Thomas Augustesen, roles at AUGUSTESEN HOLDING ApS, Bønnen Danmark A/S, Bønnen Danmark Vest ApS

Active roles: 9Executive board 4, Board of directors 3, Owner 2
Registered owner now: 2 companies5% or more, as CVR registers owners
Founder (stifter): 2 companies
First role registered: 2005

Active roles

AUGUSTESEN HOLDING ApS

CVR 28895526Private limited companyIkke-finansielle holdingselskaber

Executive board since 14 Jul 2005, Owner, 100% of capital and votes, since 14 Jul 2005, Founded 14 Jul 2005

Bønnen Danmark A/S

CVR 35207279Public limited companyEngroshandel med kaffe, te, kakao og krydderier25 employees (Aug 2026)

Board of directors since 6 Oct 2017, Executive board 1 Oct 2017 to 30 Oct 2020

Bønnen Danmark Vest ApS

CVR 36702729Private limited companyEngroshandel med kaffe, te, kakao og krydderier5 employees (Aug 2026)

Executive board since 1 Jan 2026

Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S

CVR 40604065Public limited companyAnden udlejning af boliger

Board of directors since 21 Jun 2019

Havanna Holding ApS

CVR 41509457Private limited companyIkke-finansielle holdingselskaber

Owner, 100% of votes, class A-kapitalandele, since 1 Jul 2020, Executive board since 1 Jul 2020, Founded 1 Jul 2020

HTAH Ejendomme ApS

CVR 32882412Private limited companyUdlejning af erhvervsejendomme

Executive board since 22 Apr 2010

Nordre Pakhusvej ApS

CVR 25177479Private limited companyAnden udlejning af boliger1 employee (2018)

Board of directors since 11 Oct 2021

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 13 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Thomas Augustesen's current companies. Their other companies are not followed.

The network as a list

At two or more of their companies

HSH HOLDING ApS CVR 28895534, 5 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Bønnen Danmark A/S Owner, 25% to under 33.3% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
- HTAH Ejendomme ApS Owner, 50% to under 66.7% of capital and votes
- Bønnen Danmark Vest ApS Owner, 33.3% to under 50% of capital and votes
3MHS ApS CVR 21678384, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
DREIST HANSEN HOLDING A/S CVR 17003275, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
Henrik Steen Haack 2 companies
- Bønnen Danmark A/S Board of directors, Executive board
- HTAH Ejendomme ApS Executive board
Jesper Holst Schmidt 2 companies
- Nordre Pakhusvej ApS Board of directors
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Board of directors
JESPER HOLST SCHMIDT HOLDING ApS CVR 32340539, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
L.E. HOLDING ApS CVR 34354596, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
LARS JAKOBSEN HOLDING ApS CVR 28101902, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
M. Quistgaard Holding ApS CVR 45444961, 2 companies
- Bønnen Danmark A/S Owner, 5% to under 10% of capital and votes
- Bønnen Danmark Vest ApS Owner, 10% to under 15% of capital and votes
M. THIMGAARD HOLDING ApS CVR 26231841, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
Michael Thimgaard 2 companies
- Nordre Pakhusvej ApS Board of directors
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Board of directors
ML Invest Køge ApS CVR 40725717, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
SEASAT HOLDING ApS CVR 30704037, 2 companies
- Nordre Pakhusvej ApS Owner, 10% to under 15% of capital and votes
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Owner, 10% to under 15% of capital and votes
Svend Aage Dreist Hansen 2 companies
- Nordre Pakhusvej ApS Board of directors
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Executive board

Their companies that own another of theirs

AUGUSTESEN HOLDING ApS owns 10% to under 15% of capital and votes of Nordre Pakhusvej ApS
AUGUSTESEN HOLDING ApS owns 15% to under 20% of capital and votes of Bønnen Danmark A/S
Havanna Holding ApS owns 25% to under 33.3% of capital and votes of Bønnen Danmark A/S
AUGUSTESEN HOLDING ApS owns 10% to under 15% of capital and votes of Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S
AUGUSTESEN HOLDING ApS owns 50% to under 66.7% of capital and votes of HTAH Ejendomme ApS
AUGUSTESEN HOLDING ApS owns 33.3% to under 50% of capital and votes of Bønnen Danmark Vest ApS

