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Torben Helstrup

PersonUnit number: 4003968007
Charlottenlund
1
Ownership
36
Board positions
19
Director positions
6
Other roles
191
People in network
1
Bankruptcy relations

People in network(191)

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

Nils Lorenzen
THE ROYAL BANK OF SCOTLAND (DANISH) BRANCH, FILIAL AF THE ROYAL BANK OF SCOTLAND N.V., THE NETHERLANDS, Jysk Industri Holding A/S, AMBROX CAPITAL A/S, ASA Investment Company ApS, AMBROX MACRO FUND 1 A/S, AMBROX MACRO FUND 1 A/S, AMBROX SPECIAL EVENTS 1 ApS, Ejendomsselskabet Linkøpingvej A/S, AMBROX PROPERTY INVEST II A/S, AMBROX PROPERTY INVEST II A/S and 20 more
René Jørgen Spogard
Jysk Industri Holding A/S, Jysk Industri Holding A/S, AMBROX CAPITAL A/S, AMBROX MACRO FUND 1 A/S, Ejendomsselskabet Linkøpingvej A/S, AQF BALANCED ApS, Heimstaden Sorø A/S, Jysk Industri Holding A/S, AMBROX Korsør A/S, AMBROX Kalundborg A/S and 2 more
Pia Lorenzen
AMBROX Korsør A/S, AMBROX CAPITAL ADVISORY A/S, Ambrox Herning A/S, AMBROX PROPERTY RINGSTED A/S, AMBROX SPECIAL EVENTS 1 ApS, Kærhøgen ApS, Kærhøgen ApS, AMBROX CAPITAL A/S, AMBROX Harlev A/S, AMBROX Kalundborg A/S and 1 more

Ownership(1)

HELLERUPLUND HOLDING ApS
CVR: 31872286
EJERREGISTER
100%
Ownership
Active

Board positions(17)

AMBROX Korsør A/S
CVR: 39843692
BESTYRELSESMEDLEM
Active
Since 6. sep. 2018
AMBROX Property Næstved A/S
CVR: 39510979
BESTYRELSESMEDLEM
Active
Since 24. apr. 2018
AMBROX Kalundborg A/S
CVR: 40628576
BESTYRELSESMEDLEM
Active
Since 1. jul. 2019
Ketting Parkvej 9 ApS
CVR: 37862576
BESTYRELSESMEDLEM
Active
Since 1. okt. 2020
AMBROX PROPERTY INVEST II A/S
CVR: 35250565
BESTYRELSESMEDLEM
Active
Since 28. maj 2013
AMBROX CAPITAL ADVISORY A/S
CVR: 35388826
BESTYRELSESMEDLEM
Active
Since 21. jun. 2013
HAVEMOSEVEJ, UGERLØSE A/S
CVR: 35520139
BESTYRELSESMEDLEM
Active
Since 12. jul. 2019
Ambrox Herning A/S
CVR: 42473553
BESTYRELSESMEDLEM
Active
Since 17. jun. 2021
AMBROX Property Slagelse ApS
CVR: 38114840
BESTYRELSESMEDLEM
Active
Since 19. okt. 2016
PENSIONS MANAGEMENT A/S
CVR: 35855440
BESTYRELSESMEDLEM
Active
Since 12. feb. 2018
Indre Vordingborgvej 21-33 A/S
CVR: 39514672
BESTYRELSESMEDLEM
Active
Since 25. apr. 2018
AMBROX Harlev A/S
CVR: 40701435
BESTYRELSESMEDLEM
Active
Since 7. aug. 2019
AMBROX SPECIAL EVENTS 1 ApS
CVR: 34477183
BESTYRELSESMEDLEM
Active
Since 16. jun. 2022
AMBROX PROPERTY RINGSTED A/S
CVR: 37892327
BESTYRELSESMEDLEM
Active
Since 21. jul. 2016
Jysk Industri Holding A/S
CVR: 30602102
BESTYRELSESMEDLEM
Active
Since 26. jun. 2017
Kærhøgen ApS
CVR: 41682310
BESTYRELSESMEDLEM
Active
Since 16. sep. 2020
AMBROX CAPITAL A/S
CVR: 31773571
BESTYRELSESMEDLEM
Active
Since 17. dec. 2008

Director positions(15)

AMBROX Korsør A/S
CVR: 39843692
DIREKTØR
Active
Since 6. sep. 2018
AMBROX Property Næstved A/S
CVR: 39510979
DIREKTØR
Active
Since 24. apr. 2018
AMBROX Kalundborg A/S
CVR: 40628576
DIREKTØR
Active
Since 1. jul. 2019
Ketting Parkvej 9 ApS
CVR: 37862576
DIREKTØR
Active
Since 1. okt. 2020
AMBROX PROPERTY INVEST II A/S
CVR: 35250565
ADM. DIR.
Active
Since 28. maj 2013
AMBROX CAPITAL ADVISORY A/S
CVR: 35388826
ADM. DIR.
Active
Since 1. jul. 2015
HAVEMOSEVEJ, UGERLØSE A/S
CVR: 35520139
DIREKTØR
Active
Since 12. jul. 2019
Ambrox Herning A/S
CVR: 42473553
DIREKTØR
Active
Since 17. jun. 2021
AMBROX Property Slagelse ApS
CVR: 38114840
DIREKTØR
Active
Since 17. okt. 2016
Indre Vordingborgvej 21-33 A/S
CVR: 39514672
DIREKTØR
Active
Since 25. apr. 2018
HELLERUPLUND HOLDING ApS
CVR: 31872286
ADM. DIR.
Active
Since 1. dec. 2008
AMBROX Harlev A/S
CVR: 40701435
DIREKTØR
Active
Since 7. aug. 2019
AMBROX SPECIAL EVENTS 1 ApS
CVR: 34477183
DIREKTØR
Active
Since 17. apr. 2012
AMBROX PROPERTY RINGSTED A/S
CVR: 37892327
DIREKTØR
Active
Since 21. jul. 2016
AMBROX CAPITAL A/S
CVR: 31773571
ADM. DIR.
Active
Since 17. dec. 2008

