companydata.dkcompanydata.dk

Marlene Winther Plas Thorsen

PersonUnit number: 4000726207
A N Hansens Alle 16, 2900 Hellerup
1
Ownership
31
Board positions
1
Director positions
3
Other roles
155
People in network
1
Bankruptcy relations

People in network(155)

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

Erik Benny Winther
Skanlog Gruppen ApS, Skanlog Gruppen ApS, Skanlog Gruppen ApS, SKANDINAVISK LOGISTIK A/S, Cemb Leasing ApS, Selskabet af 9. juli 2019 A/S, Investeringsselskabet af 3. oktober 2019 ApS, SKANDINAVISK VINTAPPERI ApS, ELP Ejendomme ApS, Vin og Spiritus Grossisten ApS and 4 more
Peter Lybech Winther Nørgaard
Skanlog Gruppen ApS, Skanlog Gruppen ApS, SKANDINAVISK LOGISTIK A/S, Cemb Leasing ApS, Cemb Leasing ApS, Selskabet af 9. juli 2019 A/S, SKANDINAVISK VINTAPPERI ApS, SKANDINAVISK VINTAPPERI ApS, Vin og Spiritus Grossisten ApS, Vin og Spiritus Grossisten ApS
Christina Winther Nørgaard
Skanlog Gruppen ApS, Skanlog Gruppen ApS, LANUGO ApS, LANUGO ApS, CEMB Gruppen ApS, CEMB Gruppen ApS

Ownership(1)

CEMB Gruppen ApS
CVR: 43362089
EJERREGISTER
25-33,32%
Ownership
0%
Voting rights
Active

Board positions(4)

Skanlog Gruppen ApS
CVR: 21237485
FORMAND
Active
Since 30. jun. 2024
COPENHAGEN CONTEMPORARY-FONDEN
CVR: 36493003
BESTYRELSESMEDLEM
Active
Since 1. feb. 2025
CEMB Gruppen ApS
CVR: 43362089
BESTYRELSESMEDLEM
Active
Since 29. jun. 2022
SKANDINAVISK LOGISTIK A/S
CVR: 18137542
BESTYRELSESMEDLEM
Active
Since 30. jun. 2024

Other roles(2)

Skanlog Gruppen ApS
CVR: 21237485
EJERREGISTER
Active
CEMB Gruppen ApS
CVR: 43362089
STIFTERE
Active
Since 29. jun. 2022

Indirect ownership(16)

Companies owned indirectly through ownership chains.

Skanlog Gruppen ApS
CVR: 21237485
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→SKANDINAVISK LOGISTIK A/S(100%)
Cemb Leasing ApS
CVR: 30724925
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Cemb Leasing ApS(100%)
ELP Ejendomme ApS
CVR: 32447546
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→ELP Ejendomme ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Vin og Spiritus Grossisten ApS(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Cemb Århus Holding ApS(100%)
Cemb Århus ApS
CVR: 36202629
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Cemb Århus Holding ApS(100%)
→Cemb Århus ApS(100%)
Cemb Taulov ApS
CVR: 43227165
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Cemb Taulov ApS(100%)
Cemb Hersted ApS
CVR: 43227181
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Cemb Hersted ApS(100%)
Cemb Randers ApS
CVR: 43227203
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Cemb Randers ApS(100%)
PP JENSEN A/S
CVR: 29831904
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→SKANDINAVISK LOGISTIK A/S(100%)
→PP JENSEN A/S(50-66,65%)
Skanlog Direct A/S
CVR: 40116028
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→SKANDINAVISK LOGISTIK A/S(100%)
→Skanlog Direct A/S(50-66,65%)
Aguardio ApS
CVR: 38512048
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Aguardio ApS(33,33-49,99%)
Mitrax Holding A/S
CVR: 45714209
2,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Mitrax Holding A/S(10-14,99%)
2,5%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→Mitrax Holding A/S(10-14,99%)
→Mitrax Ejendomme A/S(100%)
1,3%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
CEMB Gruppen ApS(25-33,32%)
→Skanlog Gruppen ApS(100%)
→SKANDINAVISK LOGISTIK A/S(100%)
→DANSK DISTRIBUTION A/S(5-9,99%)

Former board positions(27)

