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Tommy Hyldahl

PersonUnit number: 4003977900
Bengtasvej 17, 2900 Hellerup
1
Ownership
17
Board positions
12
Director positions
0
Other roles
61
People in network
3
Bankruptcy relations

People in network(61)

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

Birgir Thor Bieltvedt
PHILIPSON WINE ApS, PHILIPSON WINE TRADING ApS, AKTIESELSKABET VEDBÆK AF 19. MARTS2012, HOLDINGSELSKABET AF 13. FEBRUAR 2008 ApS
Niels Egelund
PHILIPSON WINE ApS, AKTIESELSKABET VEDBÆK AF 19. MARTS2012, PHILIPSON WINE TRADING ApS
Henrik Wessmann Jensen
PHILIPSON WINE ApS, PHILIPSON WINE TRADING ApS, AKTIESELSKABET VEDBÆK AF 19. MARTS2012

Ownership(1)

TH2 INVEST ApS
CVR: 30195353
EJERREGISTER
100%
Ownership
Active

Board positions(3)

M A T ApS
CVR: 26596300
BESTYRELSESMEDLEM
Active
Since 1. jun. 2022
NORR11 HOLDING ApS
CVR: 35640649
BESTYRELSESMEDLEM
Active
Since 16. sep. 2022
NORR11 International ApS
CVR: 40596860
BESTYRELSESMEDLEM
Active
Since 27. okt. 2022

Director positions(8)

TH2 INVEST ApS
CVR: 30195353
DIREKTØR
Active
Since 18. dec. 2006
GASVÆRKSVEJ 16 ApS
CVR: 30614143
DIREKTØR
Active
Since 8. feb. 2010
NOVEMBER 5 ApS
CVR: 30713222
DIREKTØR
Active
Since 6. jul. 2007
THEJENDOM1 ApS
CVR: 35042954
DIREKTØR
Active
Since 21. feb. 2013
Strandhotel Røsnæs ApS
CVR: 37561622
DIREKTØR
Active
Since 23. mar. 2016
101 Copenhagen Holding ApS
CVR: 38349708
DIREKTØR
Active
Since 19. jan. 2017
101 Copenhagen ApS
CVR: 40058966
DIREKTØR
Active
Since 29. nov. 2018
LAB 15 ApS
CVR: 40661247
DIREKTØR
Active
Since 10. jul. 2019

Indirect ownership(9)

Companies owned indirectly through ownership chains.

THEJENDOM1 ApS
CVR: 35042954
100%
Effective ownership
Depth: 1
Ownership path:
TH2 INVEST ApS(100%)
→THEJENDOM1 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
TH2 INVEST ApS(100%)
→101 Copenhagen Holding ApS(100%)
101 Copenhagen ApS
CVR: 40058966
100%
Effective ownership
Depth: 2
Ownership path:
TH2 INVEST ApS(100%)
→101 Copenhagen Holding ApS(100%)
→101 Copenhagen ApS(100%)
NOVEMBER 5 ApS
CVR: 30713222
90-99,99%
Effective ownership
Depth: 1
Ownership path:
TH2 INVEST ApS(100%)
→NOVEMBER 5 ApS(90-99,99%)
GASVÆRKSVEJ 16 ApS
CVR: 30614143
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TH2 INVEST ApS(100%)
→GASVÆRKSVEJ 16 ApS(50-66,65%)
LAB 15 ApS
CVR: 40661247
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TH2 INVEST ApS(100%)
→LAB 15 ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TH2 INVEST ApS(100%)
→Strandhotel Røsnæs ApS(33,33-49,99%)
NORR11 HOLDING ApS
CVR: 35640649
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
TH2 INVEST ApS(100%)
→NOVEMBER 5 ApS(90-99,99%)
→NORR11 HOLDING ApS(25-33,32%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
TH2 INVEST ApS(100%)
→NOVEMBER 5 ApS(90-99,99%)
→NORR11 HOLDING ApS(25-33,32%)
→NORR11 International ApS(100%)

Former board positions(14)

PHILIPSON WINE ApS
CVR: 28331843
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2008
Until 19. okt. 2009
TH & CO. HOLDING ApS
CVR: 31278147
DIREKTION
Dissolved
Ended
Since 22. feb. 2008
Until 10. jun. 2011
PHILIPSON WINE TRADING ApS
CVR: 28332858
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. dec. 2008
Until 19. okt. 2009
METROPOL ApS
CVR: 19684199
BESTYRELSE
Dissolved
Ended
Since 13. jan. 2014
Until 23. sep. 2015
TØJEKSPRESSEN ApS
CVR: 15883103
DIREKTION
Dissolved
Ended
Since 1. jan. 1992
Until 26. okt. 1994
TH2 ApS
CVR: 27276369
DIREKTION
Ended
Since 1. jul. 2003
Until 18. dec. 2006
AKTIESELSKABET VEDBÆK AF 19. MARTS2012
CVR: 28332831
BESTYRELSE
Dissolved
Ended
Since 18. dec. 2008
Until 19. okt. 2009
R. M. ApS
CVR: 28306946
DIREKTION
Dissolved
Ended
Since 23. dec. 2004
Until 30. jun. 2014
WARDROBE ApS
CVR: 28656688
BESTYRELSE
Bankruptcy
Ended
Since 1. jul. 2006
Until 12. sep. 2012
X-LABEL ApS
CVR: 30602544
DIREKTION
Bankruptcy
Ended
Since 1. jun. 2007
Until 23. sep. 2015
HOLDINGSELSKABET AF 13. FEBRUAR 2008 ApS
CVR: 31278651
BESTYRELSE
Dissolved
Ended
Since 27. mar. 2008
Until 23. sep. 2010
HOLDINGSELSKABET AF 13. FEBRUAR 2008 ApS
CVR: 31278651
DIREKTION
Dissolved
Ended
Since 28. feb. 2008
Until 23. sep. 2010
ALLEZ ALLEZ DK ApS
CVR: 34626405
DIREKTION
Dissolved
Ended
Since 3. aug. 2012
Until 16. jun. 2016
HYLDAHL & THYGESEN ApS
CVR: 14564705
DIREKTION
Bankruptcy
Ended
Since 12. sep. 1990
Until 25. jun. 1999

Former director positions(4)

METROPOL ApS
CVR: 19684199
adm. dir
Dissolved
Ended
Since 13. jan. 2014
Until 23. sep. 2015
SELSKABET AF 21. JUNI 2019 ApS
CVR: 31163269
adm. dir
Dissolved
Ended
Since 25. jan. 2012
Until 22. jun. 2015
NORR11 HOLDING ApS
CVR: 35640649
ADM. DIR.
Ended
Since 11. jun. 2019
Until 16. sep. 2022
Ended
Since 22. nov. 2023
Until 16. dec. 2024