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John Thomas

PersonUnit number: 4004014134
Veksø Sjælland
1
Ownership
43
Board positions
6
Director positions
1
Other roles
166
People in network
1
Bankruptcy relations

People in network(166)

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

Jan Holmetoft Iversen
EET GROUP A/S, EET SUB HOLDING A/S, EET SUB HOLDING A/S, SANDBERG A/S, DS - DISPLAY A/S, EET NORDIC A/S, EET NORDIC A/S, COMPUDIS A/S, COMPUDIS A/S, EET HOLDINGS A/S and 5 more
Erik Balleby Jensen
KLOKKERHOLM KAROSSERIDELE A/S, EET SUB HOLDING A/S, NORDJYSK RESERVEDELSLAGER AALBORG A/S, MAKI A/S, EET NORDIC HOLDING ApS, JVUPK EJENDOMME ApS, EET NORDIC A/S, DANCOVER A/S, CREATIV COMPANY A/S, EET HOLDINGS A/S and 4 more
Per Frost
EET SUB HOLDING A/S, EET NORDIC HOLDING ApS, EET NORDIC HOLDING ApS, JVUPK EJENDOMME ApS, EET NORDIC A/S, EET NORDIC A/S, MICOT HOLDING A/S

Ownership(1)

WOODBRIDGE ApS
CVR: 21012173
EJERREGISTER
100%
Ownership
Active

Board positions(11)

MAKI A/S
CVR: 18722399
FORMAND
Active
Since 7. maj 2021
DANCOVER A/S
CVR: 10148014
FORMAND
Active
Since 21. jul. 2021
GAVEFABRIKKEN A/S
CVR: 31332702
FORMAND
Active
Since 5. sep. 2024
LostPhones ApS
CVR: 36694556
BESTYRELSESMEDLEM
Active
Since 22. mar. 2015
Caphold Creativ Company ApS
CVR: 38205838
FORMAND
Active
Since 28. jun. 2019
EC Teknik ApS
CVR: 42006661
BESTYRELSESMEDLEM
Active
Since 7. jan. 2021
KLT 2024 Holding ApS
CVR: 42022284
BESTYRELSESMEDLEM
Active
Since 13. jan. 2021
CapHold M ApS
CVR: 42106534
FORMAND
Active
Since 7. maj 2021
CapHold D ApS
CVR: 42500445
FORMAND
Active
Since 21. jul. 2021
MidCap GF ApS
CVR: 44962225
FORMAND
Active
Since 5. sep. 2024
CapHold GF ApS
CVR: 44964414
FORMAND
Active
Since 5. sep. 2024

Director positions(2)

WOODBRIDGE ApS
CVR: 21012173
DIREKTØR
Active
Since 27. apr. 1998
LostPhones ApS
CVR: 36694556
DIREKTØR
Active
Since 22. mar. 2015

Other roles(1)

WOODBRIDGE ApS
CVR: 21012173
STIFTERE
Active
Since 27. apr. 1998

Indirect ownership(10)

Companies owned indirectly through ownership chains.

LostPhones ApS
CVR: 36694556
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
WOODBRIDGE ApS(100%)
→LostPhones ApS(66,66-89,99%)
EC Teknik ApS
CVR: 42006661
25-33,32%
Effective ownership
Depth: 1
Ownership path:
WOODBRIDGE ApS(100%)
→EC Teknik ApS(25-33,32%)
Pensure ApS
CVR: 38918273
15-19,99%
Effective ownership
Depth: 1
Ownership path:
WOODBRIDGE ApS(100%)
→Pensure ApS(15-19,99%)
EC Drop-It ApS
CVR: 42495840
10-14,99%
Effective ownership
Depth: 1
Ownership path:
WOODBRIDGE ApS(100%)
→EC Drop-It ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
WOODBRIDGE ApS(100%)
→EC Teknik ApS(25-33,32%)
→KLT 2024 Holding ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
WOODBRIDGE ApS(100%)
→VISUAL INFORMATION SYSTEMS ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
WOODBRIDGE ApS(100%)
→Executive Capital III K/S(5-9,99%)
Drop-It Holding ApS
CVR: 43636324
5-9,99%
Effective ownership
Depth: 2
Ownership path:
WOODBRIDGE ApS(100%)
→EC Drop-It ApS(10-14,99%)
→Drop-It Holding ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
WOODBRIDGE ApS(100%)
→EC Drop-It ApS(10-14,99%)
→Drop-It Holding ApS(50-66,65%)
→HM Group DENMARK A/S(100%)
1,7%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
WOODBRIDGE ApS(100%)
→VISUAL INFORMATION SYSTEMS ApS(5-9,99%)
→Figurator International ApS(33,33-49,99%)

