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Torben Hollesen Basse

PersonUnit number: 4003955803
Engen 8, 6000 Kolding
2
Ownership
20
Board positions
22
Director positions
5
Other roles
57
People in network
2
Bankruptcy relations

People in network(57)

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

Svend Aage Hollesen Basse
DANACTION ApS, DANACTION ApS, DANACTION ApS, Selskabet H. 12.12.2025 ApS, STATUSSELSKABET AF 4. JANUAR 2010 A/S, PLANET HUSE A/S, AMARDICO 1028 A/S, PLANET-PROJEKT A/S, PLANET INVEST A/S, PLANET INVEST A/S and 13 more
Jørgen Lillelund Olsen
DANACTION ApS, Selskabet H. 12.12.2025 ApS, STATUSSELSKABET AF 4. JANUAR 2010 A/S, PLANET-PROJEKT A/S, PLANET INVEST A/S, TIPAG INVEST A/S, Living Projekt A/S, Planet Living A/S, Bjerregård Strand Invest A/S, Plantagehusene ved Frederikssund A/S and 4 more
Jørn Friis Pedersen
Selskabet H. 12.12.2025 ApS, STATUSSELSKABET AF 4. JANUAR 2010 A/S, PLANET-PROJEKT A/S, PLANET INVEST A/S, TIPAG INVEST A/S, Living Projekt A/S, Planet Living A/S, Bjerregård Strand Invest A/S, Plantagehusene ved Frederikssund A/S, Planet Living Blistrup A/S and 3 more

Ownership(2)

BØGESVANG HOLDING ApS
CVR: 29446253
EJERREGISTER
100%
Ownership
Active
PLANET-EJENDOMSINVEST A/S
CVR: 33045840
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(9)

PLANET INVEST A/S
CVR: 31765129
BESTYRELSESMEDLEM
Active
Since 26. sep. 2008
PLANET-EJENDOMSINVEST A/S
CVR: 33045840
BESTYRELSESMEDLEM
Active
Since 15. jun. 2010
Living Projekt A/S
CVR: 35527389
BESTYRELSESMEDLEM
Active
Since 3. mar. 2021
Planet Living A/S
CVR: 40485813
BESTYRELSESMEDLEM
Active
Since 23. apr. 2019
Bjerregård Strand Invest A/S
CVR: 40493085
BESTYRELSESMEDLEM
Active
Since 3. maj 2019
Planet Living Blistrup A/S
CVR: 41238291
BESTYRELSESMEDLEM
Active
Since 6. mar. 2020
Planet Holding Danmark A/S
CVR: 41904097
BESTYRELSESMEDLEM
Active
Since 2. dec. 2020
Planet Produktion A/S
CVR: 41917318
BESTYRELSESMEDLEM
Active
Since 3. dec. 2020
Planet Construction A/S
CVR: 44517418
BESTYRELSESMEDLEM
Active
Since 21. dec. 2023

Director positions(12)

BØGESVANG HOLDING ApS
CVR: 29446253
DIREKTØR
Active
Since 6. apr. 2006
PLANET-PROJEKT A/S
CVR: 26989701
ADM. DIR.
Active
Since 19. jan. 2009
PLANET INVEST A/S
CVR: 31765129
DIREKTØR
Active
Since 30. okt. 2008
THBA HOLDING ApS
CVR: 29814724
DIREKTØR
Active
Since 14. nov. 2008
PLANET-EJENDOMSINVEST A/S
CVR: 33045840
DIREKTØR
Active
Since 15. jun. 2010
Living Projekt A/S
CVR: 35527389
DIREKTØR
Active
Since 3. mar. 2021
Planet Living A/S
CVR: 40485813
ADM. DIR.
Active
Since 10. mar. 2020
Bjerregård Strand Invest A/S
CVR: 40493085
DIREKTØR
Active
Since 3. maj 2019
Planet Living Blistrup A/S
CVR: 41238291
DIREKTØR
Active
Since 6. mar. 2020
Planet Holding Danmark A/S
CVR: 41904097
DIREKTØR
Active
Since 2. dec. 2020
Planet Produktion A/S
CVR: 41917318
DIREKTØR
Active
Since 9. maj 2023
Planet Construction A/S
CVR: 44517418
DIREKTØR
Active
Since 21. dec. 2023

Other roles(4)

BØGESVANG HOLDING ApS
CVR: 29446253
STIFTERE
Active
Since 6. apr. 2006
BRITT BM HOLDING ApS
CVR: 29814643
STIFTERE
Active
Since 5. nov. 2008
HENRIK BB HOLDING ApS
CVR: 29814694
STIFTERE
Active
Since 5. nov. 2008
PLANET-EJENDOMSINVEST A/S
CVR: 33045840
STIFTERE
Active
Since 15. jun. 2010

Indirect ownership(7)

Companies owned indirectly through ownership chains.

