Thomas Bøgholm

PersonUnit number: 4004092529

Odense S

Ownership

Board positions

Director positions

Other roles

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)

HENRY JENSEN A/S. RÅDGIVENDE INGENIØRER F.R.I.

CVR: 19554899

FORMAND

Active

Since 1. sep. 2009

Director positions(2)

Ejendomsselskabet Golfparken, Ringe ApS

CVR: 39641062

DIREKTØR

Active

Since 17. mar. 2022

BØGHOLM INVEST ApS

CVR: 31092086

DIREKTØR

Active

Since 12. dec. 2007

Other roles(3)

THB VSO (P/S deltager m.v.)

CVR: 40165665

INTERESSENTER

Active

Since 1. jan. 2019

BØGHOLM INVEST ApS

CVR: 31092086

STIFTERE

Active

Since 12. dec. 2007

PENK INVEST ApS

CVR: 28670087

STIFTERE

Active

Since 7. nov. 2006

Former board positions(29)

IDEAL Advokatfirma P/S

CVR: 36987820

BESTYRELSESMEDLEM

Ended

Since 1. jul. 2021

Until 1. jul. 2023

Autosource Group Digital A/S

CVR: 40066349

BESTYRELSESMEDLEM

Ended

Since 28. nov. 2018

Until 31. mar. 2021

KOMPLEMENTARSELSKABET AD-RACING ApS

CVR: 35811532

LIKVIDATOR

Dissolved

Ended

Since 17. okt. 2017

Until 19. jan. 2018

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

Flexlease.nu Holding A/S

CVR: 37776971

BESTYRELSESMEDLEM

Dissolved

Ended

Since 7. jun. 2016

Until 31. mar. 2021

AD Racing A/S

CVR: 37777099

BESTYRELSESMEDLEM

Dissolved

Ended

Since 7. jun. 2016

Until 31. mar. 2021

Flexlease.nu A/S

CVR: 37777501

BESTYRELSESMEDLEM

Ended

Since 7. jun. 2016

Until 31. mar. 2021

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

K/S BÜRENER STR

CVR: 29687609

BESTYRELSESMEDLEM

Dissolved

Ended

Since 7. dec. 2015

Until 9. maj 2017

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

NSC MIDDELFART ApS

CVR: 31185491

LIKVIDATOR

Dissolved

Ended

Since 17. sep. 2012

Until 3. apr. 2013

HJG ApS

CVR: 26364574

LIKVIDATOR

Dissolved

Ended

Since 11. sep. 2012

Until 15. feb. 2013

FP ODENSE ApS

CVR: 32285171

LIKVIDATOR

Dissolved

Ended

Since 12. jan. 2012

Until 4. jun. 2012

DANTALK MIDT ApS

CVR: 29936463

LIKVIDATOR

Dissolved

Ended

Since 8. dec. 2011

Until 1. maj 2012

PARTNERHOUSE ApS

CVR: 29785139

formand

Dissolved

Ended

Since 18. nov. 2011

Until 23. okt. 2012

H. JANDERUP ApS

CVR: 30237323

LIKVIDATOR

Dissolved

Ended

Since 13. aug. 2008

Until 15. dec. 2008

OBJEKTUM A/S

CVR: 30201280

BESTYRELSE

Dissolved

Ended

Since 27. mar. 2007

Until 28. aug. 2008

NYBOLIG KOLDING A/S

CVR: 29804044

BESTYRELSESMEDLEM

Ended

Since 23. mar. 2007

Until 27. jun. 2008

DANSK A-TRÆ. HASLEV ApS

CVR: 18624788

LIKVIDATOR

Dissolved

Ended

Since 16. mar. 2007

Until 1. aug. 2007

SYDJYDSK TRYK-TRÆ A/S

CVR: 32815618

LIKVIDATOR

Dissolved

Ended

Since 16. mar. 2007

Until 1. aug. 2007

NAV TRADING ApS

CVR: 12031777

LIKVIDATOR

Dissolved

Ended

Since 29. nov. 2005

Until 25. apr. 2006

PKC HOLDING A/S

CVR: 19374408

LIKVIDATOR

Dissolved

Ended

Since 29. nov. 2005

Until 25. apr. 2006

Former director positions(5)

Tramp Videre ApS

CVR: 40373861

DIREKTØR

Dissolved

Ended

Since 22. mar. 2019

Until 15. jan. 2020

Penk Fyn ApS

CVR: 40288252

DIREKTØR

Dissolved

Ended

Since 25. feb. 2019

Until 22. aug. 2023

Selskabet af 18. oktober 2016 IVS

CVR: 37586722

DIREKTØR

Dissolved

Ended

Since 4. apr. 2016

Until 1. sep. 2017

PENK EJENDOMME ApS

CVR: 32894399

DIREKTØR

Dissolved

Ended

Since 11. maj 2010

Until 8. feb. 2011

PENK INVEST ApS

CVR: 28670087

DIREKTØR

Ended

Since 7. nov. 2006

Until 8. feb. 2011

Former roles(1)

