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Mathias Lysholm Faaborg

PersonUnit number: 4000445248
Frederiksberg C
2
Ownership
4
Board positions
12
Director positions
7
Other roles
52
People in network

People in network(52)

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

Peter Johan Sønderby-Wagner
EchoEcho ApS, Luxplus CEE ApS, CC Toaster Holding I ApS, LUXPLUS ApS, CC Toaster Holding II ApS, Luxplus WE ApS
Frederik Oliver Busch
LUXPLUS ApS, Luxplus CEE ApS, CC Toaster Holding I ApS, CC Toaster Holding II ApS
Jens Christian Buhl
CC Toaster Holding I ApS, LUXPLUS ApS, CC Toaster Holding II ApS

Ownership(2)

Faaborg Holding ApS
CVR: 41014172
EJERREGISTER
100%
Ownership
Active
TH. FAABORG ApS
CVR: 49844018
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(2)

SPEJDER SPORT A/S,
CVR: 58142816
BESTYRELSESMEDLEM
Active
Since 27. feb. 2018
Foreningsservice ApS
CVR: 41411953
FORMAND
Active
Since 5. jun. 2020

Director positions(3)

Faaborg Holding ApS
CVR: 41014172
DIREKTØR
Active
Since 16. dec. 2019
Faktor ApS
CVR: 40588108
ADM. DIR.
Active
Since 1. jun. 2019
TH. FAABORG ApS
CVR: 49844018
DIREKTØR
Active
Since 1. jun. 2019

Other roles(3)

Faaborg Holding ApS
CVR: 41014172
STIFTERE
Active
Since 16. dec. 2019
Faktor ApS
CVR: 40588108
EJERREGISTER
Active
Faktor ApS
CVR: 40588108
STIFTERE
Active
Since 1. jun. 2019

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Faktor ApS
CVR: 40588108
100%
Effective ownership
Depth: 1
Ownership path:
Faaborg Holding ApS(100%)
→Faktor ApS(100%)
Foreningsvirke ApS
CVR: 41411953
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Faaborg Holding ApS(100%)
→Foreningsvirke ApS(33,33-49,99%)
VF Software ApS
CVR: 46378342
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Faaborg Holding ApS(100%)
→VF Software ApS(33,33-49,99%)
2%
Effective ownership
Depth: 1
Ownership path:
TH. FAABORG ApS(20-24,99%)
→Imbro Zero2 - Battery Storage Næstved K/S(10-14,99%)

Former board positions(2)

Atlas Capital ApS
CVR: 42089907
FORMAND
Dissolved
Ended
Since 3. feb. 2021
Until 3. mar. 2022
TH. FAABORG ApS
CVR: 49844018
BESTYRELSESMEDLEM
Ended
Since 31. okt. 2003
Until 1. jun. 2019

Former director positions(9)

EchoEcho ApS
CVR: 40154809
ADM. DIR.
Dissolved
Ended
Since 1. dec. 2021
Until 17. feb. 2023
P Noergaard by LUXPLUS ApS
CVR: 44192187
DIREKTØR
Ended
Since 14. jul. 2023
Until 9. maj 2025
Stonefield IVS
CVR: 37218626
ADM. DIR.
Dissolved
Ended
Since 9. nov. 2015
Until 24. jan. 2018
Luxplus CEE ApS
CVR: 36725141
ADM. DIR.
Dissolved
Ended
Since 1. dec. 2021
Until 17. feb. 2023
Atlas Capital ApS
CVR: 42089907
DIREKTØR
Dissolved
Ended
Since 3. feb. 2021
Until 3. mar. 2022
CC Toaster Holding I ApS
CVR: 41954590
ADM. DIR.
Ended
Since 1. dec. 2021
Until 9. maj 2025
LUXPLUS ApS
CVR: 25090705
ADM. DIR.
Ended
Since 1. dec. 2021
Until 9. maj 2025
Luxplus WE ApS
CVR: 37055964
ADM. DIR.
Dissolved
Ended
Since 1. dec. 2021
Until 17. feb. 2023
CC Toaster Holding II ApS
CVR: 41955090
ADM. DIR.
Ended
Since 1. dec. 2021
Until 9. maj 2025

Former roles(4)

AEM I/S v/Ask Neve; Emil Damgaard; Mathias Faaborg
CVR: 28937288
INTERESSENTER
Dissolved
Ended
Since 31. aug. 2005
Until 30. sep. 2010
Stonefield IVS
CVR: 37218626
STIFTERE
Dissolved
Ended
Since 9. nov. 2015
Until 24. jan. 2018
Ended
Since 30. jan. 2007
Until 10. jun. 2007
FutureAd I/S
CVR: 26809193
INTERESSENTER
Dissolved
Ended
Since 30. apr. 2001
Until 10. okt. 2003
Mathias Lysholm Faaborg | companydata.dk