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Peter Thrane Borregaard

PersonUnit number: 4004010961
Værløse
1
Ownership
29
Board positions
12
Director positions
2
Other roles
90
People in network
1
Bankruptcy relations

People in network(90)

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

Allan Andersen
DC-SYSTEM INSULATION A/S, DC-SYSTEM INSULATION A/S, DC-SYSTEM HOLDING A/S, DC-SYSTEM HOLDING A/S, DC-System Ejendomme A/S, DC-System Ejendomme A/S
John Andersen
DC-SYSTEM INSULATION A/S, DC-SYSTEM INSULATION A/S, DC-SYSTEM HOLDING A/S, DC-SYSTEM HOLDING A/S, DC-System Ejendomme A/S, DC-System Ejendomme A/S
Carl Johan Mørck
CARLSEN DEVELOPMENT A/S, CARLSEN EUROPA A/S, CARLSEN EUROPA A/S, CARLSEN EUROPA A/S, SALOMA 2001 A/S

Ownership(1)

BORREGAARD BUSINESS GROUP ApS
CVR: 30556887
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

RETAILMENT A/S
CVR: 37282219
FORMAND
Active
Since 18. dec. 2018
Tantaline CVD ApS
CVR: 38254545
FORMAND
Active
Since 28. okt. 2024
College Sport ApS
CVR: 40057005
FORMAND
Active
Since 24. sep. 2021

Director positions(3)

BORREGAARD BUSINESS GROUP ApS
CVR: 30556887
DIREKTØR
Active
Since 3. aug. 2016
Thrawabo ApS
CVR: 39709392
DIREKTØR
Active
Since 2. jul. 2018
INV 158 ApS
CVR: 44419653
DIREKTØR
Active
Since 9. nov. 2023

Other roles(2)

Smedetoften 12 ApS
CVR: 29822301
EJERREGISTER
Active
BORREGAARD BUSINESS GROUP ApS
CVR: 30556887
STIFTERE
Active
Since 4. okt. 2007

Indirect ownership(6)

Companies owned indirectly through ownership chains.

INV 158 ApS
CVR: 44419653
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BORREGAARD BUSINESS GROUP ApS(50-66,65%)
→INV 158 ApS(50-66,65%)
College Sport ApS
CVR: 40057005
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BORREGAARD BUSINESS GROUP ApS(50-66,65%)
→College Sport ApS(33,33-49,99%)
Thrawabo ApS
CVR: 39709392
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
BORREGAARD BUSINESS GROUP ApS(50-66,65%)
→Thrawabo ApS(15-19,99%)
Tantaline CVD ApS
CVR: 38254545
3,8%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
BORREGAARD BUSINESS GROUP ApS(50-66,65%)
→Thrawabo ApS(15-19,99%)
→Tantaline CVD ApS(50-66,65%)
Aiasound ApS
CVR: 42047295
2,5%
Effective ownership
Depth: 1
Ownership path:
BORREGAARD BUSINESS GROUP ApS(50-66,65%)
→Aiasound ApS(5-9,99%)
RETAILMENT A/S
CVR: 37282219
1,9%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
BORREGAARD BUSINESS GROUP ApS(50-66,65%)
→Thrawabo ApS(15-19,99%)
→RETAILMENT A/S(25-33,32%)

Former board positions(26)

