companydata.dkcompanydata.dk

Thomas Bruno Pedersen

PersonUnit number: 4004070181
Åbyhøj
1
Ownership
48
Board positions
7
Director positions
6
Other roles
292
People in network
1
Bankruptcy relations

People in network(292)

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

Ownership(1)

FIRMAINVEST HOLDING A/S
CVR: 25859235
EJERREGISTER
100%
Ownership
Active

Board positions(9)

FIRMAINVEST HOLDING A/S
CVR: 25859235
BESTYRELSESMEDLEM
Active
Since 3. jun. 2009
FIRMAINVEST A/S
CVR: 30364562
BESTYRELSESMEDLEM
Active
Since 23. mar. 2007
CORNERSTONE PROPERTIES GERMANY HOLDING ApS
CVR: 25733479
BESTYRELSESMEDLEM
Active
Since 29. okt. 2009
Speak A/S
CVR: 36432373
FORMAND
Active
Since 18. nov. 2014
CORNERSTONE II A/S
CVR: 36501170
BESTYRELSESMEDLEM
Active
Since 27. jan. 2015
Emento A/S
CVR: 37321745
FORMAND
Active
Since 14. jun. 2018
Meedio ApS
CVR: 41527072
FORMAND
Active
Since 10. jul. 2020
Active
Since 1. feb. 2022
Lector Consulting ApS
CVR: 44933209
FORMAND
Active
Since 25. jun. 2024

Director positions(6)

FIRMAINVEST HOLDING A/S
CVR: 25859235
DIREKTØR
Active
Since 24. jan. 2001
FIRMAINVEST A/S
CVR: 30364562
DIREKTØR
Active
Since 23. mar. 2007
BENSO ApS
CVR: 31053978
DIREKTØR
Active
Since 1. nov. 2007
BYBEN ApS
CVR: 31054087
DIREKTØR
Active
Since 1. nov. 2007
SIMBA ApS
CVR: 31053846
DIREKTØR
Active
Since 1. nov. 2007
TRELECTORS HOLDING ApS
CVR: 31749565
DIREKTØR
Active
Since 4. sep. 2008

Other roles(6)

FIRMAINVEST HOLDING A/S
CVR: 25859235
STIFTERE
Active
Since 24. jan. 2001
ID HAIR COMPANY A/S
CVR: 15233982
EJERREGISTER
Active
LECTOR ApS
CVR: 10021618
EJERREGISTER
Active
BENSO ApS
CVR: 31053978
STIFTERE
Active
Since 1. nov. 2007
BYBEN ApS
CVR: 31054087
STIFTERE
Active
Since 1. nov. 2007
SIMBA ApS
CVR: 31053846
STIFTERE
Active
Since 1. nov. 2007

Indirect ownership(17)

Companies owned indirectly through ownership chains.

FIRMAINVEST A/S
CVR: 30364562
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→TRELECTORS HOLDING ApS(66,66-89,99%)
Speak A/S
CVR: 36432373
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→Speak A/S(66,66-89,99%)
Meedio ApS
CVR: 41527072
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→Meedio ApS(66,66-89,99%)
Emento A/S
CVR: 37321745
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→Emento A/S(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→UNIQUE HOLIDAY PROPERTIES A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→UNIQUE HOLIDAY PROPERTIES A/S(10-14,99%)
→UHP MAS DU VALLON ApS(100%)
UHP 2 ApS
CVR: 31062942
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→UNIQUE HOLIDAY PROPERTIES A/S(10-14,99%)
→UHP 2 ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→Skanderborg AGF Håndbold ApS(10-14,99%)
7EP ApS
CVR: 40960678
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→7EP ApS(33,33-49,99%)
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→Selskabet af 27. januar 2022 ApS(33,33-49,99%)
Meedio ApS
CVR: 41527072
4,2%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→Speak A/S(66,66-89,99%)
→Meedio ApS(25-33,32%)
3,8%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→CORNERSTONE PROPERTIES GERMANY HOLDING ApS(15-19,99%)
CORNERSTONE II A/S
CVR: 36501170
3,8%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→CORNERSTONE II A/S(15-19,99%)
3,8%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→CORNERSTONE II A/S(15-19,99%)
→CORNERSTONE HAMBURG BLATT 2.655 B ApS(100%)
3,8%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→CORNERSTONE II A/S(15-19,99%)
→CORNERSTONE HAMBURG BLATT 12.575 B ApS(100%)
3,3%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
FIRMAINVEST HOLDING A/S(100%)
→FIRMAINVEST A/S(25-33,32%)
→TRELECTORS HOLDING ApS(66,66-89,99%)
→Lector Consulting ApS(20-24,99%)

