Peter Lyngs-Klaris

CVR: 17151398

EJERREGISTER

100%

Ownership

Active

Board positions(2)

T.O. HOLDING A/S

CVR: 20053089

BESTYRELSESMEDLEM

Active

Since 9. nov. 2006

PHONEWARE A/S

CVR: 26994985

BESTYRELSESMEDLEM

Active

Since 17. dec. 2003

Director positions(1)

CVR: 17151398

DIREKTØR

Active

Since 11. jan. 2021

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Former board positions(15)

CONVENA DENMARK, FILIAL AF CONVENA INTERNATIONAL AB, SVERIGE

CVR: 27446248

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. aug. 2018

Until 23. maj 2023

CVR: 25372603

FILIALBESTYRERE

Dissolved

Ended

Since 20. feb. 2018

Until 21. jan. 2019

C&C INNOVATION ApS

CVR: 28521294

FORMAND

Ended

Since 1. dec. 2006

Until 13. mar. 2008

C & C TRAVEL A/S

CVR: 12369603

BESTYRELSESMEDLEM

Ended

Since 13. jun. 2006

Until 13. mar. 2008

CVR: 26372097

BESTYRELSE

Dissolved

Ended

Since 25. maj 2005

Until 8. mar. 2006

AFVIKLINGSSELSKABET PCC A/S

CVR: 26372097

DIREKTION

Dissolved

Ended

Since 25. maj 2005

Until 22. feb. 2006

CVR: 21408239

BESTYRELSE

Bankruptcy

Ended

Since 1. apr. 2004

Until 18. okt. 2007

CVR: 25050541

BESTYRELSESMEDLEM

Ended

Since 1. jan. 2004

Until 8. mar. 2006

CVR: 18941708

BESTYRELSESMEDLEM

Ended

Since 24. nov. 2003

Until 30. apr. 2008

CVR: 15945540

BESTYRELSE

Dissolved

Ended

Since 24. nov. 2003

Until 30. apr. 2008

CVR: 15945540

DIREKTION

Dissolved

Ended

Since 24. nov. 2003

Until 24. nov. 2003

BLUECOM ApS

CVR: 20180404

BESTYRELSESMEDLEM

Dissolved

Ended

Since 21. jan. 2002

Until 30. apr. 2008

T1A A/S

CVR: 26031486

BESTYRELSESMEDLEM

Ended

Since 27. jun. 2001

Until 4. feb. 2005

COMMUNITY SOLUTIONS A/S

CVR: 25566270

BESTYRELSE

Ended

Since 29. jun. 2000

Until 23. dec. 2004

A/S AF 10. MARTS 1998

CVR: 19210790

DIREKTION

Dissolved

Ended

Since 20. aug. 1997

Until 6. nov. 1997

Former director positions(7)

CVR: 27446248

ADM. DIR.

Dissolved

Ended

Since 10. maj 2021

Until 23. maj 2023

Convena Group A/S

CVR: 38289187

DIREKTØR

Dissolved

Ended

Since 29. dec. 2016

Until 1. sep. 2021

CONVENA DISTRIBUTION A/S

CVR: 27276407

DIREKTØR

Dissolved

Ended

Since 2. okt. 2012

Until 1. sep. 2021

IM JENSEN A/S

CVR: 30897706

adm. dir

Dissolved

Ended

Since 3. apr. 2012

Until 14. feb. 2013

CVR: 17151398

DIREKTØR

Ended

Since 27. okt. 2006

Until 16. okt. 2020

CVR: 25050541

ADM. DIR.

