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Martin Lampe

PersonUnit number: 4004083052
Nørholmsvej 212, 9000 Aalborg
1
Ownership
12
Board positions
11
Director positions
3
Other roles

Ownership(1)

LAMPE INVEST ApS
CVR: 33059396
EJERREGISTER
100%
Ownership
Active

Board positions(12)

MATRIX SUPPORT ApS
CVR: 29176205
ADM. DIR.
Active
Since 12. aug. 2021
LAMPE EJENDOMME ApS
CVR: 29781125
ADM. DIR.
Active
Since 19. dec. 2022
Matrix ERP Support Aps
CVR: 33885741
ADM. DIR.
Active
Since 1. nov. 2015
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
Christiansgade 38 Aps
CVR: 39273462
ADM. DIR.
Active
Since 23. jan. 2018
Jysk Auto Leasing Aps
CVR: 41440120
ADM. DIR.
Active
Since 15. jun. 2020
Ly-Huse ApS
CVR: 43468340
BESTYRELSESMEDLEM
Active
Since 24. aug. 2022
NordKon A/S
CVR: 43599607
BESTYRELSESMEDLEM
Active
Since 1. maj 2025
NordKon A/S
CVR: 43599607
ADM. DIR.
Active
Since 29. okt. 2022
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(11)

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
RHO 3 ApS
CVR: 31413338
DIREKTØR
Active
Since 2. dec. 2024
LAMPE INVEST ApS
CVR: 33059396
DIREKTØR
Active
Since 5. jul. 2010
Færch & Co. Ejendomme Aps
CVR: 38847805
DIREKTØR
Active
Since 1. maj 2021
Færch Hasserisvej ApS
CVR: 40538410
DIREKTØR
Active
Since 25. maj 2022
Færch Projekt 2022 ApS
CVR: 43233548
DIREKTØR
Active
Since 3. maj 2022
Ly-Huse ApS
CVR: 43468340
DIREKTØR
Active
Since 24. aug. 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%)