Joan Thorsted Thulesen

PersonUnit number: 4004056491

Svendborg

Ownership

Board positions

Director positions

Other roles

214

People in network

People in network(214)

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

Henrik Broksø Thulesen

SUNSHINE FOODS ApS, Wavy Wonders ApS, Wavy Wonders ApS, SCHLESWIGER IMMOBILIEN A/S, WWC ApS, WWC ApS, PT FLEXIBLE ApS, Palcut A/S, HELSAM GRUPPEN A/S

Thomas Thulesen

SUNSHINE FOODS ApS, PT FLEXIBLE ApS, SCHLESWIGER IMMOBILIEN A/S, TTH ApS, Wavy Wonders ApS

Kim Madsen

byFounders VC Feeder Fund II K/S, Ventus Gruppen Aulkærvænget ApS, Ventus Gruppen Helheden ApS, Ventus Gruppen A/S

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Ownership(1)

WWC ApS

CVR: 21818399

EJERREGISTER

5-9,99%

Ownership

33,33-49,99%

Voting rights

Active

Board positions(3)

DBA-ONE ApS

CVR: 41954574

BESTYRELSESMEDLEM

Active

Since 17. dec. 2020

Wavy Wonders ApS

CVR: 41774681

BESTYRELSESMEDLEM

Active

Since 16. okt. 2020

SCHLESWIGER IMMOBILIEN A/S

CVR: 30590562

BESTYRELSESMEDLEM

Active

Since 30. jun. 2020

Director positions(1)

TTH ApS

CVR: 30240723

DIREKTØR

Active

Since 24. apr. 2007

Other roles(1)

WWC ApS

CVR: 21818399

STIFTERE

Active

Since 16. jul. 1999

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Former board positions(4)

Palcut A/S

CVR: 32283071

BESTYRELSESMEDLEM

Ended

Since 10. maj 2021

Until 22. jun. 2021

PT FLEXIBLE ApS

CVR: 24234363

BESTYRELSE

Dissolved

Ended

Since 5. apr. 2004

Until 13. maj 2011

PT FLEXIBLE ApS

CVR: 24234363

DIREKTION

Dissolved

Ended

Since 5. apr. 2004

Until 9. aug. 2013

SUNSHINE FOODS ApS

CVR: 25017102

formand

Dissolved

Ended

Since 15. feb. 2002

Until 13. maj 2011

Former roles(2)

WWCT ApS

CVR: 29812411

STIFTERE

Dissolved

Ended

Since 23. okt. 2008

Until 19. nov. 2009

LHV ApS

CVR: 26714737

STIFTERE

Dissolved

Ended

Since 30. jul. 2002

Until 18. apr. 2007

People in network(214)

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

Henrik Broksø Thulesen

SUNSHINE FOODS ApS, Wavy Wonders ApS, Wavy Wonders ApS, SCHLESWIGER IMMOBILIEN A/S, WWC ApS, WWC ApS, PT FLEXIBLE ApS, Palcut A/S, HELSAM GRUPPEN A/S

Thomas Thulesen

SUNSHINE FOODS ApS, PT FLEXIBLE ApS, SCHLESWIGER IMMOBILIEN A/S, TTH ApS, Wavy Wonders ApS

Kim Madsen

byFounders VC Feeder Fund II K/S, Ventus Gruppen Aulkærvænget ApS, Ventus Gruppen Helheden ApS, Ventus Gruppen A/S

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Wavy Wonders ApS

CVR: 41774681

3,3%

Effective ownership

20-24,99%

Effective voting

Depth: 1

Ownership path:

WWC ApS(5-9,99%)

→Wavy Wonders ApS(66,66-89,99%)

Kilsmark A/S

CVR: 40662774

2,5%

Effective ownership

15-19,99%

Effective voting

Depth: 1

Ownership path:

WWC ApS(5-9,99%)

→Kilsmark A/S(50-66,65%)

MINKPAPIR A/S

CVR: 13704643

2,5%

Effective ownership

15-19,99%

Effective voting

Depth: 2

Ownership path:

WWC ApS(5-9,99%)

→Kilsmark A/S(50-66,65%)

→MINKPAPIR A/S(100%)

Palcut A/S

CVR: 32283071

2,5%

Effective ownership

15-19,99%

Effective voting

Depth: 2

Ownership path:

WWC ApS(5-9,99%)

→Kilsmark A/S(50-66,65%)

→Palcut A/S(100%)

SCHLESWIGER IMMOBILIEN A/S

CVR: 30590562

1,7%

Effective ownership

10-14,99%

Effective voting

Depth: 1

Ownership path:

WWC ApS(5-9,99%)

→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)

JOHBIS IMMO ApS

CVR: 30590767

1,7%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

WWC ApS(5-9,99%)

→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)

→JOHBIS IMMO ApS(100%)

STADTRADE IMMO ApS

CVR: 30590864

1,7%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

WWC ApS(5-9,99%)

→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)

→STADTRADE IMMO ApS(100%)

KATHARINENHOF IMMO ApS

CVR: 31467721

1,7%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

WWC ApS(5-9,99%)

→SCHLESWIGER IMMOBILIEN A/S(33,33-49,99%)

→KATHARINENHOF IMMO ApS(100%)

Butiksinvest Fyn A/S

CVR: 39027747

1,3%

Effective ownership

5-9,99%

Effective voting

Depth: 1

Ownership path:

WWC ApS(5-9,99%)

→Butiksinvest Fyn A/S(25-33,32%)

Probus Gebauersgade ApS

CVR: 39080729

Effective ownership

5-9,99%

Effective voting

Depth: 1

Ownership path:

WWC ApS(5-9,99%)

→Probus Gebauersgade ApS(20-24,99%)

Former board positions(4)

Palcut A/S

CVR: 32283071

BESTYRELSESMEDLEM

Ended

Since 10. maj 2021

Until 22. jun. 2021

PT FLEXIBLE ApS

CVR: 24234363

BESTYRELSE

Dissolved

Ended

Since 5. apr. 2004

Until 13. maj 2011

PT FLEXIBLE ApS

CVR: 24234363

DIREKTION

Dissolved

Ended

Since 5. apr. 2004

Until 9. aug. 2013

SUNSHINE FOODS ApS

CVR: 25017102

formand

Dissolved

Ended

Since 15. feb. 2002

Until 13. maj 2011