Thomas Marstrand

Largest profit: GASA GROUP HOLDING A/S (2015) '22,862 DKK

Most equity: Gaming Investment A/S (2017) '201,025 DKK

Biggest loss: RIEGENS INVESTMENT A/S (2013) '15,949 DKK

• TMJ MidCo ApS

  Active

  
  

  Director (2022-07-29 - present)

  Board member (2022-07-29 - present)

• Design Eyewear Group Investment II A/S

  Active

  
  

  Director (2022-06-08 - 2024-04-25)

  Board member (2022-06-08 - 2024-04-25)

• EMT A/S

  Inactive

  
  

  Ultimate beneficial owner (2004-02-04 - 2021-01-26) 52.08% ownership (2004-02-04 – 2021-01-26 ) 52.08% voting rights (2004-02-04 – 2021-01-26 )

• Erhvervsinvest IV K/S

  Active

  
  

  Ultimate beneficial owner (2017-11-22 - present)

• 87KDSL A/S

  Active

  
  

  Director (2017-02-01 - 2017-04-27)

  Board member (2017-02-01 - 2017-04-26)

• RIEGENS INVESTMENT A/S

  Inactive

  
  

  Director (2008-01-16 - 2015-10-02)

  Board member (2013-05-31 - 2014-05-28)

• Arminox Investment A/S

  Active

  
  

  Board member (2018-11-19 - present)

  Director (2018-11-19 - present)

  Legal owner (2018-11-19 - 2018-12-11) 33.33% ownership (2018-11-19 – 2018-12-11 ) 33.33% voting rights (2018-11-19 – 2018-12-11 )

  Ultimate beneficial owner (2018-11-19 - 2018-12-11) 40% ownership (2018-11-19 – 2018-12-11 ) 40% voting rights (2018-11-19 – 2018-12-11 )

• CC Inc. Investment A/S

  Active

  
  

  Board member (2020-11-01 - present)

  Director (2020-11-01 - present)

  Ultimate beneficial owner (2020-11-01 - 2021-01-25) 51% ownership (2020-11-01 – 2021-01-25 ) 51% voting rights (2020-11-01 – 2021-01-25 )

• EIK Farmland ApS

  Active

  
  

  Director (2023-05-25 - present)

  Ultimate beneficial owner (2023-05-25 - present) 58.7% ownership (2023-05-25 – ) 58.7% voting rights (2023-05-25 – )

• EIK Sileo ApS

  Active

  
  

  Director (2022-06-08 - present)

  Ultimate beneficial owner (2022-06-08 - present) 51% ownership (2022-06-08 – 2022-06-30 ) 58.7% ownership (2022-07-01 – ) 51% voting rights (2022-06-08 – 2022-06-30 ) 58.7% voting rights (2022-07-01 – )

• Erhvervsinvest V K/S

  Active

  
  

  Ultimate beneficial owner (2022-07-15 - present)

• GASA GROUP HOLDING A/S

  Active

  
  

  Board member (2018-08-28 - 2018-10-25)

• ERHVERVSINVEST III K/S

  Active

  
  

  Ultimate beneficial owner (2017-11-22 - present)

• SCANBUR INVESTMENT A/S

  Inactive

  
  

  Board member (2014-01-31 - 2020-10-16)

  Director (2013-12-17 - 2020-10-16)

• FLETCO CARPET TILES A/S

  Inactive

  
  

  Board member (2016-03-11 - 2016-03-22)

• BKGCA900 A/S

  Active

  
  

  Director (2022-12-13 - present)

  Board member (2022-12-13 - present)

• VIKIMA HOLDING A/S

  Active

  
  

  Director (2004-08-05 - 2009-04-16)

  Board member (2004-08-05 - 2009-04-16)

• R Marstrand Invest ApS

  Active

  
  

  Director (2023-05-11 - present)

  Legal owner (2023-05-11 - present) 0% ownership (2023-05-11 – ) 100% voting rights (2023-05-11 – )

  Ultimate beneficial owner (2023-05-11 - present) 1% ownership (2023-05-11 – ) 100% voting rights (2023-05-11 – )

• SSF Investment A/S

  Active

  
  

  Board member (2015-08-04 - present)

  Director (2015-08-04 - present)

• EIK V ApS

  Active

  
  

  Director (2022-06-30 - present)

  Ultimate beneficial owner (2022-06-30 - present) 51% ownership (2022-06-30 – 2022-06-30 ) 58.7% ownership (2022-07-01 – ) 51% voting rights (2022-06-30 – 2022-06-30 ) 58.7% voting rights (2022-07-01 – )

• EJENDOMSSELSKABET MADS CLAUSENS VEJ 2 ApS

  Inactive

  
  

  Board member (2016-03-11 - 2016-03-22)

• E Marstrand Invest ApS

  Active

  
  

  Director (2023-05-11 - present)

  Legal owner (2023-05-11 - present) 0% ownership (2023-05-11 – ) 100% voting rights (2023-05-11 – )

  Ultimate beneficial owner (2023-05-11 - present) 1% ownership (2023-05-11 – ) 100% voting rights (2023-05-11 – )

• Søstrene Marstrand ApS

  Active

  
  

  Director (2023-05-11 - present)

