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Martin Lampe

PersonUnit number: 4004083052
Aalborg
1
Ownership
24
Board positions
21
Director positions
4
Other roles
50
People in network
1
Bankruptcy relations

People in network(50)

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

Søren Worup
FÆRCH & CO. A/S, VERNER FREDSGAARD & SØN A/S, VERNER FREDSGAARD & SØN A/S, RHO 3 ApS, Færch & Co. Aarhus A/S, Færch & Co. Ejendomme Aps, Færch Hasserisvej ApS, Færch Projekt 2022 ApS, Ly-Huse ApS, NordKon A/S and 2 more
Mona Sloth Nielsen
Selskabet af 19. februar 2018 A/S, OUTLINE VINDUER A/S, OUTLINE VINDUER A/S, TB EUROPE A/S, TB EUROPE A/S, STORKE VINDUER A/S, STORKE VINDUER A/S
Anders Mejlholm Larsen
FÆRCH & CO. A/S, VERNER FREDSGAARD & SØN A/S, Færch & Co. Aarhus A/S, Færch & Co. Ejendomme Aps, NordKon A/S, Færch & Co. Odense A/S, Færch & Co. Group A/S

Ownership(1)

LAMPE INVEST ApS
CVR: 33059396
EJERREGISTER
100%
Ownership
Active

Board positions(6)

Færch & Co. Aarhus A/S
CVR: 37407569
BESTYRELSESMEDLEM
Active
Since 20. maj 2021
Færch & Co. Ejendomme Aps
CVR: 38847805
BESTYRELSESMEDLEM
Active
Since 29. nov. 2023
Ly-Huse ApS
CVR: 43468340
BESTYRELSESMEDLEM
Active
Since 24. aug. 2022
NordKon A/S
CVR: 43599607
BESTYRELSESMEDLEM
Active
Since 1. maj 2025
Fridek ApS
CVR: 43657682
BESTYRELSESMEDLEM
Active
Since 25. dec. 2024
Færch & Co. Odense A/S
CVR: 44294435
BESTYRELSESMEDLEM
Active
Since 12. sep. 2023

Director positions(17)

FÆRCH & CO. A/S
CVR: 89305616
DIREKTØR
Active
Since 1. maj 2021
VERNER FREDSGAARD & SØN A/S
CVR: 25692748
DIREKTØR
Active
Since 1. maj 2021
MATRIX SUPPORT ApS
CVR: 29176205
ADM. DIR.
Active
Since 12. aug. 2021
LAMPE EJENDOMME ApS
CVR: 29781125
ADM. DIR.
Active
Since 19. dec. 2022
RHO 3 ApS
CVR: 31413338
DIREKTØR
Active
Since 2. dec. 2024
LAMPE INVEST ApS
CVR: 33059396
DIREKTØR
Active
Since 5. jul. 2010
Matrix ERP Support Aps
CVR: 33885741
ADM. DIR.
Active
Since 1. nov. 2015
Færch & Co. Ejendomme Aps
CVR: 38847805
DIREKTØR
Active
Since 1. maj 2021
Christiansgade 38 Aps
CVR: 39273462
ADM. DIR.
Active
Since 23. jan. 2018
Færch Hasserisvej ApS
CVR: 40538410
DIREKTØR
Active
Since 25. maj 2022
Jysk Auto Leasing Aps
CVR: 41440120
ADM. DIR.
Active
Since 15. jun. 2020
Færch Projekt 2022 ApS
CVR: 43233548
DIREKTØR
Active
Since 3. maj 2022
Ly-Huse ApS
CVR: 43468340
DIREKTØR
Active
Since 24. aug. 2022
NordKon A/S
CVR: 43599607
ADM. DIR.
Active
Since 29. okt. 2022
Færch & Co. Odense A/S
CVR: 44294435
DIREKTØR
Active
Since 12. sep. 2023
Lampe Ejendomsinvest ApS
CVR: 44566885
DIREKTØR
Active
Since 16. jan. 2024
Færch & Co. Group A/S
CVR: 44804794
DIREKTØR
Active
Since 30. apr. 2024

Other roles(3)

LAMPE INVEST ApS
CVR: 33059396
STIFTERE
Active
Since 5. jul. 2010
Jysk Auto Leasing Aps
CVR: 41440120
EJERREGISTER
Active
Jysk Auto Leasing Aps
CVR: 41440120
STIFTERE
Active
Since 15. jun. 2020

