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0
directorships & management
Past roles
41
historical positions
Dissolved companies
36
in directorship history
- 2014 – 2015Unofficial title, NKB INVEST 108 ApS
- 2013 – 2015Board of Directors, FINGERPRINT CARDS ApS
- 2013 – 2015Board of Directors, NKB INFRASTRUCTURE II KOMPLEMENTAR ApS
- 2013 – 2013Unofficial title, EXXONMOBIL DANMARK ApS
- 2013 – 2013Unofficial title, DEN GAMLE SKIBSSMEDIE ApS
- 2012 – 2015Board of Directors, NKB PRIVATE EQUITY VI A/S
- 2011 – 2011Unofficial title, NKB III DK HOLDING A ApS
- 2011 – 2011Unofficial title, NKB III DK HOLDING B ApS
- 2011 – 2011Unofficial title, NKB III DK HOLDING D ApS
- 2011 – 2011Unofficial title, NKB III DK HOLDING E ApS
- 2011 – 2011Unofficial title, NKB III DK HOLDING C ApS
- 2011 – 2011Board of Directors, GFJURA I ApS
- 2010 – 2015Board of Directors, CRUISE I A/S
- 2010 – 2012Chairman, Palma Ejendomme ApS
- 2010 – 2010Unofficial title, NKB INVEST 130 ApS
- 2009 – 2011Chairman, FS EJENDOMSSELSKAB A/S
- 2009 – 2010Unofficial title, NKB III EURO HOLDING ApS
- 2009 – 2010Unofficial title, NKB III EURO HOLDING 2 ApS
- 2008 – 2015Board of Directors, NKB INVEST II KOMPLEMENTAR ApS
- 2008 – 2015Board of Directors, NKB INFRASTRUCTURE KOMPLEMENTAR ApS
- 2007 – 2015Board of Directors, NKB V DK KOMPLEMENTAR ApS
- 2006 – 2015Board of Directors, NKB OPPORTUNITY KOMPLEMENTAR ApS
- 2006 – 2007Board of Directors, MERCHANT EQUITY FUND-OF-FUNDS KOMPLEMENTAR ApS
- 2006 – 2007Board of Directors, MERCHANT EQUITY MID CAP NORDIC KOMPLEMENTAR ApS
- 2006 – 2007Unofficial title, HEXASCAN MEDICAL PRODUCTS ApS
- 2005 – 2005Board of Directors, TAKEDA A/S
- 2004 – 2015Board of Directors, NKB PRIVATE EQUITY IV EURO ApS
- 2004 – 2015Board of Directors, NKB PRIVATE EQUITY DK IV ApS
- 2004 – 2010Founder, NKB INVEST 111 ApS
- 2001 – 2009Board of Directors, NKB PRIVATE EQUITY III EURO A/S
- 2001 – 2002Unofficial title, YAPON DANMARK A/S
- 2001 – 2002Unofficial title, PANPAULIG A/S
- 2000 – 2015Board of Directors, NKB PRIVATE EQUITY III DK A/S
- 2000 – 2004Board of Directors, 1A FARMA A/S
- 2000 – 2001Unofficial title, BØDKER INVEST ApS
- 1999 – 2000Unofficial title, HAKO-TEK ApS
- 1998 – 1998Unofficial title, RA FINANCE A/S
- 1996 – 2015Stakeholder, Gorrissen Federspiel
- 1992 – 1993Founder, PAULIG DANMARK A/S
- 1990 – 1997Unofficial title, SALOPRINT INVEST A/S
- 1984 – 1994Board of Directors, N.J. THOUBER ApS
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SALOPRINT INVEST A/S CVR 14136185 | OtherUnofficial title | 1990 – 1997 | — | Dissolved |
| YAPON DANMARK A/S CVR 14416838 | OtherUnofficial title | 2001 – 2002 | — | Dissolved |
| PANPAULIG A/S CVR 15389036 | OtherUnofficial title | 2001 – 2002 | — | Dissolved |
| PAULIG DANMARK A/S CVR 15986336 | OtherFounder | 1992 – 1993 | — | Dissolved |
