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Poul Thyregod

PersonUnit number: 4004020964
Aarhus C
1
Ownership
46
Board positions
17
Director positions
10
Other roles
173
People in network
2
Bankruptcy relations

People in network(173)

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

Per Kirchner
NN MARKEDSDATA ApS, VEEPEE NORDICS ApS, Novicell Design ApS, TrueStory ApS, NOVICELL HOLDING ApS, NOVICELL HOLDING ApS, Ejendomsselskabet SNV 6U ApS, DGDA Holding ApS, Ejendomsselskabet SNV 6S ApS, ES Platform A/S and 3 more
Kirsten Brix Thyregod
Phigus Erhvervsejendomme A/S, Phigus Ejendomme A/S, Phigus Parkering A/S, PHIGUS EJENDOMME II A/S, Ejendom 20a ApS, WINDFELD & CO. ApS, WINDFELD & CO. ApS, THYREGOD INVEST ApS, BULLGOOD A/S, Phigus Capital A/S and 2 more
Thor Ranthe
THYREGOD INVEST ApS, NOVICELL ApS, NOVICELL ApS, Koblo ApS, Koblo ApS, SOFTXCHANGE A/S, SOFTXCHANGE A/S

Ownership(1)

THYREGOD INVEST ApS
CVR: 19969002
EJERREGISTER
100%
Ownership
Active

Board positions(15)

EXECUTIVE CAPITAL I A/S
CVR: 32658059
FORMAND
Active
Since 12. apr. 2018
Phigus Capital A/S
CVR: 28666381
BESTYRELSESMEDLEM
Active
Since 12. jul. 2022
BULLGOOD A/S
CVR: 28659881
BESTYRELSESMEDLEM
Active
Since 17. dec. 2014
Ejendom 20a ApS
CVR: 33751664
BESTYRELSESMEDLEM
Active
Since 4. jan. 2021
Phigus Ejendomme A/S
CVR: 34078122
BESTYRELSESMEDLEM
Active
Since 2. dec. 2016
NOVICELL HOLDING ApS
CVR: 34714878
FORMAND
Active
Since 4. okt. 2012
PHIGUS EJENDOMME II A/S
CVR: 34706964
BESTYRELSESMEDLEM
Active
Since 10. nov. 2017
Ejendomsselskabet SNV 6U ApS
CVR: 35469354
BESTYRELSESMEDLEM
Active
Since 29. aug. 2013
AROS LEASING A/S
CVR: 36477067
FORMAND
Active
Since 11. dec. 2019
Phigus Erhvervsejendomme A/S
CVR: 39162318
BESTYRELSESMEDLEM
Active
Since 13. dec. 2017
DGDA Holding ApS
CVR: 39181444
BESTYRELSESMEDLEM
Active
Since 20. dec. 2017
Phigus Parkering A/S
CVR: 39213117
BESTYRELSESMEDLEM
Active
Since 4. jan. 2018
EH 03-02-2023 A/S
CVR: 40106685
BESTYRELSESMEDLEM
Active
Since 5. okt. 2023
Ejendomsselskabet SNV 6S ApS
CVR: 40633901
FORMAND
Active
Since 1. jul. 2019
Proshop Holding A/S
CVR: 40901310
BESTYRELSESMEDLEM
Active
Since 25. jan. 2021

Director positions(12)

