companydata.dkcompanydata.dk

Torben Andersen

PersonUnit number: 4003939803
Grønbækparken 1, 7490 Aulum
1
Ownership
9
Board positions
8
Director positions
3
Other roles
56
People in network
1
Bankruptcy relations

People in network(56)

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

Dan Falk Østergaard
AN-ØS ApS, AUBO FRANCHISE A/S, AUBO FRANCHISE A/S, AMH 2013 ApS, AUBO PRODUCTION A/S
Jens Brejnholt Bertelsen
AUBO PRODUCTION A/S, AMH 2013 ApS, AMH 2013 ApS
Marlene Breinholt Bertelsen
AUBO FRANCHISE A/S, AMH 2013 ApS, AUBO PRODUCTION A/S

Ownership(1)

TA HOLDING, AULUM ApS
CVR: 29843031
EJERREGISTER
20-24,99%
Ownership
100%
Voting rights
Active

Board positions(1)

AMH 2013 ApS
CVR: 35482881
BESTYRELSESMEDLEM
Active
Since 22. apr. 2014

Director positions(5)

AUBO PRODUCTION A/S
CVR: 28854846
ADM. DIR.
Active
Since 6. aug. 2009
TA HOLDING, AULUM ApS
CVR: 29843031
ADM. DIR.
Active
Since 4. sep. 2006
AMH 2013 ApS
CVR: 35482881
DIREKTØR
Active
Since 27. sep. 2013
AN-ØS ApS
CVR: 44006820
DIREKTØR
Active
Since 21. apr. 2023
Active
Since 28. aug. 2025

Other roles(1)

TA HOLDING, AULUM ApS
CVR: 29843031
STIFTERE
Active
Since 4. sep. 2006

Indirect ownership(2)

Companies owned indirectly through ownership chains.

AN-ØS ApS
CVR: 44006820
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
TA HOLDING, AULUM ApS(20-24,99%)
→AN-ØS ApS(50-66,65%)
AMH 2013 ApS
CVR: 35482881
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
TA HOLDING, AULUM ApS(20-24,99%)
→AMH 2013 ApS(25-33,32%)

Former board positions(8)

HOT 61214 A/S
CVR: 26939437
DIREKTION
Dissolved
Ended
Since 28. apr. 2005
Until 24. feb. 2009
AUBO PRODUCTION A/S
CVR: 28854846
BESTYRELSESMEDLEM
Ended
Since 22. apr. 2014
Until 3. jul. 2023
PR Februar 2019 ApS
CVR: 27663796
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. feb. 2010
Until 31. jan. 2015
HASLEV PROJEKT A/S
CVR: 28994303
BESTYRELSE
Dissolved
Ended
Since 20. sep. 2005
Until 24. feb. 2009
HASLEV PROJEKT A/S
CVR: 28994303
DIREKTION
Dissolved
Ended
Since 20. sep. 2005
Until 24. feb. 2009
HAMMERUM INSTALLATIONSTEKNIK ApS
CVR: 30006097
DIREKTION
Dissolved
Ended
Since 17. nov. 2006
Until 24. feb. 2009
AUBO FRANCHISE A/S
CVR: 30564758
FORMAND
Dissolved
Ended
Since 11. jan. 2022
Until 21. nov. 2022
FIONA A/S
CVR: 64615114
BESTYRELSE
Dissolved
Ended
Until 23. sep. 1987

Former director positions(3)

PAGH MØRUPS BØRNEKONFEKTION A/S
CVR: 25118367
ADM. DIR.
Ended
Since 1. maj 2003
Until 26. maj 2005
AKTIESELSKABET AF 8. MARTS 2010
CVR: 45799328
adm. dir
Dissolved
Ended
Since 1. dec. 1999
Until 1. maj 2003
Selskabet af 26. juni 2025 ApS
CVR: 42005932
DIREKTØR
Bankruptcy
Ended
Since 8. jan. 2021
Until 1. jul. 2021

Former roles(2)

KØKKEN ANKE FORENINGEN
CVR: 20945176
Foreningsrepræsentant
Ended
Since 18. okt. 2023
Until 30. sep. 2024
Køkken Garantiforeningen
CVR: 35258671
Foreningsrepræsentant
Ended
Since 18. okt. 2023
Until 30. sep. 2024