| RA FINANCE A/S CVR 17260286 | OtherUnofficial title | 1998 – 1998 | — | Dissolved |
| HAKO-TEK ApS CVR 19372278 | OtherUnofficial title | 1999 – 2000 | — | Dissolved |
| BØDKER INVEST ApS CVR 20329939 | OtherUnofficial title | 2000 – 2001 | — | Dissolved |
| EXXONMOBIL DANMARK ApS CVR 22512218 | OtherUnofficial title | 2013 – 2013 | — | Dissolved |
| 1A FARMA A/S CVR 25538846 | BoardBoard of Directors | 2000 – 2004 | — | Dissolved |
| NKB PRIVATE EQUITY III DK A/S CVR 25609921 | BoardBoard of Directors | 2000 – 2015 | — | Dissolved |
| MERCHANT EQUITY FUND-OF-FUNDS KOMPLEMENTAR ApS CVR 29425795 | BoardBoard of Directors | 2006 – 2007 | — | Active |
| NKB PRIVATE EQUITY III EURO A/S CVR 25711750 | BoardBoard of Directors | 2001 – 2009 | — | Dissolved |
| NKB PRIVATE EQUITY IV EURO ApS CVR 27973396 | BoardBoard of Directors | 2004 – 2015 | — | Dissolved |
| NKB INVEST 111 ApS CVR 27989039 | OtherFounder | 2004 – 2010 | — | Dissolved |
| NKB INVEST 108 ApS CVR 27989845 | OtherUnofficial title | 2014 – 2015 | — | Dissolved |
| NKB PRIVATE EQUITY DK IV ApS CVR 28098049 | BoardBoard of Directors | 2004 – 2015 | — | Dissolved |
| NKB INVEST 130 ApS CVR 28117922 | OtherUnofficial title | 2010 – 2010 | — | Dissolved |
| DEN GAMLE SKIBSSMEDIE ApS CVR 28977409 | OtherUnofficial title | 2013 – 2013 | — | Dissolved |
| MERCHANT EQUITY MID CAP NORDIC KOMPLEMENTAR ApS CVR 29328242 | BoardBoard of Directors | 2006 – 2007 | — | Dissolved |
| NKB OPPORTUNITY KOMPLEMENTAR ApS CVR 29410739 | BoardBoard of Directors | 2006 – 2015 | — | Dissolved |
| NKB III EURO HOLDING ApS CVR 29534497 | OtherUnofficial title | 2009 – 2010 | — | Dissolved |
| NKB III EURO HOLDING 2 ApS CVR 29535957 | OtherUnofficial title | 2009 – 2010 | — | Dissolved |
| NKB V DK KOMPLEMENTAR ApS CVR 30233565 | BoardBoard of Directors | 2007 – 2015 | — | Dissolved |
| FINGERPRINT CARDS ApS CVR 35524355 | BoardBoard of Directors | 2013 – 2015 | — | Active |
| NKB INVEST II KOMPLEMENTAR ApS CVR 31267005 | BoardBoard of Directors | 2008 – 2015 | — | Dissolved |
| NKB III DK HOLDING A ApS CVR 31859050 | OtherUnofficial title | 2011 – 2011 | — | Dissolved |
| NKB III DK HOLDING B ApS CVR 31859069 | OtherUnofficial title | 2011 – 2011 | — | Dissolved |
| NKB III DK HOLDING D ApS CVR 31859077 | OtherUnofficial title | 2011 – 2011 | — | Dissolved |
| NKB III DK HOLDING E ApS CVR 31859093 | OtherUnofficial title | 2011 – 2011 | — | Dissolved |
| NKB III DK HOLDING C ApS CVR 31893879 | OtherUnofficial title | 2011 – 2011 | — | Dissolved |
| FS EJENDOMSSELSKAB A/S CVR 32072224 | BoardChairman | 2009 – 2011 | — | Dissolved |
| CRUISE I A/S CVR 33354940 | BoardBoard of Directors | 2010 – 2015 | — | Dissolved |
| GFJURA I ApS CVR 33382189 | BoardBoard of Directors | 2011 – 2011 | — | Dissolved |
| TAKEDA A/S CVR 28313519 | BoardBoard of Directors | 2005 – 2005 | — | Dissolved |
