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Thomas Luckmann

PersonUnit number: 4004106369
Østergade 42, 7480 Vildbjerg
3
Ownership
13
Board positions
12
Director positions
5
Other roles

Ownership(3)

VildMidt ApS
CVR: 36979917
EJERREGISTER
100%
Ownership
Active
Andreas Luckmann Holding ApS
CVR: 41951494
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Tobias Luckmann Holding ApS
CVR: 41951508
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(7)

Handbjerg Marina Fonden
CVR: 30975561
BESTYRELSESMEDLEM
Active
Since 22. apr. 2022
HANDBJERG MARINA A/S
CVR: 32318983
FORMAND
Active
Since 31. aug. 2020
Blomsterhaven ML ApS
CVR: 40678123
BESTYRELSESMEDLEM
Active
Since 18. okt. 2023
Imeqarfik ApS
CVR: 41966238
BESTYRELSESMEDLEM
Active
Since 17. dec. 2020
A/S Difko Micro Living, Aarhus
CVR: 42361437
BESTYRELSESMEDLEM
Active
Since 27. jan. 2023
HNMA ApS
CVR: 45141950
FORMAND
Active
Since 1. okt. 2024
Udlejningsselskabet Teglvangen P/S
CVR: 45168727
BESTYRELSESMEDLEM
Active
Since 24. okt. 2024

Director positions(8)

VildMidt ApS
CVR: 36979917
ADM. DIR.
Active
Since 30. jun. 2015
Projektselskabet Teglvangen ApS
CVR: 39410133
DIREKTØR
Active
Since 3. maj 2021
Tobiluck ApS
CVR: 41459247
DIREKTØR
Active
Since 24. jun. 2020
Andreas Luckmann Holding ApS
CVR: 41951494
DIREKTØR
Active
Since 17. dec. 2020
Tobias Luckmann Holding ApS
CVR: 41951508
DIREKTØR
Active
Since 17. dec. 2020
Luckmann Invest ApS
CVR: 42011754
DIREKTØR
Active
Since 17. dec. 2020
Teglvangen Komplementar ApS
CVR: 45104532
DIREKTØR
Active
Since 26. sep. 2024
Active
Since 24. okt. 2024

Other roles(3)

Andreas Luckmann Holding ApS
CVR: 41951494
STIFTERE
Active
Since 17. dec. 2020
Tobias Luckmann Holding ApS
CVR: 41951508
STIFTERE
Active
Since 17. dec. 2020
HNMA ApS
CVR: 45141950
STIFTERE
Active
Since 1. okt. 2024

Indirect ownership(12)

Companies owned indirectly through ownership chains.

Tobiluck ApS
CVR: 41459247
100%
Effective ownership
Depth: 1
Ownership path:
VildMidt ApS(100%)
→Tobiluck ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
VildMidt ApS(100%)
→A/S Difko Micro Living, Aarhus(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
VildMidt ApS(100%)
→A/S Difko Micro Living, Aarhus(50-66,65%)
→Blomsterhaven ML ApS(100%)
Imeqarfik ApS
CVR: 41966238
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VildMidt ApS(100%)
→Imeqarfik ApS(33,33-49,99%)
Skudehavnen I ApS
CVR: 40614125
10-14,99%
Effective ownership
Depth: 1
Ownership path:
VildMidt ApS(100%)
→Skudehavnen I ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
VildMidt ApS(100%)
→Komplementarselskabet Difko Kall Vind ApS(10-14,99%)
A/S Difko Kall Vind
CVR: 41195649
10-14,99%
Effective ownership
Depth: 1
Ownership path:
VildMidt ApS(100%)
→A/S Difko Kall Vind(10-14,99%)
Luckmann Invest ApS
CVR: 42011754
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
VildMidt ApS(100%)
→Luckmann Invest ApS(10-14,99%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
VildMidt ApS(100%)
→Luckmann Invest ApS(10-14,99%)
→Projektselskabet Teglvangen ApS(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
VildMidt ApS(100%)
→Luckmann Invest ApS(10-14,99%)
→Projektselskabet Teglvangen ApS(100%)
→Teglvangen Komplementar ApS(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
VildMidt ApS(100%)
→Luckmann Invest ApS(10-14,99%)
→Projektselskabet Teglvangen ApS(100%)
→Udlejningsselskabet Teglvangen P/S(100%)
HNMA ApS
CVR: 45141950
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
VildMidt ApS(100%)
→Luckmann Invest ApS(10-14,99%)
→HNMA ApS(33,33-49,99%)

Former board positions(6)

Cavendish Hydrogen A/S
CVR: 26933048
BESTYRELSESMEDLEM
Ended
Since 10. dec. 2004
Until 14. apr. 2008
H2 HOLDING ApS
CVR: 30723376
BESTYRELSE
Ended
Since 11. jul. 2007
Until 3. jun. 2019
H2 INVEST ApS
CVR: 31577039
DIREKTION
Ended
Since 16. jun. 2008
Until 20. aug. 2008
LUCKMANN HOLDING ApS
CVR: 31632102
DIREKTION
Dissolved
Ended
Since 20. aug. 2008
Until 13. maj 2015
Skudehavnen II ApS
CVR: 40614184
BESTYRELSESMEDLEM
Ended
Since 31. maj 2021
Until 2. jan. 2026
SPI - Skudehavnen II ApS
CVR: 41284374
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. maj 2021
Until 11. okt. 2022

Former director positions(4)

H2 Invest ApS
CVR: 31632072
DIREKTØR
Ended
Since 13. maj 2015
Until 30. jun. 2015
H2 Invest 2015 ApS
CVR: 36979887
DIREKTØR
Ended
Since 30. jun. 2015
Until 13. dec. 2017
Luckmann Holding 2017 ApS
CVR: 39264811
DIREKTØR
Dissolved
Ended
Since 13. dec. 2017
Until 7. mar. 2018
Luckmann Holding 2019 ApS
CVR: 40674985
DIREKTØR
Dissolved
Ended
Since 3. jun. 2019
Until 8. jun. 2023

Former roles(2)

H2 HOLDING ApS
CVR: 30723376
STIFTERE
Ended
Since 11. jul. 2007
Until 3. jun. 2019
H2 INVEST ApS
CVR: 31577039
STIFTERE
Ended
Since 16. jun. 2008
Until 20. aug. 2008