NGT KVISTGÅRD A/S
CVR: 15893133
BESTYRELSE
Dissolved
Ended
Since 25. jun. 1997
Until 20. maj 1999
ZEALAND CARE A/S
CVR: 18998475
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. nov. 1995
Until 31. maj 1999
INVEST MARTS 2008 A/S
CVR: 31279402
BESTYRELSE
Dissolved
Ended
Since 4. mar. 2008
Until 2. jun. 2017
Smedetoften 12 ApS
CVR: 29822301
BESTYRELSESMEDLEM
Ended
Since 9. jul. 2009
Until 27. mar. 2024
DC-SYSTEM INSULATION A/S
CVR: 10504708
FORMAND
Ended
Since 19. jun. 2018
Until 30. okt. 2023
CARLSEN EUROPA A/S
CVR: 13710430
DIREKTION
Dissolved
Ended
Since 17. sep. 1997
Until 25. mar. 1999
AGIS FIRE & SECURITY, RØDOVRE A/S
CVR: 13393109
BESTYRELSE
Dissolved
Ended
Since 10. okt. 2002
Until 27. feb. 2007
AGIS FIRE & SECURITY, RØDOVRE A/S
CVR: 13393109
DIREKTION
Dissolved
Ended
Since 10. okt. 2002
Until 27. feb. 2007
Zenitel Denmark ApS
CVR: 13859744
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jun. 2000
Until 1. okt. 2002
EJENDOMSAKTIESELSKABET FUGLEBJERG
CVR: 16764116
DIREKTION
Dissolved
Ended
Since 15. aug. 1994
Until 17. sep. 1997
LF TRUCK A/S
CVR: 18450070
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1998
Until 20. maj 1999
TETRA DANMARK A.M.B.A.
CVR: 18663449
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1999
Until 12. maj 2000
CARLSEN DEVELOPMENT A/S
CVR: 20343281
DIREKTION
Dissolved
Ended
Since 2. okt. 1997
Until 6. apr. 1999
SALOMA 2001 A/S
CVR: 20105895
BESTYRELSE
Dissolved
Ended
Since 31. mar. 1999
Until 22. maj 2001
SALOMA 2001 A/S
CVR: 20105895
DIREKTION
Dissolved
Ended
Since 10. okt. 1997
Until 1. apr. 1999
ZEALAND CARE DISTRIBUTION A/S
CVR: 20425709
BESTYRELSE
Dissolved
Ended
Since 10. okt. 1997
Until 31. maj 1999
RAACO A/S
CVR: 22122819
FORMAND
Ended
Since 3. dec. 2018
Until 23. jun. 2020
DC-SYSTEM HOLDING A/S
CVR: 43209019
FORMAND
Ended
Since 22. aug. 2018
Until 30. okt. 2023
ANDERTECH A/S
CVR: 76301328
BESTYRELSESMEDLEM
Ended
Since 20. mar. 2001
Until 21. feb. 2013
ANDERTECH INTERNATIONAL A/S
CVR: 76510318
formand
Dissolved
Ended
Since 28. aug. 2001
Until 6. jan. 2003
PROCOM A/S
CVR: 87928217
BESTYRELSESMEDLEM
Ended
Since 4. mar. 2008
Until 23. jun. 2015
EJENDOMSSELSKABET VINKELVÆNGET 21-29 ApS
CVR: 35478590
DIREKTION
Dissolved
Ended
Since 20. sep. 2013
Until 25. feb. 2016
MOCORP HOLDING A/S
CVR: 32298230
BESTYRELSESMEDLEM
Ended
Since 25. okt. 2013
Until 23. jun. 2015
COTECH ELECTRONICS A/S AF 1.10.1992
CVR: 16174378
BESTYRELSE
Dissolved
Ended
Since 30. okt. 1995
Until 21. jan. 1997
Aiasound ApS
CVR: 42047295
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 10. mar. 2021
Until 19. dec. 2025

Former director positions(9)

INVEST MARTS 2008 A/S
CVR: 31279402
adm. dir
Dissolved
Ended
Since 6. mar. 2008
Until 2. jun. 2017
Smedetoften 12 ApS
CVR: 29822301
DIREKTØR
Ended
Since 9. jul. 2009
Until 27. mar. 2024
Zenitel Denmark ApS
CVR: 13859744
DIREKTØR
Dissolved
Ended
Since 10. mar. 1999
Until 1. okt. 2002
CARLSEN EUROPA A/S
CVR: 20051485
DIREKTØR
Ended
Since 10. sep. 1997
Until 25. mar. 1999
PROCOM A/S
CVR: 87928217
ADM. DIR.
Ended
Since 4. mar. 2008
Until 15. mar. 2017
CYGNUS DEVELOPMENT ApS
CVR: 28513445
adm. dir
Dissolved
Ended
Since 23. okt. 2007
Until 11. jun. 2009
BORREGAARD BUSINESS GROUP ApS
CVR: 30556887
DIREKTØR
Ended
Since 4. okt. 2007
Until 27. jul. 2016
MOCORP HOLDING A/S
CVR: 32298230
ADM. DIR.
Ended
Since 25. okt. 2013
Until 15. mar. 2017
Tantaline CVD ApS
CVR: 38254545
DIREKTØR
Ended
Since 26. maj 2023
Until 28. okt. 2024