companydata.dkcompanydata.dk

Thomas Stegeager Kvorning

PersonUnit number: 4004049935
Holte
4
Ownership
36
Board positions
18
Director positions
8
Other roles
171
People in network

People in network(171)

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

Søren Dan Johansen
P-HP 2007 A/S, NORICAN HOLDINGS ApS, MULTI-WING INTERNATIONAL A/S, TRESU A/S, HAARSLEV INDUSTRIES A/S, WIND DYNAMIC ApS, HAMLET PROTEIN HOLDING A/S, MULTI-WING GROUP A/S, TRESU INVESTMENT A/S, HAARSLEV GROUP A/S and 10 more
Thomas Palm Westermann
MWG BidCo ApS, MWG BidCo ApS, MULTI-WING GROUP A/S, MWG ManCo ApS, MWG ManCo ApS, EJENDOMSSELSKABET SYDMARKEN 5 A/S, TRESU INVESTMENT A/S, MWG MidCo ApS, MWG MidCo ApS, WIND DYNAMIC ApS and 3 more
Daniel Lars Reimann
New Nutrition ApS, New Nutrition ApS, New Nutrition Holding ApS, New Nutrition Holding ApS, NORICAN HOLDINGS ApS, P-HP 2007 A/S, HAMLET PROTEIN HOLDING A/S, Norican Global A/S, Norican A/S, HAMLET PROTEIN A/S

Ownership(4)

25-33,32%
Ownership
33,33-49,99%
Voting rights
Active
TK HOLDING 2013 ApS
CVR: 35233288
EJERREGISTER
100%
Ownership
Active
CPT Invest 2017 ApS
CVR: 38875396
EJERREGISTER
50-66,65%
Ownership
Active
Tsk 2019 ApS
CVR: 40517251
EJERREGISTER
100%
Ownership
Active

Board positions(9)

MULTI-WING GROUP A/S
CVR: 31184843
BESTYRELSESMEDLEM
Active
Since 31. aug. 2021
MWG HoldCo ApS
CVR: 41988231
BESTYRELSESMEDLEM
Active
Since 18. aug. 2021
MWG BidCo ApS
CVR: 42607444
BESTYRELSESMEDLEM
Active
Since 18. aug. 2021
FLATPAY ApS
CVR: 42718033
FORMAND
Active
Since 4. nov. 2022
MWG MidCo ApS
CVR: 43315250
BESTYRELSESMEDLEM
Active
Since 8. jun. 2022
MWG ManCo ApS
CVR: 43318489
BESTYRELSESMEDLEM
Active
Since 10. jun. 2022
FLATPAY FINANCIAL SERVICES A/S
CVR: 44334771
FORMAND
Active
Since 28. sep. 2023
RZ ApS
CVR: 44596776
FORMAND
Active
Since 12. apr. 2024
Oval Square Holding ApS
CVR: 45291022
FORMAND
Active
Since 20. dec. 2024

Director positions(9)

TK HOLDING 2013 ApS
CVR: 35233288
ADM. DIR.
Active
Since 27. apr. 2013
Ask 2019 ApS
CVR: 40213627
DIREKTØR
Active
Since 30. jan. 2019
Lsk 2019 ApS
CVR: 40213724
DIREKTØR
Active
Since 30. jan. 2019
Ksk 2019 ApS
CVR: 40213732
DIREKTØR
Active
Since 30. jan. 2019
Tsk 2019 ApS
CVR: 40517251
DIREKTØR
Active
Since 13. maj 2019
Kalean Holding ApS
CVR: 40518428
DIREKTØR
Active
Since 13. maj 2019
MWG HoldCo ApS
CVR: 41988231
DIREKTØR
Active
Since 18. aug. 2021
MWG BidCo ApS
CVR: 42607444
DIREKTØR
Active
Since 18. aug. 2021
Oval Square Holding ApS
CVR: 45291022
DIREKTØR
Active
Since 20. dec. 2024

