Martin Hector

Board of Directors, TBC A/S

Vilvordevej 63BDK10 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – 2025
Unofficial title, FITNESS INSTITUTE ApS
2024 – 2024
Unofficial title, HELMER HOLDING ApS
2023 – now
Chief Executive Officer, AM TechInvest ApS
2023 – now
Board of Directors, Softclaims ApS
2023 – 2024
Unofficial title, TORNVIG + SLOT ApS
2022 – 2024
Board of Directors, Civilingeniør H.C. & Hustru Ellen Borop Jørgensens Mindefond
2021 – now
Board of Directors, Frespa Holding A/S
2021 – now
Board of Directors, Fremic A/S
2021 – now
Board of Directors, Spangsberg Confectionery Co. A/S
2021 – 2022
Unofficial title, LYNGBYGAARD ApS
2019 – 2021
Unofficial title, CSV INVEST ApS
2018 – 2019
Unofficial title, SELSKABET AF 18. DECEMBER 2013 A/S
2017 – now
Board of Directors, Nowus Healthcare A/S
2017 – 2018
Unofficial title, VICH 7826 ApS
2016 – now
Stakeholder, Hector & Co Advokatfirma
2016 – 2017
Unofficial title, BRØDRENE LØPPENTHIN ApS
2016 – 2017
Unofficial title, BRDR. LØPPENTHIN RETAIL ApS
2015 – 2016
Unofficial title, DEAN HOLDING ApS
2015 – 2016
Chairman, HEINO CYKLER ApS
2015 – 2015
Unofficial title, CAPITAL MIND TECHNOLOGY ApS
2014 – 2021
Founder, ADVECTAS A/S
2014 – 2015
Unofficial title, TECHINJECTORS ApS
2013 – 2014
Unofficial title, GOODHART ApS
2013 – 2014
Unofficial title, FROG HAVEN ApS
2010 – 2019
Founder, ADMINISTRATIONSSELSKABET INDIAVEJ 1 ApS
2010 – 2013
Management, SIRENE INVESTMENT ApS
2010 – 2013
Management, LYNGBY FINANS ApS
2009 – 2016
Board of Directors, D.E.H. A/S
2009 – 2010
Board of Directors, TRENDYBABY NORDIC A/S
2008 – 2017
Board of Directors, SCANDINAVISK DENTALSERVICE DENMARK A/S
2008 – 2013
Founder, NORTH BRIDGE AGRIFRANCE ApS
2008 – 2011
Board of Directors, AKTIVE PENSIONISTERS BOLIGFOND
2008 – 2011
Unofficial title, J&P HOLDING ApS
2008 – 2011
Unofficial title, MAXBYG ApS
2007 – 2021
Board of Directors, CREATINGANDHOLDING ApS
2007 – 2012
Board of Directors, DRAGON A/S
2007 – 2011
Board of Directors, PHILIPS HOME HEALTHCARE SOLUTIONS A/S
2007 – 2009
Founder, AMC INVEST ApS
2007 – 2007
Board of Directors, FIRST GAME UNION A/S
2006 – now
Founder, SUNDHEDSGUIDEN MEDIA ApS
2005 – 2005
Unofficial title, FRONT WEAR ApS
2005 – 2005
Unofficial title, SCHARLING & FREDERIKSEN ApS
2004 – 2018
Chairman, SØEG Finans A/S
2004 – 2016
Board of Directors, WEBAUTOMATION.DK ApS
2003 – 2008
Chairman, AFVIKLINGSSELSKABET AF 3. MAJ 1999 A/S
2003 – 2004
Chairman, KOMPETERA A/S
2002 – 2012
Board of Directors, TWIN SEAM COMPANY A/S
2002 – 2002
Board of Directors, FRAM FOODS A/S
2002 – 2002
Board of Directors, Sunparadise Danmark A/S
2001 – now
Board of Directors, LEROY DESIGN A/S
2001 – 2003
Board of Directors, MERCURY GROUP ApS
2000 – 2010
Board of Directors, K/S ROULLINGEN NO. 6
2000 – 2007
Board of Directors, CARETTE COSMETICS A/S
2000 – 2002
