companydata.dkcompanydata.dk

Henrik Broksø Thulesen

PersonUnit number: 4003952192
Jessens Mole 7E 2. 0001, 5700 Svendborg
1
Ownership
69
Board positions
12
Director positions
5
Other roles
500
People in network
3
Bankruptcy relations

People in network(500)

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

Ownership(1)

WWC ApS
CVR: 21818399
EJERREGISTER
5-9,99%
Ownership
33,33-49,99%
Voting rights
Active

Board positions(19)

MINKPAPIR A/S
CVR: 13704643
BESTYRELSESMEDLEM
Active
Since 10. feb. 2021
SCHLESWIGER IMMOBILIEN A/S
CVR: 30590562
FORMAND
Active
Since 30. jun. 2020
Active
Since 17. mar. 2015
HELSAM GRUPPEN A/S
CVR: 17444387
BESTYRELSESMEDLEM
Active
Since 10. okt. 2023
TENAX SILD A/S
CVR: 26404584
FORMAND
Active
Since 9. maj 2023
JOHBIS IMMO ApS
CVR: 30590767
FORMAND
Active
Since 30. jun. 2020
STADTRADE IMMO ApS
CVR: 30590864
FORMAND
Active
Since 30. jun. 2020
KATHARINENHOF IMMO ApS
CVR: 31467721
FORMAND
Active
Since 30. jun. 2020
Palcut A/S
CVR: 32283071
FORMAND
Active
Since 2. jun. 2025
Active
Since 17. mar. 2015
Ventus Gruppen Aulkærvænget ApS
CVR: 38261517
BESTYRELSESMEDLEM
Active
Since 15. mar. 2021
Ventus Gruppen Helheden ApS
CVR: 38710842
BESTYRELSESMEDLEM
Active
Since 1. apr. 2023
Butiksinvest Fyn A/S
CVR: 39027747
BESTYRELSESMEDLEM
Active
Since 19. okt. 2017
Probus Gebauersgade ApS
CVR: 39080729
BESTYRELSESMEDLEM
Active
Since 8. feb. 2018
Active
Since 10. okt. 2018
Kilsmark A/S
CVR: 40662774
BESTYRELSESMEDLEM
Active
Since 10. feb. 2021
Ventus Gruppen A/S
CVR: 41511133
BESTYRELSESMEDLEM
Active
Since 11. dec. 2020
Wavy Wonders ApS
CVR: 41774681
BESTYRELSESMEDLEM
Active
Since 16. okt. 2020
Probus Vindegade A/S
CVR: 42275026
BESTYRELSESMEDLEM
Active
Since 30. mar. 2021

Director positions(4)

MINKPAPIR A/S
CVR: 13704643
ADM. DIR.
Active
Since 10. feb. 2021
WWC ApS
CVR: 21818399
DIREKTØR
Active
Since 16. jul. 1999
Kilsmark A/S
CVR: 40662774
ADM. DIR.
Active
Since 10. feb. 2021
Wavy Wonders ApS
CVR: 41774681
DIREKTØR
Active
Since 16. okt. 2020

Other roles(2)

WWC ApS
CVR: 21818399
STIFTERE
Active
Since 16. jul. 1999
Palcut A/S
CVR: 32283071
STIFTERE
Active
Since 25. jun. 2009

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Wavy Wonders ApS
CVR: 41774681
3,3%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
WWC ApS(5-9,99%)
→Wavy Wonders ApS(66,66-89,99%)
Kilsmark A/S
CVR: 40662774
2,5%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
WWC ApS(5-9,99%)
→Kilsmark A/S(50-66,65%)
MINKPAPIR A/S
CVR: 13704643
2,5%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
WWC ApS(5-9,99%)
→Kilsmark A/S(50-66,65%)
→MINKPAPIR A/S(100%)
Palcut A/S
CVR: 32283071
2,5%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
WWC ApS(5-9,99%)
→Kilsmark A/S(50-66,65%)
→Palcut A/S(100%)
1,7%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
WWC ApS(5-9,99%)
→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)
JOHBIS IMMO ApS
CVR: 30590767
1,7%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
WWC ApS(5-9,99%)
→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)
→JOHBIS IMMO ApS(100%)
STADTRADE IMMO ApS
CVR: 30590864
1,7%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
WWC ApS(5-9,99%)
→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)
→STADTRADE IMMO ApS(100%)
1,7%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
WWC ApS(5-9,99%)
→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)
→KATHARINENHOF IMMO ApS(100%)
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
WWC ApS(5-9,99%)
→Butiksinvest Fyn A/S(25-33,32%)
1%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
WWC ApS(5-9,99%)
→Probus Gebauersgade ApS(20-24,99%)

Former board positions(50)

