Torben Melchior Hansen

PersonUnit number: 4004129000
Moesgårdvej 4, 8270 Højbjerg
2
Ownership
10
Board positions
5
Director positions
2
Other roles
31
People in network

People in network(31)

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

Kim Gardø Christensen
KITO HOLDING ApS, ADVANSOR A/S, ADVANSOR A/S, KITO ENERGY SYSTEMS A/S
Henriette Bennicke Hansen
Ascenta ApS, Ascenta ApS, ARS SALUS ApS, ARS SALUS ApS
Bjørn Bahnsen
Robotize ApS, Robotize ApS, ARS SALUS ApS, ARS SALUS ApS

Ownership(2)

Ascenta ApS
CVR: 37113484
EJERREGISTER
100%
Ownership
Active
THISA-ONE ApS
CVR: 39649233
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active

Board positions(2)

Ascenta ApS
CVR: 37113484
FORMAND
Active
Since 7. mar. 2024
Robotize ApS
CVR: 37222941
BESTYRELSESMEDLEM
Active
Since 1. jun. 2016

Director positions(2)

Ascenta ApS
CVR: 37113484
ADM. DIR.
Active
Since 20. sep. 2015
THISA-ONE ApS
CVR: 39649233
DIREKTØR
Active
Since 17. jun. 2018

Other roles(1)

THISA-ONE ApS
CVR: 39649233
STIFTERE
Active
Since 17. jun. 2018

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Robotize ApS
CVR: 37222941
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Robotize ApS(5-9,99%)

Former board positions(8)

KITO ENERGY SYSTEMS A/S
CVR: 33758278
BESTYRELSE
Dissolved
Ended
Since 14. jun. 2011
Until 12. dec. 2011
KITO ENERGY SYSTEMS A/S
CVR: 33758278
DIREKTION
Dissolved
Ended
Since 14. jun. 2011
Until 12. dec. 2011
TH THERMAL HOLDING ApS
CVR: 27965245
DIREKTION
Dissolved
Ended
Since 20. feb. 2006
Until 26. nov. 2018
ARS SALUS ApS
CVR: 41717491
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 2020
Until 14. jun. 2022
KITO HOLDING ApS
CVR: 33753497
DIREKTION
Dissolved
Ended
Since 31. maj 2011
Until 7. nov. 2013
KITO HOLDING ApS
CVR: 33753497
LIKVIDATOR
Dissolved
Ended
Since 7. nov. 2013
Until 1. mar. 2014
ADVANSOR A/S
CVR: 29401462
BESTYRELSESMEDLEM
Ended
Since 6. jun. 2006
Until 7. nov. 2011
COTES A/S
CVR: 15200332
FORMAND
Ended
Since 29. maj 2018
Until 20. dec. 2018

Former director positions(3)

ARS SALUS ApS
CVR: 41717491
DIREKTØR
Dissolved
Ended
Since 26. sep. 2020
Until 1. nov. 2020
ADVANSOR A/S
CVR: 29401462
DIREKTØR
Ended
Since 24. feb. 2006
Until 10. jun. 2011
Robotize ApS
CVR: 37222941
DIREKTØR
Ended
Since 27. jan. 2016
Until 1. jun. 2016

Former roles(1)

TH THERMAL HOLDING ApS
CVR: 27965245
STIFTERE
Dissolved
Ended
Since 20. feb. 2006
Until 26. nov. 2018