companydata.dkcompanydata.dk

Minna Agnethe Thøgersen

PersonUnit number: 4003947147
Svanevej 18, 7760 Hurup Thy
1
Ownership
9
Board positions
7
Director positions
2
Other roles
159
People in network

People in network(159)

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

Anna Roesgaard Thøgersen
Egebjerg Bakke III A/S, SAMSAT FINANS A/S, SAMSAT FINANS A/S, CARL THØGERSEN A/S, CARL THØGERSEN A/S, CARL THØGERSEN HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S, SAMSAT FINANS II A/S, SAMSAT FINANS II A/S and 2 more
Lise Roesgaard Thøgersen
Egebjerg Bakke III A/S, SAMSAT FINANS A/S, CARL THØGERSEN A/S, CARL THØGERSEN HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S, SAMSAT FINANS II A/S, LUTUS FINANS A/S, LUTUS FINANS A/S, LUTUS FINANS A/S
Hans Oluf Frost Thøgersen
CARL THØGERSEN A/S, CARL THØGERSEN A/S, CARL THØGERSEN HOLDING A/S, CARL THØGERSEN HOLDING A/S

Ownership(1)

MBS 36 HOLDING A/S
CVR: 28112041
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Egebjerg Bakke III A/S
CVR: 39641135
BESTYRELSESMEDLEM
Active
Since 1. apr. 2020
MBS 36 HOLDING A/S
CVR: 28112041
BESTYRELSESMEDLEM
Active
Since 13. jan. 2020
SAMSAT FINANS II A/S
CVR: 36720085
FORMAND
Active
Since 13. feb. 2015
LUTUS FINANS A/S
CVR: 28112068
FORMAND
Active
Since 20. sep. 2004

Director positions(1)

MBS 36 HOLDING A/S
CVR: 28112041
DIREKTØR
Active
Since 13. jan. 2020

Indirect ownership(3)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MBS 36 HOLDING A/S(100%)
→Egebjerg Bakke III A/S(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MBS 36 HOLDING A/S(100%)
→VESTERVIG BYFORNYELSE ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MBS 36 HOLDING A/S(100%)
→SYDTHY GOLFBANEANLÆG A/S(20-24,99%)

Former board positions(5)

SAMSAT FINANS A/S
CVR: 28112084
formand
Ended
Since 20. sep. 2004
Until 13. feb. 2015
CARL THØGERSEN A/S
CVR: 36706910
BESTYRELSE
Dissolved
Ended
Since 18. feb. 1971
Until 10. jun. 2003
CARL THØGERSEN HOLDING A/S
CVR: 69996116
BESTYRELSE
Ended
Since 29. dec. 1982
Until 20. sep. 2004
CARL THØGERSEN HOLDING A/S
CVR: 69996116
DIREKTION
Ended
Since 14. mar. 2001
Until 20. sep. 2004
MBS 36 HOLDING A/S
CVR: 28112041
BESTYRELSESMEDLEM
Ended
Since 20. sep. 2004
Until 31. okt. 2019

Former director positions(6)

MAT 2 ApS
CVR: 41246898
DIREKTØR
Dissolved
Ended
Since 29. jan. 2020
Until 13. nov. 2023
MBS 36 Holding 2020 ApS
CVR: 41083581
DIREKTØR
Ended
Since 16. jan. 2020
Until 29. jan. 2020
LRT Holding 2020 ApS
CVR: 41461136
DIREKTØR
Dissolved
Ended
Since 24. jun. 2020
Until 19. aug. 2020
LRT 78 ApS
CVR: 41246871
DIREKTØR
Dissolved
Ended
Since 29. jan. 2020
Until 19. aug. 2020
MBS 36 HOLDING A/S
CVR: 28112041
DIREKTØR
Ended
Since 20. sep. 2004
Until 31. okt. 2019
MAT 1 ApS
CVR: 41246901
DIREKTØR
Dissolved
Ended
Since 29. jan. 2020
Until 13. nov. 2023

Former roles(2)

MBS 36 Holding 2020 ApS
CVR: 41083581
STIFTERE
Ended
Since 16. jan. 2020
Until 29. jan. 2020
LRT Holding 2020 ApS
CVR: 41461136
STIFTERE
Dissolved
Ended
Since 24. jun. 2020
Until 14. dec. 2021