Torben Ballegaard Sørensen

Management, INVESTERINGSSELSKABET AF 1. JULI 2008 ApS

Helga Pedersens Gade 55, 8. thDK5 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – 2024
Chairman, Nørre Vosborg Hotel & Gastronomi A/S
2023 – 2026
Chairman, LION P Midco ApS
2023 – 2025
Chairman, EUROPEAN WOOD CORPORATION ApS
2023 – 2024
Chairman, Nowaco Holding A/S
2022 – 2023
Chairman, Airflight ApS
2020 – 2026
Chairman, LION P Holdco ApS
2020 – 2026
Chairman, LION P Bidco ApS
2020 – 2024
Chairman, NOWACO A/S
2020 – 2023
Chairman, Axlab A/S
2020 – 2022
Chairman, Dena A/S
2019 – now
Chairman, Bardazid ApS
2019 – 2020
Chairman, RUTHS HOTEL A/S
2018 – 2024
Chairman, MUSIKTEATRET-HOLSTEBRO FOND
2018 – 2021
Chairman, Sofaco Holding ApS
2018 – 2021
Chairman, Sofaco International ApS
2018 – 2020
Chairman, Dena A/S
2017 – now
Chief Executive Officer, LouMar ApS
2017 – 2021
Deputy Chairman, EGMONT FONDEN
2017 – 2021
Deputy Chairman, EGMONT INTERNATIONAL HOLDING A/S
2017 – 2021
Board of Directors, EJENDOMSSELSKABET GOTHERSGADE 55 ApS
2017 – 2021
Board of Directors, EJENDOMSSELSKABET VOGNMAGERGADE 11 ApS
2017 – 2018
Board of Directors, Nordic Investment Company ApS
2017 – 2018
Board of Directors, J.C. PETERSEN OG HUSTRU, FANNY PETERSENS LEGAT
2016 – now
Chairman, LIQUID VANITY ApS
2016 – 2018
Chairman, TAJCO A/S
2016 – 2016
Board of Directors, SYSTEMATIC A/S
2015 – 2019
Board of Directors, VESTAS WIND SYSTEMS A/S
2015 – 2016
Chairman, FERM LIVING ApS
2014 – now
Founder, PULMOPHARMA ApS
2013 – 2013
Board of Directors, SCANDINAVIAN EXECUTIVE INSTITUTE A/S
2012 – 2018
Chairman, AS3 A/S
2012 – 2015
Board of Directors, Pandora A/S
2011 – 2018
Chairman, TAJCO GROUP A/S
2011 – 2013
Chairman, North-East Family Office Holding 3 ApS
2010 – now
Management, INVESTERINGSSELSKABET AF 1. JULI 2008 ApS
2010 – 2018
Chairman, FONDEN SPRING NORDIC
2010 – 2015
Chairman, REALFICTION ApS
2010 – 2013
Chairman, Ingeniør Stewie A/S
2010 – 2011
Chairman, TAJCO GROUP A/S
2009 – 2012
Board of Directors, ÅRSTIDERNE ARKITEKTER HERNING A/S
