companydata.dkcompanydata.dk

Martin Ellegaard Petersen

PersonUnit number: 4004065687
Skolevej 55, 8960 Randers SØ
1
Ownership
20
Board positions
6
Director positions
2
Other roles
32
People in network

People in network(32)

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

Mogens Petersen
OVERSØHUS ApS, OVERSØHUS ApS, CYBERNEST HOLDING ApS, L2MC HOLDING ApS, VOLANTIS A/S, APPORT SYSTEMS A/S, NO STEP HOLDING ApS, CARIBBEAN HOLDING A/S, T&P DEVELOPMENT ApS, BMJ BYGGESELSKAB 2003 ApS and 4 more
Kasper Thomsen
L2MC HOLDING ApS, VOLANTIS A/S, VOLANTIS A/S, T&P DEVELOPMENT ApS, T&P UDVIKLING ApS, T & P HOSTING ApS, CMK EJENDOMME ApS, T & P INVESTERING ApS
Lissi Ellegaard Petersen
VOLANTIS A/S, CARIBBEAN HOLDING A/S, NO STEP HOLDING ApS, OVERSØHUS ApS, OSH EJENDOMME ApS

Ownership(1)

NO STEP HOLDING ApS
CVR: 25387252
EJERREGISTER
100%
Ownership
Active

Board positions(4)

APPORT SYSTEMS A/S
CVR: 25448073
BESTYRELSESMEDLEM
Active
Since 26. aug. 2008
VOLANTIS A/S
CVR: 28720459
BESTYRELSESMEDLEM
Active
Since 30. jun. 2006
DAN-LIST A/S
CVR: 52740916
BESTYRELSESMEDLEM
Active
Since 5. nov. 2015
OSH EJENDOMME ApS
CVR: 28489641
BESTYRELSESMEDLEM
Active
Since 9. feb. 2005

Director positions(5)

T&P DEVELOPMENT ApS
CVR: 10150450
DIREKTØR
Active
Since 17. okt. 2003
VOLANTIS A/S
CVR: 28720459
DIREKTØR
Active
Since 6. jun. 2005
T&P UDVIKLING ApS
CVR: 28720416
DIREKTØR
Active
Since 6. jun. 2005
NO STEP HOLDING ApS
CVR: 25387252
DIREKTØR
Active
Since 12. sep. 2011
OSH EJENDOMME ApS
CVR: 28489641
DIREKTØR
Active
Since 9. feb. 2005

Indirect ownership(5)

Companies owned indirectly through ownership chains.

T&P DEVELOPMENT ApS
CVR: 10150450
100%
Effective ownership
Depth: 1
Ownership path:
NO STEP HOLDING ApS(100%)
→T&P DEVELOPMENT ApS(100%)
T&P UDVIKLING ApS
CVR: 28720416
100%
Effective ownership
Depth: 1
Ownership path:
NO STEP HOLDING ApS(100%)
→T&P UDVIKLING ApS(100%)
VOLANTIS A/S
CVR: 28720459
100%
Effective ownership
Depth: 1
Ownership path:
NO STEP HOLDING ApS(100%)
→VOLANTIS A/S(100%)
OSH EJENDOMME ApS
CVR: 28489641
50-66,65%
Effective ownership
Depth: 1
Ownership path:
NO STEP HOLDING ApS(100%)
→OSH EJENDOMME ApS(50-66,65%)
APPORT SYSTEMS A/S
CVR: 25448073
15-19,99%
Effective ownership
Depth: 1
Ownership path:
NO STEP HOLDING ApS(100%)
→APPORT SYSTEMS A/S(15-19,99%)

Former board positions(16)

CHARLOT HOLDING ApS
CVR: 25387309
DIREKTION
Dissolved
Ended
Since 9. feb. 2005
Until 17. aug. 2011
VRM INVEST ApS
CVR: 30209796
BESTYRELSE
Dissolved
Ended
Since 21. jan. 2007
Until 8. dec. 2009
VRM INVEST ApS
CVR: 30209796
DIREKTION
Dissolved
Ended
Since 21. jan. 2007
Until 8. dec. 2009
CYBERNEST HOLDING ApS
CVR: 25387457
DIREKTION
Dissolved
Ended
Since 24. maj 2000
Until 4. dec. 2012
L2MC HOLDING ApS
CVR: 27393268
DIREKTION
Dissolved
Ended
Since 15. okt. 2003
Until 24. maj 2013
CMK EJENDOMME ApS
CVR: 30489179
DIREKTION
Dissolved
Ended
Since 21. mar. 2007
Until 2. dec. 2009
H.N.J. ENTREPRENØR A/S
CVR: 24220982
FORMAND
Ended
Since 4. jun. 2014
Until 16. jun. 2017
T & P INVESTERING ApS
CVR: 28674643
DIREKTION
Dissolved
Ended
Since 13. dec. 2006
Until 21. jun. 2010
ØDUM VVS & BLIK ApS
CVR: 26886694
formand
Dissolved
Ended
Since 30. dec. 2013
Until 30. jun. 2015
VRM HOLDING ApS
CVR: 29809062
BESTYRELSE
Dissolved
Ended
Since 4. jan. 2007
Until 30. jan. 2010
VRM HOLDING ApS
CVR: 29809062
DIREKTION
Dissolved
Ended
Since 4. jan. 2007
Until 30. jan. 2010
CARIBBEAN HOLDING A/S
CVR: 25610008
BESTYRELSE
Dissolved
Ended
Since 18. okt. 2000
Until 25. okt. 2007
CARIBBEAN HOLDING A/S
CVR: 25610008
DIREKTION
Dissolved
Ended
Since 18. okt. 2000
Until 25. okt. 2007
SKOLEGADE 21 ApS
CVR: 26122694
DIREKTION
Dissolved
Ended
Since 30. mar. 2006
Until 25. aug. 2006
OVERSØHUS ApS
CVR: 20465670
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2000
Until 17. aug. 2011
T & P HOSTING ApS
CVR: 29171491
DIREKTION
Dissolved
Ended
Since 1. nov. 2005
Until 8. dec. 2010

Former director positions(1)

BMJ BYGGESELSKAB 2003 ApS
CVR: 10145260
DIREKTØR
Dissolved
Ended
Since 27. aug. 2003
Until 2. nov. 2022

Former roles(2)

CYBERNEST HOLDING ApS
CVR: 25387457
STIFTERE
Dissolved
Ended
Since 24. maj 2000
Until 4. dec. 2012
Hastruplund v/Martin Petersen
CVR: 37268682
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2015
Until 31. jul. 2024