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Thomas Arne Fischer

PersonUnit number: 4004118784
Nørregade 2, 5970 Ærøskøbing
1
Ownership
12
Board positions
10
Director positions
5
Other roles
88
People in network

People in network(88)

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

Poul Præstegaard Skadhede
V BUSINESS DEVELOPMENT A/S, V Holding 5 ApS, ÆRØ WHISKY A/S, V Holding 4 ApS, V Holding 3 ApS, Val-Holding ApS, NOCLAV Design ApS, V Holding 1 ApS, ODENSE MARITIME TECHNOLOGY A/S
Peter Kåre Groes Christiansen
V BUSINESS DEVELOPMENT A/S, ÆRØ WHISKY A/S, ÆRØ WHISKY A/S, Hattesens Konfektfabrik ApS, ODENSE MARITIME TECHNOLOGY A/S
Nicolas Alexander Kølpin
Hotel Sanders København A/S, Hotel Sanders København A/S, Sanders International ApS, Sanders International ApS, Roberta's Aarhus A/S

Ownership(1)

THOMAS FISCHER HOLDING ApS
CVR: 29776970
EJERREGISTER
100%
Ownership
Active

Board positions(8)

Kvadrat Acoustics A/S
CVR: 28989520
FORMAND
Active
Since 15. sep. 2025
ÆRØ WHISKY A/S
CVR: 35230882
FORMAND
Active
Since 5. feb. 2016
AEROE GKG ApS
CVR: 35398635
BESTYRELSESMEDLEM
Active
Since 23. maj 2024
Hotel Sanders København A/S
CVR: 36945184
FORMAND
Active
Since 30. maj 2022
Hattesens Konfektfabrik ApS
CVR: 38569171
FORMAND
Active
Since 16. okt. 2019
Sanders International ApS
CVR: 43964542
FORMAND
Active
Since 3. apr. 2023
Allover Finans A/S
CVR: 44664844
BESTYRELSESMEDLEM
Active
Since 28. feb. 2024
Roberta's Aarhus A/S
CVR: 45151859
FORMAND
Active
Since 8. okt. 2024

Director positions(4)

THOMAS FISCHER HOLDING ApS
CVR: 29776970
DIREKTØR
Active
Since 14. aug. 2006
Allover Finans A/S
CVR: 44664844
ADM. DIR.
Active
Since 28. feb. 2024
Active
Since 15. apr. 2024

Other roles(4)

THOMAS FISCHER HOLDING ApS
CVR: 29776970
STIFTERE
Active
Since 14. aug. 2006
Othania Invest A/S
CVR: 37507423
EJERREGISTER
Active
Bagbygning i Den Gamle Købmandsgaard, Ærøskøbing
CVR: 41006099
Foreningsrepræsentant
Active
Since 4. jan. 2023
Allover Finans A/S
CVR: 44664844
STIFTERE
Active
Since 28. feb. 2024

Indirect ownership(8)

Companies owned indirectly through ownership chains.

Allover Finans A/S
CVR: 44664844
90-99,99%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→Allover Finans A/S(90-99,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→Ejendomsselskabet Ærøskøbing Havn 19 ApS(50-66,65%)
Val-Holding ApS
CVR: 38103008
25-33,32%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→Val-Holding ApS(25-33,32%)
ÆRØ WHISKY A/S
CVR: 35230882
20-24,99%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→ÆRØ WHISKY A/S(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→Hattesens Konfektfabrik ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→Sanders International ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
THOMAS FISCHER HOLDING ApS(100%)
→Roberta's Aarhus A/S(10-14,99%)

Former board positions(4)

VALCON A/S
CVR: 25254090
BESTYRELSESMEDLEM
Ended
Since 28. jan. 2021
Until 28. mar. 2025
V BUSINESS DEVELOPMENT A/S
CVR: 28681011
BESTYRELSESMEDLEM
Ended
Since 7. jan. 2014
Until 12. okt. 2023
SAS CARGO GROUP A/S
CVR: 25736443
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2017
Until 9. sep. 2021
NOCLAV Design ApS
CVR: 38423266
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. feb. 2017
Until 18. dec. 2020

Former director positions(6)

VALCON A/S
CVR: 25254090
ADM. DIR.
Ended
Since 30. apr. 2012
Until 1. okt. 2020
V Holding 5 ApS
CVR: 35036628
DIREKTØR
Dissolved
Ended
Since 31. jan. 2019
Until 20. jun. 2022
V Holding 4 ApS
CVR: 35380639
DIREKTØR
Dissolved
Ended
Since 31. jan. 2019
Until 20. jun. 2022
V Holding 3 ApS
CVR: 35829970
DIREKTØR
Dissolved
Ended
Since 31. jan. 2019
Until 20. jun. 2022
Val-Holding ApS
CVR: 38103008
DIREKTØR
Ended
Since 24. okt. 2018
Until 31. okt. 2025
V Holding 1 ApS
CVR: 38644440
DIREKTØR
Dissolved
Ended
Since 28. sep. 2018
Until 20. jun. 2022

Former roles(1)

Thomas Fischer Consult
CVR: 44587793
INTERESSENTER
Dissolved
Ended
Since 25. jan. 2024
Until 19. feb. 2025