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Marianne Steensgaard Simonsen

PersonUnit number: 4000472094
Messingvej 3, 8940 Randers SV
2
Ownership
2
Board positions
4
Director positions
6
Other roles
6
People in network

People in network(6)

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

Allan Melholt Simonsen
eCAR A/S, eCAR A/S, eCAR A/S, eCAR Udlejning ApS, eCAR Holding Randers ApS, eCAR Holding Randers ApS, eCAR Leasing ApS, eCAR Leasing ApS
Torsten Viborg Pedersen
eCAR A/S, eCAR Leasing ApS
Mads Rasmussen
eCAR A/S, eCAR Leasing ApS

Ownership(2)

M & P Invest Holding ApS
CVR: 42491950
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
eCAR Holding Randers ApS
CVR: 37287903
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(1)

eCAR A/S
CVR: 30356039
FORMAND
Active
Since 7. mar. 2019

Director positions(3)

eCAR Udlejning ApS
CVR: 41021047
DIREKTØR
Active
Since 7. jul. 2020
M & P Invest Holding ApS
CVR: 42491950
DIREKTØR
Active
Since 24. jun. 2021
eCAR Leasing ApS
CVR: 37815284
DIREKTØR
Active
Since 22. jun. 2016

Other roles(5)

Munkdrupvej 10 I/S
CVR: 44090198
INTERESSENTER
Dissolved
Active
Since 1. jan. 2023
eCAR A/S
CVR: 30356039
STIFTERE
Active
Since 14. mar. 2007
eCAR A/S
CVR: 30356039
EJERREGISTER
Active
M & P Invest Holding ApS
CVR: 42491950
STIFTERE
Active
Since 24. jun. 2021
eCAR Holding Randers ApS
CVR: 37287903
STIFTERE
Active
Since 9. dec. 2015

Indirect ownership(3)

Companies owned indirectly through ownership chains.

eCAR A/S
CVR: 30356039
20-24,99%
Effective ownership
Depth: 1
Ownership path:
eCAR Holding Randers ApS(33,33-49,99%)
→eCAR A/S(66,66-89,99%)
eCAR Leasing ApS
CVR: 37815284
20-24,99%
Effective ownership
Depth: 1
Ownership path:
eCAR Holding Randers ApS(33,33-49,99%)
→eCAR Leasing ApS(66,66-89,99%)
eCAR Udlejning ApS
CVR: 41021047
20-24,99%
Effective ownership
Depth: 1
Ownership path:
eCAR Holding Randers ApS(33,33-49,99%)
→eCAR Udlejning ApS(66,66-89,99%)

Former board positions(1)

eCAR Leasing ApS
CVR: 37815284
BESTYRELSESMEDLEM
Ended
Since 22. jun. 2016
Until 13. apr. 2021

Former director positions(1)

eCAR A/S
CVR: 30356039
DIREKTØR
Ended
Since 14. mar. 2007
Until 30. jun. 2015

Former roles(1)

2 Fast Trading / eCAR v/Marianne Simonsen
CVR: 27270379
INTERESSENTER
Dissolved
Ended
Since 24. jul. 2003
Until 31. dec. 2006