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Theeis Leopold Luca Holm

PersonUnit number: 4004132863
Address protected
1
Ownership
10
Board positions
1
Director positions
1
Other roles
20
People in network

People in network(20)

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

Bente Nørreskov Nielsen
LEDELSESSELSKABET MOGENS ELMER A/S, LEDELSESSELSKABET MOGENS ELMER A/S, M.E.N. AF 1/10 1988 ApS, M.E.N. AF 1/10 1988 ApS, ÅKIRKEBYVEJ 51 ApS, ÅKIRKEBYVEJ 51 ApS, BILHUSET ELMER A/S, BILHUSET ELMER A/S, Ejendomsselskabet H.C. Ørsteds Vej 10 ApS, Ejendomsselskabet H.C. Ørsteds Vej 10 ApS and 8 more
Maibritt Nørreskov Nielsen
LEDELSESSELSKABET MOGENS ELMER A/S, ÅKIRKEBYVEJ 51 ApS, Ejendomsselskabet H.C. Ørsteds Vej 10 ApS, EJENDOMMEN ENGLANDSVEJ 384 ApS, MOGENS ELMER - CITY A/S, Elmer Ejendomme Holding ApS, KIRSTINEHØJ 66 APS, M.E.N. AF 1/10 1988 ApS
Jesper Bagger Sørensen
M.E.N. AF 1/10 1988 ApS, ÅKIRKEBYVEJ 51 ApS, Bilhuset Elmer Helsingør ApS, EJENDOMMEN ENGLANDSVEJ 384 ApS, Ejendomsselskabet H.C. Ørsteds Vej 10 ApS, Elmer Ejendomme Holding ApS

Ownership(1)

T.N.N HOLDING ApS
CVR: 30724364
EJERREGISTER
100%
Ownership
Active

Board positions(5)

ÅKIRKEBYVEJ 51 ApS
CVR: 59287915
BESTYRELSESMEDLEM
Active
Since 1. jan. 2018
Ejendomsselskabet H.C. Ørsteds Vej 10 ApS
CVR: 35475834
BESTYRELSESMEDLEM
Active
Since 1. jan. 2018
EJENDOMMEN ENGLANDSVEJ 384 ApS
CVR: 33384831
BESTYRELSESMEDLEM
Active
Since 1. jan. 2018
Elmer Ejendomme Holding ApS
CVR: 39236753
BESTYRELSESMEDLEM
Active
Since 1. jan. 2018
KIRSTINEHØJ 66 APS
CVR: 39893886
BESTYRELSESMEDLEM
Active
Since 16. aug. 2018

Director positions(1)

T.N.N HOLDING ApS
CVR: 30724364
ADM. DIR.
Active
Since 12. jul. 2007

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
BILHUSET ELMER A/S
CVR: 18454033
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
→BILHUSET ELMER A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
→Elmer Ejendomme Holding ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
→Elmer Ejendomme Holding ApS(100%)
→EJENDOMMEN ENGLANDSVEJ 384 ApS(100%)
KIRSTINEHØJ 66 APS
CVR: 39893886
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
→Elmer Ejendomme Holding ApS(100%)
→KIRSTINEHØJ 66 APS(100%)
ÅKIRKEBYVEJ 51 ApS
CVR: 59287915
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
→Elmer Ejendomme Holding ApS(100%)
→ÅKIRKEBYVEJ 51 ApS(100%)
20-24,99%
Effective ownership
Depth: 3
Ownership path:
T.N.N HOLDING ApS(100%)
→M.E.N. AF 1/10 1988 ApS(33,33-49,99%)
→Elmer Ejendomme Holding ApS(100%)
→Ejendomsselskabet H.C. Ørsteds Vej 10 ApS(66,66-89,99%)

Former board positions(5)

LEDELSESSELSKABET MOGENS ELMER A/S
CVR: 28870175
BESTYRELSE
Dissolved
Ended
Since 1. dec. 2009
Until 24. feb. 2017
Bilhuset Elmer Helsingør ApS
CVR: 28661231
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. jul. 2017
Until 1. jan. 2018
M.E.N. AF 1/10 1988 ApS
CVR: 52195128
BESTYRELSESMEDLEM
Ended
Since 1. jan. 2018
Until 4. mar. 2025
BILHUSET ELMER A/S
CVR: 18454033
BESTYRELSESMEDLEM
Ended
Since 18. jun. 2018
Until 4. mar. 2025
MOGENS ELMER - CITY A/S
CVR: 87187411
BESTYRELSE
Dissolved
Ended
Since 1. dec. 2009
Until 14. okt. 2015

Former roles(1)

M.E.N. HOLDING ApS
CVR: 29537178
STIFTERE
Ended
Since 1. maj 2006
Until 12. jul. 2007