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Martin Lautrup

PersonUnit number: 4000392587
Mejlgade 85 2., 8000 Aarhus C
1
Ownership
7
Board positions
4
Director positions
4
Other roles
25
People in network

People in network(25)

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

Thomas Bagge
EJENDOMSSELSKABET BAGGE & VALLER ApS, Bagge Holding, Vejle ApS, FOOD SOLUTIONS A/S, CAR-LEASE SCANDINAVIA ApS, PB CARTRADING ApS, T & M HOLDING 2007 ApS, MTPL Consult A/S, MTPL Consult A/S
Thomas Orbán
PB CARTRADING ApS, PB CARTRADING ApS
Jesper Ratza Hansen
PB CARTRADING ApS, AG ManCo 2022 ApS

Ownership(1)

MCOM+ HOLDING ApS
CVR: 30736982
EJERREGISTER
100%
Ownership
Active

Board positions(1)

FOOD SOLUTIONS A/S
CVR: 28115687
BESTYRELSESMEDLEM
Active
Since 10. aug. 2016

Director positions(2)

Bagge Holding, Vejle ApS
CVR: 41912812
DIREKTØR
Active
Since 4. dec. 2020
MCOM+ HOLDING ApS
CVR: 30736982
DIREKTØR
Active
Since 8. aug. 2007

Other roles(1)

PB CARTRADING ApS
CVR: 26420547
STIFTERE
Active
Since 10. jan. 2002

Indirect ownership(3)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
MCOM+ HOLDING ApS(100%)
→Bagge Holding, Vejle ApS(50-66,65%)
FOOD SOLUTIONS A/S
CVR: 28115687
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MCOM+ HOLDING ApS(100%)
→Bagge Holding, Vejle ApS(50-66,65%)
→FOOD SOLUTIONS A/S(50-66,65%)
AG ManCo 2022 ApS
CVR: 43396196
2,5%
Effective ownership
Depth: 2
Ownership path:
MCOM+ HOLDING ApS(100%)
→Bagge Holding, Vejle ApS(50-66,65%)
→AG ManCo 2022 ApS(5-9,99%)

Former board positions(6)

EJENDOMSSELSKABET BAGGE & VALLER ApS
CVR: 27023509
BESTYRELSE
Dissolved
Ended
Since 13. feb. 2003
Until 21. jun. 2005
EJENDOMSSELSKABET BAGGE & VALLER ApS
CVR: 27023509
DIREKTION
Dissolved
Ended
Since 13. feb. 2003
Until 21. jun. 2005
Secure Payment A/S
CVR: 38472585
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2017
Until 28. jul. 2022
PB CARTRADING ApS
CVR: 26420547
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2021
Until 5. dec. 2022
T & M HOLDING 2007 ApS
CVR: 30550625
DIREKTION
Ended
Since 22. jun. 2007
Until 8. aug. 2007
MTPL Consult A/S
CVR: 18516691
FORMAND
Dissolved
Ended
Since 29. mar. 2010
Until 5. dec. 2022

Former director positions(2)

CAR-LEASE SCANDINAVIA ApS
CVR: 30192621
DIREKTØR
Ended
Since 8. jan. 2007
Until 5. dec. 2022
PB CARTRADING ApS
CVR: 26420547
DIREKTØR
Ended
Since 10. jan. 2002
Until 22. dec. 2021

Former roles(3)

EJENDOMSSELSKABET BAGGE & VALLER ApS
CVR: 27023509
STIFTERE
Dissolved
Ended
Since 13. feb. 2003
Until 13. okt. 2005
ON WHEELS CONSULTING /Martin Bagge Lautrup
CVR: 26021510
INTERESSENTER
Dissolved
Ended
Since 1. maj 2001
Until 31. dec. 2001
T & M HOLDING 2007 ApS
CVR: 30550625
STIFTERE
Ended
Since 22. jun. 2007
Until 8. aug. 2007