Other roles(8)

TK HOLDING 2013 ApS
CVR: 35233288
STIFTERE
Active
Since 27. apr. 2013
Ask 2019 ApS
CVR: 40213627
EJERREGISTER
Active
Ask 2019 ApS
CVR: 40213627
STIFTERE
Active
Since 30. jan. 2019
Lsk 2019 ApS
CVR: 40213724
EJERREGISTER
Active
Lsk 2019 ApS
CVR: 40213724
STIFTERE
Active
Since 30. jan. 2019
Ksk 2019 ApS
CVR: 40213732
EJERREGISTER
Active
Ksk 2019 ApS
CVR: 40213732
STIFTERE
Active
Since 30. jan. 2019
Tsk 2019 ApS
CVR: 40517251
STIFTERE
Active
Since 13. maj 2019

Indirect ownership(8)

Companies owned indirectly through ownership chains.

Kalean Holding ApS
CVR: 40518428
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Tsk 2019 ApS(100%)
→Kalean Holding ApS(66,66-89,99%)
RZ ApS
CVR: 44596776
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Tsk 2019 ApS(100%)
→RZ ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Tsk 2019 ApS(100%)
→Oval Square Holding ApS(50-66,65%)
2,5%
Effective ownership
3,3%
Effective voting
Depth: 1
Ownership path:
INVESTERINGSSELSKABET AF 16/1 1992 ApS(25-33,32%)
→CHECK POINT TRAVEL ApS(10-14,99%)
2,5%
Effective ownership
3,3%
Effective voting
Depth: 1
Ownership path:
INVESTERINGSSELSKABET AF 16/1 1992 ApS(25-33,32%)
→Koncenton Vejle Bredballe A/S(10-14,99%)
Project Garden ApS
CVR: 43419811
2,5%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
INVESTERINGSSELSKABET AF 16/1 1992 ApS(25-33,32%)
→Koncenton Vejle Bredballe A/S(10-14,99%)
→Project Garden ApS(100%)
1,3%
Effective ownership
1,7%
Effective voting
Depth: 1
Ownership path:
INVESTERINGSSELSKABET AF 16/1 1992 ApS(25-33,32%)
→Koncenton Kampmanns Gaard A/S(5-9,99%)
1,3%
Effective ownership
1,7%
Effective voting
Depth: 2
Ownership path:
INVESTERINGSSELSKABET AF 16/1 1992 ApS(25-33,32%)
→Koncenton Kampmanns Gaard A/S(5-9,99%)
→Komplementarselskabet Kampmannsgaard ApS(100%)

Former board positions(27)