Ended

Since 1. jan. 2004

Until 22. feb. 2006

CVR: 18941708

DIREKTØR

Ended

Since 5. okt. 2001

Until 21. jan. 2002

Former roles(1)

Convena Group A/S

CVR: 38289187

STIFTERE

Dissolved

Ended

Since 29. dec. 2016

Until 31. jul. 2023

People in network(59)

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

Jens Fournais

BLUECOM DANMARK A/S, BLUECOM DANMARK A/S, BLUECOM HOLDING ApS, BLUECOM HOLDING ApS, BLUECOM HOLDING ApS, BLUECOM ApS, T1A ApS

Thomas Olsen

T.O. HOLDING A/S, T.O. HOLDING A/S, BLUECOM HOLDING ApS, BLUECOM HOLDING ApS, T1A ApS, CONVENA DISTRIBUTION A/S, Convena Group A/S

Jens Terkel Lund-Nielsen

T.O. HOLDING A/S, ONEPLUSONE ApS, BLUECOM DANMARK A/S, BLUECOM HOLDING ApS, BLUECOM ApS, T1A ApS

Former board positions(15)

CONVENA DENMARK, FILIAL AF CONVENA INTERNATIONAL AB, SVERIGE

CVR: 27446248

BESTYRELSESMEDLEM

Dissolved

Ended

Since 10. aug. 2018

Until 23. maj 2023

CVR: 25372603

FILIALBESTYRERE

Dissolved

Ended

Since 20. feb. 2018

Until 21. jan. 2019

C&C INNOVATION ApS

CVR: 28521294

FORMAND

Ended

Since 1. dec. 2006

Until 13. mar. 2008

C & C TRAVEL A/S

CVR: 12369603

BESTYRELSESMEDLEM

Ended

Since 13. jun. 2006

Until 13. mar. 2008

CVR: 26372097

BESTYRELSE

Dissolved

Ended

Since 25. maj 2005

Until 8. mar. 2006

AFVIKLINGSSELSKABET PCC A/S

CVR: 26372097

DIREKTION

Dissolved

Ended

Since 25. maj 2005

Until 22. feb. 2006

CVR: 21408239

BESTYRELSE

Bankruptcy

Ended

Since 1. apr. 2004

Until 18. okt. 2007

CVR: 25050541

BESTYRELSESMEDLEM

Ended

Since 1. jan. 2004

Until 8. mar. 2006

CVR: 18941708

BESTYRELSESMEDLEM

Ended

Since 24. nov. 2003

Until 30. apr. 2008

CVR: 15945540

BESTYRELSE

Dissolved

Ended

Since 24. nov. 2003

Until 30. apr. 2008

CVR: 15945540

DIREKTION

Dissolved

Ended

Since 24. nov. 2003

Until 24. nov. 2003

BLUECOM ApS

CVR: 20180404

BESTYRELSESMEDLEM

Dissolved

Ended

Since 21. jan. 2002

Until 30. apr. 2008

T1A A/S

CVR: 26031486

BESTYRELSESMEDLEM

Ended

Since 27. jun. 2001

Until 4. feb. 2005

COMMUNITY SOLUTIONS A/S

CVR: 25566270

BESTYRELSE

Ended

Since 29. jun. 2000

Until 23. dec. 2004

A/S AF 10. MARTS 1998

CVR: 19210790

DIREKTION

Dissolved

Ended

Since 20. aug. 1997

Until 6. nov. 1997

Former director positions(7)

CVR: 27446248

ADM. DIR.

Dissolved

Ended

Since 10. maj 2021

Until 23. maj 2023

Convena Group A/S

CVR: 38289187

DIREKTØR

Dissolved

Ended

Since 29. dec. 2016

Until 1. sep. 2021

CONVENA DISTRIBUTION A/S

CVR: 27276407

DIREKTØR

Dissolved

Ended

Since 2. okt. 2012

Until 1. sep. 2021

IM JENSEN A/S

CVR: 30897706

adm. dir

Dissolved

Ended

Since 3. apr. 2012

Until 14. feb. 2013

CVR: 17151398

DIREKTØR

Ended

Since 27. okt. 2006

Until 16. okt. 2020

CVR: 25050541

ADM. DIR.

Ended

Since 1. jan. 2004

Until 22. feb. 2006