Tramp Videre ApS

CVR: 40373861

STIFTERE

Dissolved

Ended

Since 22. mar. 2019

Until 15. jan. 2020

People in network(53)

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

Kent Bernsdorf

Martin Frederiksen

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

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%)

Ejendomsselskabet Golfparken, Ringe ApS

CVR: 39641062

50-66,65%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(50-66,65%)

→(100%)

CVR: 44522594

25-33,32%

Effective ownership

Depth: 2

Ownership path:

(100%)

→(50-66,65%)

Former board positions(29)

IDEAL Advokatfirma P/S

CVR: 36987820

BESTYRELSESMEDLEM

Ended

Since 1. jul. 2021

Until 1. jul. 2023

Autosource Group Digital A/S

CVR: 40066349

BESTYRELSESMEDLEM

Ended

Since 28. nov. 2018

Until 31. mar. 2021

KOMPLEMENTARSELSKABET AD-RACING ApS

CVR: 35811532

LIKVIDATOR

Dissolved

Ended

Since 17. okt. 2017

Until 19. jan. 2018

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

Flexlease.nu Holding A/S

CVR: 37776971

BESTYRELSESMEDLEM

Dissolved

Ended

Since 7. jun. 2016

Until 31. mar. 2021

AD Racing A/S

CVR: 37777099

BESTYRELSESMEDLEM

Dissolved

Ended

Since 7. jun. 2016

Until 31. mar. 2021

Flexlease.nu A/S

CVR: 37777501

BESTYRELSESMEDLEM

Ended

Since 7. jun. 2016

Until 31. mar. 2021

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

K/S BÜRENER STR

CVR: 29687609

BESTYRELSESMEDLEM

Dissolved

Ended

Since 7. dec. 2015

Until 9. maj 2017

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

NSC MIDDELFART ApS

CVR: 31185491

LIKVIDATOR

Dissolved

Ended

Since 17. sep. 2012

Until 3. apr. 2013

HJG ApS

CVR: 26364574

LIKVIDATOR

Dissolved

Ended

Since 11. sep. 2012

Until 15. feb. 2013

FP ODENSE ApS

CVR: 32285171

LIKVIDATOR

Dissolved

Ended

Since 12. jan. 2012

Until 4. jun. 2012

DANTALK MIDT ApS

CVR: 29936463

LIKVIDATOR

Dissolved

Ended

Since 8. dec. 2011

Until 1. maj 2012

PARTNERHOUSE ApS

CVR: 29785139

formand

Dissolved

Ended

Since 18. nov. 2011

Until 23. okt. 2012

H. JANDERUP ApS

CVR: 30237323

LIKVIDATOR

Dissolved

Ended

Since 13. aug. 2008

Until 15. dec. 2008

OBJEKTUM A/S

CVR: 30201280

BESTYRELSE

Dissolved

Ended

Since 27. mar. 2007

Until 28. aug. 2008

NYBOLIG KOLDING A/S

CVR: 29804044

BESTYRELSESMEDLEM

Ended

Since 23. mar. 2007

Until 27. jun. 2008

DANSK A-TRÆ. HASLEV ApS

CVR: 18624788

LIKVIDATOR

Dissolved

Ended

Since 16. mar. 2007

Until 1. aug. 2007

SYDJYDSK TRYK-TRÆ A/S

CVR: 32815618

LIKVIDATOR

Dissolved

Ended

Since 16. mar. 2007

Until 1. aug. 2007

NAV TRADING ApS

CVR: 12031777

LIKVIDATOR

Dissolved

Ended

Since 29. nov. 2005

Until 25. apr. 2006

PKC HOLDING A/S

CVR: 19374408

LIKVIDATOR

Dissolved

Ended

Since 29. nov. 2005

Until 25. apr. 2006

Former director positions(5)

Tramp Videre ApS

CVR: 40373861

DIREKTØR

Dissolved

Ended

Since 22. mar. 2019

Until 15. jan. 2020

Penk Fyn ApS

CVR: 40288252

DIREKTØR

Dissolved

Ended

Since 25. feb. 2019

Until 22. aug. 2023

Selskabet af 18. oktober 2016 IVS

CVR: 37586722

DIREKTØR

Dissolved

Ended

Since 4. apr. 2016

Until 1. sep. 2017

PENK EJENDOMME ApS

CVR: 32894399

DIREKTØR

Dissolved

Ended

Since 11. maj 2010

Until 8. feb. 2011

PENK INVEST ApS

CVR: 28670087

DIREKTØR

Ended

Since 7. nov. 2006

Until 8. feb. 2011