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Allan Lyngsø Lauritsen

PersonUnit number: 4004078714
Funder Skovvej 164, 8600 Silkeborg
1
Ownership
3
Board positions
5
Director positions
5
Other roles
4
People in network

People in network(4)

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

Jan Olesen
X-Systems Holding 2017 ApS, X SYSTEMS ApS, X SYSTEMS ApS, X SYSTEMS ApS, noorr ApS, noorr ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS
Peter Kildegaard
X-Systems Holding 2017 ApS, X SYSTEMS ApS, X SYSTEMS ApS, X SYSTEMS ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS, X SYSTEMS HOLDING ApS
Rasmus Würtz Nielsen
X SYSTEMS ApS, noorr ApS, noorr ApS, X SYSTEMS HOLDING ApS

Ownership(1)

Lauritsen Invest ApS
CVR: 39031337
EJERREGISTER
100%
Ownership
Active

Board positions(3)

X SYSTEMS ApS
CVR: 26522404
FORMAND
Active
Since 10. sep. 2021
noorr ApS
CVR: 41667524
FORMAND
Active
Since 15. okt. 2024
X SYSTEMS HOLDING ApS
CVR: 28658516
BESTYRELSESMEDLEM
Active
Since 8. maj 2024

Director positions(3)

Lauritsen Invest ApS
CVR: 39031337
DIREKTØR
Active
Since 3. jul. 2017
X SYSTEMS ApS
CVR: 26522404
DIREKTØR
Active
Since 10. sep. 2021
X SYSTEMS HOLDING ApS
CVR: 28658516
ADM. DIR.
Active
Since 8. maj 2024

Other roles(4)

X SYSTEMS ApS
CVR: 26522404
STIFTERE
Active
Since 13. mar. 2002
X SYSTEMS ApS
CVR: 26522404
EJERREGISTER
Active
X SYSTEMS HOLDING ApS
CVR: 28658516
STIFTERE
Active
Since 3. jul. 2006
X SYSTEMS HOLDING ApS
CVR: 28658516
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Lauritsen Invest ApS(100%)
→X SYSTEMS HOLDING ApS(50-66,65%)
X SYSTEMS ApS
CVR: 26522404
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Lauritsen Invest ApS(100%)
→X SYSTEMS HOLDING ApS(50-66,65%)
→X SYSTEMS ApS(100%)
noorr ApS
CVR: 41667524
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Lauritsen Invest ApS(100%)
→noorr ApS(33,33-49,99%)

Former director positions(2)

X-Systems Holding 2017 ApS
CVR: 38753045
DIREKTØR
Ended
Since 26. jun. 2017
Until 3. jul. 2017
noorr ApS
CVR: 41667524
DIREKTØR
Ended
Since 25. mar. 2022
Until 15. okt. 2024

Former roles(1)

X-Systems Holding 2017 ApS
CVR: 38753045
STIFTERE
Ended
Since 26. jun. 2017
Until 3. jul. 2017