companydata.dkcompanydata.dk

Per Lybæk

PersonUnit number: 4000278183
Randers NØ
1
Ownership
6
Board positions
4
Director positions
5
Other roles
21
People in network

People in network(21)

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

Stig Gadegaard Vendelbo
Cadesign Finance ApS, CADESIGN A/S, CADESIGN A/S, CADESIGN HOLDING A/S, CADESIGN HOLDING A/S, CADESIGN HOLDING A/S, CADESIGN BASE A/S, MIND GROUP A/S, CADESIGN FORM A/S, Cadesign Holding II ApS
Lars Jürgensen
Cadesign Holding II ApS, CADESIGN A/S, MIND GROUP A/S, CADESIGN FORM A/S, CADESIGN HOLDING A/S, CADESIGN HOLDING A/S, Cadesign Finance ApS, CADESIGN BASE A/S, CADESIGN BASE A/S
Jørn Holm
Cadesign Finance ApS, Cadesign Finance ApS

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%)

Former board positions(3)

Cadesign Finance ApS
CVR: 27914926
BESTYRELSESMEDLEM
Ended
Since 18. jun. 2004
Until 8. dec. 2005
CADESIGN A/S
CVR: 27513581
BESTYRELSE
Ended
Since 28. jun. 2004
Until 3. maj 2007
MIND GROUP A/S
CVR: 30579690
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. mar. 2011
Until 9. jun. 2023

Former director positions(3)

CADESIGN FORM A/S
CVR: 30579704
DIREKTØR
Ended
Since 3. maj 2007
Until 1. jan. 2025
Cadesign Holding II ApS
CVR: 39139936
DIREKTØR
Ended
Since 4. dec. 2017
Until 14. dec. 2017
Cadesign Form Partnerholding ApS
CVR: 44134225
DIREKTØR
Ended
Since 21. jun. 2023
Until 1. jan. 2025

Former roles(2)

CADESIGN A/S
CVR: 27513581
STIFTERE
Ended
Since 28. jun. 2004
Until 3. maj 2007
Cadesign Holding II ApS
CVR: 39139936
STIFTERE
Ended
Since 4. dec. 2017
Until 14. dec. 2017