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Thomas Augustesen

PersonUnit number: 4004115562
Korsør
2
Ownership
14
Board positions
10
Director positions
2
Other roles
61
People in network

People in network(61)

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

Henrik Steen Haack
XDC Ejendomsadministration A/S, Bønnen Danmark A/S, Bønnen Danmark A/S, BØNNENS KAFFERISTERI ApS, BØNNENS KAFFERISTERI ApS, Digital Group Øst A/S, HTAH Ejendomme ApS, XDC SERVICE ApS, XDC SERVICE ApS, XDC GRUPPEN A/S and 5 more
Peter Herlman
Bønnen Danmark A/S, BØNNENS KAFFERISTERI ApS, Digital Group Øst A/S, Digital Group Øst A/S, XDC SERVICE ApS, XDC GRUPPEN A/S
Thomas Rosenkrantz Jensen
Digital Group Øst A/S, Bønnen Danmark A/S, XDC Ejendomsadministration A/S, XDC GRUPPEN A/S

Ownership(2)

AUGUSTESEN HOLDING ApS
CVR: 28895526
EJERREGISTER
100%
Ownership
Active
Havanna Holding ApS
CVR: 41509457
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(3)

Nordre Pakhusvej ApS
CVR: 25177479
BESTYRELSESMEDLEM
Active
Since 11. okt. 2021
Bønnen Danmark A/S
CVR: 35207279
FORMAND
Active
Since 30. okt. 2020
Active
Since 21. jun. 2019

Director positions(4)

AUGUSTESEN HOLDING ApS
CVR: 28895526
DIREKTØR
Active
Since 14. jul. 2005
HTAH Ejendomme ApS
CVR: 32882412
DIREKTØR
Active
Since 22. apr. 2010
Havanna Holding ApS
CVR: 41509457
DIREKTØR
Active
Since 1. jul. 2020
Bønnen Danmark Vest ApS
CVR: 36702729
ADM. DIR.
Active
Since 1. jan. 2026

Other roles(2)

AUGUSTESEN HOLDING ApS
CVR: 28895526
STIFTERE
Active
Since 14. jul. 2005
Havanna Holding ApS
CVR: 41509457
STIFTERE
Active
Since 1. jul. 2020

Indirect ownership(6)

Companies owned indirectly through ownership chains.

Havanna Invest ApS
CVR: 45564746
100%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Havanna Invest ApS(100%)
HTAH Ejendomme ApS
CVR: 32882412
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→HTAH Ejendomme ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Bønnen Danmark Vest ApS(33,33-49,99%)
Bønnen Danmark A/S
CVR: 35207279
15-19,99%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Bønnen Danmark A/S(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Nordre Pakhusvej ApS(10-14,99%)

Former board positions(11)

XDC GRUPPEN A/S
CVR: 28895542
BESTYRELSESMEDLEM
Ended
Since 22. apr. 2008
Until 8. okt. 2024
XDC SERVICE ApS
CVR: 31275709
FORMAND
Dissolved
Ended
Since 1. maj 2020
Until 16. nov. 2021
ACCESS TECHNOLOGY A/S
CVR: 32831192
BESTYRELSESMEDLEM
Ended
Since 4. okt. 2018
Until 29. nov. 2019
BØNNENS KAFFERISTERI ApS
CVR: 33382529
FORMAND
Dissolved
Ended
Since 1. feb. 2021
Until 28. dec. 2022
NETOMSORG ApS
CVR: 34470480
FORMAND
Dissolved
Ended
Since 1. jul. 2016
Until 21. jan. 2021
IntelligentCARE ApS
CVR: 36060565
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2016
Until 29. nov. 2019
XDC Ejendomsadministration A/S
CVR: 38479709
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. mar. 2017
Until 7. jun. 2022
XDC Ejendomsadministration A/S
CVR: 38479709
LIKVIDATOR
Dissolved
Ended
Since 7. jun. 2022
Until 1. feb. 2023
XDC GRUPPEN A/S
CVR: 38996320
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. jul. 2017
Until 16. nov. 2021
Consent2U ApS
CVR: 40638032
FORMAND
Dissolved
Ended
Since 1. jul. 2019
Until 7. feb. 2022
Nordre Pakhusvej ApS
CVR: 41586389
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. okt. 2021
Until 13. mar. 2025

Former director positions(6)

XDC GRUPPEN A/S
CVR: 28895542
ADM. DIR.
Ended
Since 29. nov. 2022
Until 16. jun. 2025
XDC SERVICE ApS
CVR: 31275709
DIREKTØR
Dissolved
Ended
Since 26. feb. 2008
Until 1. maj 2020
NETOMSORG ApS
CVR: 34470480
adm. dir
Dissolved
Ended
Since 30. mar. 2012
Until 2. maj 2013
Bønnen Danmark A/S
CVR: 35207279
ADM. DIR.
Ended
Since 1. okt. 2017
Until 30. okt. 2020
XDC Ejendomsadministration A/S
CVR: 38479709
DIREKTØR
Dissolved
Ended
Since 10. mar. 2017
Until 7. jun. 2022
XDC GRUPPEN A/S
CVR: 38996320
DIREKTØR
Dissolved
Ended
Since 31. jul. 2017
Until 1. maj 2020