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Minna Agnethe Thøgersen
Board of Directors, MBS 36 HOLDING A/S
Svanevej 18DK4 active roles
Active roles
4
directorships & management
Past roles
8
historical positions
Dissolved companies
8
in directorship history
- 2020 – nowBoard of Directors, MBS 36 HOLDING A/S
- 2020 – nowBoard of Directors, Egebjerg Bakke III A/S
- 2020 – 2023Management, MAT 2 ApS
- 2020 – 2023Management, MAT 1 ApS
- 2020 – 2021Founder, LRT Holding 2020 ApS
- 2020 – 2020Founder, MBS 36 Holding 2020 ApS
- 2020 – 2020Management, LRT 78 ApS
- 2015 – nowChairman, SAMSAT FINANS II A/S
- 2004 – nowChairman, LUTUS FINANS A/S
- 2004 – 2015Chairman, SAMSAT FINANS A/S
- 1982 – 2004Board of Directors, CARL THØGERSEN HOLDING A/S
- 1971 – 2003Board of Directors, CARL THØGERSEN A/S
Nationality
DK
Address
Svanevej 18
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MBS 36 HOLDING A/S CVR 28112041 | BoardBoard of Directors | Since 2020 | — | Active |
| LUTUS FINANS A/S CVR 28112068 | BoardChairman | Since 2004 | — | Active |
| Egebjerg Bakke III A/S CVR 39641135 | BoardBoard of Directors | Since 2020 | — | Active |
| SAMSAT FINANS II A/S CVR 36720085 | BoardChairman | Since 2015 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| SAMSAT FINANS A/S CVR 28112084 | BoardChairman | 2004 – 2015 | — | Dissolved |
| CARL THØGERSEN A/S CVR 36706910 | BoardBoard of Directors | 1971 – 2003 | — | Dissolved |
| MBS 36 Holding 2020 ApS CVR 41083581 | OtherFounder | 2020 – 2020 | — | Dissolved |
| LRT 78 ApS CVR 41246871 | ManagementManagement | 2020 – 2020 | — | Dissolved |
| MAT 2 ApS CVR 41246898 | ManagementManagement | 2020 – 2023 | — | Dissolved |
| MAT 1 ApS CVR 41246901 | ManagementManagement | 2020 – 2023 | — | Dissolved |
| LRT Holding 2020 ApS CVR 41461136 | OtherFounder | 2020 – 2021 | — | Dissolved |
| CARL THØGERSEN HOLDING A/S CVR 69996116 | BoardBoard of Directors | 1982 – 2004 | — | Dissolved |
8 dissolved companies in directorship history
SAMSAT FINANS A/S
CVR 28112084 · Dissolved 2015 · —
CARL THØGERSEN A/S
CVR 36706910 · Dissolved 2003 · —
MBS 36 Holding 2020 ApS
CVR 41083581 · Dissolved 2020 · —
LRT 78 ApS
CVR 41246871 · Dissolved 2020 · —
MAT 2 ApS
CVR 41246898 · Dissolved 2023 · —
MAT 1 ApS
CVR 41246901 · Dissolved 2023 · —
LRT Holding 2020 ApS
CVR 41461136 · Dissolved 2021 · —
CARL THØGERSEN HOLDING A/S
CVR 69996116 · Dissolved 2004 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Unofficial title | 1company | View profile | |
| Legal Owner | 1company | View profile |