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Poul Thyregod

PersonUnit number: 4004020964
Niels W. Gades Vej 9, 8000 Aarhus C
1
Ownership
15
Board positions
12
Director positions
7
Other roles

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(11)

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%)
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%)