Brian Tretow-Loof

PersonUnit number: 4004044277

Virum

Ownership

Board positions

Director positions

Other roles

People in network

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

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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)

CaSiMa II ApS

CVR: 45946029

ADM. DIR.

Active

Since 7. okt. 2025

MaCaSi Management ApS

CVR: 44821613

ADM. DIR.

Active

Since 7. maj 2024

CaSiMa ApS

CVR: 42383082

DIREKTØR

Active

Since 10. maj 2021

MACASI ApS

CVR: 28892837

DIREKTØR

Active

Since 1. jul. 2020

BOMAX ApS

CVR: 26912768

DIREKTØR

Active

Since 10. dec. 2002

Other roles(4)

CaSiMa II ApS

CVR: 45946029

STIFTERE

Active

Since 7. okt. 2025

MaCaSi Management ApS

CVR: 44821613

STIFTERE

Active

Since 7. maj 2024

CaSiMa ApS

CVR: 42383082

STIFTERE

Active

Since 10. maj 2021

BOMAX ApS

CVR: 26912768

STIFTERE

Active

Since 10. dec. 2002

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Former board positions(3)

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

K/S ASSCHENFELDT, MÜHLENSTRASSE, LÜBECK

CVR: 29136971

BESTYRELSE

Dissolved

Ended

Since 10. maj 2006

Until 13. apr. 2011

Former director positions(2)

NEWSEC ADVISORY A/S

CVR: 32271316

DIREKTØR

Ended

Since 1. mar. 2019

Until 29. jun. 2022

DANLUX DØRE OG VINDUER ApS

CVR: 26539897

adm. dir

Dissolved

Ended

Since 4. apr. 2002

Until 15. feb. 2006

Former roles(1)

DANLUX DØRE OG VINDUER ApS

CVR: 26539897

STIFTERE

Bankruptcy

Ended

Since 4. apr. 2002

Until 9. dec. 2013

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

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)

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

K/S ASSCHENFELDT, MÜHLENSTRASSE, LÜBECK

CVR: 29136971

BESTYRELSE

Dissolved

Ended

Since 10. maj 2006

Until 13. apr. 2011