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Mikael Lundgaard

PersonUnit number: 4004003736
Ulriksholmvej 96, 5300 Kerteminde
4
Ownership
12
Board positions
14
Director positions
8
Other roles
28
People in network

People in network(28)

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

Helle Lundgaard
KML HOLDING MIDDELFART ApS, KML HOLDING MIDDELFART ApS, ScanPipe Holding ApS, AQUA-LINE A/S, ULRIKSHOLM A/S, ARL HOLDING MIDDELFART ApS, ARL HOLDING MIDDELFART ApS, SJL HOLDING MIDDELFART ApS, SJL HOLDING MIDDELFART ApS
Peter Lundgaard
NYRUP PLAST A/S, SCANPIPE A/S, SCANPIPE A/S, Aktieselskabet af 9. december 2015, Aktieselskabet af 9. december 2015
René Outzen
VA GRUPPEN A/S, NYRUP PLAST A/S, SCANPIPE A/S, SCANPIPE A/S, Aktieselskabet af 9. december 2015

Ownership(4)

KML HOLDING MIDDELFART ApS
CVR: 34727732
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
ARL HOLDING MIDDELFART ApS
CVR: 34727562
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
ML Holding III Middelfart ApS
CVR: 42801704
EJERREGISTER
100%
Ownership
Active
SJL HOLDING MIDDELFART ApS
CVR: 34728062
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active

Board positions(4)

SCANPIPE A/S
CVR: 27512593
BESTYRELSESMEDLEM
Active
Since 28. maj 2004
ULRIKSHOLM A/S
CVR: 33063806
BESTYRELSESMEDLEM
Active
Since 1. jun. 2017
Mørkenborg Rain Systems ApS
CVR: 43754378
FORMAND
Active
Since 14. sep. 2023
Plast-Nordic ApS
CVR: 38625411
FORMAND
Active
Since 5. maj 2017

Director positions(8)

KML HOLDING MIDDELFART ApS
CVR: 34727732
DIREKTØR
Active
Since 31. okt. 2012
SCANPIPE A/S
CVR: 27512593
DIREKTØR
Active
Since 28. maj 2004
ULRIKSHOLM A/S
CVR: 33063806
DIREKTØR
Active
Since 1. jun. 2017
ARL HOLDING MIDDELFART ApS
CVR: 34727562
DIREKTØR
Active
Since 31. okt. 2012
ScanPipe Holding ApS
CVR: 34710864
DIREKTØR
Active
Since 20. sep. 2012
ScanPipe Ejendomme ApS
CVR: 35408142
DIREKTØR
Active
Since 30. jul. 2013
ML Holding III Middelfart ApS
CVR: 42801704
DIREKTØR
Active
Since 29. sep. 2021
SJL HOLDING MIDDELFART ApS
CVR: 34728062
DIREKTØR
Active
Since 31. okt. 2012

Other roles(6)

Wakey ApS
CVR: 41704780
EJERREGISTER
Active
Wakey ApS
CVR: 41704780
STIFTERE
Active
Since 19. sep. 2020
KML HOLDING MIDDELFART ApS
CVR: 34727732
STIFTERE
Active
Since 31. okt. 2012
ARL HOLDING MIDDELFART ApS
CVR: 34727562
STIFTERE
Active
Since 31. okt. 2012
ScanPipe Holding ApS
CVR: 34710864
EJERREGISTER
Active
SJL HOLDING MIDDELFART ApS
CVR: 34728062
STIFTERE
Active
Since 31. okt. 2012

Indirect ownership(6)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
ML Holding III Middelfart ApS(100%)
→ScanPipe Holding ApS(10-14,99%)
ULRIKSHOLM A/S
CVR: 33063806
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ML Holding III Middelfart ApS(100%)
→ScanPipe Holding ApS(10-14,99%)
→ULRIKSHOLM A/S(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ML Holding III Middelfart ApS(100%)
→ScanPipe Holding ApS(10-14,99%)
→ScanPipe Ejendomme ApS(100%)
SCANPIPE A/S
CVR: 27512593
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ML Holding III Middelfart ApS(100%)
→ScanPipe Holding ApS(10-14,99%)
→SCANPIPE A/S(66,66-89,99%)
Plast-Nordic ApS
CVR: 38625411
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
ML Holding III Middelfart ApS(100%)
→ScanPipe Holding ApS(10-14,99%)
→Plast-Nordic ApS(50-66,65%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
ML Holding III Middelfart ApS(100%)
→ScanPipe Holding ApS(10-14,99%)
→Mørkenborg Rain Systems ApS(50-66,65%)

Former board positions(8)

AQUA LINE HOLDING ApS
CVR: 21478482
DIREKTION
Ended
Since 15. feb. 1999
Until 28. maj 2004
ScanPipe Holding ApS
CVR: 27778682
DIREKTION
Dissolved
Ended
Since 28. maj 2004
Until 7. okt. 2021
ScanPipe Holding ApS
CVR: 27778682
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. dec. 2015
Until 7. okt. 2021
VA GRUPPEN A/S
CVR: 41002352
FORMAND
Dissolved
Ended
Since 16. jan. 2020
Until 15. jun. 2022
NYRUP PLAST A/S
CVR: 13262179
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. sep. 2023
Until 26. nov. 2024
AQUA-LINE A/S
CVR: 16985082
BESTYRELSE
Ended
Since 10. nov. 1998
Until 28. maj 2004
AQUA-LINE A/S
CVR: 16985082
DIREKTION
Ended
Since 1. apr. 1993
Until 28. maj 2004
Aktieselskabet af 9. december 2015
CVR: 32771211
BESTYRELSE
Dissolved
Ended
Since 28. jun. 2012
Until 30. sep. 2015

Former director positions(6)

Wakey ApS
CVR: 41704780
DIREKTØR
Ended
Since 19. sep. 2020
Until 9. dec. 2020
KML Holding II Middelfart ApS
CVR: 42801682
DIREKTØR
Dissolved
Ended
Since 29. sep. 2021
Until 25. nov. 2021
NYRUP PLAST A/S
CVR: 13262179
DIREKTØR
Dissolved
Ended
Since 14. sep. 2023
Until 26. nov. 2024
ARL Holding II Middelfart ApS
CVR: 42801690
DIREKTØR
Dissolved
Ended
Since 29. sep. 2021
Until 25. nov. 2021
ML-Holding II Middelfart ApS
CVR: 42703044
DIREKTØR
Ended
Since 23. sep. 2021
Until 29. sep. 2021
SJL Holding II Middelfart ApS
CVR: 42801674
DIREKTØR
Dissolved
Ended
Since 29. sep. 2021
Until 25. nov. 2021

Former roles(2)

AQUA LINE HOLDING ApS
CVR: 21478482
STIFTERE
Ended
Since 15. feb. 1999
Until 28. maj 2004
ML-Holding II Middelfart ApS
CVR: 42703044
STIFTERE
Ended
Since 23. sep. 2021
Until 29. sep. 2021