Network

Roles over time

AUGUSTESEN HOLDING ApS: Executive board, 14 Jul 2005 to today; Owner, 14 Jul 2005 to today.
HTAH Ejendomme ApS: Executive board, 22 Apr 2010 to today.
Bønnen Danmark A/S: Board of directors, 6 Oct 2017 to today; Executive board, 1 Oct 2017 to 30 Oct 2020.
Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S: Board of directors, 21 Jun 2019 to today.
Havanna Holding ApS: Owner, 1 Jul 2020 to today; Executive board, 1 Jul 2020 to today.
Nordre Pakhusvej ApS: Board of directors, 11 Oct 2021 to today.
Bønnen Danmark Vest ApS: Executive board, 1 Jan 2026 to today.

14 Jul 2005 to 13 Nov 2026.

Former (10)

Digital Group Øst A/S: Executive board, 14 Jul 2005 to 16 Jun 2025; Board of directors, 22 Apr 2008 to 8 Oct 2024.
Nordre Pakhusvej ApS: Board of directors, 11 Oct 2021 to 13 Mar 2025.
XDC Ejendomsadministration A/S: Board of directors, 10 Mar 2017 to 7 Jun 2022; Executive board, 10 Mar 2017 to 7 Jun 2022; Liquidator, 7 Jun 2022 to 1 Feb 2023.
BØNNENS KAFFERISTERI ApS: Board of directors, 1 Feb 2021 to 28 Dec 2022.
Consent2U ApS: Board of directors, 1 Jul 2019 to 7 Feb 2022.
XDC GRUPPEN A/S: Board of directors, 31 Jul 2017 to 16 Nov 2021; Executive board, 31 Jul 2017 to 1 May 2020.
XDC SERVICE ApS: Executive board, 26 Feb 2008 to 1 May 2020; Board of directors, 1 May 2020 to 16 Nov 2021.
NETOMSORG ApS: Executive board, 30 Mar 2012 to 2 May 2013; Board of directors, 2 May 2013 to 21 Jan 2021.
ACCESS TECHNOLOGY A/S: Board of directors, 4 Oct 2018 to 29 Nov 2019.
IntelligentCARE ApS: Board of directors, 1 Oct 2016 to 29 Nov 2019.

14 Jul 2005 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former roles (10)

ACCESS TECHNOLOGY A/SCVR 32831192Board of directors 4 Oct 2018 to 29 Nov 2019

BØNNENS KAFFERISTERI ApSDissolved after mergerCVR 33382529Board of directors 1 Feb 2021 to 28 Dec 2022

Consent2U ApSDissolved by declarationCVR 40638032Board of directors 1 Jul 2019 to 7 Feb 2022

Digital Group Øst A/SCVR 28895542Board of directors 22 Apr 2008 to 8 Oct 2024, Executive board 14 Jul 2005 to 16 Jun 2025

IntelligentCARE ApSDissolved after mergerCVR 36060565Board of directors 1 Oct 2016 to 29 Nov 2019

NETOMSORG ApSDissolved after mergerCVR 34470480Board of directors 2 May 2013 to 21 Jan 2021, Executive board 30 Mar 2012 to 2 May 2013

Nordre Pakhusvej ApSDissolved after mergerCVR 41586389Board of directors 11 Oct 2021 to 13 Mar 2025

XDC Ejendomsadministration A/SDissolved after voluntary liquidationCVR 38479709Liquidator 7 Jun 2022 to 1 Feb 2023, Board of directors 10 Mar 2017 to 7 Jun 2022, Executive board 10 Mar 2017 to 7 Jun 2022

XDC GRUPPEN A/SDissolved after mergerCVR 38996320Board of directors 31 Jul 2017 to 16 Nov 2021, Executive board 31 Jul 2017 to 1 May 2020

XDC SERVICE ApSDissolved after mergerCVR 31275709Board of directors 1 May 2020 to 16 Nov 2021, Executive board 26 Feb 2008 to 1 May 2020

Thomas Augustesen

Active roles

Network

Roles over time

Former roles (10)

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Active roles

Thomas Augustesen

Active roles

Network

At two or more of their companies

Their companies that own another of theirs

Network

Roles over time

Former roles (10)

Dandex in your own tools

Network

At two or more of their companies

Their companies that own another of theirs