Proshop a/s
CVR: 18966239
DIREKTØR
Active
Since 25. jan. 2021
THYREGOD INVEST ApS
CVR: 19969002
DIREKTØR
Active
Since 9. mar. 2001
Phigus Capital A/S
CVR: 28666381
DIREKTØR
Active
Since 12. jul. 2022
ÅHUSENE PARKERING ApS
CVR: 33509626
DIREKTØR
Active
Since 30. apr. 2019
Ejendom 20a ApS
CVR: 33751664
DIREKTØR
Active
Since 4. jan. 2021
ÅHUSENE 1-3 ApS
CVR: 33780915
DIREKTØR
Active
Since 24. mar. 2017
Phigus Ejendomme A/S
CVR: 34078122
DIREKTØR
Active
Since 2. dec. 2016
PHIGUS EJENDOMME II A/S
CVR: 34706964
DIREKTØR
Active
Since 10. nov. 2017
Phigus Erhvervsejendomme A/S
CVR: 39162318
DIREKTØR
Active
Since 13. dec. 2017
Phigus Parkering A/S
CVR: 39213117
DIREKTØR
Active
Since 4. jan. 2018
EH 03-02-2023 A/S
CVR: 40106685
DIREKTØR
Active
Since 5. okt. 2023
Proshop Holding A/S
CVR: 40901310
DIREKTØR
Active
Since 25. jan. 2021

Other roles(7)

Proshop a/s
CVR: 18966239
STIFTERE
Active
Since 16. okt. 1995
THYREGOD INVEST ApS
CVR: 19969002
STIFTERE
Active
Since 24. mar. 1997
NOVICELL ApS
CVR: 20297743
STIFTERE
Active
Since 20. aug. 1997
Phigus Capital A/S
CVR: 28666381
STIFTERE
Active
Since 11. jul. 2006
BULLGOOD A/S
CVR: 28659881
STIFTERE
Active
Since 1. jul. 2006
Phigus Erhvervsejendomme A/S
CVR: 39162318
STIFTERE
Active
Since 13. dec. 2017
Phigus Parkering A/S
CVR: 39213117
STIFTERE
Active
Since 4. jan. 2018

Indirect ownership(12)

Companies owned indirectly through ownership chains.

EH 03-02-2023 A/S
CVR: 40106685
100%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→EH 03-02-2023 A/S(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→Phigus Ejendomme A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→PHIGUS EJENDOMME II A/S(50-66,65%)
NOVICELL ApS
CVR: 20297743
25-33,32%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→NOVICELL ApS(25-33,32%)
AROS LEASING A/S
CVR: 36477067
25-33,32%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→AROS LEASING A/S(25-33,32%)
Proshop Holding A/S
CVR: 40901310
25-33,32%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→Proshop Holding A/S(25-33,32%)
Proshop a/s
CVR: 18966239
25-33,32%
Effective ownership
Depth: 2
Ownership path:
THYREGOD INVEST ApS(100%)
→Proshop Holding A/S(25-33,32%)
→Proshop a/s(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
THYREGOD INVEST ApS(100%)
→Proshop Holding A/S(25-33,32%)
→Ejendomsselskabet GCV 20 A/S(100%)
EC MES HOLDING ApS
CVR: 36555122
15-19,99%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→EC MES HOLDING ApS(15-19,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→EXECUTIVE CAPITAL II K/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→Executive Capital III K/S(5-9,99%)
Enterspeed A/S
CVR: 44904853
5-9,99%
Effective ownership
Depth: 1
Ownership path:
THYREGOD INVEST ApS(100%)
→Enterspeed A/S(5-9,99%)

Former board positions(31)

