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Morten Wind Lübker | companydata.dk
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Morten Wind Lübker
Person
Unit number: 4004119395
Hinnerup
1
Ownership
15
Board positions
20
Director positions
12
Other roles
20
People in network
9
Bankruptcy relations
People in network
(20)
People who held roles at the same companies, or who co-own the same companies
Flemming Viktor Andersen
E3LIGHT RETAIL A/S, E3LIGHT PROFESSIONAL A/S, e3light ApS, LSV 15 ApS, Nordicmatters IT ApS, LSV 21 Holding ApS, FVA Kapital ApS
Lars Lægaard Broni
E3LIGHT PROFESSIONAL A/S, EI2009 ApS, E3LIGHT A/S, E3LIGHT RETAIL A/S
Jan Erik Elgaard
E3LIGHT RETAIL A/S, E3LIGHT PROFESSIONAL A/S
View full network (20)
Ownership
(1)
Lübker Holding II ApS
CVR: 43686631
EJERREGISTER
100%
Ownership
Active
Director positions
(1)
Lübker Holding II ApS
CVR: 43686631
ADM. DIR.
Active
Since 5. dec. 2022
Other roles
(4)
Søften Idrætspark anno 2022
CVR: 42152838
Foreningsrepræsentant
Active
Since 13. sep. 2023
Lübker Holding II ApS
CVR: 43686631
STIFTERE
Active
Since 5. dec. 2022
e3light ApS
CVR: 39799170
STIFTERE
Active
Since 21. aug. 2018
e3light ApS
CVR: 39799170
EJERREGISTER
Active
Former board positions
(15)
Nordicmatters IT ApS
CVR: 40988238
FORMAND
Dissolved
Ended
Since 15. nov. 2020
Until 10. dec. 2021
WHITEROCK ApS
CVR: 34882991
DIREKTION
Dissolved
Ended
Since 25. jun. 2014
Until 18. apr. 2018
E3LIGHT PROFESSIONAL A/S
CVR: 33039654
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2014
Until 1. mar. 2018
E3LIGHT RETAIL A/S
CVR: 31878276
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2014
Until 1. mar. 2018
E3LIGHT HOLDING ApS
CVR: 35043888
DIREKTION
Dissolved
Ended
Since 18. feb. 2013
Until 28. sep. 2018
REFLEX DANMARK ApS
CVR: 33964846
DIREKTION
Dissolved
Ended
Since 30. jul. 2012
Until 15. feb. 2016
ØFG 49 ApS
CVR: 34208867
DIREKTION
Dissolved
Ended
Since 1. jan. 2012
Until 5. maj 2017
FOX CLASSIC-CAR RACING ApS
CVR: 33508786
DIREKTION
Dissolved
Ended
Since 1. mar. 2011
Until 17. mar. 2011
E3LIGHT RETAIL A/S
CVR: 31878276
DIREKTION
Dissolved
Ended
Since 5. dec. 2008
Until 19. sep. 2018
ROULOEN 36 ApS
CVR: 28883374
DIREKTION
Dissolved
Ended
Since 13. jul. 2007
Until 28. sep. 2018
CONSTRUCT ApS
CVR: 30364287
DIREKTION
Bankruptcy
Ended
Since 23. mar. 2007
Until 14. dec. 2018
SKÆRINGVEJ 120 ApS
CVR: 30205685
DIREKTION
Dissolved
Ended
Since 19. jan. 2007
Until 5. maj 2017
IDE3 ApS
CVR: 29623961
DIREKTION
Bankruptcy
Ended
Since 20. jun. 2006
Until 20. dec. 2010
EI2009 ApS
CVR: 28693257
DIREKTION
Bankruptcy
Ended
Since 5. jul. 2005
Until 5. okt. 2011
E3LIGHT A/S
CVR: 27215475
DIREKTION
Bankruptcy
Ended
Since 5. jul. 2005
Until 7. jun. 2011
Former director positions
(19)
FVA Kapital ApS
CVR: 43935836
DIREKTØR
Ended
Since 22. mar. 2023
Until 26. jun. 2024
LSV 21 ApS
CVR: 43369377
ADM. DIR.