Board of Directors, I.F.STERIL A/S
2000 – 2002
Board of Directors, WAVES MULTIMEDIA ApS
2000 – 2002
Board of Directors, MANN+HUMMEL VOKES AIR A/S
1999 – 2017
Stakeholder, ADV. HECTOR & STOKKENDAL
1999 – 2010
Board of Directors, INFORCE A/S
1999 – 2008
Board of Directors, PATIENTLINK A/S
1999 – 2008
Management, RA-HOLDING ApS
1999 – 2004
Board of Directors, BB DATA FONDEN
1998 – 2000
Board of Directors, PROCESSOR A/S
1998 – 1999
Board of Directors, B.C. HOLDING I. ROSKILDE A/S
1998 – 1999
Management, KRC HOLDING ApS
1998 – 1998
Board of Directors, HOLDING CD A/S
1998 – 1998
Board of Directors, C DATA 1998 A/S
1997 – 1998
Unofficial title, B.C. HOLDING III. ROSKILDE ApS
1997 – 1998
Unofficial title, INSTITUTE OF EURO FINANCE CONSULTANT DENMARK A/S
1996 – 2004
Stakeholder, Hector-Poulsen Meisner-Stokkendal,Advokatfirma I/S
1996 – 2001
Board of Directors, CELLUCAP MELCO MANUFACTORING A/S
1996 – 1998
Board of Directors, KATANA INVEST ApS
1993 – 1994
Unofficial title, TV 67 BROADCASTING ApS
1992 – 1993
Board of Directors, STRANDLYST HOLDING A/S
1992 – 1993
Board of Directors, STRANDLYST SÆBY ApS
1991 – 2000
Board of Directors, EJENDOMSANPARTSSELSKABET KOMPAGNISTRÆDE 4
1991 – 1998
Unofficial title, HENGELO ApS
1991 – 1997
Unofficial title, PLATAN INVEST AFD. XV A/S
1991 – 1997
Unofficial title, PLATAN INVEST AFD. XVI A/S
1991 – 1997
Unofficial title, HOLLANDSK EJENDOMS INVEST ApS
1991 – 1997
Unofficial title, ETTEN-LEUR II ApS
1991 – 1997
Unofficial title, RAAMSDONKSVEER ApS
1991 – 1996
Unofficial title, PLATAN INVEST AFD. XIV A/S
1991 – 1996
Unofficial title, PLATAN INVEST AFD. XIII A/S
1991 – 1994
Board of Directors, TANKER MARITIME A/S
1990 – now
Board of Directors, TBC A/S
1990 – 1996
Unofficial title, PLATAN INVEST AFDL. XI A/S
1990 – 1996
Unofficial title, PLATAN INVEST AFD. XII A/S
1989 – 1994
Unofficial title, PLATAN INVEST AFDL. V A/S
1989 – 1994
Unofficial title, PLATAN INVEST AFDL. VI A/S
1989 – 1994
Unofficial title, PLATAN INVEST AFDL. 7 A/S
1989 – 1994
Unofficial title, PLATAN INVEST AFD. VIII A/S
1989 – 1993
Board of Directors, PLATAN INVEST AFD. IX A/S
1989 – 1993
Board of Directors, PLATAN INVEST AFD. X A/S
1988 – 1990
Chairman, EUROPEAN-INFORMATION GROUP A/S
1988 – 1988
Management, ApS SPKR 4 NR. 1751
1987 – 1996
Board of Directors, SCANDI SALES A/S
1986 – 2006
Board of Directors, EL-MEKANIK NIVÅ ApS
1986 – 1997
Board of Directors, ROSSING & MARK HOLDING A/S
1986 – 1993
Unofficial title, AWACA ApS
1985 – 1997
Unofficial title, INTERCON INVEST A/S
1979 – 1990
Board of Directors, CITYLAND INVEST ApS
1978 – 1992
Unofficial title, IBERIK FINANS ApS
1975 – 1992
Unofficial title, E. C. EJENDOMSKONTOR AF 15/12 1971 ApS
1975 – 1991
Unofficial title, MOGENS NIELSEN MANAGEMENT ApS
1972 – 1996
Board of Directors, SCANDI GROUP A/S
1967 – 1992
Unofficial title, E.C. HOLDING A/S