Former board positions(32)

KLOKKERHOLM KAROSSERIDELE A/S
CVR: 34250316
BESTYRELSESMEDLEM
Ended
Since 12. okt. 2011
Until 3. maj 2016
EET GROUP A/S
CVR: 11783376
FORMAND
Ended
Since 5. jan. 2011
Until 1. aug. 2017
EET SUB HOLDING A/S
CVR: 17016482
formand
Dissolved
Ended
Since 5. jan. 2011
Until 14. jun. 2012
KAJ LARSEN A/S
CVR: 53912419
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2021
Until 18. dec. 2024
EXECUTIVE CAPITAL ADMINISTRATION A/S
CVR: 30560914
BESTYRELSESMEDLEM
Ended
Since 28. mar. 2019
Until 31. mar. 2022
NORDJYSK RESERVEDELSLAGER AALBORG A/S
CVR: 10213606
BESTYRELSE
Dissolved
Ended
Since 12. okt. 2011
Until 14. aug. 2015
SANDBERG A/S
CVR: 14569596
BESTYRELSESMEDLEM
Ended
Since 7. aug. 2014
Until 24. apr. 2018
DS - DISPLAY A/S
CVR: 14682090
FORMAND
Dissolved
Ended
Since 31. mar. 2017
Until 14. aug. 2017
AV FORM A/S
CVR: 17559842
FORMAND
Dissolved
Ended
Since 5. jan. 2021
Until 24. jun. 2021
EET NORDIC HOLDING ApS
CVR: 20016493
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2002
Until 16. jan. 2004
EET NORDIC HOLDING ApS
CVR: 20016493
DIREKTION
Dissolved
Ended
Since 23. okt. 1997
Until 16. jan. 2004
JVUPK EJENDOMME ApS
CVR: 20290137
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2002
Until 28. jun. 2007
JVUPK EJENDOMME ApS
CVR: 20290137
DIREKTION
Dissolved
Ended
Since 11. dec. 2000
Until 28. jun. 2007
EET NORDIC A/S
CVR: 20677708
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2002
Until 14. jun. 2012
EET NORDIC A/S
CVR: 20677708
DIREKTION
Dissolved
Ended
Since 27. apr. 1998
Until 14. jun. 2012
DIGITECH SCANDINAVIA ApS
CVR: 21242586
BESTYRELSE
Dissolved
Ended
Since 12. dec. 2000
Until 4. okt. 2001
ADAPHONE ApS
CVR: 25037162
BESTYRELSE
Dissolved
Ended
Since 12. dec. 2000
Until 4. okt. 2001
MICOT HOLDING A/S
CVR: 25041674
BESTYRELSE
Dissolved
Ended
Since 9. nov. 1999
Until 16. jul. 2001
MICOT HOLDING A/S
CVR: 25041674
DIREKTION
Dissolved
Ended
Since 30. dec. 1999
Until 16. jul. 2001
COMPUDIS A/S
CVR: 27232523
formand
Dissolved
Ended
Since 5. jan. 2011
Until 31. aug. 2011
CREATIV COMPANY A/S
CVR: 28692927
FORMAND
Ended
Since 27. jun. 2018
Until 8. jan. 2025
VISUAL INFORMATION SYSTEMS ApS
CVR: 28853408
FORMAND
Ended
Since 11. jan. 2019
Until 31. jul. 2024
EET HOLDINGS A/S
CVR: 30502116
formand
Dissolved
Ended
Since 5. jan. 2011
Until 5. nov. 2015
EET A/S
CVR: 33355157
DIREKTION
Dissolved
Ended
Since 5. jan. 2011
Until 5. nov. 2015
EET Danmark A/S
CVR: 33946201
FORMAND
Ended
Since 29. mar. 2012
Until 1. aug. 2017

Former director positions(4)

EET SUB HOLDING A/S
CVR: 17016482
adm. dir
Dissolved
Ended
Since 1. jul. 2000
Until 5. jan. 2011
EET HOLDINGS A/S
CVR: 30502116
adm. dir
Dissolved
Ended
Since 23. maj 2007
Until 5. jan. 2011
EET A/S
CVR: 36535326
ADM. DIR.
Ended
Since 29. jan. 2016
Until 1. aug. 2017
EET Holdings A/S
CVR: 36535334
ADM. DIR.
Ended
Since 29. jan. 2016
Until 1. aug. 2017