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ØSTJYDSK CARAVAN HOLDING A/S
A/S
Bankrupt
CVR 25884760
Bøgekildevej 18, 8361
Hasselager
Activities of holding companies
· NACE 6421
Est. 2001
— employees
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Denmark
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ØSTJYDSK CARAVAN HOLDING A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
CP
Christopher Pilgaard Bering
Unofficial title
Unofficial title
2025 – 2025
KM
Karsten Mumm
Audit
Audit
2001 – 2022
TS
Tonny Simoni
Management
Management
2001 – 2025
HD
Hugo Daugaard Nielsen
Management
Management
2001 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
SS
Simon Simoni Christiansen
Board of Directors
2020 – 2025
HD
Henrik Daugård Nielsen
Board of Directors
2001 – 2005
ÅN
Åse Nielsen
Board of Directors
2001 – 2005
BS
Betina Simoni
Board of Directors
2001 – 2025
KC
Kai Christiansen
Board of Directors
2005 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TBC HERNING A/S
Company
100%
100%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network