Personal details

Nationality

Address

Vilvordevej 63B

Company	Role	Period	Ownership	Status
TBC A/S CVR 13906793	BoardBoard of Directors	Since 1990	—	Active
SUNDHEDSGUIDEN MEDIA ApS CVR 29537836	OtherFounder	Since 2006	—	Active
Frespa Holding A/S CVR 42121347	BoardBoard of Directors	Since 2021	—	Active
Fremic A/S CVR 42127175	BoardBoard of Directors	Since 2021	—	Active
Spangsberg Confectionery Co. A/S CVR 42838837	BoardBoard of Directors	Since 2021	—	Active
AM TechInvest ApS CVR 44383691	ManagementChief Executive Officer	Since 2023	—	Active
LEROY DESIGN A/S CVR 26159075	BoardBoard of Directors	Since 2001	—	Active
Softclaims ApS CVR 44399210	BoardBoard of Directors	Since 2023	—	Active
Nowus Healthcare A/S CVR 38883437	BoardBoard of Directors	Since 2017	—	Active
Hector & Co Advokatfirma CVR 38228986	OtherStakeholder	Since 2016	—	Active

Company	Role	Period	Ownership	Status
TECHINJECTORS ApS CVR 10121426	OtherUnofficial title	2014 – 2015	—	Dissolved
ROSSING & MARK HOLDING A/S CVR 10152895	BoardBoard of Directors	1986 – 1997	—	Dissolved
EL-MEKANIK NIVÅ ApS CVR 10180473	BoardBoard of Directors	1986 – 2006	—	Dissolved
AWACA ApS CVR 10280400	OtherUnofficial title	1986 – 1993	—	Dissolved
SELSKABET AF 18. DECEMBER 2013 A/S CVR 10510503	OtherUnofficial title	2018 – 2019	—	Dissolved
SCANDI SALES A/S CVR 10662575	BoardBoard of Directors	1987 – 1996	—	Dissolved
TWIN SEAM COMPANY A/S CVR 10929806	BoardBoard of Directors	2002 – 2012	—	Dissolved
EUROPEAN-INFORMATION GROUP A/S CVR 11935184	BoardChairman	1988 – 1990	—	Dissolved
ApS SPKR 4 NR. 1751 CVR 11980570	ManagementManagement	1988 – 1988	—	Dissolved
B.C. HOLDING III. ROSKILDE ApS CVR 12543670	OtherUnofficial title	1997 – 1998	—	Dissolved
SØEG Finans A/S CVR 13118175	BoardChairman	2004 – 2018	—	Dissolved
PLATAN INVEST AFDL. V A/S CVR 13245770	OtherUnofficial title	1989 – 1994	—	Dissolved
PLATAN INVEST AFDL. VI A/S CVR 13245789	OtherUnofficial title	1989 – 1994	—	Dissolved
PLATAN INVEST AFDL. 7 A/S CVR 13414203	OtherUnofficial title	1989 – 1994	—	Dissolved
PLATAN INVEST AFD. VIII A/S CVR 13414270	OtherUnofficial title	1989 – 1994	—	Dissolved
STRANDLYST HOLDING A/S CVR 13495475	BoardBoard of Directors	1992 – 1993	—	Dissolved
AKTIVE PENSIONISTERS BOLIGFOND CVR 11588905	BoardBoard of Directors	2008 – 2011	—	Active
STRANDLYST SÆBY ApS CVR 13696632	BoardBoard of Directors	1992 – 1993	—	Dissolved
PLATAN INVEST AFD. IX A/S CVR 13703701	BoardBoard of Directors	1989 – 1993	—	Dissolved
PLATAN INVEST AFD. X A/S CVR 13703736	BoardBoard of Directors	1989 – 1993	—	Dissolved
PLATAN INVEST AFDL. XI A/S CVR 14415181	OtherUnofficial title	1990 – 1996	—	Dissolved
PLATAN INVEST AFD. XII A/S CVR 14415238	OtherUnofficial title	1990 – 1996	—	Dissolved
PLATAN INVEST AFD. XIV A/S CVR 15110848	OtherUnofficial title	1991 – 1996	—	Dissolved
PLATAN INVEST AFD. XIII A/S CVR 15110872	OtherUnofficial title	1991 – 1996	—	Dissolved
INSTITUTE OF EURO FINANCE CONSULTANT DENMARK A/S CVR 15111100	OtherUnofficial title	1997 – 1998	—	Dissolved
