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Tom Helligsøe

PersonUnit number: 4004005739
Højbjerg
9
Ownership
13
Board positions
3
Director positions
2
Other roles
114
People in network

People in network(114)

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

Mogens Peter Madsen
COMIT HOLDING ApS, COMIT HOLDING ApS, CARGO FLEX SYD A/S, CARGO FLEX SYD A/S, LOGISTICA TEKNIK A/S, LOGISTICA TEKNIK A/S, Selskabet af 9. juli 2019 A/S, Selskabet af 9. juli 2019 A/S, LOGISTICA TEKNIK A/S, LOGISTICA TEKNIK A/S and 4 more
Bo Helligsøe
INVEST ÅRHUS ApS, SKIVE KOMPLEMENTAR ApS, KOMPLEMENTARSELSKABET RETAIL JYLLAND ApS, JUELSTRUPPARKEN 15 KOMPLEMENTAR ApS, SOLENERGI ORANIENBAUM KOMPLEMENTAR ApS, SKIVE ERHVERV K/S, K/S RETAIL JYLLAND, MUSTRUPVEJ 48 ApS, K/S JUELSTRUPPARKEN 15, K/S SOLENERGI ORANIENBAUM
Carsten Lykke
INVEST ÅRHUS ApS, SKIVE KOMPLEMENTAR ApS, KOMPLEMENTARSELSKABET RETAIL JYLLAND ApS, JUELSTRUPPARKEN 15 KOMPLEMENTAR ApS, SKIVE ERHVERV K/S, K/S RETAIL JYLLAND, MUSTRUPVEJ 48 ApS, K/S JUELSTRUPPARKEN 15

Ownership(9)

SKIVE KOMPLEMENTAR ApS
CVR: 25649990
EJERREGISTER
5-9,99%
Ownership
Active
K/S SOLENERGI ORANIENBAUM
CVR: 34048630
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
K/S JUELSTRUPPARKEN 15
CVR: 30502663
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
TOM HELLIGSØE HOLDING ApS
CVR: 17550195
EJERREGISTER
100%
Ownership
Active
SKIVE ERHVERV K/S
CVR: 25887751
EJERREGISTER
5-9,99%
Ownership
Active
JUELSTRUPPARKEN 15 KOMPLEMENTAR ApS
CVR: 30502086
EJERREGISTER
10-14,99%
Ownership
Active
K/S RETAIL JYLLAND
CVR: 26658446
EJERREGISTER
10-14,99%
Ownership
Active

Director positions(3)

MUSTRUPVEJ 48 ApS
CVR: 30363078
DIREKTØR
Active
Since 26. feb. 2007
INVEST ÅRHUS ApS
CVR: 27727298
DIREKTØR
Active
Since 16. nov. 2004
TOM HELLIGSØE HOLDING ApS
CVR: 17550195
DIREKTØR
Active
Since 25. dec. 1993

Other roles(1)

TOM HELLIGSØE HOLDING ApS
CVR: 17550195
STIFTERE
Active
Since 25. dec. 1993

Indirect ownership(2)

Companies owned indirectly through ownership chains.

INVEST ÅRHUS ApS
CVR: 27727298
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TOM HELLIGSØE HOLDING ApS(100%)
→INVEST ÅRHUS ApS(25-33,32%)
MUSTRUPVEJ 48 ApS
CVR: 30363078
25-33,32%
Effective ownership
Depth: 2
Ownership path:
TOM HELLIGSØE HOLDING ApS(100%)
→INVEST ÅRHUS ApS(25-33,32%)
→MUSTRUPVEJ 48 ApS(100%)

Former board positions(13)

LOGISTICA TEKNIK A/S
CVR: 19403947
BESTYRELSE
Dissolved
Ended
Since 25. sep. 1997
Until 5. nov. 1999
INTERCARGO SCANDINAVIA A/S
CVR: 20180498
BESTYRELSESMEDLEM
Ended
Since 21. sep. 2010
Until 9. aug. 2011
LOGISTICA A/S
CVR: 19808181
DIREKTION
Dissolved
Ended
Since 1. maj 1989
Until 31. jan. 1996
Selskabet af 9. juli 2019 A/S
CVR: 19403939
DIREKTION
Dissolved
Ended
Since 28. okt. 1996
Until 3. feb. 2015
CARGO FLEX ØST ApS
CVR: 27411630
BESTYRELSE
Dissolved
Ended
Since 29. jan. 2004
Until 10. maj 2010
FONDEN LYSENG IDRÆTSCENTER
CVR: 30586751
BESTYRELSESMEDLEM
Ended
Since 9. jun. 2015
Until 9. maj 2022
IF LYSENG KUNSTGRÆS ApS
CVR: 33886276
FORMAND
Dissolved
Ended
Since 13. sep. 2011
Until 4. aug. 2017
RUTE 460 A/S
CVR: 25838335
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2000
Until 5. mar. 2004
LOGISTICA TEKNIK A/S
CVR: 13687897
DIREKTION
Dissolved
Ended
Since 5. apr. 2005
Until 8. aug. 2011
COMIT HOLDING ApS
CVR: 27149081
BESTYRELSE
Dissolved
Ended
Since 8. maj 2003
Until 15. apr. 2005
COMIT HOLDING ApS
CVR: 27149081
DIREKTION
Dissolved
Ended
Since 8. maj 2003
Until 15. apr. 2005
CARGO FLEX SYD A/S
CVR: 10180708
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. okt. 2001
Until 10. maj 2010
CARGO FLEX A/S
CVR: 70493128
BESTYRELSE
Dissolved
Ended
Since 20. mar. 2002
Until 10. maj 2010

Former roles(1)

IF LYSENG KUNSTGRÆS ApS
CVR: 33886276
STIFTERE
Dissolved
Ended
Since 13. sep. 2011
Until 18. apr. 2024