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Lasse Boesen

PersonUnit number: 4004027847
Slotssøvejen 7, 6000 Kolding
1
Ownership
8
Board positions
3
Director positions
2
Other roles
18
People in network

People in network(18)

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

Thomas Aalund Junker
DINSPORT ApS, JB TRADING GROUP ApS, JB TRADING GROUP ApS
Morten Nøhr Larsen
Certus Forsikringsagentur ApS, Selskab af 28.10.21 ApS, Selskab af 28.10.21 ApS
Lene Boesen
BLACK LILY ACCESSORIES A/S, BLACK LILY ACCESSORIES A/S

Ownership(1)

LMB CONSULT ApS
CVR: 32786766
EJERREGISTER
100%
Ownership
Active

Board positions(1)

LOT GROUP ApS
CVR: 32790259
BESTYRELSESMEDLEM
Active
Since 17. jan. 2025

Director positions(2)

LMB CONSULT ApS
CVR: 32786766
ADM. DIR.
Active
Since 14. mar. 2010
RETEXTIL Global ApS
CVR: 44364166
DIREKTØR
Active
Since 11. okt. 2023

Other roles(1)

LMB CONSULT ApS
CVR: 32786766
STIFTERE
Active
Since 14. mar. 2010

Indirect ownership(5)

Companies owned indirectly through ownership chains.

RETEXTIL Global ApS
CVR: 44364166
100%
Effective ownership
Depth: 1
Ownership path:
LMB CONSULT ApS(100%)
→RETEXTIL Global ApS(100%)
LOT GROUP ApS
CVR: 32790259
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LMB CONSULT ApS(100%)
→LOT GROUP ApS(50-66,65%)
AL TRADING ApS
CVR: 33760868
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LMB CONSULT ApS(100%)
→AL TRADING ApS(50-66,65%)
Certus Holding ApS
CVR: 39057670
25-33,32%
Effective ownership
Depth: 1
Ownership path:
LMB CONSULT ApS(100%)
→Certus Holding ApS(25-33,32%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LMB CONSULT ApS(100%)
→Certus Holding ApS(25-33,32%)
→Certus Forsikringsagentur ApS(66,66-89,99%)

Former board positions(7)

JB TRADING GROUP ApS
CVR: 32939759
BESTYRELSE
Dissolved
Ended
Since 27. maj 2010
Until 7. maj 2013
BLACK LILY ACCESSORIES A/S
CVR: 30817516
BESTYRELSE
Dissolved
Ended
Since 3. okt. 2013
Until 3. aug. 2017
DINSPORT ApS
CVR: 33748639
BESTYRELSE
Dissolved
Ended
Since 22. jul. 2013
Until 14. okt. 2014
DINSPORT ApS
CVR: 33748639
DIREKTION
Dissolved
Ended
Since 14. okt. 2014
Until 8. aug. 2016
KIF FASHION A/S
CVR: 36026405
BESTYRELSE
Dissolved
Ended
Since 29. aug. 2014
Until 31. jul. 2017
KIF FASHION A/S
CVR: 36026405
DIREKTION
Dissolved
Ended
Since 30. jun. 2014
Until 31. jul. 2017
Selskab af 28.10.21 ApS
CVR: 42887099
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. nov. 2021
Until 27. sep. 2023

Former director positions(1)

Certus Forsikringsagentur ApS
CVR: 33883560
DIREKTØR
Ended
Since 1. nov. 2016
Until 31. okt. 2017

Former roles(1)

B Ejendomme
CVR: 38798669
INTERESSENTER
Dissolved
Ended
Since 17. jul. 2017
Until 19. jul. 2020