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Claus Lundbæk

PersonUnit number: 4003911480
Address protected
1
Ownership
13
Board positions
5
Director positions
5
Other roles
24
People in network
2
Bankruptcy relations

People in network(24)

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

Jens Lars Gormsen
ULRICH & SØN TRÆ OG BYG. HASLEV A/S, ULRICH & SØN TRÆ OG BYG. HASLEV A/S, LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S, SCANKEY BYGNINGSFORBEDRING A/S, SCANKEY BYGNINGSFORBEDRING A/S, EJENDOMSAKTIESELSKABET STORE KONGENSGADE 25 & 25A, EJENDOMSAKTIESELSKABET STORE KONGENSGADE 25 & 25A
Kim Witthøfft Hansen
LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S, LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S, LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S, Kongevejen 430 ApS, LUNDBÆK & HANSEN HOLDING A/S
Anita Irene Hansen
PASSEBÆKGÅRD A/S, LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S, LUNDBÆK & HANSEN HOLDING A/S, AC LUNDBÆK A/S, AC LUNDBÆK A/S

Ownership(1)

AC LUNDBÆK A/S
CVR: 28279477
EJERREGISTER
100%
Ownership
Active

Board positions(3)

PASSEBÆKGÅRD A/S
CVR: 27246532
BESTYRELSESMEDLEM
Active
Since 5. maj 2014
AC LUNDBÆK A/S
CVR: 28279477
BESTYRELSESMEDLEM
Active
Since 15. sep. 2005
Kongevejen 430 ApS
CVR: 40226931
BESTYRELSESMEDLEM
Active
Since 21. jan. 2019

Director positions(4)

PASSEBÆKGÅRD A/S
CVR: 27246532
DIREKTØR
Active
Since 5. maj 2014
AC LUNDBÆK A/S
CVR: 28279477
DIREKTØR
Active
Since 16. nov. 2004
Kongevejen 430 ApS
CVR: 40226931
ADM. DIR.
Active
Since 21. jan. 2019
D Lundbæk ApS
CVR: 44924609
DIREKTØR
Active
Since 26. jun. 2024

Other roles(3)

Active
D Lundbæk ApS
CVR: 44924609
EJERREGISTER
Active
D Lundbæk ApS
CVR: 44924609
STIFTERE
Active
Since 26. jun. 2024

Indirect ownership(2)

Companies owned indirectly through ownership chains.

PASSEBÆKGÅRD A/S
CVR: 27246532
100%
Effective ownership
Depth: 1
Ownership path:
AC LUNDBÆK A/S(100%)
→PASSEBÆKGÅRD A/S(100%)
Kongevejen 430 ApS
CVR: 40226931
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AC LUNDBÆK A/S(100%)
→Kongevejen 430 ApS(50-66,65%)

Former board positions(10)

LUNDBÆK & HANSEN BYGNINGSFORBEDRING A/S
CVR: 10218683
BESTYRELSESMEDLEM
Ended
Since 15. apr. 1986
Until 28. maj 2025
ULRICH & SØN TRÆ OG BYG. HASLEV A/S
CVR: 87631214
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. jun. 1978
Until 11. feb. 1991
LUNDBÆK & HANSEN HOLDING A/S
CVR: 25565967
BESTYRELSE
Ended
Since 1. aug. 2000
Until 16. nov. 2004
LUNDBÆK & HANSEN HOLDING A/S
CVR: 25565967
DIREKTION
Ended
Since 1. aug. 2000
Until 16. nov. 2004
AC LUNDBÆK A/S
CVR: 26601290
BESTYRELSE
Dissolved
Ended
Since 30. apr. 2002
Until 7. nov. 2002
AC LUNDBÆK A/S
CVR: 26601290
DIREKTION
Dissolved
Ended
Since 30. apr. 2002
Until 7. nov. 2002
AC LUNDBÆK A/S
CVR: 26601290
LIKVIDATOR
Dissolved
Ended
Since 7. nov. 2002
Until 27. mar. 2003
SCANKEY BYGNINGSFORBEDRING A/S
CVR: 16944742
BESTYRELSE
Dissolved
Ended
Since 5. mar. 1982
Until 11. feb. 1991
SCANKEY BYGNINGSFORBEDRING A/S
CVR: 16944742
DIREKTION
Dissolved
Ended
Since 5. mar. 1982
Until 11. feb. 1991
EJENDOMSAKTIESELSKABET STORE KONGENSGADE 25 & 25A
CVR: 11975380
BESTYRELSE
Bankruptcy
Ended
Since 1. mar. 1988
Until 8. jan. 1998

Former director positions(1)

Ended
Since 15. apr. 1986
Until 16. dec. 1996

Former roles(2)

LUNDBÆK & HANSEN HOLDING A/S
CVR: 25565967
STIFTERE
Ended
Since 1. aug. 2000
Until 16. nov. 2004
AC LUNDBÆK A/S
CVR: 26601290
STIFTERE
Dissolved
Ended
Since 30. apr. 2002
Until 26. mar. 2003