companydata.dkMartin Staal Boesgaard
PersonUnit number: 4000292675
Solrød Strand
1
Ownership
10
Board positions
4
Director positions
2
Other roles
32
People in network
People in network(32)
People who held roles at the same companies, or who co-own the same companies
Mette Vesterager Petersen
CRYPTICO ApS, CRYPTICO ApS, HENRICHSEN & CO HOLDING 1 ApS
Morten Felsvang
TRISTATE INVEST I ApS, SOLIT SOLUTIONS ApS
Lars Aage Staal Wegner
PII Guard ApS, Selskabet af 22. juni 2016 ApS
Ownership(1)
100%
Ownership
Active
Board positions(2)
Active
Since 29. sep. 2020
Active
Since 14. maj 2025
Director positions(2)
Active
Since 1. feb. 2001
Active
Since 3. jul. 2018
Other roles(1)
Active
Since 1. feb. 2001
Indirect ownership(1)
Companies owned indirectly through ownership chains.
PII Guard ApS
CVR: 39697882
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MAB HOLDING ApS(100%)
Former board positions(8)
Ended
Since 15. mar. 2001
Until 7. maj 2001
Ended
Since 7. maj 2001
Until 25. mar. 2003
Ended
Since 17. sep. 1998
Until 30. nov. 2000
Ended
Since 15. mar. 2001
Until 21. mar. 2001
Ended
Since 21. mar. 2001
Until 20. sep. 2011
Ended
Since 16. mar. 2007
Until 20. sep. 2011
Ended
Since 20. dec. 2010
Until 17. apr. 2013
Ended
Since 30. jan. 2020
Until 2. jun. 2020
Former director positions(2)
Ended
Since 1. apr. 1996
Until 15. jan. 2001
Ended
Since 29. apr. 2015
Until 30. jan. 2020
Former roles(1)
Ended
Since 3. apr. 1996
Until 31. dec. 2007