Ended
Since 4. apr. 2006
Until 20. okt. 2006
LANUGO ApS
CVR: 33502494
FORMAND
Dissolved
Ended
Since 22. feb. 2011
Until 18. okt. 2012
BEAMTRUST A/S
CVR: 26151996
LIKVIDATOR
Dissolved
Ended
Since 23. maj 2007
Until 19. dec. 2007
DLA Piper Denmark Advokatpartnerselskab
CVR: 35209352
BESTYRELSESMEDLEM
Ended
Since 19. maj 2015
Until 30. mar. 2017
Selskabet af 9. juli 2019 A/S
CVR: 19403939
formand
Dissolved
Ended
Since 4. jul. 2013
Until 6. nov. 2019
FÆRØSK KOMMUNE FOND
CVR: 25629418
LIKVIDATOR
Dissolved
Ended
Since 9. jul. 2007
Until 17. dec. 2007
ELP Ejendomme ApS
CVR: 32447546
BESTYRELSESMEDLEM
Ended
Since 27. mar. 2017
Until 1. sep. 2017
Selskabet af 31. December 2022 ApS
CVR: 26662451
FORMAND
Bankruptcy
Ended
Since 19. jan. 2010
Until 27. nov. 2013
PROCESS FACTORY ApS
CVR: 30905970
BESTYRELSESMEDLEM
Ended
Since 10. jan. 2013
Until 21. jan. 2013
SDC Integrations A/S
CVR: 13912335
BESTYRELSE
Dissolved
Ended
Since 5. sep. 2013
Until 20. mar. 2014
SPAREKASSERNES DATACENTER
CVR: 66172619
LIKVIDATOR
Dissolved
Ended
Since 3. maj 2005
Until 19. dec. 2005
FÆRØSK KOMMUNE INVESTERING HOLDING A/S
CVR: 25634667
LIKVIDATOR
Dissolved
Ended
Since 29. sep. 2006
Until 6. jul. 2007
RPI INVESTERING A/S
CVR: 19121682
LIKVIDATOR
Dissolved
Ended
Since 16. apr. 2007
Until 24. aug. 2007
RPI INVESTERING HOLDING A/S
CVR: 19402193
LIKVIDATOR
Dissolved
Ended
Since 16. apr. 2007
Until 24. aug. 2007
Investeringsselskabet af 3. oktober 2019 ApS
CVR: 26275067
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. maj 2010
Until 29. jun. 2012
FORLAGET DELTA ApS
CVR: 26097576
BESTYRELSESMEDLEM
Ended
Since 9. okt. 2015
Until 31. jan. 2018
FÆRØSK KOMMUNE INVESTERING A/S
CVR: 25655222
LIKVIDATOR
Dissolved
Ended
Since 28. nov. 2006
Until 6. jul. 2007
Handelsselskabet af 3. november 2020 A/S
CVR: 32571794
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. nov. 2009
Until 25. nov. 2009
ELEANOR HOME ApS
CVR: 31772214
BESTYRELSESMEDLEM
Ended
Since 6. okt. 2008
Until 27. maj 2014
ADVOKATERNES SERVICESELSKAB A/S
CVR: 37666017
BESTYRELSE
Dissolved
Ended
Since 26. maj 2008
Until 27. jul. 2012
Vin og Spiritus Grossisten ApS
CVR: 33595158
BESTYRELSESMEDLEM
Ended
Since 11. apr. 2011
Until 8. nov. 2017
Cemb Leasing ApS
CVR: 30724925
BESTYRELSESMEDLEM
Ended
Since 8. jan. 2010
Until 30. sep. 2017
BEEHIVE MEDARBEJDERE A/S
CVR: 26404622
LIKVIDATOR
Dissolved
Ended
Since 27. nov. 2008
Until 20. maj 2009
FORLAGET DELTA HOLDING ApS
CVR: 26417902
BESTYRELSESMEDLEM
Ended
Since 9. okt. 2015
Until 31. jan. 2018
DLA Piper Denmark Komplementar ApS
CVR: 34091706
BESTYRELSESMEDLEM
Ended
Since 19. maj 2015
Until 30. mar. 2017

Former director positions(1)

Handelsselskabet af 3. november 2020 A/S
CVR: 32571794
DIREKTØR
Dissolved
Ended
Since 25. nov. 2009
Until 25. nov. 2009

Former roles(1)

Lett Advokatfirma
CVR: 11988091
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2012
Until 12. dec. 2016