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Thomas Christian Ahlmann-Liisberg

PersonUnit number: 4004092363
Jelling
1
Ownership
4
Board positions
10
Director positions
4
Other roles
22
People in network
1
Bankruptcy relations

People in network(22)

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

Bjarne Høj
MINDTAG ApS, MINDTAG ApS
Srdjan Bardak Lukic
Gymmio ApS, Gymmio ApS
Jacob Fisker
SoleShot S.A. ApS, SoleShot S.A. ApS

Ownership(1)

BRAND PRODUCTION ApS
CVR: 27637043
EJERREGISTER
100%
Ownership
Active

Board positions(1)

My Personal Health Bank ApS
CVR: 41810548
BESTYRELSESMEDLEM
Active
Since 5. jan. 2022

Director positions(7)

AL sisters ApS
CVR: 39865904
DIREKTØR
Active
Since 12. mar. 2024
My Personal Health Bank ApS
CVR: 41810548
DIREKTØR
Active
Since 13. nov. 2020
Brand Production Ejendomme ApS
CVR: 38684191
ADM. DIR.
Active
Since 2. jun. 2017
Brand Production Denmark ApS
CVR: 37956864
ADM. DIR.
Active
Since 15. aug. 2016
TT Investment ApS
CVR: 37783366
DIREKTØR
Active
Since 26. maj 2016
MTG GROUP ApS
CVR: 32078265
DIREKTØR
Active
Since 11. mar. 2009
BRAND PRODUCTION ApS
CVR: 27637043
ADM. DIR.
Active
Since 11. mar. 2004

Other roles(4)

AL sisters ApS
CVR: 39865904
STIFTERE
Active
Since 13. sep. 2018
BRAND PRODUCTION ApS
CVR: 27637043
STIFTERE
Active
Since 11. mar. 2004
Brand Production Ejendomme ApS
CVR: 38684191
EJERREGISTER
Active
AL sisters ApS
CVR: 39865904
EJERREGISTER
Active

Former board positions(3)

SoleShot S.A. ApS
CVR: 39951371
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. okt. 2018
Until 20. dec. 2022
Gymmio ApS
CVR: 39868164
FORMAND
Dissolved
Ended
Since 17. sep. 2018
Until 2. nov. 2022
MINDTAG ApS
CVR: 27638120
BESTYRELSE
Bankruptcy
Ended
Since 11. mar. 2004
Until 13. okt. 2010

Former director positions(3)

AL sisters ApS
CVR: 39865904
DIREKTØR
Ended
Since 13. sep. 2018
Until 15. feb. 2024
D'luks by us ApS
CVR: 37046701
DIREKTØR
Dissolved
Ended
Since 21. aug. 2015
Until 3. jan. 2018
MINDTAG ApS
CVR: 27638120
adm. dir
Bankruptcy
Ended
Since 11. mar. 2004
Until 13. okt. 2010

Indirect ownership(6)

Companies owned indirectly through ownership chains.

TT Investment ApS
CVR: 37783366
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BRAND PRODUCTION ApS(100%)
→TT Investment ApS(50-66,65%)
MTG GROUP ApS
CVR: 32078265
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BRAND PRODUCTION ApS(100%)
→TT Investment ApS(50-66,65%)
→MTG GROUP ApS(100%)
Brand Production Denmark ApS
CVR: 37956864
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BRAND PRODUCTION ApS(100%)
→TT Investment ApS(50-66,65%)
→Brand Production Denmark ApS(100%)
Brand Production Ejendomme ApS
CVR: 38684191
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BRAND PRODUCTION ApS(100%)
→TT Investment ApS(50-66,65%)
→Brand Production Ejendomme ApS(100%)
My Personal Health Bank ApS
CVR: 41810548
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BRAND PRODUCTION ApS(100%)
→TT Investment ApS(50-66,65%)
→My Personal Health Bank ApS(50-66,65%)
AL sisters ApS
CVR: 39865904
25-33,32%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
BRAND PRODUCTION ApS(100%)
→AL sisters ApS(25-33,32%)