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Brian Luplau

PersonUnit number: 4004086723
Smørum
1
Ownership
6
Board positions
6
Director positions
1
Other roles
17
People in network
1
Bankruptcy relations

People in network(17)

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

Christian Bork Grubak
Selskabet af 17. marts 2021 A/S, Selskabet af 17. marts 2021 A/S, ChronosHub Technologies Holding a/s
Jørn Jensen Holm
Selskabet af 17. marts 2021 A/S, ChronosHub Technologies Holding a/s
Jan Grubak
Selskabet af 17. marts 2021 A/S, Selskabet af 17. marts 2021 A/S

Ownership(1)

BB CONSULT OG INVEST ApS
CVR: 27065740
EJERREGISTER
100%
Ownership
Active

Director positions(3)

ASKELUND DRESSURSTALD ApS
CVR: 35667393
DIREKTØR
Active
Since 21. feb. 2014
BB CONSULT OG INVEST ApS
CVR: 27065740
DIREKTØR
Active
Since 13. mar. 2003
NetCloud A/S
CVR: 37395722
ADM. DIR.
Active
Since 15. jan. 2016

Other roles(1)

BB CONSULT OG INVEST ApS
CVR: 27065740
STIFTERE
Active
Since 13. mar. 2003

Indirect ownership(2)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BB CONSULT OG INVEST ApS(100%)
→ASKELUND DRESSURSTALD ApS(100%)
NetCloud A/S
CVR: 37395722
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BB CONSULT OG INVEST ApS(100%)
→NetCloud A/S(33,33-49,99%)

Former board positions(6)

Selskabet af 17. marts 2021 A/S
CVR: 24223426
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 30. apr. 2014
Until 17. mar. 2021
LUPLAU EL ApS
CVR: 34486786
DIREKTION
Dissolved
Ended
Since 12. aug. 2013
Until 15. jun. 2017
NetCloud A/S
CVR: 37395722
BESTYRELSESMEDLEM
Ended
Since 15. jan. 2016
Until 28. jun. 2021
MODO SECURE SCANDINAVIA A/S
CVR: 34082782
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. nov. 2016
Until 18. dec. 2018
ChronosHub Technologies Holding a/s
CVR: 40211233
BESTYRELSESMEDLEM
Ended
Since 23. jan. 2019
Until 8. jul. 2022
CONSCIA DANMARK A/S
CVR: 27126502
BESTYRELSESMEDLEM
Ended
Since 16. apr. 2003
Until 25. jul. 2003

Former director positions(3)

MODO SECURE SCANDINAVIA A/S
CVR: 34082782
DIREKTØR
Dissolved
Ended
Since 1. dec. 2016
Until 18. dec. 2018
CONSCIA DANMARK A/S
CVR: 27126502
DIREKTØR
Ended
Since 16. apr. 2003
Until 25. jul. 2003
FAIRWINES ApS
CVR: 36430427
DIREKTØR
Dissolved
Ended
Since 7. nov. 2014
Until 17. okt. 2024