Other roles(3)

THE 3D GROUP A/S
CVR: 36037369
EJERREGISTER
Active
HELLERUPLUND HOLDING ApS
CVR: 31872286
STIFTERE
Active
Since 1. dec. 2008
Ejerforeningen "Chr. Petersens Gaard"
CVR: 37378704
Foreningsrepræsentant
Active
Since 24. maj 2023

Indirect ownership(8)

Companies owned indirectly through ownership chains.

AMBROX CAPITAL A/S
CVR: 31773571
15-19,99%
Effective ownership
Depth: 1
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
→AMBROX CAPITAL ADVISORY A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
→AMBROX Property Slagelse ApS(66,66-89,99%)
Kærhøgen ApS
CVR: 41682310
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→Kærhøgen ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
→AMBROX PROPERTY INVEST II A/S(50-66,65%)
3,8%
Effective ownership
Depth: 2
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
→PENSIONS MANAGEMENT A/S(25-33,32%)
3,8%
Effective ownership
Depth: 3
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
→PENSIONS MANAGEMENT A/S(25-33,32%)
→PENSIONS Advisory ApS(100%)
1,5%
Effective ownership
Depth: 2
Ownership path:
HELLERUPLUND HOLDING ApS(100%)
→AMBROX CAPITAL A/S(15-19,99%)
→AMBROX SPECIAL EVENTS 1 ApS(10-14,99%)

Former board positions(19)

AQF BALANCED ApS
CVR: 32336167
BESTYRELSE
Dissolved
Ended
Since 14. mar. 2014
Until 16. nov. 2017
AMBROX MACRO FUND 1 A/S
CVR: 32783716
DIREKTION
Dissolved
Ended
Since 23. dec. 2010
Until 25. sep. 2015
CONVIVENDI INSTITUTTET ApS
CVR: 27714374
BESTYRELSE
Dissolved
Ended
Since 1. apr. 2004
Until 4. apr. 2008
Heimstaden Sorø A/S
CVR: 36705531
BESTYRELSESMEDLEM
Ended
Since 7. apr. 2015
Until 1. maj 2018
ALFRED BERG BANK A/S
CVR: 11571999
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. dec. 2004
Until 30. sep. 2005
AQF DIVERSIFIED ApS
CVR: 35531106
FORMAND
Dissolved
Ended
Since 8. apr. 2016
Until 2. mar. 2017
Solidum ApS
CVR: 38281186
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. feb. 2017
Until 27. aug. 2020
Ended
Since 10. maj 1986
Until 1. jul. 1997
PALLAS INTERNATIONAL ApS
CVR: 17681931
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jan. 2016
Until 23. aug. 2017
PENSIONS Advisory ApS
CVR: 43822535
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2019
Until 11. apr. 2023
CCB Ejendomme ApS
CVR: 30566203
BESTYRELSESMEDLEM
Ended
Since 19. jan. 2016
Until 6. dec. 2018
Selskabet af 27-04-23 A/S
CVR: 29176728
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jan. 2016
Until 11. maj 2023
Jysk Industri Holding A/S
CVR: 37558397
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. maj 2017
Until 16. okt. 2017
Ended
Since 27. maj 1977
Until 6. mar. 2000
Pallas Informatik Holding ApS
CVR: 36722673
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. maj 2016
Until 1. dec. 2023
Ejendomsselskabet Linkøpingvej A/S
CVR: 34691010
BESTYRELSESMEDLEM
Ended
Since 15. aug. 2012
Until 2. maj 2016
SPJ INVEST ApS
CVR: 35384170
DIREKTION
Dissolved
Ended
Since 24. jun. 2013
Until 6. jul. 2016
PALLAS CARE ApS
CVR: 30526856
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jan. 2016
Until 23. aug. 2017
ASA Investment Company ApS
CVR: 32571506
BESTYRELSESMEDLEM
Ended
Since 5. feb. 2010
Until 15. jun. 2016

Former director positions(4)

Heimstaden Sorø A/S
CVR: 36705531
ADM. DIR.
Ended
Since 7. apr. 2015
Until 1. maj 2018
AMBROX Boatflex ApS
CVR: 36920963
DIREKTØR
Dissolved
Ended
Since 11. jun. 2015
Until 7. apr. 2021
Solidum ApS
CVR: 38281186
DIREKTØR
Dissolved
Ended
Since 13. feb. 2017
Until 27. aug. 2020
Ended
Since 15. aug. 2012
Until 2. maj 2016

Former roles(3)

AMBROX MACRO FUND 1 A/S
CVR: 32783716
STIFTERE
Dissolved
Ended
Since 8. mar. 2010
Until 7. okt. 2015
AMBROX Boatflex ApS
CVR: 36920963
STIFTERE
Dissolved
Ended
Since 11. jun. 2015
Until 7. apr. 2021
MARS I ApS
CVR: 31626889
STIFTERE
Bankruptcy
Ended
Since 14. aug. 2008
Until 27. nov. 2015