Poul Thyregod

Chairman, NOVICELL HOLDING ApS

Niels W. Gades Vej 9DK21 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Chairman, Ejendomsselskabet GCV 20 A/S
2023 – now
Board of Directors, EH 03-02-2023 A/S
2023 – 2023
Board of Directors, TrueStory ApS
2022 – 2023
Chairman, ESTRON A/S
2022 – 2023
Board of Directors, Understory A/S
2021 – now
Board of Directors, Proshop Holding A/S
2021 – now
Board of Directors, Ejendom 20a ApS
2021 – 2022
Board of Directors, Tranbjerg Logistik ApS
2020 – 2021
Board of Directors, ES Platform A/S
2019 – now
Management, ÅHUSENE PARKERING ApS
2019 – now
Chairman, Ejendomsselskabet SNV 6S ApS
2019 – now
Chairman, AROS LEASING A/S
2019 – 2021
Board of Directors, Selskabet af 7. oktober 2024 ApS
2018 – now
Chairman, EXECUTIVE CAPITAL I A/S
2018 – now
Board of Directors, Phigus Parkering A/S
2018 – 2023
Chairman, EC sound ApS
2017 – now
Management, ÅHUSENE 1-3 ApS
2017 – now
Board of Directors, PHIGUS EJENDOMME II A/S
2017 – now
Board of Directors, DGDA Holding ApS
2017 – now
Board of Directors, Phigus Erhvervsejendomme A/S
2017 – 2023
Board of Directors, MESSAGE A/S
2017 – 2021
Chairman, Woden logistics ApS
2016 – now
Board of Directors, Phigus Ejendomme A/S
2015 – 2017
Board of Directors, EET A/S
2015 – 2017
Board of Directors, EXECUTIVE CAPITAL ADMINISTRATION A/S
2014 – 2020
Chairman, Ejendomsselskabet Niels Bohrs Vej 5 ApS
2014 – 2015
Chairman, WINDFELD & CO. ApS
2013 – now
Board of Directors, Ejendomsselskabet SNV 6U ApS
2013 – 2022
Board of Directors, EC SUND HOLDING ApS
2013 – 2019
Board of Directors, Novicell Design ApS
2013 – 2016
Founder, SØE ApS
2013 – 2016
Board of Directors, VEEPEE NORDICS ApS
2013 – 2016
Founder, ICANDOIT ApS
2012 – now
Chairman, NOVICELL HOLDING ApS
2012 – 2016
Chairman, NN MARKEDSDATA ApS
2011 – 2015
Chairman, ÅHUSENE 2 ApS
2008 – 2011
Management, SHG.DK A/S
2008 – 2010
Chairman, PRC DATA A/S
2006 – now
Founder, BULLGOOD A/S
2006 – now
Founder, Phigus Capital A/S
2006 – 2008
Board of Directors, 08.08.08. A/S
2002 – 2012
Founder, SOFTXCHANGE A/S
2002 – 2002
Board of Directors, XPEDIT A/S
2001 – 2020
Board of Directors, Koblo ApS
1997 – now
Founder, NOVICELL ApS
1997 – now
Founder, THYREGOD INVEST ApS
1995 – now
Founder, Proshop a/s

Personal details

Nationality

Address

Niels W. Gades Vej 9

Company	Role	Period	Ownership	Status
NOVICELL HOLDING ApS CVR 34714878	BoardChairman	Since 2012	—	Active
EXECUTIVE CAPITAL I A/S CVR 32658059	BoardChairman	Since 2018	—	Active
Proshop a/s CVR 18966239	OtherFounder	Since 1995	—	Active
NOVICELL ApS CVR 20297743	OtherFounder	Since 1997	—	Active
ÅHUSENE PARKERING ApS CVR 33509626	ManagementManagement	Since 2019	—	Active
ÅHUSENE 1-3 ApS CVR 33780915	ManagementManagement	Since 2017	—	Active
Ejendomsselskabet GCV 20 A/S CVR 46335147	BoardChairman	Since 2026	—	Active
EH 03-02-2023 A/S CVR 40106685	BoardBoard of Directors	Since 2023	—	Active
Phigus Ejendomme A/S CVR 34078122	BoardBoard of Directors	Since 2016	—	Active
PHIGUS EJENDOMME II A/S CVR 34706964	BoardBoard of Directors	Since 2017	—	Active
Ejendomsselskabet SNV 6S ApS CVR 40633901	BoardChairman	Since 2019	—	Active
Proshop Holding A/S CVR 40901310	BoardBoard of Directors	Since 2021	—	Active
Phigus Parkering A/S CVR 39213117	BoardBoard of Directors	Since 2018	—	Active
BULLGOOD A/S CVR 28659881	OtherFounder	Since 2006	—	Active
DGDA Holding ApS CVR 39181444	BoardBoard of Directors	Since 2017	—	Active
Phigus Capital A/S CVR 28666381	OtherFounder	Since 2006	—	Active
Ejendom 20a ApS CVR 33751664	BoardBoard of Directors	Since 2021	—	Active
Ejendomsselskabet SNV 6U ApS CVR 35469354	BoardBoard of Directors	Since 2013	—	Active
THYREGOD INVEST ApS CVR 19969002	OtherFounder	Since 1997	—	Active
Phigus Erhvervsejendomme A/S CVR 39162318	BoardBoard of Directors	Since 2017	—	Active
AROS LEASING A/S CVR 36477067	BoardChairman	Since 2019	—	Active