| NKB PRIVATE EQUITY VI A/S CVR 34894450 | BoardBoard of Directors | 2012 – 2015 | — | Dissolved |
| N.J. THOUBER ApS CVR 74272517 | BoardBoard of Directors | 1984 – 1994 | — | Dissolved |
| HEXASCAN MEDICAL PRODUCTS ApS CVR 78064412 | OtherUnofficial title | 2006 – 2007 | — | Dissolved |
| Gorrissen Federspiel CVR 12959346 | OtherStakeholder | 1996 – 2015 | — | Active |
| NKB INFRASTRUCTURE II KOMPLEMENTAR ApS CVR 25243811 | BoardBoard of Directors | 2013 – 2015 | — | Active |
| NKB INFRASTRUCTURE KOMPLEMENTAR ApS CVR 31758203 | BoardBoard of Directors | 2008 – 2015 | — | Active |
| Palma Ejendomme ApS CVR 29520690 | BoardChairman | 2010 – 2012 | — | Dissolved |
36 dissolved companies in directorship history
SALOPRINT INVEST A/S
CVR 14136185 · Dissolved 1997 · —
YAPON DANMARK A/S
CVR 14416838 · Dissolved 2002 · —
PANPAULIG A/S
CVR 15389036 · Dissolved 2002 · —
PAULIG DANMARK A/S
CVR 15986336 · Dissolved 1993 · —
RA FINANCE A/S
CVR 17260286 · Dissolved 1998 · —
HAKO-TEK ApS
CVR 19372278 · Dissolved 2000 · —
BØDKER INVEST ApS
CVR 20329939 · Dissolved 2001 · —
EXXONMOBIL DANMARK ApS
CVR 22512218 · Dissolved 2013 · —
1A FARMA A/S
CVR 25538846 · Dissolved 2004 · —
NKB PRIVATE EQUITY III DK A/S
CVR 25609921 · Dissolved 2015 · —
NKB PRIVATE EQUITY III EURO A/S
CVR 25711750 · Dissolved 2009 · —
NKB PRIVATE EQUITY IV EURO ApS
CVR 27973396 · Dissolved 2015 · —
NKB INVEST 111 ApS
CVR 27989039 · Dissolved 2010 · —
NKB INVEST 108 ApS
CVR 27989845 · Dissolved 2015 · —
NKB PRIVATE EQUITY DK IV ApS
CVR 28098049 · Dissolved 2015 · —
NKB INVEST 130 ApS
CVR 28117922 · Dissolved 2010 · —
DEN GAMLE SKIBSSMEDIE ApS
CVR 28977409 · Dissolved 2013 · —
MERCHANT EQUITY MID CAP NORDIC KOMPLEMENTAR ApS
CVR 29328242 · Dissolved 2007 · —
NKB OPPORTUNITY KOMPLEMENTAR ApS
CVR 29410739 · Dissolved 2015 · —
NKB III EURO HOLDING ApS
CVR 29534497 · Dissolved 2010 · —
NKB III EURO HOLDING 2 ApS
CVR 29535957 · Dissolved 2010 · —
NKB V DK KOMPLEMENTAR ApS
CVR 30233565 · Dissolved 2015 · —
NKB INVEST II KOMPLEMENTAR ApS
CVR 31267005 · Dissolved 2015 · —
NKB III DK HOLDING A ApS
CVR 31859050 · Dissolved 2011 · —
NKB III DK HOLDING B ApS
CVR 31859069 · Dissolved 2011 · —
NKB III DK HOLDING D ApS
CVR 31859077 · Dissolved 2011 · —
NKB III DK HOLDING E ApS
CVR 31859093 · Dissolved 2011 · —
NKB III DK HOLDING C ApS
CVR 31893879 · Dissolved 2011 · —
FS EJENDOMSSELSKAB A/S
CVR 32072224 · Dissolved 2011 · —
CRUISE I A/S
CVR 33354940 · Dissolved 2015 · —
GFJURA I ApS
CVR 33382189 · Dissolved 2011 · —
TAKEDA A/S
CVR 28313519 · Dissolved 2005 · —
NKB PRIVATE EQUITY VI A/S
CVR 34894450 · Dissolved 2015 · —
N.J. THOUBER ApS
CVR 74272517 · Dissolved 1994 · —
HEXASCAN MEDICAL PRODUCTS ApS
CVR 78064412 · Dissolved 2007 · —
Palma Ejendomme ApS
CVR 29520690 · Dissolved 2012 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chairman | 1company | View profile |
Henrik Thouber