08.08.08. A/S
CVR: 21161942
BESTYRELSE
Dissolved
Ended
Since 5. sep. 2006
Until 23. maj 2008
Proshop a/s
CVR: 18966239
BESTYRELSESMEDLEM
Ended
Since 16. okt. 1995
Until 8. dec. 2010
THYREGOD INVEST ApS
CVR: 19969002
BESTYRELSESMEDLEM
Ended
Since 24. mar. 1997
Until 12. aug. 2010
NOVICELL ApS
CVR: 20297743
FORMAND
Ended
Since 20. aug. 1997
Until 23. jun. 1999
EXECUTIVE CAPITAL ADMINISTRATION A/S
CVR: 30560914
BESTYRELSESMEDLEM
Ended
Since 28. apr. 2015
Until 6. apr. 2017
ESTRON A/S
CVR: 18212099
FORMAND
Ended
Since 3. okt. 2022
Until 3. feb. 2023
Koblo ApS
CVR: 21710741
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. jun. 2001
Until 1. jul. 2020
PRC DATA A/S
CVR: 21546844
formand
Dissolved
Ended
Since 11. jun. 2008
Until 2. sep. 2010
Woden logistics ApS
CVR: 25339673
FORMAND
Ended
Since 7. feb. 2017
Until 4. jan. 2021
XPEDIT A/S
CVR: 26505941
BESTYRELSE
Dissolved
Ended
Since 11. mar. 2002
Until 13. dec. 2002
XPEDIT A/S
CVR: 26505941
DIREKTION
Dissolved
Ended
Since 8. apr. 2002
Until 13. dec. 2002
SOFTXCHANGE A/S
CVR: 26567769
BESTYRELSE
Dissolved
Ended
Since 15. apr. 2002
Until 31. mar. 2005
MESSAGE A/S
CVR: 10089859
BESTYRELSESMEDLEM
Ended
Since 28. jun. 2017
Until 15. dec. 2023
GRISOGKO ApS
CVR: 30713400
FORMAND
Ended
Since 3. jan. 2014
Until 3. aug. 2020
NN MARKEDSDATA ApS
CVR: 31597536
formand
Dissolved
Ended
Since 26. jun. 2012
Until 31. aug. 2016
SHG.DK A/S
CVR: 31592569
BESTYRELSE
Dissolved
Ended
Since 2. jul. 2008
Until 8. dec. 2010
SHG.DK A/S
CVR: 31592569
DIREKTION
Dissolved
Ended
Since 8. jul. 2008
Until 9. jun. 2011
VEEPEE NORDICS ApS
CVR: 31578310
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. okt. 2013
Until 27. jul. 2016
WINDFELD & CO. ApS
CVR: 31893801
formand
Dissolved
Ended
Since 31. okt. 2014
Until 2. sep. 2015
Novicell Design ApS
CVR: 32101259
BESTYRELSE
Dissolved
Ended
Since 9. jul. 2013
Until 15. aug. 2019
Novicell Design ApS
CVR: 32101259
DIREKTION
Dissolved
Ended
Since 6. jul. 2012
Until 9. jul. 2013
ÅHUSENE 2 ApS
CVR: 33504926
formand
Dissolved
Ended
Since 1. nov. 2011
Until 1. okt. 2015
ÅHUSENE 1-3 ApS
CVR: 33780915
FORMAND
Ended
Since 2. jul. 2012
Until 24. mar. 2017
TrueStory ApS
CVR: 34052425
BESTYRELSESMEDLEM
Ended
Since 2. mar. 2023
Until 2. mar. 2023
EC SUND HOLDING ApS
CVR: 35050779
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2013
Until 19. jan. 2022

Former director positions(5)

Koblo ApS
CVR: 21710741
DIREKTØR
Dissolved
Ended
Since 11. maj 2015
Until 27. dec. 2018
Woden logistics ApS
CVR: 25339673
DIREKTØR
Ended
Since 20. jan. 2016
Until 7. feb. 2017
BULLGOOD A/S
CVR: 28659881
DIREKTØR
Ended
Since 2. jul. 2008
Until 8. nov. 2010
NN MARKEDSDATA ApS
CVR: 31597536
adm. dir
Dissolved
Ended
Since 4. jul. 2008
Until 26. jun. 2012
Tranbjerg Logistik ApS
CVR: 37178489
DIREKTØR
Ended
Since 25. jan. 2021
Until 4. jan. 2022

Former roles(3)

SOFTXCHANGE A/S
CVR: 26567769
STIFTERE
Dissolved
Ended
Since 15. apr. 2002
Until 16. mar. 2012
ICANDOIT ApS
CVR: 32345948
STIFTERE
Bankruptcy
Ended
Since 16. dec. 2013
Until 29. aug. 2016
SØE ApS
CVR: 25608682
STIFTERE
Bankruptcy
Ended
Since 16. dec. 2013
Until 29. aug. 2016