PLATAN INVEST AFD. XV A/S CVR 15149981	OtherUnofficial title	1991 – 1997	—	Dissolved
PLATAN INVEST AFD. XVI A/S CVR 15150998	OtherUnofficial title	1991 – 1997	—	Dissolved
TANKER MARITIME A/S CVR 15288787	BoardBoard of Directors	1991 – 1994	—	Dissolved
HOLLANDSK EJENDOMS INVEST ApS CVR 15659939	OtherUnofficial title	1991 – 1997	—	Dissolved
ETTEN-LEUR II ApS CVR 15659998	OtherUnofficial title	1991 – 1997	—	Dissolved
RAAMSDONKSVEER ApS CVR 15660139	OtherUnofficial title	1991 – 1997	—	Dissolved
HENGELO ApS CVR 15660279	OtherUnofficial title	1991 – 1998	—	Dissolved
INFORCE A/S CVR 16619094	BoardBoard of Directors	1999 – 2010	—	Dissolved
TV 67 BROADCASTING ApS CVR 16825395	OtherUnofficial title	1993 – 1994	—	Dissolved
I.F.STERIL A/S CVR 18530791	BoardBoard of Directors	2000 – 2002	—	Dissolved
AFVIKLINGSSELSKABET AF 3. MAJ 1999 A/S CVR 18827387	BoardChairman	2003 – 2008	—	Dissolved
CSV INVEST ApS CVR 19029441	OtherUnofficial title	2019 – 2021	—	Dissolved
Hector-Poulsen Meisner-Stokkendal,Advokatfirma I/S CVR 19268039	OtherStakeholder	1996 – 2004	—	Active
CELLUCAP MELCO MANUFACTORING A/S CVR 19429504	BoardBoard of Directors	1996 – 2001	—	Dissolved
MERCURY GROUP ApS CVR 20212586	BoardBoard of Directors	2001 – 2003	—	Dissolved
HOLDING CD A/S CVR 20293292	BoardBoard of Directors	1998 – 1998	—	Dissolved
C DATA 1998 A/S CVR 20293306	BoardBoard of Directors	1998 – 1998	—	Dissolved
FRONT WEAR ApS CVR 20582049	OtherUnofficial title	2005 – 2005	—	Dissolved
ADV. HECTOR & STOKKENDAL CVR 21293741	OtherStakeholder	1999 – 2017	—	Active
PROCESSOR A/S CVR 21366706	BoardBoard of Directors	1998 – 2000	—	Dissolved
HELMER HOLDING ApS CVR 21599174	OtherUnofficial title	2024 – 2024	—	Dissolved
CARETTE COSMETICS A/S CVR 21847798	BoardBoard of Directors	2000 – 2007	—	Dissolved
K/S ROULLINGEN NO. 6 CVR 24202380	BoardBoard of Directors	2000 – 2010	—	Active
SCHARLING & FREDERIKSEN ApS CVR 24219801	OtherUnofficial title	2005 – 2005	—	Dissolved
WAVES MULTIMEDIA ApS CVR 25611985	BoardBoard of Directors	2000 – 2002	—	Dissolved
LYNGBYGAARD ApS CVR 25883012	OtherUnofficial title	2021 – 2022	—	Dissolved
BRØDRENE LØPPENTHIN ApS CVR 26559871	OtherUnofficial title	2016 – 2017	—	Dissolved
FRAM FOODS A/S CVR 26645085	BoardBoard of Directors	2002 – 2002	—	Dissolved
KOMPETERA A/S CVR 27457673	BoardChairman	2003 – 2004	—	Dissolved
VICH 7826 ApS CVR 27988474	OtherUnofficial title	2017 – 2018	—	Dissolved
Civilingeniør H.C. & Hustru Ellen Borop Jørgensens Mindefond CVR 28458312	BoardBoard of Directors	2022 – 2024	—	Active
SIRENE INVESTMENT ApS CVR 29174512	ManagementManagement	2010 – 2013	—	Dissolved
J&P HOLDING ApS CVR 29512442	OtherUnofficial title	2008 – 2011	—	Dissolved
MAXBYG ApS CVR 29512531	OtherUnofficial title	2008 – 2011	—	Dissolved
TRENDYBABY NORDIC A/S CVR 29787662	BoardBoard of Directors	2009 – 2010	—	Dissolved
FIRST GAME UNION A/S CVR 30607074	BoardBoard of Directors	2007 – 2007	—	Dissolved
DEAN HOLDING ApS CVR 30810414	OtherUnofficial title	2015 – 2016	—	Dissolved
AMC INVEST ApS CVR 30826604	OtherFounder	2007 – 2009	—	Dissolved
