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Søren Luplau-Pagh

PersonUnit number: 4004044700
Klampenborg
1
Ownership
8
Board positions
20
Director positions
2
Other roles
53
People in network

People in network(53)

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

Rikke Wümpelmann Juhl
VENZO A/S, VENZO A/S, VENZO Analytics A/S, VENZO OPERATIONS A/S, Selskabet af 26.11.2018 A/S, VENZO.nxt A/S, VENZO Cyber Security A/S, VENZO Business Consulting_West A/S, VENZO Public & Healthcare A/S, Selskabet af 29.06.2021 A/S and 2 more
Dennis Meldhedegaard-Nielsen
VENZO A/S, VENZO Analytics A/S, VENZO Secure A/S, VENZO OPERATIONS A/S, Selskabet af 26.11.2018 A/S, VENZO.nxt A/S, VENZO Cyber Security A/S, VENZO Business Consulting_West A/S, VENZO Public & Healthcare A/S, Selskabet af 29.06.2021 A/S and 1 more
Lars Stender-Rechter
VENZO Public & Healthcare A/S, VENZO Cyber Security A/S, VENZO Analytics A/S, VENZO OPERATIONS A/S, VENZO.nxt A/S, VENZO Secure A/S, VENZO Business Consulting_West A/S, Redpill Linpro Connect A/S, VENZO A/S

Ownership(1)

Friendly Holding ApS
CVR: 38101137
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Safe Implant Technology ApS
CVR: 38969153
FORMAND
Active
Since 12. okt. 2017
FONDEN Vitus Rejser
CVR: 59925628
BESTYRELSESMEDLEM
Active
Since 30. apr. 2013

Director positions(3)

Devopharma ApS
CVR: 38968254
DIREKTØR
Active
Since 25. sep. 2017
CABA APS
CVR: 39691825
DIREKTØR
Active
Since 16. apr. 2019
Friendly Holding ApS
CVR: 38101137
ADM. DIR.
Active
Since 11. okt. 2016

Other roles(2)

I/S BANANFORTET
CVR: 20567082
INTERESSENTER
Active
Since 1. apr. 2026
Friendly Holding ApS
CVR: 38101137
STIFTERE
Active
Since 11. okt. 2016

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Devopharma ApS
CVR: 38968254
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Friendly Holding ApS(100%)
→Devopharma ApS(25-33,32%)
CABA APS
CVR: 39691825
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Friendly Holding ApS(100%)
→CABA APS(25-33,32%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Friendly Holding ApS(100%)
→Devopharma ApS(25-33,32%)
→Safe Implant Technology ApS(66,66-89,99%)

Former board positions(6)

ELL HOLDING A/S
CVR: 21150576
BESTYRELSE
Dissolved
Ended
Since 22. jun. 1998
Until 28. feb. 2007
Selskabet af 26.11.2018 A/S
CVR: 40103449
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. mar. 2019
Until 1. jun. 2019
VENZO Cyber Security A/S
CVR: 41226986
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. feb. 2020
Until 3. mar. 2021
VENZO OPERATIONS A/S
CVR: 38918834
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. sep. 2017
Until 3. mar. 2021
VENZO.nxt A/S
CVR: 40168036
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jan. 2019
Until 3. mar. 2021
VENZO A/S
CVR: 30492161
BESTYRELSESMEDLEM
Ended
Since 31. dec. 2023
Until 15. apr. 2024

Former director positions(17)

VENZO Public & Healthcare A/S
CVR: 42507296
DIREKTØR
Dissolved
Ended
Since 1. jul. 2021
Until 20. jun. 2023
Capgemini Services Danmark ApS
CVR: 43792067
ADM. DIR.
Ended
Since 11. sep. 2024
Until 1. sep. 2025
CAPGEMINI DANMARK A/S
CVR: 25606965
ADM. DIR.
Ended
Since 15. apr. 2024
Until 1. sep. 2025
Selskabet af 29.06.2021 A/S
CVR: 42507350
DIREKTØR
Dissolved
Ended
Since 1. jul. 2021
Until 31. dec. 2023
Selskabet af 26.11.2018 A/S
CVR: 40103449
DIREKTØR
Dissolved
Ended
Since 1. okt. 2019
Until 31. dec. 2023
VENZO Cyber Security A/S
CVR: 41226986
DIREKTØR
Dissolved
Ended
Since 1. jul. 2020
Until 1. jun. 2023
VENZO Analytics A/S
CVR: 36957018
ADM. DIR.
Dissolved
Ended
Since 10. sep. 2021
Until 15. aug. 2022
VENZO OPERATIONS A/S
CVR: 38918834
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2017
Until 17. jun. 2021
VENZO.nxt A/S
CVR: 40168036
ADM. DIR.
Dissolved
Ended
Since 31. aug. 2021
Until 15. aug. 2022
VENZO Secure A/S
CVR: 36970278
DIREKTØR
Dissolved
Ended
Since 1. okt. 2019
Until 27. sep. 2021
Aeon Group A/S
CVR: 43151495
DIREKTØR
Ended
Since 1. okt. 2022
Until 1. okt. 2023
Friendly Cloud IVS
CVR: 38614010
DIREKTØR
Dissolved
Ended
Since 2. maj 2017
Until 1. dec. 2018
Friendly Cloud IVS
CVR: 38614010
DIREKTØR
Dissolved
Ended
Since 26. feb. 2019
Until 11. feb. 2020
VENZO A/S
CVR: 30492161
DIREKTØR
Ended
Since 6. jan. 2020
Until 31. dec. 2023
Redpill Linpro Connect A/S
CVR: 42715816
DIREKTØR
Ended
Since 1. okt. 2021
Until 27. dec. 2022
P-SECURE ApS
CVR: 43151517
DIREKTØR
Ended
Since 1. okt. 2022
Until 31. dec. 2022
VENZO Business Consulting_West A/S
CVR: 42507237
DIREKTØR
Dissolved
Ended
Since 1. jul. 2021
Until 20. jun. 2023