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Theo Fischer Ginman

PersonUnit number: 4004181032
Ravnekrogen 28, 3500 Værløse
1
Ownership
4
Board positions
5
Director positions
8
Other roles
21
People in network

People in network(21)

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

Thomas Auener Salling
Peefence ApS, Peefence ApS, Peefence ApS, Peefence Fission ApS, Peefence Fission ApS, Simply Things ApS, Simply Things ApS
Frederik Clausager Vemb Hansen
Peefence ApS, Peefence ApS, Peefence ApS, Peefence Fission ApS, Peefence Fission ApS, Simply Things ApS, Simply Things ApS
Jonathan Rasmussen
Peefence ApS, Peefence ApS, MODU ApS, MODU ApS, Peefence Fission ApS, Simply Things ApS

Ownership(1)

Theo Ginman Holding ApS
CVR: 36970979
EJERREGISTER
100%
Ownership
Active

Board positions(1)

MODU ApS
CVR: 38857924
BESTYRELSESMEDLEM
Active
Since 27. dec. 2017

Director positions(2)

MODU ApS
CVR: 38857924
DIREKTØR
Active
Since 16. aug. 2017
Theo Ginman Holding ApS
CVR: 36970979
DIREKTØR
Active
Since 28. sep. 2016

Other roles(5)

SITPACK ApS
CVR: 36446595
STIFTERE
Active
Since 26. nov. 2014
SITPACK ApS
CVR: 36446595
EJERREGISTER
Active
Peefence ApS
CVR: 38803336
STIFTERE
Active
Since 17. jul. 2017
Peefence ApS
CVR: 38803336
EJERREGISTER
Active
Theo Ginman Holding ApS
CVR: 36970979
STIFTERE
Active
Since 24. jul. 2015

Indirect ownership(2)

Companies owned indirectly through ownership chains.

MODU ApS
CVR: 38857924
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Theo Ginman Holding ApS(100%)
→MODU ApS(33,33-49,99%)
SITPACK ApS
CVR: 36446595
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Theo Ginman Holding ApS(100%)
→SITPACK ApS(5-9,99%)

Former board positions(3)

Peefence ApS
CVR: 38803336
BESTYRELSESMEDLEM
Ended
Since 17. jul. 2017
Until 30. apr. 2018
Peefence Fission ApS
CVR: 38812742
BESTYRELSESMEDLEM
Ended
Since 21. jul. 2017
Until 9. okt. 2017
Simply Things ApS
CVR: 38805096
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. jul. 2017
Until 22. jan. 2021

Former director positions(3)

Theo Ginman II Holding IVS
CVR: 39036797
DIREKTØR
Dissolved
Ended
Since 9. okt. 2017
Until 26. nov. 2018
Theo Ginman II Holding IVS
CVR: 39036797
ADM. DIR.
Dissolved
Ended
Since 11. dec. 2018
Until 15. jan. 2021
Theo Ginman Holding ApS
CVR: 36970979
ADM. DIR.
Ended
Since 24. jul. 2015
Until 12. aug. 2016

Former roles(3)

Peefence I/S
CVR: 36204540
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2015
Until 17. jul. 2017
Peefence Fission ApS
CVR: 38812742
STIFTERE
Ended
Since 21. jul. 2017
Until 9. okt. 2017
Simply Things ApS
CVR: 38805096
STIFTERE
Dissolved
Ended
Since 20. jul. 2017
Until 22. jan. 2021