ApS, Windpark Gadebusch A/S, KNUD E. HANSEN A/S, NAVAL ARCHITECTS, M. L. Ejendomme ApS, M. L. Ejendomme ApS, ACUPHARMA ApS, SKIVE & HELSTED A/S and 3 more
Rene Kohlwes
FINANSPLAN ApS, FINANSPLAN ApS, FINANSPLAN ApS, ApS BERNKASTEL KOMPLEMENTAR, ApS BERNKASTEL KOMPLEMENTAR, K/S BERNKASTEL, K/S BERNKASTEL, K/S BERNKASTEL
Jeanne Helsted
SKIVE & HELSTED A/S, SKIVE & HELSTED A/S, KEDINGTON DENMARK A/S, ACUPHARMA ApS, FOG OG HELSTED HOLDING A/S, PHAL HOLDING ApS

Ownership(3)

FOG OG HELSTED HOLDING A/S
CVR: 20389176
EJERREGISTER
66,66-89,99%
Ownership
Active
ApS BERNKASTEL KOMPLEMENTAR
CVR: 26704197
EJERREGISTER
10-14,99%
Ownership
Active
K/S BERNKASTEL
CVR: 26700655
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(4)

FOG OG HELSTED HOLDING A/S
CVR: 20389176
BESTYRELSESMEDLEM
Active
Since 27. mar. 1998
K/S BERNKASTEL
CVR: 26700655
BESTYRELSESMEDLEM
Active
Since 10. mar. 2003
DANSK AKTIEINVEST ApS
CVR: 31074347
BESTYRELSESMEDLEM
Active
Since 16. nov. 2007
FINANSPLAN ApS
CVR: 35389156
FORMAND
Active
Since 27. jun. 2023

Director positions(1)

FOG OG HELSTED HOLDING A/S
CVR: 20389176
DIREKTØR
Active
Since 27. mar. 1998

Other roles(1)

Danish Property Invest I/S
CVR: 27348173
INTERESSENTER
Active
Since 1. jan. 2017

Indirect ownership(1)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
Depth: 1
Ownership path:
FOG OG HELSTED HOLDING A/S(66,66-89,99%)
→DANSK AKTIEINVEST ApS(25-33,32%)

Former board positions(30)

BØTTCHER : FOG A/S
CVR: 20389141
BESTYRELSESMEDLEM
Ended
Since 27. mar. 1998
Until 17. jul. 2001
HARBOUR KOMPLEMENTAR ApS
CVR: 34087504
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2023
Until 18. aug. 2025
Komplementarselskabet Windpark Gadebusch ApS
CVR: 17889184
BESTYRELSESMEDLEM
Ended
Since 12. jun. 1997
Until 17. jul. 2001
FOG OG HØFFNER ENTREPRISE ApS
CVR: 20288809
BESTYRELSE
Dissolved
Ended
Since 15. okt. 1999
Until 27. nov. 2000
FOG OG HØFFNER ENTREPRISE ApS
CVR: 20288809
DIREKTION
Dissolved
Ended
Since 21. apr. 1998
Until 15. okt. 1999
TIKØB KRO ApS
CVR: 20893893
BESTYRELSE
Dissolved
Ended
Since 4. aug. 1998
Until 8. feb. 2000
TIKØB KRO ApS
CVR: 20893893
DIREKTION
Dissolved
Ended
Since 4. aug. 1998
Until 8. feb. 2000
FBG-3 ApS
CVR: 21511277
BESTYRELSE
Dissolved
Ended
Since 27. nov. 2000
Until 22. jun. 2001
FBG-3 ApS
CVR: 21511277
DIREKTION
Dissolved
Ended
Since 27. nov. 2000
Until 17. jul. 2001
Windpark Gadebusch A/S
CVR: 21593605
BESTYRELSESMEDLEM
Ended
Since 7. jun. 1999
Until 17. jul. 2001
KNUD E. HANSEN A/S, NAVAL ARCHITECTS
CVR: 21594873
BESTYRELSESMEDLEM
Ended
Since 29. jun. 1999
Until 17. jul. 2001
M. L. Ejendomme ApS
CVR: 70966328
BESTYRELSESMEDLEM
Ended
Since 19. aug. 1998
Until 9. feb. 2000
FOG OG HELSTED EJENDOMSSELSKAB ApS
CVR: 26026881
DIREKTION
Dissolved
Ended
Since 24. okt. 2001
Until 1. feb. 2012
ACUPHARMA ApS
CVR: 10072956
BESTYRELSESMEDLEM
Ended
Since 23. feb. 2007
Until 10. feb. 2015
2TEST ApS
CVR: 27771769
BESTYRELSESMEDLEM
Ended
Since 27. jun. 2012
Until 24. aug. 2015
SKIVE & HELSTED A/S
CVR: 28964447
BESTYRELSESMEDLEM
Ended
Since 8. aug. 2005
Until 20. dec. 2013
FANØ BRYGHUS A/S
CVR: 28844093
BESTYRELSE
Bankruptcy
Ended
Since 1. jun. 2006
Until 31. maj 2010
FANØ BRYGHUS A/S
CVR: 28844093
DIREKTION
Dissolved
Ended
Since 18. maj 2007
Until 19. sep. 2008
ISPOC A/S
CVR: 29309671
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. jun. 2014
Until 10. mar. 2015
KEDINGTON DENMARK A/S
CVR: 29828008
BESTYRELSE
Dissolved
Ended
Since 8. dec. 2008
Until 19. jan. 2009
KEDINGTON DENMARK A/S
CVR: 29828008
DIREKTION
Bankruptcy
Ended
Since 31. aug. 2007
Until 31. mar. 2010
Ejendomsselskabet Hannemanns Allé 30 P/S
CVR: 31579082
BESTYRELSESMEDLEM
Ended
Since 24. okt. 2023
Until 18. aug. 2025
WEXLER ApS
CVR: 31492831
BESTYRELSE
Dissolved
Ended
Since 29. apr. 2009
Until 31. maj 2011
WEXLER ApS
CVR: 31492831
DIREKTION
Dissolved
Ended
Since 21. jul. 2008
Until 29. apr. 2009
PHAL HOLDING ApS
CVR: 33373775
BESTYRELSE
Dissolved
Ended
Since 21. feb. 2011
Until 21. feb. 2022

Former director positions(4)

BØTTCHER : FOG A/S
CVR: 20389141
DIREKTØR
Ended
Since 27. mar. 1998
Until 17. jul. 2001
Ended
Since 22. nov. 2000
Until 17. jul. 2001
Windpark Gadebusch A/S
CVR: 21593605
DIREKTØR
Ended
Since 27. nov. 2000
Until 17. jul. 2001
Ended
Since 27. nov. 2000
Until 17. jul. 2001

Former roles(1)

PHAL HOLDING ApS
CVR: 33373775
STIFTERE
Dissolved
Ended
Since 22. dec. 2010
Until 21. feb. 2022