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REFBÆKSGAARD ApS
APS
Dissolved
CVR 29416044
Frydenlund 51, 7120
Vejle Øst
Buying and selling of own real estate
·
NACE 6811
Est. 2006 · 20 years old
— employees
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Denmark
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Buying and selling of own real estate
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REFBÆKSGAARD ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
PH
Per Hjorth Tolboe
Management
Management
2011 – 2025
CB
Carsten Brix Maach
Management
Management
2009 – 2011
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
SE
Susanne Elisabeth Tolboe
Board of Directors
Board of Directors
2011 – 2021
PH
Per Hjorth Tolboe
Chairman
Chairman
2009 – 2021
CB
Carsten Brix Maach
Board of Directors
Board of Directors
2009 – 2011
AM
Allan Maggo Thygesen
Board of Directors
Board of Directors
2009 – 2018
Shareholders
As of last annual report
TERMOGRAFI SERVICE HADSUND ApS — 25–33.32%
SUSANNE TOLBOE HOLDING ApS — 25–33.32%
RIEDEL & CO. ApS — 25–33.32%
TOLBOE HOLDING ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
TERMOGRAFI SERVICE HADSUND ApS
Company
25–33.32%
25–33.32%
2010
SUSANNE TOLBOE HOLDING ApS
Company
25–33.32%
25–33.32%
2016
RIEDEL & CO. ApS
Company
25–33.32%
25–33.32%
2011
TOLBOE HOLDING ApS
Company
100%
100%
2021
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 REFBÆKSGAARD ApS
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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