companydata.dkcompanydata.dk

Torben Brandt Rasmussen

PersonUnit number: 4003959135
Skovfyrvangen 7, 5270 Odense N
2
Ownership
29
Board positions
10
Director positions
7
Other roles
50
People in network
2
Bankruptcy relations

People in network(50)

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

Jesper Flemming Hansen
Partner Administration ApS, Partner Administration ApS, BREDBJERG INVEST ApS, BREDBJERG INVEST ApS, CERTUS SOFTWARE ApS, AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS, SEDEN EJENDOMSINVEST ApS, P 37 HOLDING ApS, P 37 HOLDING ApS, SVENDBORGVEJ 226 A/S and 2 more
Palle Flemming Hansen
JEPATO ApS, BREDBJERG INVEST ApS, P 37 HOLDING ApS, P38 A/S, TS DENMARK A/S, AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS, SVENDBORGVEJ 226 A/S, SEDEN EJENDOMSINVEST ApS, KH FLEX ApS, K/S JEDA 2008
Kirsten Hansen
Partner Administration ApS, KH FLEX ApS, SVENDBORGVEJ 226 A/S, SVENDBORGVEJ 226 A/S, CERTUS A/S, P 37 HOLDING ApS, P38 A/S, JEPATO ApS, TS DENMARK A/S

Ownership(2)

TB44 HOLDING ApS
CVR: 31891817
EJERREGISTER
33,33-49,99%
Ownership
Active
JEPATO ApS
CVR: 26526809
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(3)

K/S NC DANSKE EJENDOMME 1
CVR: 30559355
FORMAND
Active
Since 10. maj 2017
Active
Since 10. maj 2017
K/S JEDA 2008
CVR: 31893305
BESTYRELSESMEDLEM
Active
Since 27. dec. 2022

Director positions(7)

Partner Administration ApS
CVR: 10024862
DIREKTØR
Active
Since 30. apr. 2022
KH FLEX ApS
CVR: 31891884
DIREKTØR
Active
Since 1. okt. 2023
Danske Ejendomme 1 ApS
CVR: 15255846
DIREKTØR
Active
Since 1. okt. 2023
SEDEN EJENDOMSINVEST ApS
CVR: 28512961
DIREKTØR
Active
Since 15. mar. 2016
GT Green Invest ApS
CVR: 37284432
DIREKTØR
Active
Since 8. dec. 2015
TB44 HOLDING ApS
CVR: 31891817
DIREKTØR
Active
Since 30. dec. 2008
JEPATO ApS
CVR: 26526809
DIREKTØR
Active
Since 18. feb. 2002

Other roles(6)

Partner Administration ApS
CVR: 10024862
STIFTERE
Active
Since 13. mar. 2000
Partner Administration ApS
CVR: 10024862
EJERREGISTER
Active
KH FLEX ApS
CVR: 31891884
EJERREGISTER
Active
GT Green Invest ApS
CVR: 37284432
STIFTERE
Active
Since 8. dec. 2015
TB44 HOLDING ApS
CVR: 31891817
STIFTERE
Active
Since 30. dec. 2008
JEPATO ApS
CVR: 26526809
STIFTERE
Active
Since 18. feb. 2002

Indirect ownership(9)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→Danske Ejendomme 1 ApS(100%)
KH FLEX ApS
CVR: 31891884
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→KH FLEX ApS(100%)
GT Green Invest ApS
CVR: 37284432
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→GT Green Invest ApS(66,66-89,99%)
JEPATO ApS
CVR: 26526809
15-19,99%
Effective ownership
Depth: 1
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→JEPATO ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→SEDEN EJENDOMSINVEST ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→KH FLEX ApS(100%)
→KOMPLEMENTARSELSKABET JEDA ApS(33,33-49,99%)
K/S JEDA 2008
CVR: 31893305
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→KH FLEX ApS(100%)
→K/S JEDA 2008(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→JEPATO ApS(50-66,65%)
→K/S NC DANSKE EJENDOMME 1(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TB44 HOLDING ApS(33,33-49,99%)
→JEPATO ApS(50-66,65%)
→KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS(33,33-49,99%)

Former board positions(26)

