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Thomas Bøgholm

PersonUnit number: 4004092529
Kærnehøjvej 43, 5260 Odense S
1
Ownership
30
Board positions
7
Director positions
4
Other roles
53
People in network

People in network(53)

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

Kent Bernsdorf
K/S FLEXLEASE.NU, K/S FLEXLEASE.NU, AD-RACING K/S, AD-RACING K/S, Autosource Group A/S, Autosource Group A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S, Flexlease.nu Holding A/S, AD Racing A/S and 4 more
Martin Frederiksen
K/S FLEXLEASE.NU, AD-RACING K/S, Autosource Group A/S, Autosource Group A/S, Splitleasing-Danmark A/S, Splitleasing-Danmark A/S, Flexlease.nu Holding A/S, AD Racing A/S, Flexlease.nu A/S, Flexlease.nu A/S and 1 more
Jan Berg
K/S FLEXLEASE.NU, Autosource Group A/S, Splitleasing-Danmark A/S, Flexlease.nu Holding A/S, AD Racing A/S, Flexlease.nu A/S, Flexlease.nu A/S

Ownership(1)

BØGHOLM INVEST ApS
CVR: 31092086
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Active
Since 1. sep. 2009

Director positions(2)

BØGHOLM INVEST ApS
CVR: 31092086
DIREKTØR
Active
Since 12. dec. 2007
Active
Since 17. mar. 2022

Other roles(3)

PENK INVEST ApS
CVR: 28670087
STIFTERE
Active
Since 7. nov. 2006
BØGHOLM INVEST ApS
CVR: 31092086
STIFTERE
Active
Since 12. dec. 2007
THB VSO (P/S deltager m.v.)
CVR: 40165665
INTERESSENTER
Active
Since 1. jan. 2019

Indirect ownership(3)

Companies owned indirectly through ownership chains.

PENK INVEST ApS
CVR: 28670087
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BØGHOLM INVEST ApS(100%)
→PENK INVEST ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BØGHOLM INVEST ApS(100%)
→PENK INVEST ApS(50-66,65%)
→Ejendomsselskabet Golfparken, Ringe ApS(100%)
Penk Esbjerg ApS
CVR: 44522594
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BØGHOLM INVEST ApS(100%)
→PENK INVEST ApS(50-66,65%)
→Penk Esbjerg ApS(50-66,65%)

Former board positions(29)

MARIESNÅDE ÅLEFARM A/S
CVR: 16957186
LIKVIDATOR
Dissolved
Ended
Since 23. mar. 2004
Until 30. nov. 2004
DANTALK MIDT ApS
CVR: 29936463
LIKVIDATOR
Dissolved
Ended
Since 8. dec. 2011
Until 1. maj 2012
KOMPLEMENTARSELSKABET LEASING.NU ApS
CVR: 30209249
LIKVIDATOR
Dissolved
Ended
Since 10. nov. 2016
Until 15. aug. 2017
KOMPLEMENTARSELSKABET AD-RACING ApS
CVR: 35811532
LIKVIDATOR
Dissolved
Ended
Since 10. nov. 2016
Until 1. sep. 2017
KOMPLEMENTARSELSKABET AD-RACING ApS
CVR: 35811532
LIKVIDATOR
Dissolved
Ended
Since 17. okt. 2017
Until 19. jan. 2018
NAV TRADING ApS
CVR: 12031777
LIKVIDATOR
Dissolved
Ended
Since 29. nov. 2005
Until 25. apr. 2006
DANSK A-TRÆ. HVIDOVRE ApS
CVR: 17606948
LIKVIDATOR
Dissolved
Ended
Since 25. apr. 2005
Until 6. sep. 2005
COLLSTROP ISHØJ ApS
CVR: 18687232
LIKVIDATOR
Dissolved
Ended
Since 28. nov. 2005
Until 25. apr. 2006
DANSK A-TRÆ. HASLEV ApS
CVR: 18624788
LIKVIDATOR
Dissolved
Ended
Since 16. mar. 2007
Until 1. aug. 2007
PKC HOLDING A/S
CVR: 19374408
LIKVIDATOR
Dissolved
Ended
Since 29. nov. 2005
Until 25. apr. 2006
SYDJYDSK TRYK-TRÆ A/S
CVR: 32815618
LIKVIDATOR
Dissolved
Ended
Since 16. mar. 2007
Until 1. aug. 2007
OEP HOLDING ApS
CVR: 25643097
LIKVIDATOR
Dissolved
Ended
Since 14. maj 2004
Until 22. dec. 2004
HJG ApS
CVR: 26364574
LIKVIDATOR
Dissolved
Ended
Since 11. sep. 2012
Until 15. feb. 2013
K/S BÜRENER STR
CVR: 29687609
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. dec. 2015
Until 9. maj 2017
PARTNERHOUSE ApS
CVR: 29785139
formand
Dissolved
Ended
Since 18. nov. 2011
Until 23. okt. 2012
NYBOLIG KOLDING A/S
CVR: 29804044
BESTYRELSESMEDLEM
Ended
Since 23. mar. 2007
Until 27. jun. 2008
OBJEKTUM A/S
CVR: 30201280
BESTYRELSE
Dissolved
Ended
Since 27. mar. 2007
Until 28. aug. 2008
H. JANDERUP ApS
CVR: 30237323
LIKVIDATOR
Dissolved
Ended
Since 13. aug. 2008
Until 15. dec. 2008
NSC MIDDELFART ApS
CVR: 31185491
LIKVIDATOR
Dissolved
Ended
Since 17. sep. 2012
Until 3. apr. 2013
FP ODENSE ApS
CVR: 32285171
LIKVIDATOR
Dissolved
Ended
Since 12. jan. 2012
Until 4. jun. 2012
K/S FLEXLEASE.NU
CVR: 32661556
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. sep. 2015
Until 17. nov. 2016
AD-RACING K/S
CVR: 35848134
formand
Dissolved
Ended
Since 19. mar. 2014
Until 8. maj 2015
IDEAL Advokatfirma P/S
CVR: 36987820
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2021
Until 1. jul. 2023
Autosource Group A/S
CVR: 37293199
BESTYRELSESMEDLEM
Ended
Since 10. dec. 2015
Until 31. mar. 2021
Splitleasing-Danmark A/S
CVR: 37293318
BESTYRELSESMEDLEM
Ended
Since 10. dec. 2015
Until 31. mar. 2021

Former director positions(5)

PENK INVEST ApS
CVR: 28670087
DIREKTØR
Ended
Since 7. nov. 2006
Until 8. feb. 2011
PENK EJENDOMME ApS
CVR: 32894399
DIREKTØR
Dissolved
Ended
Since 11. maj 2010
Until 8. feb. 2011
Selskabet af 18. oktober 2016 IVS
CVR: 37586722
DIREKTØR
Dissolved
Ended
Since 4. apr. 2016
Until 1. sep. 2017
Penk Fyn ApS
CVR: 40288252
DIREKTØR
Dissolved
Ended
Since 25. feb. 2019
Until 22. aug. 2023
Tramp Videre ApS
CVR: 40373861
DIREKTØR
Dissolved
Ended
Since 22. mar. 2019
Until 15. jan. 2020

Former roles(1)

Tramp Videre ApS
CVR: 40373861
STIFTERE
Dissolved
Ended
Since 22. mar. 2019
Until 15. jan. 2020