  Ultimate beneficial owner (2023-05-11 - present) 1% ownership (2023-05-11 – ) 100% voting rights (2023-05-11 – )

  Legal owner (2023-05-11 - 2023-05-11) 0% ownership (2023-05-11 – 2023-05-11 ) 100% voting rights (2023-05-11 – 2023-05-11 )

• Delika Aalborg A/S

  Active

  
  

  Board member (2021-12-06 - 2022-03-29)

• EIK IV ApS

  Active

  
  

  Director (2017-01-20 - present)

  Ultimate beneficial owner (2017-01-20 - present) 40% ownership (2017-01-20 – 2020-09-29 ) 51% ownership (2020-09-30 – 2022-06-30 ) 58.7% ownership (2022-07-01 – ) 40% voting rights (2017-01-20 – 2020-09-29 ) 51% voting rights (2020-09-30 – 2022-06-30 ) 58.7% voting rights (2022-07-01 – )

• Boliginteressentskabet Lynge August

  Inactive

  
  

  Ultimate beneficial owner (2018-04-17 - 2024-06-30) 95% ownership (2018-04-17 – 2024-06-30 ) 95% voting rights (2018-04-17 – 2024-06-30 )

  Legal owner (2016-07-12 - 2024-06-30)

• DELIKA HADERSLEV ApS

  Active

  
  

  Board member (2021-12-06 - 2022-03-29)

• Agrometer Investment A/S

  Active

  
  

  Director (2016-08-03 - present)

  Board member (2016-08-03 - present)

• Berlingsbakke Service I/S v/ Thomas Marstrand&Fatiha Benali

  Inactive

  
  

  Legal owner (2005-07-01 - 2006-07-31)

• FLETCO INVEST ApS

  Inactive

  
  

  Board member (2016-03-11 - 2016-03-22)

• Delika Food Group A/S

  Active

  
  

  Board member (2021-12-06 - 2022-03-29)

• GASA Investment A/S

  Active

  
  

  Director (2017-11-03 - present)

  Board member (2017-11-03 - present)

• FLETCO HOLDING ApS

  Inactive

  
  

  Board member (2016-03-11 - 2016-03-22)

• Randers Reb Investment A/S

  Active

  
  

  Director (2017-06-19 - present)

  Board member (2017-06-19 - present)

• Delika Christiansfeld A/S

  Active

  
  

  Director (2023-02-06 - 2023-03-07)

  Board member (2023-02-06 - 2023-03-06)

  Ultimate beneficial owner (2023-02-06 - 2023-02-07) 53% ownership (2023-02-06 – 2023-02-07 ) 53% voting rights (2023-02-06 – 2023-02-07 )

• ERHVERVSINVEST MANAGEMENT A/S

  Active

  
  

  Director (2003-12-16 - present)

  Ultimate beneficial owner (2016-02-09 - present) 40% ownership (2016-02-09 – 2020-09-29 ) 51% ownership (2020-09-30 – 2022-06-30 ) 58.7% ownership (2022-07-01 – ) 40% voting rights (2016-02-09 – 2020-09-29 ) 51% voting rights (2020-09-30 – 2022-06-30 ) 58.7% voting rights (2022-07-01 – )

  Board member (2003-12-16 - 2004-02-04)

• Marstrand Sileo ApS

  Active

  
  

  Director (2023-05-11 - present)

  Ultimate beneficial owner (2023-05-11 - present) 52.48% ownership (2023-05-11 – 2023-12-28 ) 100% ownership (2023-12-29 – ) 100% voting rights (2023-05-11 – )

• FLETCO CARPETS A/S

  Active

  
  

  Board member (2016-03-11 - 2016-03-22)

• RANDERS REB INTERNATIONAL A/S

  Active

  
  

  Board member (2017-08-07 - 2018-12-06)

• Fletco Investment A/S

  Active

  
  

  Director (2016-02-04 - present)

  Board member (2016-02-04 - present)

• CONTAINER CENTRALEN A/S

  Active

  
  

  Board member (2019-05-31 - 2020-06-07)

  Board member (2018-01-16 - 2018-05-29)

• PCH ENGINEERING A/S

  Active

  
  

  Board member (2015-03-03 - 2015-03-19)

• TMJ Investment A/S

  Active

  
  

  Director (2022-05-30 - present)

  Board member (2022-05-30 - present)

  Ultimate beneficial owner (2022-05-30 - 2022-07-29) 51% ownership (2022-05-30 – 2022-07-29 ) 51% voting rights (2022-05-30 – 2022-07-29 )

• Gaming Investment A/S

  Active

  
  

  Director (2016-05-26 - present)

  Board member (2016-05-26 - present)

• ARMINOX A/S

  Active

  
  

  Board member (2018-12-11 - 2019-01-20)

  Ultimate beneficial owner (2018-12-11 - 2018-12-11) 40% ownership (2018-12-11 – 2018-12-11 ) 40% voting rights (2018-12-11 – 2018-12-11 )

• TMJ Partner Invest ApS

  Active

  
  

  Director (2023-03-31 - present)

  Ultimate beneficial owner (2023-03-31 - present) 53% ownership (2023-03-31 – 2023-06-12 ) 53% voting rights (2023-03-31 – 2023-06-12 ) 58.7% voting rights (2023-06-13 – )