companydata.dkcompanydata.dk

Lise Roesgaard Thøgersen

PersonUnit number: 4000452031
Låsbyvej 149B, 8660 Skanderborg
1
Ownership
9
Board positions
4
Director positions
3
Other roles
154
People in network

People in network(154)

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

Minna Agnethe Thøgersen
Egebjerg Bakke III A/S, SAMSAT FINANS A/S, CARL THØGERSEN A/S, CARL THØGERSEN HOLDING A/S, CARL THØGERSEN HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S and 2 more
Anna Roesgaard Thøgersen
Egebjerg Bakke III A/S, SAMSAT FINANS A/S, SAMSAT FINANS A/S, CARL THØGERSEN A/S, CARL THØGERSEN A/S, CARL THØGERSEN HOLDING A/S, MBS 36 HOLDING A/S, MBS 36 HOLDING A/S, SAMSAT FINANS II A/S, SAMSAT FINANS II A/S and 2 more
Kim Svankjær Kristensen
Egebjerg Bakke III A/S, Egebjerg Bakke III A/S, KL Bækgaarden ApS, KL Bækgaarden ApS, BÆKGAARDEN YOUNGSTER A/S, BÆKGAARDEN YOUNGSTER A/S, LUTUS FINANS A/S

Ownership(1)

LUTUS FINANS A/S
CVR: 28112068
EJERREGISTER
90-99,99%
Ownership
Active

Board positions(5)

Egebjerg Bakke III A/S
CVR: 39641135
FORMAND
Active
Since 18. jan. 2023
BÆKGAARDEN YOUNGSTER A/S
CVR: 30529472
FORMAND
Active
Since 29. aug. 2007
MBS 36 HOLDING A/S
CVR: 28112041
BESTYRELSESMEDLEM
Active
Since 13. jan. 2020
SAMSAT FINANS II A/S
CVR: 36720085
BESTYRELSESMEDLEM
Active
Since 13. feb. 2015
LUTUS FINANS A/S
CVR: 28112068
BESTYRELSESMEDLEM
Active
Since 20. sep. 2004

Director positions(2)

KL Bækgaarden ApS
CVR: 39857561
DIREKTØR
Active
Since 12. sep. 2018
LUTUS FINANS A/S
CVR: 28112068
DIREKTØR
Active
Since 20. sep. 2004

Other roles(2)

KL Bækgaarden ApS
CVR: 39857561
STIFTERE
Active
Since 12. sep. 2018
KL Bækgaarden ApS
CVR: 39857561
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

90-99,99%
Effective ownership
Depth: 1
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→WALBER EQUESTRIAN ApS(100%)
90-99,99%
Effective ownership
Depth: 1
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→BÆKGAARDEN YOUNGSTER A/S(100%)
KL Bækgaarden ApS
CVR: 39857561
90-99,99%
Effective ownership
Depth: 1
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→KL Bækgaarden ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→Egebjerg Bakke III A/S(33,33-49,99%)
KPG8 Holding ApS
CVR: 43731556
5-9,99%
Effective ownership
Depth: 1
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→KPG8 Holding ApS(10-14,99%)
KPG 8 ApS
CVR: 43734571
5-9,99%
Effective ownership
Depth: 2
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→KPG8 Holding ApS(10-14,99%)
→KPG 8 ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
LUTUS FINANS A/S(90-99,99%)
→Vandkunsten 6 Holding ApS(10-14,99%)

Former board positions(4)

SAMSAT FINANS A/S
CVR: 28112084
BESTYRELSE
Ended
Since 20. sep. 2004
Until 13. feb. 2015
CARL THØGERSEN A/S
CVR: 36706910
BESTYRELSE
Dissolved
Ended
Since 27. okt. 1998
Until 6. dec. 2001
CARL THØGERSEN HOLDING A/S
CVR: 69996116
BESTYRELSE
Ended
Since 24. okt. 1997
Until 20. sep. 2004
MBS 36 HOLDING A/S
CVR: 28112041
BESTYRELSESMEDLEM
Ended
Since 20. sep. 2004
Until 31. okt. 2019

Former director positions(2)

LRT Holding 2020 ApS
CVR: 41461136
DIREKTØR
Dissolved
Ended
Since 19. aug. 2020
Until 14. dec. 2021
LRT 78 ApS
CVR: 41246871
DIREKTØR
Dissolved
Ended
Since 19. aug. 2020
Until 14. dec. 2021

Former roles(1)

Bækgaarden v/Thøgersen & Kristensen
CVR: 26912822
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2002
Until 21. apr. 2020