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Torben Rom Lucas

PersonUnit number: 4000525804
Ellehøj 15, 2900 Hellerup
1
Ownership
1
Board positions
4
Director positions
7
Other roles
3
People in network

People in network(3)

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

Steinvør Sigurðsdóttir Lucas
Alda & Silas Holding ApS, Alda & Silas Holding ApS, Nocturnals ApS
Claus Kongsbak
KONGSBAKBRANDS ApS, KONGSBAKBRANDS ApS

Ownership(1)

Alda & Silas Holding ApS
CVR: 42127248
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(3)

Alda & Silas Holding ApS
CVR: 42127248
DIREKTØR
Active
Since 11. feb. 2021
Nocturnals ApS
CVR: 42130842
DIREKTØR
Active
Since 16. feb. 2021
Fjord Interiør Aps.
CVR: 41112352
DIREKTØR
Active
Since 20. jan. 2020

Other roles(4)

Alda & Silas Holding ApS
CVR: 42127248
STIFTERE
Active
Since 11. feb. 2021
Fjord Interiør Aps.
CVR: 41112352
STIFTERE
Active
Since 20. jan. 2020
Fjord Interiør Aps.
CVR: 41112352
EJERREGISTER
Active
Ejendom af 25.02.2020 I/S
CVR: 41193875
INTERESSENTER
Active
Since 25. feb. 2020

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Alda & Silas Holding ApS(50-66,65%)
→Fjord Interiør Aps.(100%)
Nocturnals ApS
CVR: 42130842
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Alda & Silas Holding ApS(50-66,65%)
→Nocturnals ApS(100%)

Former board positions(1)

KONGSBAKBRANDS ApS
CVR: 34614369
DIREKTION
Dissolved
Ended
Since 1. jul. 2012
Until 10. dec. 2017

Former director positions(1)

KONGSBAKBRANDS ApS
CVR: 34614369
DIREKTØR
Dissolved
Ended
Since 9. mar. 2018
Until 30. jul. 2020

Former roles(3)

Lucas Enterprises /Torben R Lucas
CVR: 30677447
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2007
Until 30. sep. 2008
KONGSBAKBRANDS ApS
CVR: 34614369
STIFTERE
Dissolved
Ended
Since 1. jul. 2012
Until 30. jul. 2020
Lucas & Nørregaard I/S
CVR: 28475446
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2005
Until 31. dec. 2009