companydata.dkcompanydata.dk

Per Lybæk

PersonUnit number: 4000278183
Benzonvej 19, 8930 Randers NØ
1
Ownership
3
Board positions
1
Director positions
3
Other roles

Ownership(1)

Per Holding ApS
CVR: 39256819
EJERREGISTER
100%
Ownership
Active

Board positions(3)

CADESIGN HOLDING A/S
CVR: 29808554
BESTYRELSESMEDLEM
Active
Since 30. dec. 2006
CADESIGN BASE A/S
CVR: 30579720
BESTYRELSESMEDLEM
Active
Since 3. maj 2007
CADESIGN FORM A/S
CVR: 30579704
BESTYRELSESMEDLEM
Active
Since 1. jan. 2025

Director positions(1)

Per Holding ApS
CVR: 39256819
DIREKTØR
Active
Since 14. dec. 2017

Other roles(3)

CADESIGN I/S
CVR: 17615076
INTERESSENTER
Active
Since 1. jan. 1995
CADESIGN HOLDING A/S
CVR: 29808554
STIFTERE
Active
Since 30. dec. 2006
CADESIGN HOLDING A/S
CVR: 29808554
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Per Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Per Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→Cadesign Finance ApS(100%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Per Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→Cadesign Form Partnerholding ApS(90-99,99%)
CADESIGN BASE A/S
CVR: 30579720
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Per Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→CADESIGN BASE A/S(66,66-89,99%)
CADESIGN FORM A/S
CVR: 30579704
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Per Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→CADESIGN FORM A/S(33,33-49,99%)
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Per Holding ApS(100%)
→CADESIGN HOLDING A/S(33,33-49,99%)
→CADESIGN FORM A/S(33,33-49,99%)
→DIMENSION DESIGN ApS(90-99,99%)