Lise Lotte Roth

PersonUnit number: 4003955597

Humlebæk

Ownership

Board positions

Director positions

Other roles

People in network

People in network(18)

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

Niels Henrik Roth

ApS SMBK NR 1192, ApS SMBK NR 1192, ZIRA INVEST ApS, ZIRA INVEST ApS, NPC A/S, ZIRA INVEST III ApS, ZIRA INVEST III ApS, ZIRA INVEST II ApS, ZIRA INVEST II ApS, ApS KBUS 8 NR. 2525 and 5 more

Poul Georg Laursen

ZIRA INVEST ApS, ZIRA INVEST ApS, ApS SMBK NR 1192, ApS KBUS 8 NR. 2525, ApS KBUS 8 NR. 2525, NPC A/S

Bengt Mikael Randel

ZIRA INVEST ApS, ApS SMBK NR 1192, ApS SMBK NR 1192, ApS KBUS 8 NR. 2525

Ownership(2)

ZIRA INVEST III ApS

CVR: 31629918

EJERREGISTER

50-66,65%

Ownership

Active

ZIRA INVEST II ApS

CVR: 31629926

EJERREGISTER

15-19,99%

Ownership

Active

Board positions(1)

NRTHRN Strong ApS

CVR: 41830875

BESTYRELSESMEDLEM

Active

Since 31. dec. 2025

Director positions(1)

Zira Invest IV ApS

CVR: 40932798

DIREKTØR

Active

Since 15. dec. 2021

Other roles(2)

JaJoPo Invest ApS

CVR: 40932771

STIFTERE

Active

Since 14. nov. 2019

JaJoPo Invest ApS

CVR: 40932771

EJERREGISTER

Active

Former board positions(5)

NPC A/S

CVR: 27918468

BESTYRELSE

Dissolved

Ended

Since 31. maj 2009

Until 15. dec. 2010

NPC A/S

CVR: 27918468

DIREKTION

Dissolved

Ended

Since 31. maj 2009

Until 15. dec. 2010

ApS KBUS 8 NR. 2525

CVR: 10970784

BESTYRELSE

Dissolved

Ended

Since 1. jul. 1987

Until 31. jan. 1991

ApS SMBK NR 1192

CVR: 10071887

BESTYRELSE

Dissolved

Ended

Since 1. feb. 1986

Until 31. jan. 1991

ZIRA INVEST ApS

CVR: 10068290

BESTYRELSESMEDLEM

Ended

Since 20. jan. 1986

Until 31. jan. 1991

Former director positions(1)

ZIRA INVEST ApS

CVR: 10068290

DIREKTØR

Ended

Since 20. jan. 1986

Until 31. jan. 1991

People in network(18)

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

Niels Henrik Roth

ApS SMBK NR 1192, ApS SMBK NR 1192, ZIRA INVEST ApS, ZIRA INVEST ApS, NPC A/S, ZIRA INVEST III ApS, ZIRA INVEST III ApS, ZIRA INVEST II ApS, ZIRA INVEST II ApS, ApS KBUS 8 NR. 2525 and 5 more

Poul Georg Laursen

ZIRA INVEST ApS, ZIRA INVEST ApS, ApS SMBK NR 1192, ApS KBUS 8 NR. 2525, ApS KBUS 8 NR. 2525, NPC A/S

Bengt Mikael Randel

ZIRA INVEST ApS, ApS SMBK NR 1192, ApS SMBK NR 1192, ApS KBUS 8 NR. 2525

Indirect ownership(6)

Companies owned indirectly through ownership chains.

ZIRA INVEST II ApS

CVR: 31629926

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

ZIRA INVEST III ApS(50-66,65%)

→ZIRA INVEST II ApS(66,66-89,99%)

Zira Invest IV ApS

CVR: 40932798

5-9,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 2

Ownership path:

(50-66,65%)

→(66,66-89,99%)

→(15-19,99%)

CVR: 41830875

5-9,99%

Effective ownership

33,33-49,99%

Effective voting

Depth: 3

Ownership path:

(50-66,65%)

→(66,66-89,99%)

→(15-19,99%)

→(100%)

CVR: 41426551

1,7%

Effective ownership

10-14,99%

Effective voting

Depth: 3

Ownership path:

(50-66,65%)

→(66,66-89,99%)

→(15-19,99%)

→(33,33-49,99%)

CVR: 41427019

1,7%

Effective ownership

10-14,99%

Effective voting

Depth: 3

Ownership path:

(50-66,65%)

→(66,66-89,99%)

→(15-19,99%)

→(33,33-49,99%)

CVR: 41308605

1,3%

Effective ownership

5-9,99%

Effective voting

Depth: 3

Ownership path:

(50-66,65%)

→(66,66-89,99%)

→(15-19,99%)

→(25-33,32%)

Former board positions(5)

NPC A/S

CVR: 27918468

BESTYRELSE

Dissolved

Ended

Since 31. maj 2009

Until 15. dec. 2010

NPC A/S

CVR: 27918468

DIREKTION

Dissolved

Ended

Since 31. maj 2009

Until 15. dec. 2010

ApS KBUS 8 NR. 2525

CVR: 10970784

BESTYRELSE

Dissolved

Ended

Since 1. jul. 1987

Until 31. jan. 1991

ApS SMBK NR 1192

CVR: 10071887

BESTYRELSE

Dissolved

Ended

Since 1. feb. 1986

Until 31. jan. 1991

ZIRA INVEST ApS

CVR: 10068290

BESTYRELSESMEDLEM

Ended

Since 20. jan. 1986

Until 31. jan. 1991