2009 – 2012
Deputy Chairman, PPG Coatings Danmark A/S
2009 – 2011
Board of Directors, ÅRSTIDERNE ARKITEKTER GROUP A/S
2008 – 2018
Board of Directors, FONDEN CAT, CENTER FOR AVANCERET TEKNOLOGI, FORSKNINGS- OG TEKNOLOGIPARK.
2008 – 2018
Chairman, CAPNOVA A/S
2008 – 2014
Chairman, CAT SEED A/S
2008 – 2014
Chairman, CAT MANAGEMENT ApS
2008 – 2012
Deputy Chairman, MONBERG & THORSEN A/S
2008 – 2010
Chairman, PROMETHEUS INVEST ApS
2007 – 2013
Board of Directors, LEGO A/S
2005 – 2008
Board of Directors, BANG & OLUFSEN EXPANSION A/S
2005 – 2007
Board of Directors, KIRKBI A/S
2004 – 2005
Chairman, BANG & OLUFSEN AUDIO VISUAL A/S
2004 – 2005
Board of Directors, AKTIESELSKABET AF DEN 24. MAJ 2004
2003 – 2008
Chairman, BANG & OLUFSEN DANMARK A/S
2001 – 2008
Chairman, BANG & OLUFSEN TELECOM A/S
2001 – 2008
Chairman, ICEPOWER A/S
2001 – 2008
Board of Directors, BANG & OLUFSEN OPERATIONS A/S
2001 – 2008
Chief Executive Officer, BANG & OLUFSEN A/S
2001 – 2007
Board of Directors, Phillips-Medisize A/S
2001 – 2004
Board of Directors, BANG & OLUFSEN NEW BUSINESS A/S
2001 – 2004
Chief Executive Officer, TRAFFIC CENTRE AF 1. APRIL 1979 ApS
2001 – 2002
Chairman, BANG & OLUFSEN MULTIMEDIA A/S
2001 – 2001
Chairman, BANG OG OLUFSEN FINANCE A/S
2001 – 2001
Board of Directors, BANG & OLUFSEN AUDIO VISUAL A/S
2001 – 2001
Board of Directors, BANG & OLUFSEN PROPERTY A/S
2000 – 2007
Board of Directors, SIMCORP A/S
2000 – 2004
Board of Directors, DANRAD HOLDING ApS
2000 – 2001
Board of Directors, SIMCORP DANMARK A/S
2000 – 2001
Board of Directors, LEGOLAND ApS
1999 – 2002
Board of Directors, Holdingselskabet af 31. oktober 2016 A/S
1999 – 2000
Board of Directors, Vienna Holding A/S
1999 – 2000
Board of Directors, Stena Line Travel Group Denmark A/S
1996 – 2000
Board of Directors, TARGIT A/S
1996 – 2000
Board of Directors, BECK FORM A/S
1994 – 2000
Board of Directors, INDUSTRI UDVIKLING I A/S
1986 – 1987
Board of Directors, DANSKE LEASING A/S
1985 – 2000
Chief Executive Officer, LEGO DACTA A/S

