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Morten Lambæk Jensen

PersonUnit number: 4000142422
Åstræde 6, 4600 Køge
1
Ownership
18
Board positions
11
Director positions
2
Other roles
73
People in network
2
Bankruptcy relations

People in network(73)

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

Morten Wind Lindegaard
JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, CVR 29793948 ApS, VALEO ApS, Adeo Office ApS, JL Rungsted Corporate Services ApS, ImpactSphere ApS, Hamsto ApS, JLR Flyttesyn ApS
Henrik Søndermark
Adeo Group ApS, Adeo Group ApS, ALIUSVITA KØBENHAVN ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, CVR 29793948 ApS, VALEO ApS
Jørgen Lindegaard
JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, WAIMEA ApS, Adeo Datacenter ApS, Adeo Office ApS, JLR Flyttesyn ApS

Ownership(1)

Marla Holding ApS
CVR: 32148050
EJERREGISTER
100%
Ownership
Active

Board positions(1)

COPENHAGEN SHOES ApS
CVR: 35465502
FORMAND
Active
Since 1. jun. 2016

Director positions(3)

Marla Holding ApS
CVR: 32148050
ADM. DIR.
Active
Since 1. okt. 2016
Marla Consult ApS
CVR: 33861192
DIREKTØR
Active
Since 21. jul. 2011
Elevate Europe ApS
CVR: 44851555
ADM. DIR.
Active
Since 6. aug. 2024

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Marla Consult ApS
CVR: 33861192
100%
Effective ownership
Depth: 1
Ownership path:
Marla Holding ApS(100%)
→Marla Consult ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Marla Holding ApS(100%)
→Sail Away Holding ApS(50-66,65%)
Freetap ApS
CVR: 37857009
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Marla Holding ApS(100%)
→Sail Away Holding ApS(50-66,65%)
→Freetap ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Marla Holding ApS(100%)
→COPENHAGEN SHOES ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Marla Holding ApS(100%)
→CPH Shoes Ejendomme ApS(5-9,99%)

Former board positions(17)

Adeo Group ApS
CVR: 32556493
BESTYRELSESMEDLEM
Ended
Since 23. dec. 2009
Until 13. maj 2019
ALIUSVITA KØBENHAVN ApS
CVR: 32556507
BESTYRELSE
Dissolved
Ended
Since 23. dec. 2009
Until 1. jan. 2014
HCLV HOLDING ApS
CVR: 32148867
formand
Dissolved
Ended
Since 1. maj 2009
Until 25. nov. 2010
JL Rungsted Ejendomme ApS
CVR: 32943217
BESTYRELSESMEDLEM
Ended
Since 3. dec. 2019
Until 9. jun. 2022
JL Rungsted Ejendomme ApS
CVR: 33599137
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. maj 2015
Until 9. jun. 2022
E-SCALATOR RESEARCH ApS
CVR: 20094648
DIREKTION
Dissolved
Ended
Since 10. jun. 1998
Until 30. apr. 2000
1503DESIGN ApS
CVR: 24990206
formand
Dissolved
Ended
Since 8. okt. 1999
Until 15. mar. 2002
MW MEDIE A/S/S
CVR: 10008220
BESTYRELSE
Dissolved
Ended
Since 26. okt. 1999
Until 2. jun. 2000
CVR 29793948 ApS
CVR: 29793948
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2013
Until 25. apr. 2013
VALEO ApS
CVR: 31493854
BESTYRELSESMEDLEM
Ended
Since 21. aug. 2017
Until 2. dec. 2019
HCLV ApS
CVR: 32148875
formand
Dissolved
Ended
Since 1. maj 2009
Until 21. apr. 2010
MANUNISION ApS
CVR: 32148093
BESTYRELSESMEDLEM
Ended
Since 26. nov. 2009
Until 1. okt. 2018
BodyRestart KBH ApS
CVR: 32761194
FORMAND
Ended
Since 2. dec. 2009
Until 1. jan. 2014
WAIMEA ApS
CVR: 36417978
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. mar. 2020
Until 4. dec. 2020
Adeo Datacenter ApS
CVR: 37593184
BESTYRELSESMEDLEM
Ended
Since 1. apr. 2016
Until 4. okt. 2018
Adeo Office ApS
CVR: 37593257
BESTYRELSESMEDLEM
Ended
Since 1. apr. 2016
Until 4. okt. 2018
ImpactSphere ApS
CVR: 42513261
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. jul. 2021
Until 1. jun. 2022

Former director positions(8)

JL Rungsted Ejendomme ApS
CVR: 32943217
DIREKTØR
Ended
Since 27. maj 2015
Until 9. jun. 2022
FIRMA ASSISTENTEN ApS
CVR: 33355165
adm. dir
Dissolved
Ended
Since 28. okt. 2011
Until 24. apr. 2012
JUST-HOUSE ApS
CVR: 33779089
ADM. DIR.
Dissolved
Ended
Since 21. okt. 2015
Until 17. feb. 2016
ACTIV HANDISERVICE ApS
CVR: 33358393
adm. dir
Dissolved
Ended
Since 28. okt. 2011
Until 31. okt. 2011
Adeo Office ApS
CVR: 37593257
ADM. DIR.
Ended
Since 8. aug. 2017
Until 28. jun. 2019
Ended
Since 18. mar. 2021
Until 9. jun. 2022
H-Lime IVS
CVR: 40327304
DIREKTØR
Dissolved
Ended
Since 7. mar. 2019
Until 1. sep. 2021
Deliverit Logistics ApS
CVR: 42810630
ADM. DIR.
Ended
Since 5. nov. 2021
Until 5. nov. 2021

Former roles(2)

MLJ-SUPERVISION V/MORTEN LAMBÆK JENSEN
CVR: 19199703
INTERESSENTER
Dissolved
Ended
Since 10. apr. 1996
Until 15. dec. 1999
MW MEDIE A/S/S
CVR: 10008220
STIFTERE
Bankruptcy
Ended
Since 26. okt. 1999
Until 4. dec. 2002