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Erik Thaysen

PersonUnit number: 4004111558
Vinklen 5, 6270 Tønder
1
Ownership
18
Board positions
7
Director positions
2
Other roles
38
People in network
1
Bankruptcy relations

People in network(38)

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

Frank Waller
TRIPPLE HOLDING A/S, I-RB ApS, I-RB ApS, TP AFVIKL A/S, TT AFVIKL A/S, WARNING SYSTEMS ApS, CASERO ApS, TRIPPLE TRACK EUROPE ApS, HJEM-IS DANMARK A/S, HJEM-IS DANMARK A/S and 7 more
Gert Nielsen
WARNING SYSTEMS ApS, WS 2024 ApS, BSS ApS, BSS ApS
Rolf Lavigne Ussing
TRIPPLE HOLDING A/S, TP AFVIKL A/S, TT AFVIKL A/S

Ownership(1)

SDL TØNDER ApS
CVR: 33775261
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(9)

SDL TØNDER ApS
CVR: 33775261
BESTYRELSESMEDLEM
Active
Since 1. jul. 2011
I-RB Ejendomme ApS
CVR: 39797968
BESTYRELSESMEDLEM
Active
Since 20. aug. 2018
Promotion & Concepts ApS
CVR: 34738408
FORMAND
Active
Since 29. nov. 2019
I-RB ApS
CVR: 33775334
BESTYRELSESMEDLEM
Active
Since 1. jul. 2011
Sport og Promotion ApS
CVR: 36717084
BESTYRELSESMEDLEM
Active
Since 20. apr. 2015
Sydglas Danmark ApS
CVR: 38929194
BESTYRELSESMEDLEM
Active
Since 11. sep. 2017
TRIPPLE TRACK EUROPE ApS
CVR: 35029575
NÆSTFORMAND
Active
Since 14. jan. 2013
WS 2024 ApS
CVR: 45181235
FORMAND
Active
Since 31. okt. 2024
BSS ApS
CVR: 38378007
BESTYRELSESMEDLEM
Active
Since 30. dec. 2019

Director positions(5)

SDL TØNDER ApS
CVR: 33775261
ADM. DIR.
Active
Since 1. jul. 2011
Promotion & Concepts ApS
CVR: 34738408
DIREKTØR
Active
Since 29. nov. 2019
Sport og Promotion ApS
CVR: 36717084
DIREKTØR
Active
Since 20. nov. 2015
Sydglas Danmark ApS
CVR: 38929194
DIREKTØR
Active
Since 11. sep. 2017
TRIPPLE TRACK EUROPE ApS
CVR: 35029575
DIREKTØR
Active
Since 14. jan. 2013

Other roles(2)

SDL TØNDER ApS
CVR: 33775261
STIFTERE
Active
Since 1. jul. 2011
Sport Direct Sønderborg ApS
CVR: 39798050
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
SDL TØNDER ApS(50-66,65%)
→Promotion & Concepts ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SDL TØNDER ApS(50-66,65%)
→Sport og Promotion ApS(100%)
I-RB ApS
CVR: 33775334
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SDL TØNDER ApS(50-66,65%)
→I-RB ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SDL TØNDER ApS(50-66,65%)
→I-RB ApS(50-66,65%)
→TRIPPLE TRACK EUROPE ApS(100%)
Sydglas Danmark ApS
CVR: 38929194
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SDL TØNDER ApS(50-66,65%)
→I-RB ApS(50-66,65%)
→Sydglas Danmark ApS(100%)
I-RB Ejendomme ApS
CVR: 39797968
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SDL TØNDER ApS(50-66,65%)
→I-RB Ejendomme ApS(50-66,65%)
WS 2024 ApS
CVR: 45181235
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SDL TØNDER ApS(50-66,65%)
→WS 2024 ApS(25-33,32%)
BSS ApS
CVR: 38378007
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SDL TØNDER ApS(50-66,65%)
→BSS ApS(10-14,99%)

Former board positions(9)

TT AFVIKL A/S
CVR: 31084989
BESTYRELSE
Dissolved
Ended
Since 11. aug. 2010
Until 8. apr. 2013
TRIPPLE HOLDING A/S
CVR: 29602042
BESTYRELSE
Dissolved
Ended
Since 11. aug. 2010
Until 8. apr. 2013
HJEM-IS DANMARK A/S
CVR: 25580850
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. dec. 2013
Until 30. jun. 2017
Sport Direct Sønderborg ApS
CVR: 39798050
BESTYRELSESMEDLEM
Ended
Since 20. aug. 2018
Until 28. jun. 2022
CASERO ApS
CVR: 34480346
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2012
Until 25. nov. 2019
WARNING SYSTEMS ApS
CVR: 33592620
FORMAND
Bankruptcy
Ended
Since 1. jun. 2023
Until 15. jan. 2024
BRIGHTPOINT INTERNATIONAL A/S
CVR: 20053488
DIREKTION
Dissolved
Ended
Since 27. jan. 2005
Until 1. aug. 2006
Have A Coffee ApS
CVR: 38619373
BESTYRELSESMEDLEM
Ended
Since 13. nov. 2018
Until 25. nov. 2019
TP AFVIKL A/S
CVR: 31085020
BESTYRELSE
Dissolved
Ended
Since 11. aug. 2010
Until 8. apr. 2013

Former director positions(2)

I-RB ApS
CVR: 33775334
DIREKTØR
Ended
Since 1. jul. 2011
Until 1. feb. 2013
Sport Direct Sønderborg ApS
CVR: 39798050
DIREKTØR
Ended
Since 20. aug. 2018
Until 31. aug. 2021