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Lasse Rungholm

PersonUnit number: 4000081087
Beder
1
Ownership
12
Board positions
13
Director positions
3
Other roles
38
People in network

People in network(38)

People who held roles at the same companies, or who co-own the same companies

Frank Samsøe Hansen
OPMAS AIRLINE ApS, OPMAS CORPORATE ApS, OPMAS MANAGEMENT ApS, AVIA SALES ApS, TALLY HO A/S, OPMAS GROUP ApS, HIGHSURF A/S, HIGHSURF A/S, OPMAS ApS, DIAMOND AIRCRAFT DK ApS and 3 more
Morten Holst
EWIRE INTL. A/S, EWIRE INTL. A/S, EWIRE DANMARK A/S, EWIRE DANMARK A/S
Jørgen Flodgaard
TALLY HO A/S, EWIRE DANMARK A/S

Ownership(1)

TALLY HO A/S
CVR: 16680877
EJERREGISTER
100%
Ownership
Active

Board positions(2)

TALLY HO A/S
CVR: 16680877
BESTYRELSESMEDLEM
Active
Since 8. nov. 1999
NORDIC Seaplanes A/S
CVR: 36939923
BESTYRELSESMEDLEM
Active
Since 1. jul. 2015

Director positions(5)

OPMAS GROUP ApS
CVR: 34046689
DIREKTØR
Active
Since 1. nov. 2011
TALLY HO A/S
CVR: 16680877
DIREKTØR
Active
Since 1. jan. 1993
OPMAS ApS
CVR: 37878731
DIREKTØR
Active
Since 15. jul. 2016
DHC6 INVEST ApS
CVR: 36448849
DIREKTØR
Active
Since 28. nov. 2014
NORDIC Seaplanes A/S
CVR: 36939923
ADM. DIR.
Active
Since 1. jul. 2015

Indirect ownership(5)

Companies owned indirectly through ownership chains.

OPMAS GROUP ApS
CVR: 34046689
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TALLY HO A/S(100%)
→OPMAS GROUP ApS(50-66,65%)
OPMAS ApS
CVR: 37878731
50-66,65%
Effective ownership
Depth: 2
Ownership path:
TALLY HO A/S(100%)
→OPMAS GROUP ApS(50-66,65%)
→OPMAS ApS(100%)
DHC6 INVEST ApS
CVR: 36448849
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TALLY HO A/S(100%)
→DHC6 INVEST ApS(50-66,65%)
Hangar 48 ApS
CVR: 45147223
50-66,65%
Effective ownership
Depth: 2
Ownership path:
TALLY HO A/S(100%)
→DHC6 INVEST ApS(50-66,65%)
→Hangar 48 ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TALLY HO A/S(100%)
→NORDIC Seaplanes A/S(50-66,65%)

Former board positions(10)

OPMAS AIRLINE ApS
CVR: 34046840
DIREKTION
Dissolved
Ended
Since 1. nov. 2011
Until 17. maj 2016
OPMAS CORPORATE ApS
CVR: 34046700
DIREKTION
Dissolved
Ended
Since 1. nov. 2011
Until 30. aug. 2016
TAGS ApS
CVR: 30355741
BESTYRELSE
Dissolved
Ended
Since 26. feb. 2007
Until 3. dec. 2008
HIGHSURF A/S
CVR: 28842929
BESTYRELSE
Dissolved
Ended
Since 10. jun. 2005
Until 7. apr. 2009
EWIRE INTL. A/S
CVR: 27916961
formand
Dissolved
Ended
Since 17. maj 2006
Until 5. dec. 2006
EWIRE INTL. A/S
CVR: 27916961
DIREKTION
Dissolved
Ended
Since 1. nov. 2007
Until 12. maj 2009
SEAPRESS ApS
CVR: 35298118
BESTYRELSE
Dissolved
Ended
Since 3. sep. 2003
Until 30. apr. 2014
SEAPRESS ApS
CVR: 35298118
DIREKTION
Dissolved
Ended
Since 14. nov. 1996
Until 11. nov. 1999
ZINCO A/S
CVR: 29937583
BESTYRELSE
Dissolved
Ended
Since 10. okt. 2006
Until 2. apr. 2009
EWIRE DANMARK A/S
CVR: 26313600
FORMAND
Dissolved
Ended
Since 17. maj 2006
Until 5. dec. 2006

Former director positions(8)

OPMAS MANAGEMENT ApS
CVR: 32667597
adm. dir
Dissolved
Ended
Since 1. jan. 2010
Until 17. maj 2016
AVIA SALES ApS
CVR: 25208463
adm. dir
Dissolved
Ended
Since 27. okt. 2004
Until 20. feb. 2017
EWIRE IPR ApS
CVR: 27977170
adm. dir
Dissolved
Ended
Since 5. dec. 2006
Until 1. nov. 2007
DIAMOND AIRCRAFT DK ApS
CVR: 28146183
adm. dir
Dissolved
Ended
Since 3. okt. 2004
Until 11. sep. 2009
LIBERTY EUROPE ApS
CVR: 29769001
adm. dir
Dissolved
Ended
Since 24. jan. 2007
Until 5. dec. 2008
PRO ApS
CVR: 27977162
adm. dir
Dissolved
Ended
Since 5. dec. 2006
Until 22. jun. 2007
DAT Hotac ApS
CVR: 37761893
ADM. DIR.
Dissolved
Ended
Since 31. maj 2016
Until 30. nov. 2018
EWIRE DANMARK A/S
CVR: 26313600
DIREKTØR
Dissolved
Ended
Since 7. nov. 2001
Until 17. maj 2006

Former roles(3)

Ross Autopilot v/Lasse Rungholm
CVR: 48639151
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1988
Until 31. dec. 2005
MEGA KUP ApS
CVR: 41199156
STIFTERE
Dissolved
Ended
Since 25. feb. 2020
Until 10. apr. 2025
FORLAGET I/S V/JØRGEN FLODGAARD
CVR: 10566231
INTERESSENTER
Dissolved
Ended
Since 1. jun. 1985
Until 22. maj 2000