Company	Role	Period	Ownership	Status
08.08.08. A/S CVR 21161942	BoardBoard of Directors	2006 – 2008	—	Dissolved
Tranbjerg Logistik ApS CVR 37178489	BoardBoard of Directors	2021 – 2022	—	Active
PRC DATA A/S CVR 21546844	BoardChairman	2008 – 2010	—	Dissolved
Koblo ApS CVR 21710741	BoardBoard of Directors	2001 – 2020	—	Dissolved
SØE ApS CVR 25608682	OtherFounder	2013 – 2016	—	Dissolved
XPEDIT A/S CVR 26505941	BoardBoard of Directors	2002 – 2002	—	Dissolved
SOFTXCHANGE A/S CVR 26567769	OtherFounder	2002 – 2012	—	Dissolved
EET A/S CVR 36535326	BoardBoard of Directors	2015 – 2017	—	Active
VEEPEE NORDICS ApS CVR 31578310	BoardBoard of Directors	2013 – 2016	—	Dissolved
SHG.DK A/S CVR 31592569	ManagementManagement	2008 – 2011	—	Dissolved
NN MARKEDSDATA ApS CVR 31597536	BoardChairman	2012 – 2016	—	Dissolved
WINDFELD & CO. ApS CVR 31893801	BoardChairman	2014 – 2015	—	Dissolved
Novicell Design ApS CVR 32101259	BoardBoard of Directors	2013 – 2019	—	Dissolved
ICANDOIT ApS CVR 32345948	OtherFounder	2013 – 2016	—	Dissolved
ÅHUSENE 2 ApS CVR 33504926	BoardChairman	2011 – 2015	—	Dissolved
EC SUND HOLDING ApS CVR 35050779	BoardBoard of Directors	2013 – 2022	—	Dissolved
Selskabet af 7. oktober 2024 ApS CVR 37353981	BoardBoard of Directors	2019 – 2021	—	Dissolved
Ejendomsselskabet Niels Bohrs Vej 5 ApS CVR 30713400	BoardChairman	2014 – 2020	—	Active
EC sound ApS CVR 40105646	BoardChairman	2018 – 2023	—	Dissolved
EXECUTIVE CAPITAL ADMINISTRATION A/S CVR 30560914	BoardBoard of Directors	2015 – 2017	—	Active
TrueStory ApS CVR 34052425	BoardBoard of Directors	2023 – 2023	—	Active
ES Platform A/S CVR 41359072	BoardBoard of Directors	2020 – 2021	—	Dissolved
ESTRON A/S CVR 18212099	BoardChairman	2022 – 2023	—	Active
Understory A/S CVR 43717960	BoardBoard of Directors	2022 – 2023	—	Active
MESSAGE A/S CVR 10089859	BoardBoard of Directors	2017 – 2023	—	Active
Woden logistics ApS CVR 25339673	BoardChairman	2017 – 2021	—	Active