Personal details

Nationality

Address

Helga Pedersens Gade 55, 8. th

Company	Role	Period	Ownership	Status
INVESTERINGSSELSKABET AF 1. JULI 2008 ApS CVR 31585678	ManagementManagement	Since 2010	—	Active
PULMOPHARMA ApS CVR 36428023	OtherFounder	Since 2014	—	Active
LIQUID VANITY ApS CVR 32294715	BoardChairman	Since 2016	—	Active
LouMar ApS CVR 38580841	ManagementChief Executive Officer	Since 2017	—	Active
Bardazid ApS CVR 40530444	BoardChairman	Since 2019	—	Active

Company	Role	Period	Ownership	Status
CAT SEED A/S CVR 10073014	BoardChairman	2008 – 2014	—	Dissolved
DANSKE LEASING A/S CVR 10217148	BoardBoard of Directors	1986 – 1987	—	Dissolved
ÅRSTIDERNE ARKITEKTER GROUP A/S CVR 10244196	BoardBoard of Directors	2009 – 2011	—	Dissolved
MUSIKTEATRET-HOLSTEBRO FOND CVR 24245977	BoardChairman	2018 – 2024	—	Active
TARGIT A/S CVR 11562639	BoardBoard of Directors	1996 – 2000	—	Active
EGMONT FONDEN CVR 11456111	BoardDeputy Chairman	2017 – 2021	—	Active
MONBERG & THORSEN A/S CVR 12617917	BoardDeputy Chairman	2008 – 2012	—	Dissolved
BECK FORM A/S CVR 13393141	BoardBoard of Directors	1996 – 2000	—	Dissolved
BANG OG OLUFSEN FINANCE A/S CVR 14344373	BoardChairman	2001 – 2001	—	Dissolved
BANG & OLUFSEN AUDIO VISUAL A/S CVR 14344403	BoardBoard of Directors	2001 – 2001	—	Dissolved
FONDEN CAT, CENTER FOR AVANCERET TEKNOLOGI, FORSKNINGS- OG TEKNOLOGIPARK. CVR 14550305	BoardBoard of Directors	2008 – 2018	—	Dissolved
Holdingselskabet af 31. oktober 2016 A/S CVR 16174947	BoardBoard of Directors	1999 – 2002	—	Dissolved
INDUSTRI UDVIKLING I A/S CVR 18188848	BoardBoard of Directors	1994 – 2000	—	Dissolved
SIMCORP DANMARK A/S CVR 20456205	BoardBoard of Directors	2000 – 2001	—	Dissolved
ÅRSTIDERNE ARKITEKTER HERNING A/S CVR 20569204	BoardBoard of Directors	2009 – 2012	—	Dissolved
TAJCO GROUP A/S CVR 33574797	BoardChairman	2011 – 2018	—	Active
LION P Midco ApS CVR 44124092	BoardChairman	2023 – 2026	—	Active
LION P Holdco ApS CVR 40518509	BoardChairman	2020 – 2026	—	Active
BANG & OLUFSEN TELECOM A/S CVR 24062112	BoardChairman	2001 – 2008	—	Dissolved
Dena A/S CVR 28840616	BoardChairman	2020 – 2022	—	Active
BANG & OLUFSEN NEW BUSINESS A/S CVR 25051637	BoardBoard of Directors	2001 – 2004	—	Dissolved
Vienna Holding A/S CVR 25173864	BoardBoard of Directors	1999 – 2000	—	Dissolved
FERM LIVING ApS CVR 30070186	BoardChairman	2015 – 2016	—	Active
BANG & OLUFSEN AUDIO VISUAL A/S CVR 26035384	BoardChairman	2004 – 2005	—	Dissolved
BANG & OLUFSEN MULTIMEDIA A/S CVR 26035392	BoardChairman	2001 – 2002	—	Dissolved
North-East Family Office Holding 3 ApS CVR 26151805	BoardChairman	2011 – 2013	—	Dissolved
BANG & OLUFSEN PROPERTY A/S CVR 26184037	BoardBoard of Directors	2001 – 2001	—	Dissolved
Nowaco Holding A/S CVR 44163721	BoardChairman	2023 – 2024	—	Active
Ingeniør Stewie A/S CVR 26659906	BoardChairman	2010 – 2013	—	Dissolved
AKTIESELSKABET AF DEN 24. MAJ 2004 CVR 27760368	BoardBoard of Directors	2004 – 2005	—	Dissolved
TAJCO GROUP A/S CVR 28123795	BoardChairman	2010 – 2011	—	Dissolved
PROMETHEUS INVEST ApS CVR 28483023	BoardChairman	2008 – 2010	—	Dissolved
BANG & OLUFSEN EXPANSION A/S CVR 28698755	BoardBoard of Directors	2005 – 2008	—	Dissolved
PPG Coatings Danmark A/S CVR 18998696	BoardDeputy Chairman	2009 – 2012	—	Active
