companydata.dkcompanydata.dk

Lars Bisgaard Lund

PersonUnit number: 4000220539
København Ø
2
Ownership
12
Board positions
8
Director positions
9
Other roles
30
People in network

People in network(30)

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

Bo Wilchen-Pedersen
BUSINESSNOW COPENHAGEN ApS, BUSINESSNOW COPENHAGEN ApS, BUSINESSNOW A/S, BUSINESSNOW A/S, BusinessNow International ApS, BusinessNow International ApS
Christian Max Hansen
CHANGEGROUP HOLDING A/S, CHANGEGROUP ApS, CHANGEGROUP HOLDING III ApS, CHANGEGROUP HOLDING III ApS
Erik Maaløe
CHANGEGROUP HOLDING A/S, CHANGEGROUP ApS, CHANGEGROUP HOLDING III ApS, CHANGEGROUP HOLDING III ApS

Ownership(2)

NET-WARE ApS
CVR: 26669103
EJERREGISTER
100%
Ownership
Active
CopenHeaven P/S
CVR: 41921498
EJERREGISTER
100%
Ownership
Active

Board positions(2)

BusinessMate A/S
CVR: 43133446
BESTYRELSESMEDLEM
Active
Since 14. mar. 2022
CopenHeaven P/S
CVR: 41921498
BESTYRELSESMEDLEM
Active
Since 7. dec. 2020

Director positions(5)

SSL Innovate ApS
CVR: 41093471
DIREKTØR
Active
Since 10. jan. 2020
NET-WARE ApS
CVR: 26669103
ADM. DIR.
Active
Since 27. jun. 2002
holdingselskab af 7 dec 2020 ApS
CVR: 41920742
DIREKTØR
Active
Since 7. dec. 2020
BusinessMate A/S
CVR: 43133446
ADM. DIR.
Active
Since 14. mar. 2022
CopenHeaven P/S
CVR: 41921498
DIREKTØR
Active
Since 7. dec. 2020

Other roles(3)

NET-WARE ApS
CVR: 26669103
STIFTERE
Active
Since 27. jun. 2002
Lars B Lund
CVR: 15229748
INTERESSENTER
Active
Since 1. jul. 2016
CopenHeaven P/S
CVR: 41921498
STIFTERE
Active
Since 7. dec. 2020

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
NET-WARE ApS(100%)
→holdingselskab af 7 dec 2020 ApS(100%)
SSL Innovate ApS
CVR: 41093471
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
NET-WARE ApS(100%)
→SSL Innovate ApS(20-24,99%)
BusinessMate A/S
CVR: 43133446
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
NET-WARE ApS(100%)
→SSL Innovate ApS(20-24,99%)
→BusinessMate A/S(33,33-49,99%)
ImproveInvest A/S
CVR: 44720795
5-9,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
NET-WARE ApS(100%)
→ImproveInvest A/S(5-9,99%)
II-1 ApS
CVR: 45336034
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
NET-WARE ApS(100%)
→ImproveInvest A/S(5-9,99%)
→II-1 ApS(100%)
II-2 ApS
CVR: 45510492
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
NET-WARE ApS(100%)
→ImproveInvest A/S(5-9,99%)
→II-2 ApS(100%)

Former board positions(10)

BusinessNow International ApS
CVR: 39524821
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. apr. 2018
Until 2. nov. 2018
BUSINESSNOW COPENHAGEN ApS
CVR: 35530002
formand
Dissolved
Ended
Since 13. nov. 2013
Until 2. nov. 2018
GENIT ApS
CVR: 27366821
DIREKTION
Dissolved
Ended
Since 1. sep. 2003
Until 15. nov. 2011
VIP SPORT ApS
CVR: 32280501
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2009
Until 10. mar. 2011
BUSINESSNOW A/S
CVR: 25170342
FORMAND
Dissolved
Ended
Since 27. nov. 2013
Until 2. nov. 2018
CHANGEGROUP HOLDING A/S
CVR: 30565096
BESTYRELSESMEDLEM
Ended
Since 25. mar. 2010
Until 28. apr. 2011
CHANGEGROUP ApS
CVR: 26334276
BESTYRELSESMEDLEM
Ended
Since 26. mar. 2010
Until 28. apr. 2011
CHANGEGROUP HOLDING III ApS
CVR: 32788815
BESTYRELSE
Ended
Since 15. mar. 2010
Until 28. nov. 2018
SCAN-MORTGAGE INVEST K/S
CVR: 21370495
BESTYRELSE
Dissolved
Ended
Since 29. maj 2009
Until 11. jan. 2011
DIN FORM.DK ApS
CVR: 28108605
DIREKTION
Dissolved
Ended
Since 3. dec. 2004
Until 1. jul. 2005

Former director positions(3)

BusinessNow International ApS
CVR: 39524821
DIREKTØR
Dissolved
Ended
Since 26. apr. 2018
Until 31. jan. 2020
BUSINESSNOW COPENHAGEN ApS
CVR: 35530002
ADM. DIR.
Dissolved
Ended
Since 2. nov. 2018
Until 31. jan. 2020
BUSINESSNOW A/S
CVR: 25170342
ADM. DIR.
Dissolved
Ended
Since 2. nov. 2018
Until 31. jan. 2020

Former roles(6)

Net-Ware I/S
CVR: 25325761
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2000
Until 1. jan. 2003
BUSINESSNOW COPENHAGEN ApS
CVR: 35530002
STIFTERE
Dissolved
Ended
Since 13. nov. 2013
Until 1. jul. 2021
Lars B Lund
CVR: 15229748
INTERESSENTER
Ended
Since 1. jul. 1991
Until 1. jul. 2000
Lars B Lund
CVR: 15229748
INTERESSENTER
Ended
Since 1. jan. 2014
Until 2. jun. 2016
BUSINESSNOW A/S
CVR: 25170342
STIFTERE
Dissolved
Ended
Since 27. nov. 2013
Until 1. jul. 2021
CHANGEGROUP HOLDING III ApS
CVR: 32788815
STIFTERE
Ended
Since 15. mar. 2010
Until 28. nov. 2018