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Stephan Bøss Lystrup

PersonUnit number: 4004090261
Frederiksborgvej 99, 4000 Roskilde
2
Ownership
17
Board positions
4
Director positions
2
Other roles
25
People in network
1
Bankruptcy relations

People in network(25)

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

Marianne Bøss Lystrup
MAST INVEST ApS, MAST INVEST ApS, MAST INVEST ApS, PLEJEVIKAR ApS, PLEJEVIKAR ApS, TØMRERSELSKABET AF 1. MARTS 2009 ApS, VIP EUROPE ApS, STEM ApS, STEM ApS, STEM HOLDING ApS and 5 more
Jan Stampe Nielsen
JKS A/S, JKS A/S, PLEJEVIKAR ApS, JYSK SERVICE ApS
Phillip Færch
MAST INVEST ApS, STEM HOLDING ApS, PL Group ApS, STEM ApS

Ownership(2)

MAST INVEST ApS
CVR: 29131554
EJERREGISTER
50-66,65%
Ownership
Active
PL Group ApS
CVR: 38812556
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(4)

MAST INVEST ApS
CVR: 29131554
NÆSTFORMAND
Active
Since 22. jul. 2015
PLEJEVIKAR ApS
CVR: 21303577
NÆSTFORMAND
Active
Since 22. jul. 2015
PL Group ApS
CVR: 38812556
FORMAND
Active
Since 20. jul. 2017
Rabælle ApS
CVR: 45823121
BESTYRELSESMEDLEM
Active
Since 21. aug. 2025

Director positions(2)

PLEJEVIKAR ApS
CVR: 21303577
ADM. DIR.
Active
Since 15. feb. 2020
PL Group ApS
CVR: 38812556
ADM. DIR.
Active
Since 1. jan. 2022

Other roles(1)

MAST INVEST ApS
CVR: 29131554
STIFTERE
Active
Since 26. sep. 2005

Indirect ownership(3)

Companies owned indirectly through ownership chains.

PLEJEVIKAR ApS
CVR: 21303577
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PL Group ApS(50-66,65%)
→PLEJEVIKAR ApS(100%)
WIME ApS
CVR: 44473321
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PL Group ApS(50-66,65%)
→WIME ApS(100%)
Rabælle ApS
CVR: 45823121
10-14,99%
Effective ownership
Depth: 1
Ownership path:
PL Group ApS(50-66,65%)
→Rabælle ApS(25-33,32%)

Former board positions(13)

JKS A/S
CVR: 19687236
BESTYRELSESMEDLEM
Ended
Since 3. feb. 2003
Until 29. nov. 2004
DANSK PERSONALEUDLEJNING A/S
CVR: 27573762
formand
Bankruptcy
Ended
Since 10. jul. 2007
Until 8. jun. 2011
JYSK SERVICE ApS
CVR: 20549297
BESTYRELSE
Dissolved
Ended
Since 3. feb. 2003
Until 1. okt. 2003
JYSK SERVICE ApS
CVR: 20549297
DIREKTION
Dissolved
Ended
Since 3. feb. 2003
Until 1. okt. 2003
PLEJEVIKAR ApS
CVR: 21303577
BESTYRELSESMEDLEM
Ended
Since 17. sep. 2003
Until 9. sep. 2010
TØMRERSELSKABET AF 1. MARTS 2009 ApS
CVR: 32080073
formand
Dissolved
Ended
Since 1. mar. 2009
Until 25. mar. 2010
VIP EUROPE ApS
CVR: 32311334
BESTYRELSE
Dissolved
Ended
Since 16. aug. 2013
Until 30. okt. 2013
STEM ApS
CVR: 35644776
DIREKTION
Dissolved
Ended
Since 20. jan. 2014
Until 1. sep. 2015
STEM ApS
CVR: 35644776
NÆSTFORMAND
Dissolved
Ended
Since 1. sep. 2015
Until 5. okt. 2021
STEM ApS
CVR: 35644776
LIKVIDATOR
Dissolved
Ended
Since 5. okt. 2021
Until 11. jan. 2022
STEM HOLDING ApS
CVR: 35644733
DIREKTION
Dissolved
Ended
Since 20. jan. 2014
Until 1. sep. 2015
STEM HOLDING ApS
CVR: 35644733
NÆSTFORMAND
Dissolved
Ended
Since 1. sep. 2015
Until 5. okt. 2021
STEM HOLDING ApS
CVR: 35644733
LIKVIDATOR
Dissolved
Ended
Since 5. okt. 2021
Until 11. jan. 2022

Former director positions(2)

MAST INVEST ApS
CVR: 29131554
ADM. DIR.
Ended
Since 21. jul. 2015
Until 1. sep. 2015
VIP EUROPE ApS
CVR: 32311334
adm. dir
Dissolved
Ended
Since 10. feb. 2011
Until 30. okt. 2013

Former roles(1)

STEM HOLDING ApS
CVR: 35644733
STIFTERE
Dissolved
Ended
Since 20. jan. 2014
Until 11. jan. 2022