Person	Role	Shared companies	Profile
SB Søren Bach	Board of Directors	2companies	View profile
OB Ole Bjørvig Pedersen	Board of Directors	1company	View profile
PK Per Kirchner	Chief Executive Officer	1company	View profile
DJ Donald John Nekman	Board of Directors	1company	View profile
CT Claus Torben Warming	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
NOVICELL HOLDING ApS CVR 34714878	BoardChairman	Since 2012	—	Active
EXECUTIVE CAPITAL I A/S CVR 32658059	BoardChairman	Since 2018	—	Active
Proshop a/s CVR 18966239	OtherFounder	Since 1995	—	Active
NOVICELL ApS CVR 20297743	OtherFounder	Since 1997	—	Active
ÅHUSENE PARKERING ApS CVR 33509626	ManagementManagement	Since 2019	—	Active
ÅHUSENE 1-3 ApS CVR 33780915	ManagementManagement	Since 2017	—	Active
Ejendomsselskabet GCV 20 A/S CVR 46335147	BoardChairman	Since 2026	—	Active
EH 03-02-2023 A/S CVR 40106685	BoardBoard of Directors	Since 2023	—	Active
Phigus Ejendomme A/S CVR 34078122	BoardBoard of Directors	Since 2016	—	Active
PHIGUS EJENDOMME II A/S CVR 34706964	BoardBoard of Directors	Since 2017	—	Active
Ejendomsselskabet SNV 6S ApS CVR 40633901	BoardChairman	Since 2019	—	Active
Proshop Holding A/S CVR 40901310	BoardBoard of Directors	Since 2021	—	Active
Phigus Parkering A/S CVR 39213117	BoardBoard of Directors	Since 2018	—	Active
BULLGOOD A/S CVR 28659881	OtherFounder	Since 2006	—	Active
DGDA Holding ApS CVR 39181444	BoardBoard of Directors	Since 2017	—	Active
Phigus Capital A/S CVR 28666381	OtherFounder	Since 2006	—	Active
Ejendom 20a ApS CVR 33751664	BoardBoard of Directors	Since 2021	—	Active
Ejendomsselskabet SNV 6U ApS CVR 35469354	BoardBoard of Directors	Since 2013	—	Active
THYREGOD INVEST ApS CVR 19969002	OtherFounder	Since 1997	—	Active
Phigus Erhvervsejendomme A/S CVR 39162318	BoardBoard of Directors	Since 2017	—	Active
AROS LEASING A/S CVR 36477067	BoardChairman	Since 2019	—	Active

Company	Role	Period	Ownership	Status
08.08.08. A/S CVR 21161942	BoardBoard of Directors	2006 – 2008	—	Dissolved
Tranbjerg Logistik ApS CVR 37178489	BoardBoard of Directors	2021 – 2022	—	Active
PRC DATA A/S CVR 21546844	BoardChairman	2008 – 2010	—	Dissolved
Koblo ApS CVR 21710741	BoardBoard of Directors	2001 – 2020	—	Dissolved
SØE ApS CVR 25608682	OtherFounder	2013 – 2016	—	Dissolved
XPEDIT A/S CVR 26505941	BoardBoard of Directors	2002 – 2002	—	Dissolved
SOFTXCHANGE A/S CVR 26567769	OtherFounder	2002 – 2012	—	Dissolved
EET A/S CVR 36535326	BoardBoard of Directors	2015 – 2017	—	Active
VEEPEE NORDICS ApS CVR 31578310	BoardBoard of Directors	2013 – 2016	—	Dissolved
SHG.DK A/S CVR 31592569	ManagementManagement	2008 – 2011	—	Dissolved
NN MARKEDSDATA ApS CVR 31597536	BoardChairman	2012 – 2016	—	Dissolved
WINDFELD & CO. ApS CVR 31893801	BoardChairman	2014 – 2015	—	Dissolved
Novicell Design ApS CVR 32101259	BoardBoard of Directors	2013 – 2019	—	Dissolved
ICANDOIT ApS CVR 32345948	OtherFounder	2013 – 2016	—	Dissolved
ÅHUSENE 2 ApS CVR 33504926	BoardChairman	2011 – 2015	—	Dissolved
EC SUND HOLDING ApS CVR 35050779	BoardBoard of Directors	2013 – 2022	—	Dissolved
Selskabet af 7. oktober 2024 ApS CVR 37353981	BoardBoard of Directors	2019 – 2021	—	Dissolved
Ejendomsselskabet Niels Bohrs Vej 5 ApS CVR 30713400	BoardChairman	2014 – 2020	—	Active
EC sound ApS CVR 40105646	BoardChairman	2018 – 2023	—	Dissolved
EXECUTIVE CAPITAL ADMINISTRATION A/S CVR 30560914	BoardBoard of Directors	2015 – 2017	—	Active
TrueStory ApS CVR 34052425	BoardBoard of Directors	2023 – 2023	—	Active
ES Platform A/S CVR 41359072	BoardBoard of Directors	2020 – 2021	—	Dissolved
ESTRON A/S CVR 18212099	BoardChairman	2022 – 2023	—	Active
Understory A/S CVR 43717960	BoardBoard of Directors	2022 – 2023	—	Active
MESSAGE A/S CVR 10089859	BoardBoard of Directors	2017 – 2023	—	Active
Woden logistics ApS CVR 25339673	BoardChairman	2017 – 2021	—	Active