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Thomas Werdelin Philipsen

PersonUnit number: 4004122585
Rude Vang 99, 2840 Holte
1
Ownership
3
Board positions
11
Director positions
2
Other roles
25
People in network
1
Bankruptcy relations

People in network(25)

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

Jesper Elkjær
CISI Systems A/S, CISI Systems A/S, ACCS Holding ApS
Poul Ørsted Bredesgaard
MH14 Premium P/S, MH14 Premium P/S
Niels Mazanti
MH14 Premium P/S, MH14 Premium P/S

Ownership(1)

THOMAS PHILIPSEN INVEST ApS
CVR: 28902158
EJERREGISTER
100%
Ownership
Active

Board positions(1)

CISI Systems A/S
CVR: 34047820
BESTYRELSESMEDLEM
Active
Since 8. aug. 2023

Director positions(6)

KHK-FINANS ApS
CVR: 89523419
DIREKTØR
Active
Since 9. apr. 2014
PRØVESTENEN ApS
CVR: 28679572
DIREKTØR
Active
Since 9. apr. 2014
THOMAS PHILIPSEN INVEST ApS
CVR: 28902158
DIREKTØR
Active
Since 1. jul. 2005
HENNING KRISTENSEN HOLDING ApS
CVR: 29206554
DIREKTØR
Active
Since 30. maj 2018
T. PROPERTIES ApS
CVR: 31872375
DIREKTØR
Active
Since 14. nov. 2008
ACCS Holding ApS
CVR: 43140175
DIREKTØR
Active
Since 17. maj 2023

Other roles(2)

THOMAS PHILIPSEN INVEST ApS
CVR: 28902158
STIFTERE
Active
Since 1. jul. 2005
MH14 Premium P/S
CVR: 44487586
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
THOMAS PHILIPSEN INVEST ApS(100%)
→HENNING KRISTENSEN HOLDING ApS(100%)
PRØVESTENEN ApS
CVR: 28679572
100%
Effective ownership
Depth: 2
Ownership path:
THOMAS PHILIPSEN INVEST ApS(100%)
→HENNING KRISTENSEN HOLDING ApS(100%)
→PRØVESTENEN ApS(100%)
KHK-FINANS ApS
CVR: 89523419
100%
Effective ownership
Depth: 2
Ownership path:
THOMAS PHILIPSEN INVEST ApS(100%)
→HENNING KRISTENSEN HOLDING ApS(100%)
→KHK-FINANS ApS(100%)
T. PROPERTIES ApS
CVR: 31872375
100%
Effective ownership
Depth: 1
Ownership path:
THOMAS PHILIPSEN INVEST ApS(100%)
→T. PROPERTIES ApS(100%)
ACCS Holding ApS
CVR: 43140175
25-33,32%
Effective ownership
Depth: 1
Ownership path:
THOMAS PHILIPSEN INVEST ApS(100%)
→ACCS Holding ApS(25-33,32%)
CISI Systems A/S
CVR: 34047820
15-19,99%
Effective ownership
Depth: 2
Ownership path:
THOMAS PHILIPSEN INVEST ApS(100%)
→ACCS Holding ApS(25-33,32%)
→CISI Systems A/S(66,66-89,99%)

Former board positions(2)

TEKIMEX INTERNATIONAL ApS
CVR: 89358310
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 7. okt. 2013
Until 1. jun. 2015
H. P. CHRISTENSENSVEJ ApS
CVR: 28679688
LIKVIDATOR
Dissolved
Ended
Since 31. aug. 2023
Until 12. dec. 2023

Former director positions(5)

Standard Systemer ApS
CVR: 58988014
DIREKTØR
Dissolved
Ended
Since 1. nov. 2009
Until 24. feb. 2014
TEKIMEX INTERNATIONAL ApS
CVR: 89358310
ADM. DIR.
Bankruptcy
Ended
Since 29. feb. 2008
Until 1. jun. 2015
MUNKEGÅRDEN ApS
CVR: 28679645
DIREKTØR
Dissolved
Ended
Since 9. apr. 2014
Until 2. maj 2022
H. P. CHRISTENSENSVEJ ApS
CVR: 28679688
DIREKTØR
Dissolved
Ended
Since 8. apr. 2014
Until 31. aug. 2023
PRØVESTENENHELSINGOR IVS
CVR: 37319570
DIREKTØR
Dissolved
Ended
Since 1. maj 2018
Until 7. sep. 2021