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Peter Boje Tylvad

PersonUnit number: 4004078854
Hovedvejen 38, 8586 Ørum Djurs
1
Ownership
1
Board positions
5
Director positions
2
Other roles
14
People in network

People in network(14)

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

Bjørn Johansen
BP Soendergaard A/S, BP Soendergaard A/S, BP ELECTRIC HOLDING ApS
Inna Denja Nielsen
TYLVAD HOLDING, GRENAA ApS, TYLVAD HOLDING, GRENAA ApS
Esben Møller
BP Soendergaard A/S, BP ELECTRIC HOLDING ApS

Ownership(1)

TYLVAD HOLDING, GRENAA ApS
CVR: 33636784
EJERREGISTER
100%
Ownership
Active

Board positions(1)

BP Soendergaard A/S
CVR: 25366034
BESTYRELSESMEDLEM
Active
Since 19. maj 2020

Director positions(3)

Tylvad 2 Invest ApS
CVR: 33636938
DIREKTØR
Active
Since 26. apr. 2011
TYLVAD INVEST ApS
CVR: 16170844
ADM. DIR.
Active
Since 29. sep. 2016
TYLVAD HOLDING, GRENAA ApS
CVR: 33636784
ADM. DIR.
Active
Since 29. sep. 2016

Other roles(2)

Tylvad udlejning
CVR: 41819995
INTERESSENTER
Active
Since 1. nov. 2020
TYLVAD HOLDING, GRENAA ApS
CVR: 33636784
STIFTERE
Active
Since 26. apr. 2011

Indirect ownership(4)

Companies owned indirectly through ownership chains.

TYLVAD INVEST ApS
CVR: 16170844
100%
Effective ownership
Depth: 1
Ownership path:
TYLVAD HOLDING, GRENAA ApS(100%)
→TYLVAD INVEST ApS(100%)
Tylvad 2 Invest ApS
CVR: 33636938
100%
Effective ownership
Depth: 1
Ownership path:
TYLVAD HOLDING, GRENAA ApS(100%)
→Tylvad 2 Invest ApS(100%)
BP Soendergaard A/S
CVR: 25366034
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TYLVAD HOLDING, GRENAA ApS(100%)
→BP Soendergaard A/S(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TYLVAD HOLDING, GRENAA ApS(100%)
→BP ELECTRIC HOLDING ApS(10-14,99%)

Former director positions(2)

Byens Sprøjtelakering ApS
CVR: 40653597
DIREKTØR
Ended
Since 11. jul. 2019
Until 1. okt. 2021
Group Grenaa ApS
CVR: 39746964
ADM. DIR.
Dissolved
Ended
Since 27. jul. 2018
Until 17. feb. 2022