companydata.dk1
Ownership
1
Board positions
3
Director positions
2
Other roles
4
People in network
People in network(4)
People who held roles at the same companies, or who co-own the same companies
Christian Toft Bach
Whistle Service ApS, Whistle Service ApS
Simon Tommy Lambrecht
Northguard ApS, Whistle Service ApS
Benjamin Michael Ptak
Northguard ApS, Whistle Service ApS
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 9. feb. 2024
Director positions(1)
Active
Since 7. nov. 2018
Other roles(1)
Active
Since 7. nov. 2018
Indirect ownership(3)
Companies owned indirectly through ownership chains.
Northguard ApS
CVR: 42733571
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Lambrecht Holding ApS(100%)
Northguard Danmark ApS
CVR: 40014063
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Whistle Service ApS
CVR: 43795406
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Lambrecht Holding ApS(100%)
Former director positions(2)
Ended
Since 7. nov. 2018
Until 24. jun. 2025
Ended
Since 29. sep. 2021
Until 24. jun. 2025
Former roles(1)
Ended
Since 1. aug. 2013
Until 1. nov. 2013