GOODHART ApS CVR 31188466	OtherUnofficial title	2013 – 2014	—	Dissolved
CAPITAL MIND TECHNOLOGY ApS CVR 31271231	OtherUnofficial title	2015 – 2015	—	Dissolved
MANN+HUMMEL VOKES AIR A/S CVR 69474012	BoardBoard of Directors	2000 – 2002	—	Active
NORTH BRIDGE AGRIFRANCE ApS CVR 31489318	OtherFounder	2008 – 2013	—	Dissolved
D.E.H. A/S CVR 32139906	BoardBoard of Directors	2009 – 2016	—	Dissolved
LYNGBY FINANS ApS CVR 32837573	ManagementManagement	2010 – 2013	—	Dissolved
ADMINISTRATIONSSELSKABET INDIAVEJ 1 ApS CVR 32944272	OtherFounder	2010 – 2019	—	Dissolved
KATANA INVEST ApS CVR 19059480	BoardBoard of Directors	1996 – 1998	—	Active
FITNESS INSTITUTE ApS CVR 33886624	OtherUnofficial title	2024 – 2025	—	Dissolved
BRDR. LØPPENTHIN RETAIL ApS CVR 34076693	OtherUnofficial title	2016 – 2017	—	Dissolved
FROG HAVEN ApS CVR 34592705	OtherUnofficial title	2013 – 2014	—	Dissolved
TORNVIG + SLOT ApS CVR 35053417	OtherUnofficial title	2023 – 2024	—	Dissolved
ADVECTAS A/S CVR 36056827	OtherFounder	2014 – 2021	—	Dissolved
DRAGON A/S CVR 30503910	BoardBoard of Directors	2007 – 2012	—	Active
E. C. EJENDOMSKONTOR AF 15/12 1971 ApS CVR 37785016	OtherUnofficial title	1975 – 1992	—	Dissolved
Sunparadise Danmark A/S CVR 26577284	BoardBoard of Directors	2002 – 2002	—	Active
SCANDINAVISK DENTALSERVICE DENMARK A/S CVR 28098170	BoardBoard of Directors	2008 – 2017	—	Active
BB DATA FONDEN CVR 20671084	BoardBoard of Directors	1999 – 2004	—	Active
WEBAUTOMATION.DK ApS CVR 27513689	BoardBoard of Directors	2004 – 2016	—	Active
CREATINGANDHOLDING ApS CVR 30726197	BoardBoard of Directors	2007 – 2021	—	Active
SCANDI GROUP A/S CVR 47922410	BoardBoard of Directors	1972 – 1996	—	Dissolved
MOGENS NIELSEN MANAGEMENT ApS CVR 49754418	OtherUnofficial title	1975 – 1991	—	Dissolved
E.C. HOLDING A/S CVR 51497414	OtherUnofficial title	1967 – 1992	—	Dissolved
PATIENTLINK A/S CVR 63864714	BoardBoard of Directors	1999 – 2008	—	Dissolved
B.C. HOLDING I. ROSKILDE A/S CVR 65928612	BoardBoard of Directors	1998 – 1999	—	Dissolved
KRC HOLDING ApS CVR 72925513	ManagementManagement	1998 – 1999	—	Active
PHILIPS HOME HEALTHCARE SOLUTIONS A/S CVR 73296811	BoardBoard of Directors	2007 – 2011	—	Dissolved
RA-HOLDING ApS CVR 76476918	ManagementManagement	1999 – 2008	—	Dissolved
INTERCON INVEST A/S CVR 79439614	OtherUnofficial title	1985 – 1997	—	Dissolved
CITYLAND INVEST ApS CVR 87176916	BoardBoard of Directors	1979 – 1990	—	Dissolved
IBERIK FINANS ApS CVR 87664910	OtherUnofficial title	1978 – 1992	—	Dissolved
HEINO CYKLER ApS CVR 77847715	BoardChairman	2015 – 2016	—	Active
EJENDOMSANPARTSSELSKABET KOMPAGNISTRÆDE 4 CVR 15635495	BoardBoard of Directors	1991 – 2000	—	Active

Person	Role	Shared companies	Profile
MH Mikkel Højer	Legal Owner	1company	View profile
HP Henning Plannthin Rylander	Legal Owner	1company	View profile
VC Victor Christoffersen	Founder	1company	View profile
KE Knud Ejvin Blindum	Board of Directors	1company	View profile
MI Morten Ingemann Hvitved	Management	1company	View profile