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Brian Tretow-Loof

PersonUnit number: 4004044277
Peder Godskes Vej 9, 2830 Virum
4
Ownership
3
Board positions
7
Director positions
5
Other roles
21
People in network
1
Bankruptcy relations

People in network(21)

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

Trine Tretow-Loof
CaSiMa ApS, CaSiMa ApS, MaCaSi Management ApS, MaCaSi Management ApS, CaSiMa II ApS, CaSiMa II ApS
Morten Jensen
NEWSEC ADVISORY A/S, NEWSEC ADVISORY A/S, 1113 HOLDING ApS
Louis Kjærgaard
1113 HOLDING ApS, NEWSEC ADVISORY A/S

Ownership(4)

BOMAX ApS
CVR: 26912768
EJERREGISTER
100%
Ownership
Active
CaSiMa ApS
CVR: 42383082
EJERREGISTER
25-33,32%
Ownership
50-66,65%
Voting rights
Active
MaCaSi Management ApS
CVR: 44821613
EJERREGISTER
50-66,65%
Ownership
Active
CaSiMa II ApS
CVR: 45946029
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(5)

BOMAX ApS
CVR: 26912768
DIREKTØR
Active
Since 10. dec. 2002
MACASI ApS
CVR: 28892837
DIREKTØR
Active
Since 1. jul. 2020
CaSiMa ApS
CVR: 42383082
DIREKTØR
Active
Since 10. maj 2021
MaCaSi Management ApS
CVR: 44821613
ADM. DIR.
Active
Since 7. maj 2024
CaSiMa II ApS
CVR: 45946029
ADM. DIR.
Active
Since 7. okt. 2025

Other roles(4)

BOMAX ApS
CVR: 26912768
STIFTERE
Active
Since 10. dec. 2002
CaSiMa ApS
CVR: 42383082
STIFTERE
Active
Since 10. maj 2021
MaCaSi Management ApS
CVR: 44821613
STIFTERE
Active
Since 7. maj 2024
CaSiMa II ApS
CVR: 45946029
STIFTERE
Active
Since 7. okt. 2025

Indirect ownership(5)

Companies owned indirectly through ownership chains.

MACASI ApS
CVR: 28892837
100%
Effective ownership
Depth: 1
Ownership path:
BOMAX ApS(100%)
→MACASI ApS(100%)
Grønnevej 141 ApS
CVR: 41498692
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CaSiMa II ApS(50-66,65%)
→Grønnevej 141 ApS(100%)
MAC HOLDING ApS
CVR: 12850336
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
CaSiMa ApS(25-33,32%)
→MAC HOLDING ApS(100%)
UniQSax ApS
CVR: 39141817
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
CaSiMa ApS(25-33,32%)
→UniQSax ApS(100%)
NEWSEC ADVISORY A/S
CVR: 32271316
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOMAX ApS(100%)
→NEWSEC ADVISORY A/S(5-9,99%)

Former board positions(3)

K/S ASSCHENFELDT, MÜHLENSTRASSE, LÜBECK
CVR: 29136971
BESTYRELSE
Dissolved
Ended
Since 10. maj 2006
Until 13. apr. 2011
NEWSEC ADVISORY A/S
CVR: 32271316
BESTYRELSESMEDLEM
Ended
Since 1. mar. 2019
Until 29. jun. 2022
1113 HOLDING ApS
CVR: 32273440
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. feb. 2018
Until 20. mar. 2018

Former director positions(2)

DANLUX DØRE OG VINDUER ApS
CVR: 26539897
adm. dir
Dissolved
Ended
Since 4. apr. 2002
Until 15. feb. 2006
NEWSEC ADVISORY A/S
CVR: 32271316
DIREKTØR
Ended
Since 1. mar. 2019
Until 29. jun. 2022

Former roles(1)

DANLUX DØRE OG VINDUER ApS
CVR: 26539897
STIFTERE
Bankruptcy
Ended
Since 4. apr. 2002
Until 9. dec. 2013