companydata.dkcompanydata.dk

Poul Schack

PersonUnit number: 4000303319
Viby J
1
Ownership
14
Board positions
11
Director positions
6
Other roles
10
People in network

People in network(10)

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

Knud Erik Banke Kristensen
LONELY RIDER INVEST ApS, FØNIKS COMPUTER A/S, FØNIKS COMPUTER A/S, BABYSHOPPEN.DK A/S, HL EJENDOMME A/S, ASTON PROPERTY GROUP A/S, ASTON PROPERTY GROUP A/S, EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS, EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS, LPJF ApS and 1 more
Jan Stein Jørgensen
FØNIKS COMPUTER A/S, FØNIKS COMPUTER A/S, FØNIKS COMPUTER A/S, FØNIKS COMPUTER A/S, BABYSHOPPEN.DK A/S, BABYSHOPPEN.DK A/S, HL EJENDOMME A/S, ASTON PROPERTY GROUP A/S, EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS, LPJF ApS
Thomas Hjelm
ASTON PROPERTY GROUP A/S, ASTON PROPERTY GROUP A/S, EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS, EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS, LPJF ApS, LPJF ApS

Ownership(1)

LONELY RIDER INVEST ApS
CVR: 26204445
EJERREGISTER
100%
Ownership
Active

Board positions(3)

FØNIKS COMPUTER A/S
CVR: 26208637
BESTYRELSESMEDLEM
Active
Since 1. sep. 2001
LONELY RIDER INVEST ApS
CVR: 26204445
BESTYRELSESMEDLEM
Active
Since 23. sep. 2023
HL EJENDOMME A/S
CVR: 29328315
BESTYRELSESMEDLEM
Active
Since 12. jan. 2009

Director positions(3)

FØNIKS COMPUTER A/S
CVR: 26208637
DIREKTØR
Active
Since 1. sep. 2001
LONELY RIDER INVEST ApS
CVR: 26204445
DIREKTØR
Active
Since 21. aug. 2001
HL EJENDOMME A/S
CVR: 29328315
ADM. DIR.
Active
Since 12. jan. 2009

Other roles(1)

LONELY RIDER INVEST ApS
CVR: 26204445
STIFTERE
Active
Since 21. aug. 2001

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
LONELY RIDER INVEST ApS(100%)
→FØNIKS COMPUTER A/S(100%)
HL EJENDOMME A/S
CVR: 29328315
100%
Effective ownership
Depth: 1
Ownership path:
LONELY RIDER INVEST ApS(100%)
→HL EJENDOMME A/S(100%)
FOURCOM ApS
CVR: 30717260
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
LONELY RIDER INVEST ApS(100%)
→FOURCOM ApS(66,66-89,99%)

Former board positions(11)

ASTON PROPERTY GROUP A/S
CVR: 31750512
BESTYRELSE
Dissolved
Ended
Since 29. aug. 2008
Until 22. sep. 2016
COMPUTERONLINE.DK ApS
CVR: 35838384
LIKVIDATOR
Dissolved
Ended
Since 2. mar. 2025
Until 4. aug. 2025
BABYSHOPPEN.DK A/S
CVR: 28863314
BESTYRELSE
Dissolved
Ended
Since 30. jun. 2005
Until 17. maj 2012
BABYSHOPPEN.DK A/S
CVR: 28863314
DIREKTION
Dissolved
Ended
Since 30. jun. 2005
Until 17. maj 2012
FØNIKS COMPUTER A/S
CVR: 25493567
BESTYRELSE
Dissolved
Ended
Since 29. jun. 2000
Until 17. maj 2012
FØNIKS COMPUTER A/S
CVR: 25493567
DIREKTION
Dissolved
Ended
Since 29. jun. 2000
Until 17. maj 2012
EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS
CVR: 32274293
BESTYRELSE
Dissolved
Ended
Since 26. maj 2009
Until 22. sep. 2016
ANPARTSSELSKABET AF 2. JULI 2007
CVR: 30528115
LIKVIDATOR
Dissolved
Ended
Since 2. mar. 2025
Until 4. aug. 2025
High Five Consult ApS
CVR: 29327130
LIKVIDATOR
Dissolved
Ended
Since 2. mar. 2025
Until 4. aug. 2025
LPJF ApS
CVR: 32554482
BESTYRELSE
Dissolved
Ended
Since 22. okt. 2009
Until 22. sep. 2016
PET ApS
CVR: 36914483
LIKVIDATOR
Dissolved
Ended
Since 2. mar. 2025
Until 4. aug. 2025

Former director positions(8)

ASTON PROPERTY GROUP A/S
CVR: 31750512
adm. dir
Dissolved
Ended
Since 20. dec. 2012
Until 22. sep. 2016
COMPUTERONLINE.DK ApS
CVR: 35838384
ADM. DIR.
Dissolved
Ended
Since 17. feb. 2018
Until 2. mar. 2025
EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS
CVR: 32274293
adm. dir
Dissolved
Ended
Since 20. dec. 2012
Until 22. sep. 2016
ANPARTSSELSKABET AF 2. JULI 2007
CVR: 30528115
ADM. DIR.
Dissolved
Ended
Since 16. maj 2019
Until 2. mar. 2025
High Five Consult ApS
CVR: 29327130
ADM. DIR.
Dissolved
Ended
Since 12. jan. 2009
Until 21. aug. 2017
High Five Consult ApS
CVR: 29327130
DIREKTØR
Dissolved
Ended
Since 5. nov. 2020
Until 2. mar. 2025
LPJF ApS
CVR: 32554482
adm. dir
Dissolved
Ended
Since 20. dec. 2012
Until 22. sep. 2016
PET ApS
CVR: 36914483
ADM. DIR.
Dissolved
Ended
Since 16. maj 2019
Until 2. mar. 2025

Former roles(5)

ASTON PROPERTY GROUP A/S
CVR: 31750512
STIFTERE
Dissolved
Ended
Since 29. aug. 2008
Until 28. dec. 2016
FØNIKS COMPUTER A/S
CVR: 25493567
STIFTERE
Dissolved
Ended
Since 29. jun. 2000
Until 17. maj 2012
FØNIKS COMPUTER/POUL SCHACK
CVR: 21893684
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1999
Until 30. jun. 2003
EJENDOMSSELSKABET LÆSSØEGADE 6 ODENSE ApS
CVR: 32274293
STIFTERE
Dissolved
Ended
Since 26. maj 2009
Until 28. dec. 2016
LPJF ApS
CVR: 32554482
STIFTERE
Dissolved
Ended
Since 22. okt. 2009
Until 28. dec. 2016