CAT MANAGEMENT ApS CVR 29537070	BoardChairman	2008 – 2014	—	Dissolved
SIMCORP A/S CVR 15505281	BoardBoard of Directors	2000 – 2007	—	Active
LEGO A/S CVR 54562519	BoardBoard of Directors	2007 – 2013	—	Active
Dena A/S CVR 37375853	BoardChairman	2018 – 2020	—	Dissolved
EGMONT INTERNATIONAL HOLDING A/S CVR 75272014	BoardDeputy Chairman	2017 – 2021	—	Active
Sofaco Holding ApS CVR 38380001	BoardChairman	2018 – 2021	—	Dissolved
Sofaco International ApS CVR 38527126	BoardChairman	2018 – 2021	—	Dissolved
RUTHS HOTEL A/S CVR 11810985	BoardChairman	2019 – 2020	—	Active
EJENDOMSSELSKABET GOTHERSGADE 55 ApS CVR 13916497	BoardBoard of Directors	2017 – 2021	—	Active
Pandora A/S CVR 28505116	BoardBoard of Directors	2012 – 2015	—	Active
BANG & OLUFSEN DANMARK A/S CVR 27126898	BoardChairman	2003 – 2008	—	Active
Nordic Investment Company ApS CVR 38021001	BoardBoard of Directors	2017 – 2018	—	Active
DANRAD HOLDING ApS CVR 43415514	BoardBoard of Directors	2000 – 2004	—	Dissolved
SCANDINAVIAN EXECUTIVE INSTITUTE A/S CVR 32157238	BoardBoard of Directors	2013 – 2013	—	Active
EUROPEAN WOOD CORPORATION ApS CVR 35804250	BoardChairman	2023 – 2025	—	Active
ICEPOWER A/S CVR 25053591	BoardChairman	2001 – 2008	—	Active
VESTAS WIND SYSTEMS A/S CVR 10403782	BoardBoard of Directors	2015 – 2019	—	Active
EJENDOMSSELSKABET VOGNMAGERGADE 11 ApS CVR 13916535	BoardBoard of Directors	2017 – 2021	—	Active
SYSTEMATIC A/S CVR 78834412	BoardBoard of Directors	2016 – 2016	—	Active
J.C. PETERSEN OG HUSTRU, FANNY PETERSENS LEGAT CVR 53346715	BoardBoard of Directors	2017 – 2018	—	Active
Stena Line Travel Group Denmark A/S CVR 19070174	BoardBoard of Directors	1999 – 2000	—	Active
LEGO DACTA A/S CVR 78069619	ManagementChief Executive Officer	1985 – 2000	—	Dissolved
TRAFFIC CENTRE AF 1. APRIL 1979 ApS CVR 87300110	ManagementChief Executive Officer	2001 – 2004	—	Dissolved
FONDEN SPRING NORDIC CVR 33145977	BoardChairman	2010 – 2018	—	Active
Phillips-Medisize A/S CVR 24053415	BoardBoard of Directors	2001 – 2007	—	Active
CAPNOVA A/S CVR 14353089	BoardChairman	2008 – 2018	—	Active
Airflight ApS CVR 40482423	BoardChairman	2022 – 2023	—	Active
KIRKBI A/S CVR 18591235	BoardBoard of Directors	2005 – 2007	—	Active
BANG & OLUFSEN OPERATIONS A/S CVR 26035406	BoardBoard of Directors	2001 – 2008	—	Active
TAJCO A/S CVR 33575106	BoardChairman	2016 – 2018	—	Active
LEGOLAND ApS CVR 36887613	BoardBoard of Directors	2000 – 2001	—	Active
AS3 A/S CVR 26017297	BoardChairman	2012 – 2018	—	Active
NOWACO A/S CVR 62497718	BoardChairman	2020 – 2024	—	Active
Axlab A/S CVR 18237148	BoardChairman	2020 – 2023	—	Active
REALFICTION ApS CVR 30514777	BoardChairman	2010 – 2015	—	Active
Nørre Vosborg Hotel & Gastronomi A/S CVR 45225437	BoardChairman	2024 – 2024	—	Active
LION P Bidco ApS CVR 40580905	BoardChairman	2020 – 2026	—	Active
BANG & OLUFSEN A/S CVR 41257911	ManagementChief Executive Officer	2001 – 2008	—	Active

Person	Role	Shared companies	Profile
LN Lars Nørby Johansen	Board of Directors	1company	View profile
LR Leif Rasmussen	Chief Executive Officer	1company	View profile
JH Jesper Hjulmand	Board of Directors	1company	View profile
NV Niels Valentin Hansen	Board of Directors	1company	View profile
FB Flemming Bahner	Board of Directors	1company	View profile