companydata.dkcompanydata.dk

Allan Anis Lambæk

PersonUnit number: 4000400158
Saltsjövägen 16 23635 Höllviken(Sweden)
1
Ownership
3
Board positions
4
Director positions
3
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

Søren Petersen
LAMBÆK GULVE A/S, K.D. GULVE A/S
Martin Sjøgren
LAMBÆK GULVE A/S, K.D. GULVE A/S
Søren Skjold Cortzen
LAMBÆK GULVE A/S, K.D. GULVE A/S

Ownership(1)

LAMBÆK HOLDING ApS
CVR: 27218687
EJERREGISTER
100%
Ownership
Active

Board positions(2)

K.D. GULVE A/S
CVR: 13702403
BESTYRELSESMEDLEM
Active
Since 1. jul. 2025
LAMBÆK GULVE A/S
CVR: 30733045
BESTYRELSESMEDLEM
Active
Since 1. aug. 2007

Director positions(4)

K.D. GULVE A/S
CVR: 13702403
DIREKTØR
Active
Since 1. jul. 2025
LAMBÆK HOLDING ApS
CVR: 27218687
DIREKTØR
Active
Since 24. jun. 2003
LAMBÆK GULVE A/S
CVR: 30733045
DIREKTØR
Active
Since 1. aug. 2007
Lambæk Ejendom ApS
CVR: 45274438
DIREKTØR
Active
Since 12. dec. 2024

Other roles(2)

LAMBÆK HOLDING ApS
CVR: 27218687
STIFTERE
Active
Since 24. jun. 2003
LAMBÆK GULVE A/S
CVR: 30733045
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Lambæk Ejendom ApS
CVR: 45274438
100%
Effective ownership
Depth: 1
Ownership path:
LAMBÆK HOLDING ApS(100%)
→Lambæk Ejendom ApS(100%)
LAMBÆK GULVE A/S
CVR: 30733045
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
LAMBÆK HOLDING ApS(100%)
→LAMBÆK GULVE A/S(66,66-89,99%)
K.D. GULVE A/S
CVR: 13702403
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
LAMBÆK HOLDING ApS(100%)
→LAMBÆK GULVE A/S(66,66-89,99%)
→K.D. GULVE A/S(100%)

Former board positions(1)

BSC-GULV STRIP IVS
CVR: 35820825
DIREKTION
Dissolved
Ended
Since 31. mar. 2014
Until 14. dec. 2015

Former roles(1)

Lambæk Gulve v/Allan Anis Lambæk Hansen
CVR: 26159407
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2001
Until 30. jun. 2003