THBA HOLDING ApS
CVR: 29814724
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BØGESVANG HOLDING ApS(100%)
→THBA HOLDING ApS(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BØGESVANG HOLDING ApS(100%)
→PLANET-EJENDOMSINVEST A/S(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BØGESVANG HOLDING ApS(100%)
→PLANET-EJENDOMSINVEST A/S(15-19,99%)
→Selskabet H. 12.12.2025 ApS(33,33-49,99%)
PLANET INVEST A/S
CVR: 31765129
3,3%
Effective ownership
Depth: 2
Ownership path:
BØGESVANG HOLDING ApS(100%)
→THBA HOLDING ApS(66,66-89,99%)
→PLANET INVEST A/S(5-9,99%)
3,3%
Effective ownership
Depth: 3
Ownership path:
BØGESVANG HOLDING ApS(100%)
→THBA HOLDING ApS(66,66-89,99%)
→PLANET INVEST A/S(5-9,99%)
→Planet Holding Danmark A/S(100%)
1,7%
Effective ownership
Depth: 3
Ownership path:
BØGESVANG HOLDING ApS(100%)
→THBA HOLDING ApS(66,66-89,99%)
→PLANET INVEST A/S(5-9,99%)
→Selskabet H. 12.12.2025 ApS(50-66,65%)
NEPTUNIA A/S
CVR: 31858682
1,1%
Effective ownership
Depth: 3
Ownership path:
BØGESVANG HOLDING ApS(100%)
→THBA HOLDING ApS(66,66-89,99%)
→PLANET INVEST A/S(5-9,99%)
→NEPTUNIA A/S(33,33-49,99%)

Former board positions(11)

DANACTION ApS
CVR: 70695618
BESTYRELSESMEDLEM
Ended
Since 7. okt. 2014
Until 21. nov. 2024
Selskabet H. 12.12.2025 ApS
CVR: 15342137
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 3. okt. 2008
Until 8. sep. 2025
STATUSSELSKABET AF 4. JANUAR 2010 A/S
CVR: 10079683
BESTYRELSE
Bankruptcy
Ended
Since 26. nov. 2008
Until 19. mar. 2012
PLANET HUSE A/S
CVR: 14345507
BESTYRELSESMEDLEM
Ended
Since 12. okt. 2007
Until 16. jan. 2008
DANSKE FRITIDSHUSE SALGSUDSTILLINGER ApS
CVR: 87233618
BESTYRELSESMEDLEM
Ended
Since 22. feb. 2001
Until 26. maj 2009
DANSKE FRITIDSGRUNDE ApS
CVR: 27928404
BESTYRELSE
Dissolved
Ended
Since 31. aug. 2004
Until 28. mar. 2008
DANSKE FRITIDSGRUNDE ApS
CVR: 27928404
DIREKTION
Dissolved
Ended
Since 31. aug. 2004
Until 28. mar. 2008
PLANET-PROJEKT A/S
CVR: 26989701
BESTYRELSESMEDLEM
Ended
Since 12. okt. 2007
Until 16. jan. 2008
TIPAG INVEST A/S
CVR: 32299423
BESTYRELSE
Dissolved
Ended
Since 14. okt. 2009
Until 12. feb. 2020
PLANET-HUSE A/S
CVR: 12378432
DIREKTION
Ended
Since 1. aug. 1988
Until 15. dec. 1995
Plantagehusene ved Frederikssund A/S
CVR: 40830448
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. sep. 2019
Until 29. jan. 2024

Former director positions(10)

BRITT BM HOLDING ApS
CVR: 29814643
DIREKTØR
Ended
Since 5. nov. 2008
Until 31. maj 2010
HENRIK BB HOLDING ApS
CVR: 29814694
DIREKTØR
Ended
Since 5. nov. 2008
Until 31. maj 2010
Selskabet H. 12.12.2025 ApS
CVR: 15342137
DIREKTØR
Bankruptcy
Ended
Since 30. jun. 1995
Until 1. okt. 2003
STATUSSELSKABET AF 4. JANUAR 2010 A/S
CVR: 10079683
adm. dir
Bankruptcy
Ended
Since 26. nov. 2008
Until 19. mar. 2012
PLANET HUSE A/S
CVR: 14345507
DIREKTØR
Ended
Since 1. jul. 1990
Until 15. jun. 2004
AMARDICO 1028 A/S
CVR: 15342145
DIREKTØR
Dissolved
Ended
Since 30. jun. 1995
Until 1. okt. 2003
Ended
Since 1. sep. 2005
Until 30. aug. 2006
TIPAG INVEST A/S
CVR: 32299423
adm. dir
Dissolved
Ended
Since 14. okt. 2009
Until 12. feb. 2020
Plantagehusene ved Frederikssund A/S
CVR: 40830448
DIREKTØR
Dissolved
Ended
Since 30. sep. 2019
Until 29. jan. 2024
PLLL ApS
CVR: 43726439
DIREKTØR
Ended
Since 20. dec. 2022
Until 3. okt. 2025

Former roles(1)

TIPAG INVEST A/S
CVR: 32299423
STIFTERE
Dissolved
Ended
Since 14. okt. 2009
Until 10. dec. 2020