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Thea Aparna Bisgaard Pedersen

PersonUnit number: 4003872261
Enemærket 6B, 2400 København NV
1
Ownership
4
Board positions
2
Director positions
2
Other roles
21
People in network

People in network(21)

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

Jørgen Bisgaard Pedersen
CITYHUS SERVICE BUREAU A/S, AKTIESELSKABET AF 1. JULI 1982, AKTIESELSKABET AF 1. JULI 1982, TEXBO A/S, TEXBO A/S, TEXBO A/S
Rie Smitha Bisgaard Pedersen
RTBP HOLDING ApS, CITYHUS SERVICE BUREAU A/S, AKTIESELSKABET AF 1. JULI 1982, TEXBO A/S, TRAVANCO EJENDOMME ApS
Kirsten Pedersen
AKTIESELSKABET AF 1. JULI 1982, TEXBO A/S

Ownership(1)

THEA B.P. HOLDING ApS
CVR: 32349145
EJERREGISTER
100%
Ownership
Active

Board positions(2)

CITYHUS SERVICE BUREAU A/S
CVR: 37928011
BESTYRELSESMEDLEM
Active
Since 19. dec. 2014
TEXBO A/S
CVR: 34956014
BESTYRELSESMEDLEM
Active
Since 8. feb. 1999

Director positions(2)

THEA B.P. HOLDING ApS
CVR: 32349145
DIREKTØR
Active
Since 2. jun. 2014
TRAVANCO EJENDOMME ApS
CVR: 10697409
DIREKTØR
Active
Since 21. nov. 2016

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
THEA B.P. HOLDING ApS(100%)
→TRAVANCO EJENDOMME ApS(50-66,65%)
TEXBO A/S
CVR: 34956014
50-66,65%
Effective ownership
Depth: 2
Ownership path:
THEA B.P. HOLDING ApS(100%)
→TRAVANCO EJENDOMME ApS(50-66,65%)
→TEXBO A/S(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
THEA B.P. HOLDING ApS(100%)
→TRAVANCO EJENDOMME ApS(50-66,65%)
→TEXBO A/S(100%)
→CITYHUS SERVICE BUREAU A/S(66,66-89,99%)
KELAS & CO. A/S
CVR: 37579513
15-19,99%
Effective ownership
Depth: 3
Ownership path:
THEA B.P. HOLDING ApS(100%)
→TRAVANCO EJENDOMME ApS(50-66,65%)
→TEXBO A/S(100%)
→KELAS & CO. A/S(33,33-49,99%)
MELTEX A/S
CVR: 27459803
10-14,99%
Effective ownership
Depth: 3
Ownership path:
THEA B.P. HOLDING ApS(100%)
→TRAVANCO EJENDOMME ApS(50-66,65%)
→TEXBO A/S(100%)
→MELTEX A/S(25-33,32%)

Former board positions(2)

RTBP HOLDING ApS
CVR: 35836268
DIREKTION
Ended
Since 11. apr. 2014
Until 2. jun. 2014
AKTIESELSKABET AF 1. JULI 1982
CVR: 71182517
BESTYRELSE
Dissolved
Ended
Since 24. nov. 2004
Until 3. maj 2016

Former roles(2)

RTBP HOLDING ApS
CVR: 35836268
STIFTERE
Ended
Since 11. apr. 2014
Until 2. jun. 2014
TRAVANCO HOLDING ApS
CVR: 32670296
STIFTERE
Dissolved
Ended
Since 30. dec. 2009
Until 2. jul. 2010