NORLIKV A/S
CVR: 13962871
BESTYRELSE
Dissolved
Ended
Since 8. jun. 1999
Until 28. jun. 1999
P-HP 2007 A/S
CVR: 30582322
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. sep. 2015
Until 21. dec. 2015
NORICAN HOLDINGS ApS
CVR: 31286034
BESTYRELSESMEDLEM
Ended
Since 26. feb. 2015
Until 16. sep. 2015
ATOBI aps
CVR: 35239901
FORMAND
Ended
Since 27. jun. 2023
Until 17. sep. 2025
MULTI-WING INTERNATIONAL A/S
CVR: 11959598
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2021
Until 13. jun. 2022
TRESU A/S
CVR: 15302798
BESTYRELSESMEDLEM
Ended
Since 23. jul. 2020
Until 30. dec. 2021
HAMLET PROTEIN A/S
CVR: 16049441
BESTYRELSESMEDLEM
Ended
Since 18. sep. 2015
Until 14. sep. 2016
EJENDOMSSELSKABET SYDMARKEN 5 A/S
CVR: 19671577
BESTYRELSESMEDLEM
Ended
Since 29. jun. 2016
Until 22. mar. 2018
SAFE PANT I A/S
CVR: 20674377
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. apr. 2003
Until 9. sep. 2009
HAARSLEV INDUSTRIES A/S
CVR: 89523818
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2012
Until 12. jun. 2019
WIND DYNAMIC ApS
CVR: 30071204
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. aug. 2021
Until 13. jun. 2022
HAMLET PROTEIN HOLDING A/S
CVR: 30582330
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. sep. 2015
Until 21. dec. 2015
FERROSAN MEDICAL DEVICES A/S
CVR: 32942342
BESTYRELSESMEDLEM
Ended
Since 28. nov. 2011
Until 30. jun. 2016
TRESU INVESTMENT A/S
CVR: 33078897
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. jun. 2017
Until 19. jul. 2018
FERROSAN MEDICAL DEVICES HOLDING A/S
CVR: 33388845
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. feb. 2011
Until 30. jun. 2016
HAARSLEV GROUP A/S
CVR: 33968981
BESTYRELSESMEDLEM
Ended
Since 9. feb. 2012
Until 12. jun. 2019
HAARSLEV GROUP HOLDING A/S
CVR: 33969376
BESTYRELSESMEDLEM
Ended
Since 9. feb. 2012
Until 2. jul. 2012
FRIENDBET HOLDING ApS
CVR: 35234489
formand
Dissolved
Ended
Since 30. apr. 2013
Until 8. maj 2015
FRIENDBET HOLDING ApS
CVR: 35234489
LIKVIDATOR
Dissolved
Ended
Since 8. jun. 2017
Until 15. nov. 2017
FRIENDBET ApS
CVR: 35234497
formand
Dissolved
Ended
Since 30. apr. 2013
Until 8. maj 2015
FRIENDBET ApS
CVR: 35234497
LIKVIDATOR
Dissolved
Ended
Since 8. jun. 2017
Until 15. nov. 2017
Norican Global A/S
CVR: 36458755
BESTYRELSESMEDLEM
Ended
Since 11. dec. 2014
Until 14. mar. 2018
Norican A/S
CVR: 36458771
BESTYRELSESMEDLEM
Ended
Since 11. dec. 2014
Until 16. sep. 2015
New Nutrition Holding ApS
CVR: 36903775
BESTYRELSESMEDLEM
Ended
Since 28. maj 2015
Until 14. sep. 2016
New Nutrition ApS
CVR: 36904429
BESTYRELSESMEDLEM
Ended
Since 28. maj 2015
Until 14. sep. 2016

Former director positions(9)

P-HP 2007 A/S
CVR: 30582322
ADM. DIR.
Dissolved
Ended
Since 18. sep. 2015
Until 21. dec. 2015
EJENDOMSSELSKABET SYDMARKEN 5 A/S
CVR: 19671577
DIREKTØR
Ended
Since 29. jun. 2016
Until 22. mar. 2018
FERROSAN MEDICAL DEVICES HOLDING A/S
CVR: 33388845
DIREKTØR
Dissolved
Ended
Since 1. feb. 2011
Until 15. dec. 2011
FRIENDBET HOLDING ApS
CVR: 35234489
ADM. DIR.
Dissolved
Ended
Since 8. maj 2015
Until 8. jun. 2017
FRIENDBET ApS
CVR: 35234497
ADM. DIR.
Dissolved
Ended
Since 8. maj 2015
Until 8. jun. 2017
Norican Global A/S
CVR: 36458755
DIREKTØR
Ended
Since 11. dec. 2014
Until 5. okt. 2015
Norican A/S
CVR: 36458771
DIREKTØR
Ended
Since 11. dec. 2014
Until 16. sep. 2015
New Nutrition Holding ApS
CVR: 36903775
DIREKTØR
Ended
Since 28. maj 2015
Until 9. sep. 2015
New Nutrition ApS
CVR: 36904429
DIREKTØR
Ended
Since 28. maj 2015
Until 9. sep. 2015