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Henrik Albert Thalbitzer

PersonUnit number: 4004039064
Vedbæk
1
Ownership
7
Board positions
4
Director positions
2
Other roles
57
People in network
1
Bankruptcy relations

People in network(57)

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

Jens Kjær Knudsen
B-WILD A/S, KJÆR KNUDSEN EJENDOMME A/S, KJÆR KNUDSEN EJENDOMME A/S, KJÆR KNUDSEN A/S, KK 2 A/S, KK 2 A/S
Anne Normann Wiik
WIIK & CO. A/S, NØRREBROGADE 142 ApS, WIIK AGENTUR A/S, WIIK AGENTUR A/S
Ole Normann Wiik
WIIK & CO. A/S, WIIK AGENTUR A/S, WIIK AGENTUR A/S

Ownership(1)

Thalbitzer Holding ApS
CVR: 40876154
EJERREGISTER
100%
Ownership
Active

Board positions(2)

WIIK & CO. A/S
CVR: 20252944
BESTYRELSESMEDLEM
Active
Since 14. nov. 1997
WIIK AGENTUR A/S
CVR: 22126717
BESTYRELSESMEDLEM
Active
Since 15. maj 1998

Director positions(4)

WIIK & CO. A/S
CVR: 20252944
ADM. DIR.
Active
Since 14. nov. 1997
WIIK AGENTUR A/S
CVR: 22126717
DIREKTØR
Active
Since 11. aug. 2015
NØRREBROGADE 142 ApS
CVR: 32946518
DIREKTØR
Active
Since 7. jun. 2010
Thalbitzer Holding ApS
CVR: 40876154
DIREKTØR
Active
Since 19. aug. 2019

Other roles(2)

WIIK & CO. A/S
CVR: 20252944
EJERREGISTER
Active
NØRREBROGADE 142 ApS
CVR: 32946518
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

WIIK & CO. A/S
CVR: 20252944
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Thalbitzer Holding ApS(100%)
→WIIK & CO. A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Thalbitzer Holding ApS(100%)
→NØRREBROGADE 142 ApS(50-66,65%)
WIIK AGENTUR A/S
CVR: 22126717
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Thalbitzer Holding ApS(100%)
→WIIK AGENTUR A/S(33,33-49,99%)
HypoLux A/S
CVR: 45480178
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Thalbitzer Holding ApS(100%)
→HypoLux A/S(5-9,99%)

Former board positions(5)

THALBITZER HOLDING ApS
CVR: 20242590
DIREKTION
Ended
Since 29. okt. 1997
Until 19. aug. 2019
KK 2 A/S
CVR: 16946680
BESTYRELSE
Bankruptcy
Ended
Since 6. feb. 2009
Until 23. feb. 2011
KJÆR KNUDSEN EJENDOMME A/S
CVR: 30244303
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. apr. 2013
Until 23. feb. 2026
KJÆR KNUDSEN A/S
CVR: 32155499
BESTYRELSESMEDLEM
Ended
Since 26. maj 2009
Until 1. okt. 2013
B-WILD A/S
CVR: 34611513
FORMAND
Ended
Since 7. apr. 2016
Until 27. jan. 2017