Indirect ownership(17)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
LAMPE INVEST ApS(100%)
→Jysk Auto Leasing Aps(100%)
MATRIX SUPPORT ApS
CVR: 29176205
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LAMPE INVEST ApS(100%)
→MATRIX SUPPORT ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→MATRIX SUPPORT ApS(50-66,65%)
→Matrix ERP Support Aps(100%)
LAMPE EJENDOMME ApS
CVR: 29781125
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LAMPE INVEST ApS(100%)
→LAMPE EJENDOMME ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LAMPE INVEST ApS(100%)
→Lampe Ejendomsinvest ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Lampe Ejendomsinvest ApS(50-66,65%)
→Christiansgade 38 Aps(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Ejendomme Aps(25-33,32%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→VERNER FREDSGAARD & SØN A/S(100%)
RHO 3 ApS
CVR: 31413338
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→RHO 3 ApS(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→Færch & Co. Aarhus A/S(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→Færch Hasserisvej ApS(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→Færch Projekt 2022 ApS(100%)
NordKon A/S
CVR: 43599607
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→NordKon A/S(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→Færch & Co. Odense A/S(100%)
FÆRCH & CO. A/S
CVR: 89305616
15-19,99%
Effective ownership
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→FÆRCH & CO. A/S(100%)
Ly-Huse ApS
CVR: 43468340
10-14,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
LAMPE INVEST ApS(100%)
→Færch & Co. Group A/S(15-19,99%)
→Ly-Huse ApS(66,66-89,99%)

Former board positions(18)

KPK DØRE OG VINDUER A/S
CVR: 15646101
BESTYRELSESMEDLEM
Ended
Since 29. mar. 2010
Until 9. sep. 2011
Selskabet af 19. februar 2018 A/S
CVR: 21200530
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2011
Until 16. nov. 2011
AKTIESELSKABET AF 24. DECEMBER 2010
CVR: 33378599
BESTYRELSE
Dissolved
Ended
Since 7. jun. 2013
Until 13. mar. 2015
MATRIX SUPPORT ApS
CVR: 29176205
BESTYRELSESMEDLEM
Ended
Since 12. jan. 2013
Until 12. aug. 2021
OUTLINE VINDUER A/S
CVR: 29189110
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2011
Until 3. jun. 2013
LAMPE EJENDOMME ApS
CVR: 29781125
BESTYRELSESMEDLEM
Ended
Since 10. aug. 2010
Until 19. dec. 2022
STORKE VINDUER A/S
CVR: 29933502
BESTYRELSE
Dissolved
Ended
Since 16. nov. 2011
Until 8. aug. 2012
COMBI VINDUET A/S
CVR: 30579003
BESTYRELSE
Dissolved
Ended
Since 29. mar. 2010
Until 9. sep. 2011
RETAILWISE INTERNATIONAL A/S
CVR: 33780826
BESTYRELSE
Bankruptcy
Ended
Since 7. jun. 2013
Until 13. mar. 2015
DANISH CAR TRADE A/S
CVR: 34721653
LIKVIDATOR
Dissolved
Ended
Since 3. jul. 2014
Until 31. maj 2016
TB EUROPE A/S
CVR: 35037500
BESTYRELSE
Dissolved
Ended
Since 7. feb. 2013
Until 3. jun. 2013
Ancode ApS
CVR: 32334865
LIKVIDATOR
Dissolved
Ended
Since 19. jan. 2018
Until 20. nov. 2020
Andreasen Solutions APS
CVR: 37124362
LIKVIDATOR
Dissolved
Ended
Since 7. nov. 2017
Until 8. maj 2018
Trade Solutions APS
CVR: 37124621
LIKVIDATOR
Dissolved
Ended
Since 7. nov. 2017
Until 8. maj 2018
Quickee Stage System holding Aps
CVR: 37233633
LIKVIDATOR
Dissolved
Ended
Since 15. okt. 2018
Until 28. apr. 2020
Quickee Stage system APS
CVR: 37750204
LIKVIDATOR
Dissolved
Ended
Since 15. okt. 2018
Until 28. apr. 2020
DigitalPartner IVS
CVR: 37892874
LIKVIDATOR
Dissolved
Ended
Since 20. dec. 2017
Until 1. maj 2018
Endobotanicals ApS
CVR: 37939722
LIKVIDATOR
Dissolved
Ended
Since 6. nov. 2017
Until 10. aug. 2018

Former director positions(4)

AKTIESELSKABET AF 24. DECEMBER 2010
CVR: 33378599
adm. dir
Dissolved
Ended
Since 23. feb. 2015
Until 13. mar. 2015
ApS af 29. marts 2015
CVR: 32837247
adm. dir
Dissolved
Ended
Since 27. aug. 2014
Until 13. mar. 2015
Antes Denmark Aps
CVR: 36730390
DIREKTØR
Ended
Since 20. apr. 2017
Until 25. maj 2017
Selskabet af 26 august 2015 ApS
CVR: 37050482
ADM. DIR.
Dissolved
Ended
Since 26. aug. 2015
Until 22. mar. 2016

Former roles(1)

MATRIX SUPPORT ApS
CVR: 29176205
Leder
Ended
Since 24. jun. 2016
Until 11. aug. 2021