INVEST 101 ApS
CVR: 26984408
DIREKTION
Dissolved
Ended
Since 5. feb. 2003
Until 10. okt. 2012
Partner Administration ApS
CVR: 10024862
BESTYRELSESMEDLEM
Ended
Since 13. mar. 2000
Until 10. sep. 2012
BREDBJERG INVEST ApS
CVR: 25494563
BESTYRELSESMEDLEM
Ended
Since 26. maj 2002
Until 11. apr. 2007
CERTUS SOFTWARE ApS
CVR: 26328462
BESTYRELSE
Dissolved
Ended
Since 7. nov. 2001
Until 26. feb. 2007
CERTUS SOFTWARE ApS
CVR: 26328462
DIREKTION
Dissolved
Ended
Since 7. nov. 2001
Until 26. feb. 2007
AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS
CVR: 28510721
DIREKTION
Dissolved
Ended
Since 21. mar. 2005
Until 14. apr. 2005
SEDEN EJENDOMSINVEST ApS
CVR: 28512961
BESTYRELSESMEDLEM
Ended
Since 22. mar. 2005
Until 31. mar. 2005
INVEST 100-101 I/S
CVR: 31760364
DRIFTSLEDER
Dissolved
Ended
Since 21. maj 2008
Until 7. dec. 2010
Maare Advokatanpartsselskab
CVR: 31588294
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. jul. 2012
Until 30. sep. 2013
P 37 HOLDING ApS
CVR: 12548338
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1988
Until 15. okt. 2010
P 37 HOLDING ApS
CVR: 12548338
DIREKTION
Dissolved
Ended
Since 1. nov. 1988
Until 15. okt. 2010
SVENDBORGVEJ 226 A/S
CVR: 28318871
BESTYRELSE
Dissolved
Ended
Since 10. jul. 2009
Until 15. okt. 2010
SVENDBORGVEJ 226 A/S
CVR: 28318871
DIREKTION
Dissolved
Ended
Since 4. apr. 2005
Until 10. jul. 2009
CERTUS A/S
CVR: 26751217
BESTYRELSE
Dissolved
Ended
Since 21. aug. 2002
Until 28. jan. 2003
CERTUS A/S
CVR: 26751217
DIREKTION
Dissolved
Ended
Since 21. aug. 2002
Until 28. jan. 2003
P38 A/S
CVR: 12213891
BESTYRELSE
Dissolved
Ended
Since 15. jun. 1988
Until 22. nov. 2006
P38 A/S
CVR: 12213891
DIREKTION
Dissolved
Ended
Since 5. sep. 2003
Until 22. nov. 2006
JEPATO ApS
CVR: 26526809
BESTYRELSESMEDLEM
Ended
Since 18. feb. 2002
Until 9. maj 2016
ABRA PRODUCTS ApS
CVR: 36514442
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1989
Until 20. aug. 1992
ABRA PRODUCTS ApS
CVR: 36514442
DIREKTION
Dissolved
Ended
Since 1. aug. 1989
Until 20. aug. 1992
KIRSTEN OG VOLMER RASK NIELSENS LEGAT(FOND)
CVR: 34897263
BESTYRELSESMEDLEM
Ended
Since 31. okt. 2016
Until 21. jul. 2020
KH CONSTRUCTION ApS
CVR: 32672981
DIREKTION
Dissolved
Ended
Since 14. okt. 2010
Until 30. sep. 2013
PEDRO ApS
CVR: 12771681
DIREKTION
Dissolved
Ended
Since 5. sep. 2003
Until 15. okt. 2010
TS DENMARK A/S
CVR: 26765587
BESTYRELSE
Bankruptcy
Ended
Since 27. sep. 2005
Until 26. okt. 2011
TS DENMARK A/S
CVR: 26765587
DIREKTION
Dissolved
Ended
Since 5. sep. 2002
Until 15. sep. 2002

Former director positions(3)

INVEST 100 ApS
CVR: 26984394
DIREKTØR
Ended
Since 5. feb. 2003
Until 15. dec. 2011
BREDBJERG INVEST ApS
CVR: 25494563
DIREKTØR
Ended
Since 30. maj 2000
Until 11. apr. 2007
Ended
Since 9. feb. 2022
Until 17. feb. 2022

Former roles(1)

KH CONSTRUCTION ApS
CVR: 32672981
STIFTERE
Bankruptcy
Ended
Since 15. jan. 2010
Until 2. mar. 2015