Former board positions(39)

FORMUEPLEJE A/S. FONDSMÆGLERSELSKAB
CVR: 10167949
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. feb. 2001
Until 20. aug. 2008
PBC ApS
CVR: 71119017
BESTYRELSESMEDLEM
Ended
Since 14. jan. 2010
Until 9. mar. 2020
ID HAIR COMPANY A/S
CVR: 15233982
BESTYRELSESMEDLEM
Ended
Since 14. dec. 2018
Until 31. maj 2019
AGF A/S
CVR: 83839910
BESTYRELSESMEDLEM
Ended
Since 24. okt. 2008
Until 29. okt. 2010
EM INVESTOR HOLDING ApS
CVR: 32263887
DIREKTION
Dissolved
Ended
Since 17. jun. 2009
Until 5. feb. 2016
GENIEMATICS KOMPLEMENTAR ApS
CVR: 30547349
DIREKTION
Dissolved
Ended
Since 19. jun. 2007
Until 2. mar. 2015
INVESTERINGSSELSKABET ÅE ApS
CVR: 30567412
formand
Dissolved
Ended
Since 22. dec. 2008
Until 15. nov. 2013
Ended
Since 2. maj 2014
Until 1. okt. 2014
THORSEN MØBLER A/S
CVR: 73536928
BESTYRELSESMEDLEM
Ended
Since 9. sep. 2011
Until 25. jun. 2015
LECTOR ApS
CVR: 10021618
FORMAND
Ended
Since 8. sep. 2008
Until 5. jul. 2024
DUALIS ApS
CVR: 25875907
DIREKTION
Dissolved
Ended
Since 2. feb. 2001
Until 19. aug. 2008
KILOO A/S
CVR: 26429463
FORMAND
Ended
Since 8. feb. 2008
Until 11. maj 2012
AVS af 20. september 2017 A/S
CVR: 26831806
formand
Dissolved
Ended
Since 28. sep. 2007
Until 25. sep. 2017
ENGODSAG.DK A/S
CVR: 27973116
BESTYRELSE
Dissolved
Ended
Since 12. jun. 2008
Until 24. sep. 2009
VALO INVEST ApS
CVR: 28857195
BESTYRELSE
Dissolved
Ended
Since 20. maj 2008
Until 17. mar. 2009
TREKLØVERET ApS
CVR: 29321302
BESTYRELSE
Dissolved
Ended
Since 17. maj 2010
Until 27. jan. 2014
DAMS HAVE ApS
CVR: 29422931
FORMAND
Ended
Since 19. maj 2009
Until 30. jun. 2019
Getinge Cetrea A/S
CVR: 29769621
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2007
Until 1. jul. 2014
Covivio Hamburg 3 ApS
CVR: 29777276
BESTYRELSESMEDLEM
Ended
Since 29. okt. 2009
Until 19. jun. 2015
Covivio Hamburg 2 ApS
CVR: 28660677
BESTYRELSESMEDLEM
Ended
Since 29. okt. 2009
Until 19. jun. 2015
Covivio Hamburg Holding ApS
CVR: 29777306
BESTYRELSESMEDLEM
Ended
Since 29. okt. 2009
Until 19. jun. 2015
Covivio Hamburg 4 ApS
CVR: 29777403
BESTYRELSESMEDLEM
Ended
Since 29. okt. 2009
Until 19. jun. 2015
Covivio North ApS
CVR: 29777292
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2009
Until 19. jun. 2015
Covivio Hamburg 1 ApS
CVR: 28660707
BESTYRELSESMEDLEM
Ended
Since 29. okt. 2009
Until 19. jun. 2015
GENIEMATICS III K/S
CVR: 30551184
BESTYRELSE
Dissolved
Ended
Since 19. jun. 2007
Until 11. jun. 2015

Former director positions(1)

KITHOMA HOLDING ApS
CVR: 32945082
adm. dir
Dissolved
Ended
Since 3. jun. 2010
Until 6. jun. 2017