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Thomas Augustesen

PersonUnit number: 4004115562
Skrænten 6C, 4220 Korsør
2
Ownership
4
Board positions
3
Director positions
2
Other roles

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(4)

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
Bønnen Danmark Vest ApS
CVR: 36702729
ADM. DIR.
Active
Since 1. jan. 2026

Director positions(3)

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

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(8)

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%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Bønnen Danmark A/S(15-19,99%)
→SCHIELLERUP/MENY KAFFE KBH. ApS(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Bønnen Danmark A/S(15-19,99%)
→MENY kaffe Vestsjælland ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Nordre Pakhusvej ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
AUGUSTESEN HOLDING ApS(100%)
→Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S(10-14,99%)