Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Log ind
Få fuld adgang
REFBÆKSGAARD ApS
APS
Dissolved
CVR 29416044
Frydenlund 51, 7120
Vejle Øst
Køb og salg af egen fast ejendom
·
NACE 6811
Stiftet 2006 · 20 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Buying and selling of own real estate
/
REFBÆKSGAARD ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (2)
PH
Per Hjorth Tolboe
Management
Management
2011 – 2025
CB
Carsten Brix Maach
Management
Management
2009 – 2011
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (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
Aktionærer
Pr. seneste årsrapport
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.
Learn more
.
Mere om REFBÆKSGAARD ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk