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Morten Lassen

PersonUnit number: 4004114413
Rønde
1
Ownership
4
Board positions
4
Director positions
1
Other roles
8
People in network

People in network(8)

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

Henrik Joakim Lassen
RDS EJENDOMME ApS, RDS UDVIKLING OG MARKETING A/S, RDS DESIGN ApS, RDS DESIGN ApS, GRID System ApS, RDS GRUPPEN INVEST ApS
Mette Aaskov Lassen
RDS EJENDOMME ApS, RDS DESIGN ApS, GRID System ApS, RDS GRUPPEN INVEST ApS
Hans Henrik Skjødt
RDS UDVIKLING OG MARKETING A/S, RDS DESIGN ApS

Ownership(1)

MORTEN LASSEN HOLDING ApS
CVR: 29391203
EJERREGISTER
100%
Ownership
Active

Board positions(3)

RDS EJENDOMME ApS
CVR: 21685704
BESTYRELSESMEDLEM
Active
Since 13. mar. 2023
RDS DESIGN ApS
CVR: 21685747
BESTYRELSESMEDLEM
Active
Since 25. okt. 2011
GRID System ApS
CVR: 21685798
BESTYRELSESMEDLEM
Active
Since 10. dec. 2019

Director positions(2)

RDS DESIGN ApS
CVR: 21685747
ADM. DIR.
Active
Since 10. dec. 2019
MORTEN LASSEN HOLDING ApS
CVR: 29391203
DIREKTØR
Active
Since 15. feb. 2005

Indirect ownership(6)

Companies owned indirectly through ownership chains.

RDS EJENDOMME ApS
CVR: 21685704
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN LASSEN HOLDING ApS(100%)
→RDS EJENDOMME ApS(33,33-49,99%)
RDS DESIGN ApS
CVR: 21685747
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN LASSEN HOLDING ApS(100%)
→RDS DESIGN ApS(33,33-49,99%)
GRID System ApS
CVR: 21685798
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN LASSEN HOLDING ApS(100%)
→GRID System ApS(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN LASSEN HOLDING ApS(100%)
→RDS GRUPPEN INVEST ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
MORTEN LASSEN HOLDING ApS(100%)
→RDS GRUPPEN INVEST ApS(20-24,99%)
→MONTANA FURNITURE A/S(100%)
4%
Effective ownership
Depth: 2
Ownership path:
MORTEN LASSEN HOLDING ApS(100%)
→RDS GRUPPEN INVEST ApS(20-24,99%)
→3 DAYS OF DESIGN ApS(20-24,99%)

Former board positions(1)

RDS UDVIKLING OG MARKETING A/S
CVR: 19471799
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. sep. 2019
Until 9. jun. 2021

Former director positions(2)

RDS UDVIKLING OG MARKETING A/S
CVR: 19471799
DIREKTØR
Dissolved
Ended
Since 12. sep. 2019
Until 9. jun. 2021
PETER J. LASSEN HOLDING ApS
CVR: 29391165
DIREKTØR
Ended
Since 27. sep. 2019
Until 21. dec. 2024

Former roles(1)

RDS HOLDING ApS
CVR: 28517270
STIFTERE
Ended
Since 2. feb. 2005
Until 15. feb. 2006