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Søren Thygesen

PersonUnit number: 4004062265
Brammersgade 26 st., 8000 Aarhus C
1
Ownership
4
Board positions
3
Director positions
3
Other roles
11
People in network

People in network(11)

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

Klaus Bjørnestad Graabæk Hjulmand
ModellerVoks ApS, KB Software ApS, SocialRemind ApS, TrustMediaLens ApS
Peter Bernard Kummerfeldt
AGENS ApS, AGENS HOLDING A/S, AGENS HOLDING A/S
Sune Yndgaard Sørensen
AGENS ApS, AGENS HOLDING A/S

Ownership(1)

SØREN THYGESEN HOLDING ApS
CVR: 32830587
EJERREGISTER
100%
Ownership
Active

Director positions(3)

SØREN THYGESEN HOLDING ApS
CVR: 32830587
DIREKTØR
Active
Since 17. mar. 2010
ST Real ApS
CVR: 38853813
DIREKTØR
Active
Since 14. aug. 2017
ModellerVoks ApS
CVR: 44904780
ADM. DIR.
Active
Since 3. jun. 2024

Other roles(1)

SØREN THYGESEN HOLDING ApS
CVR: 32830587
STIFTERE
Active
Since 17. mar. 2010

Indirect ownership(11)

Companies owned indirectly through ownership chains.

ST Real ApS
CVR: 38853813
100%
Effective ownership
Depth: 1
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→ST Real ApS(100%)
ModellerVoks ApS
CVR: 44904780
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→ModellerVoks ApS(66,66-89,99%)
TrustMediaLens ApS
CVR: 45578380
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→ModellerVoks ApS(66,66-89,99%)
→TrustMediaLens ApS(33,33-49,99%)
SocialRemind ApS
CVR: 42857084
15-19,99%
Effective ownership
Depth: 2
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→ModellerVoks ApS(66,66-89,99%)
→SocialRemind ApS(25-33,32%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→Gaming Investment A/S(10-14,99%)
GAMING A/S
CVR: 32841333
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→Gaming Investment A/S(10-14,99%)
→GAMING A/S(100%)
COMPUGAME-DAE A/S
CVR: 19370844
10-14,99%
Effective ownership
Depth: 3
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→Gaming Investment A/S(10-14,99%)
→GAMING A/S(100%)
→COMPUGAME-DAE A/S(100%)
GAMING FINANS ApS
CVR: 25799097
10-14,99%
Effective ownership
Depth: 3
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→Gaming Investment A/S(10-14,99%)
→GAMING A/S(100%)
→GAMING FINANS ApS(100%)
SPILLEHALLEN.DK ApS
CVR: 32280978
10-14,99%
Effective ownership
Depth: 3
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→Gaming Investment A/S(10-14,99%)
→GAMING A/S(100%)
→SPILLEHALLEN.DK ApS(100%)
87KDSL A/S
CVR: 38391763
10-14,99%
Effective ownership
Depth: 3
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→Gaming Investment A/S(10-14,99%)
→GAMING A/S(100%)
→87KDSL A/S(100%)
KB Software ApS
CVR: 37775193
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SØREN THYGESEN HOLDING ApS(100%)
→ModellerVoks ApS(66,66-89,99%)
→KB Software ApS(10-14,99%)

Former board positions(4)

DANSK AUTOMAT EXPERT HOLDING ApS
CVR: 32841198
BESTYRELSE
Dissolved
Ended
Since 1. apr. 2010
Until 28. feb. 2018
AGENS ApS
CVR: 25399994
DIREKTION
Dissolved
Ended
Since 24. maj 2000
Until 19. jun. 2008
AGENS HOLDING A/S
CVR: 27195571
BESTYRELSE
Ended
Since 15. maj 2003
Until 29. jun. 2004
ST HOLDING ApS
CVR: 27956157
DIREKTION
Dissolved
Ended
Since 30. jun. 2004
Until 7. nov. 2007

Former roles(2)

AGENS ApS
CVR: 25399994
STIFTERE
Dissolved
Ended
Since 24. maj 2000
Until 7. nov. 2008
AGENS HOLDING A/S
CVR: 27195571
STIFTERE
Ended
Since 15. maj 2003
Until 29. jun. 2004