EJENDOMSSELSKABET AF 1966 ApS
CVR: 26605415
BESTYRELSE
Dissolved
Ended
Since 13. maj 2005
Until 14. maj 2008
BORCH TEXTILE GROUP A/S
CVR: 77829318
FORMAND
Ended
Since 28. apr. 2014
Until 5. feb. 2019
SUNSHINE FOODS ApS
CVR: 25017102
BESTYRELSE
Dissolved
Ended
Since 15. feb. 2002
Until 13. maj 2011
SUNSHINE FOODS ApS
CVR: 25017102
DIREKTION
Dissolved
Ended
Since 4. nov. 1999
Until 15. feb. 2002
PT FLEXIBLE ApS
CVR: 24234363
BESTYRELSE
Dissolved
Ended
Since 5. apr. 2004
Until 13. maj 2011
PT FLEXIBLE ApS
CVR: 24234363
DIREKTION
Dissolved
Ended
Since 6. sep. 1999
Until 5. apr. 2004
DANSK COOKIE INDUSTRI A/S
CVR: 27703518
BESTYRELSE
Dissolved
Ended
Since 12. maj 2005
Until 6. aug. 2007
INTERIEUR AF 24. FEBRUAR 2010 A/S
CVR: 16993247
formand
Bankruptcy
Ended
Since 17. sep. 2007
Until 6. jan. 2014
FS DK ApS
CVR: 27162274
FORMAND
Ended
Since 12. apr. 2014
Until 31. okt. 2018
WWCT ApS
CVR: 29812411
DIREKTION
Dissolved
Ended
Since 23. okt. 2008
Until 19. nov. 2009
Bonaventura Sales Danmark A/S
CVR: 27170838
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. maj 2003
Until 3. dec. 2019
ABL-FOOD A/S
CVR: 65674815
FORMAND
Ended
Since 11. okt. 2010
Until 22. jun. 2012
FSG FOODS ApS
CVR: 33245351
FORMAND
Ended
Since 11. apr. 2014
Until 19. aug. 2016
FSG FOODS ApS
CVR: 33245351
FORMAND
Ended
Since 22. aug. 2016
Until 31. okt. 2018
UNO DANMARK A/S
CVR: 14642498
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2011
Until 31. maj 2014
JAN IMPORT A/S
CVR: 10432391
BESTYRELSESMEDLEM
Ended
Since 14. mar. 2000
Until 1. aug. 2000
Web Nordic A/S
CVR: 12072279
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. okt. 2023
Until 1. feb. 2025
SCANDI-PAPIR ApS
CVR: 17612042
formand
Dissolved
Ended
Since 7. jan. 2008
Until 7. mar. 2011
RIPENSA INTERNATIONAL ApS
CVR: 17079794
BESTYRELSE
Dissolved
Ended
Since 13. maj 2005
Until 27. mar. 2008
MAKI A/S
CVR: 18722399
FORMAND
Ended
Since 17. aug. 2017
Until 7. maj 2021
DANSK KAGE SALG ApS
CVR: 21406570
BESTYRELSE
Dissolved
Ended
Since 1. nov. 2002
Until 21. jan. 2008
A M SYSTEM A/S
CVR: 21529338
formand
Dissolved
Ended
Since 17. sep. 2007
Until 28. apr. 2009
SALGSSELSKABET AF 25.08.09 A/S
CVR: 68544319
formand
Bankruptcy
Ended
Since 17. sep. 2007
Until 19. dec. 2013
Unikost A/S i Likvidation
CVR: 70766817
BESTYRELSE
Dissolved
Ended
Since 17. maj 2000
Until 22. dec. 2000
Unikost A/S i Likvidation
CVR: 70766817
DIREKTION
Dissolved
Ended
Since 17. maj 2000
Until 22. dec. 2000

Former director positions(8)

TTH ApS
CVR: 30240723
DIREKTØR
Ended
Since 26. jan. 2007
Until 24. apr. 2007
Bonaventura Sales Danmark A/S
CVR: 27170838
DIREKTØR
Dissolved
Ended
Since 21. maj 2003
Until 3. dec. 2019
DANSK KAGE SALG ApS
CVR: 21406570
direktør
Dissolved
Ended
Since 1. nov. 2002
Until 1. jul. 2006
Bonaventura Sales Co. ApS
CVR: 87634817
ADM. DIR.
Ended
Since 8. dec. 2000
Until 1. jul. 2006
QUEEN'S BISCUITS A/S
CVR: 10037212
adm. dir
Dissolved
Ended
Since 22. jun. 2000
Until 25. nov. 2000
BISCA A/S
CVR: 27702279
ADM. DIR.
Ended
Since 8. jun. 2017
Until 1. dec. 2017
DMP PARTNERS A/S
CVR: 30827872
adm. dir
Dissolved
Ended
Since 13. sep. 2007
Until 5. sep. 2019
Palcut A/S
CVR: 32283071
ADM. DIR.
Ended
Since 10. feb. 2021
Until 2. jun. 2025

Former roles(3)

WWCT ApS
CVR: 29812411
STIFTERE
Dissolved
Ended
Since 23. okt. 2008
Until 19. nov. 2009
LHV ApS
CVR: 26714737
STIFTERE
Dissolved
Ended
Since 30. jul. 2002
Until 18. apr. 2007
DMP PARTNERS A/S
CVR: 30827872
STIFTERE
Dissolved
Ended
Since 13. sep. 2007
Until 21. jun. 2021