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Benjamin Lantau Petersen

PersonUnit number: 4000765312
Vejle Øst
2
Ownership
1
Board positions
8
Director positions
4
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

Kenneth Vogtmann
Hvidevarebutikken Esbjerg ApS, Hvidevarebutikken Varde ApS
Mogens Lindholdt Jessen
Hvidevarebutikken Varde ApS
Poul Erik Overby Nielsen
Hvidevarebutikken Varde ApS

Ownership(2)

HealthGuard ApS
CVR: 45157326
EJERREGISTER
100%
Ownership
Active
Lantau Capital ApS
CVR: 37857904
EJERREGISTER
100%
Ownership
Active

Director positions(7)

HealthGuard ApS
CVR: 45157326
DIREKTØR
Active
Since 21. okt. 2024
Hvidevarebutikken Fredericia ApS
CVR: 29828415
DIREKTØR
Active
Since 28. aug. 2018
Active
Since 23. nov. 2022
Lantau Capital ApS
CVR: 37857904
DIREKTØR
Active
Since 30. jun. 2016
Hvidevarebutikken Varde ApS
CVR: 44425890
DIREKTØR
Active
Since 10. nov. 2023
Lantau Ejendomme ApS
CVR: 40814035
DIREKTØR
Active
Since 26. sep. 2019
Hvidevarebutikken Esbjerg ApS
CVR: 37840297
DIREKTØR
Active
Since 30. jun. 2016

Other roles(2)

Lantau Capital ApS
CVR: 37857904
STIFTERE
Active
Since 30. jun. 2016
Hvidevarebutikken Esbjerg ApS
CVR: 37840297
STIFTERE
Active
Since 30. jun. 2016

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Lantau Capital ApS(100%)
→Hvidevarebutikken Fredericia ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Lantau Capital ApS(100%)
→Lantau Ejendomme ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
Lantau Capital ApS(100%)
→Lantau Ejendomme ApS(100%)
→Ejendomsselskabet Ellegårdvej 23A ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Lantau Capital ApS(100%)
→Hvidevarebutikken Esbjerg ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Lantau Capital ApS(100%)
→Kongslund Automobiler ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Lantau Capital ApS(100%)
→Hvidevarebutikken Varde ApS(25-33,32%)

Former board positions(1)

HAPPY DAY FILIAL AF HAPPY DAY LTD ENGLAND
CVR: 29419388
FILIALBESTYRERE
Dissolved
Ended
Since 19. mar. 2006
Until 15. okt. 2007

Former director positions(1)

YOUTECH ApS
CVR: 34050589
adm. dir
Dissolved
Ended
Since 1. dec. 2011
Until 26. jan. 2015

Former roles(2)

YOUTECH ApS
CVR: 34050589
STIFTERE
Dissolved
Ended
Since 7. nov. 2011
Until 19. mar. 2015
Skousen V/ Benjamin Petersen
CVR: 35067329
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2013
Until 31. dec. 2016