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Martin Lundsgaard

PersonUnit number: 4000152422
Dyreholm 22, 2765 Smørum
1
Ownership
12
Board positions
9
Director positions
4
Other roles
21
People in network
1
Bankruptcy relations

People in network(21)

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

Kenneth Grundahl Wohlers
TIMENGO HOLDING ApS, TIMENGO ApS, COMPLETE SOFTWARE A/S, LBSAMO ApS, TIMENGO IPM ApS, TIMENGO CONSULTING ApS, Timengo Managed Services ApS, TIMENGO DPG A/S, Timengo Services ApS, Timengo Services ApS
Glenn Erik Nørgaard-Nielsen
TIMENGO HOLDING ApS, TIMENGO HOLDING ApS, TIMENGO A/S, TIMENGO A/S, TIMENGO DPG A/S, Enforce365 A/S
Kim Berntsen
TIMENGO HOLDING ApS, TIMENGO HOLDING ApS, TIMENGO A/S, TIMENGO DPG A/S, Enforce365 A/S

Ownership(1)

Lundsgaard equity ApS
CVR: 32764878
EJERREGISTER
100%
Ownership
Active

Board positions(3)

TIMENGO A/S
CVR: 28294778
FORMAND
Active
Since 20. maj 2020
TIMENGO DPG A/S
CVR: 35833684
BESTYRELSESMEDLEM
Active
Since 15. apr. 2014
Enforce365 A/S
CVR: 44873613
BESTYRELSESMEDLEM
Active
Since 27. jun. 2024

Director positions(4)

TIMENGO HOLDING ApS
CVR: 28281145
DIREKTØR
Active
Since 18. okt. 2018
Lundsgaard equity ApS
CVR: 32764878
ADM. DIR.
Active
Since 17. jan. 2017
TIMENGO DPG A/S
CVR: 35833684
ADM. DIR.
Active
Since 15. apr. 2014
Enforce365 A/S
CVR: 44873613
ADM. DIR.
Active
Since 27. jun. 2024

Other roles(1)

Lundsgaard equity ApS
CVR: 32764878
STIFTERE
Active
Since 2. jan. 2010

Indirect ownership(4)

Companies owned indirectly through ownership chains.

TIMENGO HOLDING ApS
CVR: 28281145
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Lundsgaard equity ApS(100%)
→TIMENGO HOLDING ApS(33,33-49,99%)
TIMENGO A/S
CVR: 28294778
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Lundsgaard equity ApS(100%)
→TIMENGO HOLDING ApS(33,33-49,99%)
→TIMENGO A/S(90-99,99%)
Enforce365 A/S
CVR: 44873613
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Lundsgaard equity ApS(100%)
→TIMENGO HOLDING ApS(33,33-49,99%)
→Enforce365 A/S(90-99,99%)
TIMENGO DPG A/S
CVR: 35833684
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Lundsgaard equity ApS(100%)
→TIMENGO HOLDING ApS(33,33-49,99%)
→TIMENGO DPG A/S(66,66-89,99%)

Former board positions(9)

TIMENGO HOLDING ApS
CVR: 32674852
DIREKTION
Dissolved
Ended
Since 1. jan. 2010
Until 16. jan. 2017
TIMENGO ApS
CVR: 32764754
DIREKTION
Dissolved
Ended
Since 2. jan. 2010
Until 18. okt. 2018
COMPLETE SOFTWARE A/S
CVR: 28840349
BESTYRELSE
Dissolved
Ended
Since 1. maj 2009
Until 14. maj 2010
LBSAMO ApS
CVR: 32764703
DIREKTION
Bankruptcy
Ended
Since 2. jan. 2010
Until 11. feb. 2015
TIMENGO IPM ApS
CVR: 33764995
DIREKTION
Dissolved
Ended
Since 23. jun. 2011
Until 19. feb. 2018
TIMENGO CONSULTING ApS
CVR: 35382666
BESTYRELSE
Dissolved
Ended
Since 20. mar. 2014
Until 18. okt. 2018
Timengo Managed Services ApS
CVR: 35382682
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2014
Until 18. okt. 2018
Timengo Services ApS
CVR: 36019441
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2014
Until 18. okt. 2018
RAINBOW SYSTEMS ApS
CVR: 10322081
DIREKTION
Dissolved
Ended
Since 1. jul. 1986
Until 29. jun. 1994

Former director positions(5)

TIMENGO HOLDING ApS
CVR: 32674852
ADM. DIR.
Dissolved
Ended
Since 17. jan. 2017
Until 18. okt. 2018
Lundsgaard equity ApS
CVR: 32764878
DIREKTØR
Ended
Since 2. jan. 2010
Until 16. jan. 2017
TIMENGO CONSULTING ApS
CVR: 35382666
adm. dir
Dissolved
Ended
Since 11. jun. 2013
Until 18. okt. 2018
Timengo Managed Services ApS
CVR: 35382682
adm. dir
Dissolved
Ended
Since 11. jun. 2013
Until 18. okt. 2018
Timengo Services ApS
CVR: 36019441
ADM. DIR.
Dissolved
Ended
Since 16. sep. 2015
Until 18. okt. 2018

Former roles(3)

Timengo I/S
CVR: 31559529
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2008
Until 31. dec. 2009
LUNDSGAARD CONSULTING I/S
CVR: 19975193
INTERESSENTER
Dissolved
Ended
Since 1. maj 1997
Until 31. dec. 2000
Lundsgaard Consulting
CVR: 28066120
INTERESSENTER
Dissolved
Ended
Since 1. dec. 2004
Until 28. feb. 2010