Thomas Dybvad Olesen

Person information

Name
Thomas Dybvad Olesen
Address
Denmark
Achievements
Related companies
  • LightBlue Hellerup ApS

    Inactive

    Ultimate beneficial owner (2017-06-27 - 2018-10-23) 75% ownership (2017-06-27 – 2018-10-23 ) 75% voting rights (2017-06-27 – 2018-10-23 )

    Director (2017-06-27 - 2018-02-09)

  • Ravnsgaard Erhvervspark I/S v/Thomas Dybvad Olesen & Annette Thiesen

    Inactive

    Legal owner (2007-08-01 - 2018-12-13)

    Ultimate beneficial owner (2007-08-01 - 2018-12-13) 50% ownership (2007-08-01 – 2018-12-13 ) 50% voting rights (2007-08-01 – 2018-12-13 )

  • HOUSE OF SECRETS ApS

    Inactive

    Legal owner (2017-06-05 - 2018-04-16) 100% ownership (2017-06-05 – 2018-04-16 ) 100% voting rights (2017-06-05 – 2018-04-16 )

    Ultimate beneficial owner (2017-06-05 - 2018-04-16) 100% ownership (2017-06-05 – 2018-04-16 ) 100% voting rights (2017-06-05 – 2018-04-16 )

    Director (2017-06-05 - 2018-02-02)

  • EMS BODYPOWER IPR ApS

    Inactive

    Ultimate beneficial owner (2017-05-16 - 2018-10-23) 75% ownership (2017-05-16 – 2018-10-23 ) 75% voting rights (2017-05-16 – 2018-10-23 )

    Board member (2015-10-19 - 2018-02-09)

  • LightBlue Odense ApS

    Inactive

    Ultimate beneficial owner (2017-09-07 - 2018-10-23) 75% ownership (2017-09-07 – 2018-10-23 ) 75% voting rights (2017-09-07 – 2018-10-23 )

    Director (2017-09-07 - 2018-02-09)

  • EMS International ApS

    Inactive

    Board member (2019-11-15 - 2019-12-18)

    Director (2018-09-24 - 2019-12-18)

    Director (2017-09-07 - 2018-01-31)

    Ultimate beneficial owner (2017-09-07 - 2018-01-26) 75% ownership (2017-09-07 – 2018-01-26 ) 85% ownership (2019-11-15 – 2025-04-15 ) 75% voting rights (2017-09-07 – 2018-01-26 ) 85% voting rights (2019-11-15 – 2025-04-15 )

  • EMS BODYPOWER DENMARK A/S

    Inactive

    Ultimate beneficial owner (2017-05-16 - 2019-10-10) 75% ownership (2017-05-16 – 2019-10-10 ) 75% voting rights (2017-05-16 – 2019-10-10 )

  • DYBVAD HOLDING ApS

    Inactive

    Legal owner (2015-03-03 - 2020-07-01) 100% ownership (2015-03-03 – 2020-07-01 ) 100% voting rights (2015-03-03 – 2020-07-01 )

    Ultimate beneficial owner (2015-03-03 - 2020-07-01) 100% ownership (2015-03-03 – 2020-07-01 ) 100% voting rights (2015-03-03 – 2020-07-01 )

  • ALTO INVEST I/S

    Inactive

    Legal owner (1994-03-14 - 1999-12-31)

  • Selskabet af 24. januar 2018 ApS

    Inactive

    Ultimate beneficial owner (2017-05-16 - 2019-02-26) 70% ownership (2017-06-30 – 2017-10-31 ) 75% ownership (2017-05-16 – 2017-06-29 ) 70% voting rights (2017-06-30 – 2017-10-31 ) 75% voting rights (2017-05-16 – 2017-06-29 )

    Board member (2017-05-16 - 2018-02-07)

    Director (2017-05-16 - 2018-02-07)

  • LightBlue Valby ApS

    Inactive

    Ultimate beneficial owner (2017-09-07 - 2018-10-23) 75% ownership (2017-09-07 – 2018-10-23 ) 75% voting rights (2017-09-07 – 2018-10-23 )

    Director (2017-09-07 - 2018-02-09)