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Thoma Byg A/S
A/S
Bankrupt
CVR 26103975
Smedeholm 13C, 2730
Herlev
Joinery installation
·
NACE 4332
Est. 2001 · 25 years old
1 employees
Monitor
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Denmark
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Companies
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Joinery installation
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Thoma Byg 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)
JC
Jens Christian Falck Jensen
Management
Management
2012 – 2017
JP
Jens Peter Emil Timm
Audit
Audit
2001 – 2005
MM
Mogens Matthiassen
Chief Executive Officer
Chief Executive Officer
2001 – 2012
SM
Søren Marinus Lundsteen
Management
Management
2001 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
JC
Jens Christian Falck Jensen
Board of Directors
Board of Directors
2012 – 2017
FL
Frederik Lønstrup Homann
Board of Directors
Board of Directors
2017 – 2017
BM
Benny Matthiassen
Board of Directors
Board of Directors
2008 – 2012
PV
Per Vesterholm
Chairman
Chairman
2015 – 2017
MT
Michael Torben Flex
Board of Directors
Board of Directors
2017 – 2017
JN
John Nederskov
Board of Directors
Board of Directors
2012 – 2015
LH
Lis Holm Matthiassen
Board of Directors
Board of Directors
2001 – 2012
CC
Christian Christoffer Strüwing
Board of Directors
Board of Directors
2017 – 2017
FB
Flemming Boe Kromann Tønnesen
Chairman
Chairman
2017 – 2017
MM
Mogens Matthiassen
Board of Directors
Board of Directors
2001 – 2014
ME
Margit Elise Matthiassen
Board of Directors
Board of Directors
2001 – 2012
PK
Peter Klavs Lundsteen
Chairman
Chairman
2001 – 2008
SM
Søren Marinus Lundsteen
Board of Directors
Board of Directors
2001 – 2008
Shareholders
As of last annual report
FALCK-JENSEN HOLDING ApS — 33.33–49.99%
FBT SERVICE HOLDING ApS — 33.33–49.99%
MITOFLEX ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
FALCK-JENSEN HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2017
FBT SERVICE HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2017
MITOFLEX ApS
Company
33.33–49.99%
33.33–49.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Thoma Byg A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network