Ended
Since 4. jul. 2022
Until 26. jun. 2024
Bond17 ApS
CVR: 39503158
ADM. DIR.
Bankruptcy
Ended
Since 25. jan. 2022
Until 8. mar. 2023
e3light ApS
CVR: 39799170
ADM. DIR.
Ended
Since 18. jan. 2022
Until 26. jun. 2024
LÜBKER HOLDING ApS
CVR: 30919238
DIREKTØR
Dissolved
Ended
Since 23. nov. 2021
Until 18. aug. 2022
Nordicmatters IT ApS
CVR: 40988238
ADM. DIR.
Dissolved
Ended
Since 25. aug. 2021
Until 10. dec. 2021
ASV 5A ApS
CVR: 39374846
DIREKTØR
Dissolved
Ended
Since 17. maj 2021
Until 26. jun. 2024
LSV 21 Holding ApS
CVR: 41086335
DIREKTØR
Ended
Since 13. jan. 2020
Until 26. jun. 2024
LSV 15 ApS
CVR: 40310339
ADM. DIR.
Ended
Since 12. dec. 2019
Until 26. jun. 2024
Bond17 ApS
CVR: 39503158
ADM. DIR.
Dissolved
Ended
Since 27. nov. 2018
Until 26. okt. 2021
e3light ApS
CVR: 39799170
DIREKTØR
Ended
Since 21. aug. 2018
Until 17. jan. 2022
Retail Light Denmark ApS
CVR: 39495694
DIREKTØR
Dissolved
Ended
Since 20. apr. 2018
Until 30. dec. 2022
DK 2018 Holding ApS
CVR: 39337746
DIREKTØR
Dissolved
Ended
Since 14. feb. 2018
Until 14. okt. 2019
WR Services ApS
CVR: 36898623
ADM. DIR.
Dissolved
Ended
Since 16. jun. 2017
Until 18. apr. 2018
Point Voucher Denmark Games ApS
CVR: 37475319
ADM. DIR.
Dissolved
Ended
Since 16. jun. 2017
Until 18. apr. 2018
Pointvoucher DS Games ApS
CVR: 37906557
DIREKTØR
Dissolved
Ended
Since 2. aug. 2016
Until 18. apr. 2018
Whiterock ApS
CVR: 36559195
ADM. DIR.
Dissolved
Ended
Since 6. mar. 2015
Until 14. okt. 2019
E3LIGHT PROFESSIONAL A/S
CVR: 33039654
adm. dir
Dissolved
Ended
Since 30. jul. 2012
Until 19. sep. 2018
LÜBKER HOLDING ApS
CVR: 30919238
DIREKTØR
Dissolved
Ended
Since 10. okt. 2007
Until 25. aug. 2021
Former roles
(8)
Retail Light Denmark ApS
CVR: 39495694
STIFTERE
Dissolved
Ended
Since 17. apr. 2018
Until 30. dec. 2022
Whiterock ApS
CVR: 36559195
STIFTERE
Bankruptcy
Ended
Since 6. mar. 2015
Until 4. nov. 2024
E3LIGHT HOLDING ApS
CVR: 35043888
STIFTERE
Bankruptcy
Ended
Since 18. feb. 2013
Until 12. mar. 2020
FOX CLASSIC-CAR RACING ApS
CVR: 33508786
STIFTERE
Bankruptcy
Ended
Since 1. mar. 2011
Until 27. maj 2021
E3LIGHT RETAIL A/S
CVR: 31878276
STIFTERE
Bankruptcy
Ended
Since 5. dec. 2008
Until 22. sep. 2020
LÜBKER HOLDING ApS
CVR: 30919238
STIFTERE
Dissolved
Ended
Since 10. okt. 2007
Until 29. dec. 2023
CONSTRUCT ApS
CVR: 30364287
STIFTERE
Bankruptcy
Ended
Since 23. mar. 2007
Until 28. aug. 2019
SKÆRINGVEJ 120 ApS
CVR: 30205685
STIFTERE
Dissolved
Ended
Since 19. jan. 2007
Until 5. maj 2017
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