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Marianne Bøss Lystrup

PersonUnit number: 4004122065
Frederiksborgvej 99, 4000 Roskilde
2
Ownership
8
Board positions
7
Director positions
1
Other roles
13
People in network

People in network(13)

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

Stephan Bøss Lystrup
MAST INVEST ApS, MAST INVEST ApS, MAST INVEST ApS, PLEJEVIKAR ApS, PLEJEVIKAR ApS, TØMRERSELSKABET AF 1. MARTS 2009 ApS, VIP EUROPE ApS, VIP EUROPE ApS, STEM ApS, STEM HOLDING ApS and 4 more
Phillip Færch
MAST INVEST ApS, STEM HOLDING ApS, PL Group ApS, STEM ApS
STEM Limited
PL Group ApS, PLEJEVIKAR 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
FORMAND
Active
Since 22. jul. 2015
PLEJEVIKAR ApS
CVR: 21303577
FORMAND
Active
Since 22. jul. 2015
PL Group ApS
CVR: 38812556
BESTYRELSESMEDLEM
Active
Since 20. jul. 2017
Rabælle ApS
CVR: 45823121
FORMAND
Active
Since 21. aug. 2025

Director positions(3)

MAST INVEST ApS
CVR: 29131554
ADM. DIR.
Active
Since 1. jan. 2020
PL Group ApS
CVR: 38812556
DIREKTØR
Active
Since 1. jan. 2022
WIME ApS
CVR: 44473321
DIREKTØR
Active
Since 29. nov. 2023

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(4)

PLEJEVIKAR ApS
CVR: 21303577
BESTYRELSESMEDLEM
Ended
Since 16. aug. 2013
Until 31. maj 2015
VIP EUROPE ApS
CVR: 32311334
BESTYRELSE
Dissolved
Ended
Since 16. aug. 2013
Until 30. okt. 2013
STEM ApS
CVR: 35644776
FORMAND
Dissolved
Ended
Since 1. sep. 2015
Until 5. okt. 2021
STEM HOLDING ApS
CVR: 35644733
FORMAND
Dissolved
Ended
Since 1. sep. 2015
Until 5. okt. 2021

Former director positions(4)

PLEJEVIKAR ApS
CVR: 21303577
ADM. DIR.
Ended
Since 20. jan. 2020
Until 15. feb. 2020
TØMRERSELSKABET AF 1. MARTS 2009 ApS
CVR: 32080073
adm. dir
Dissolved
Ended
Since 1. mar. 2009
Until 25. mar. 2010
STEM ApS
CVR: 35644776
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 5. okt. 2021
STEM HOLDING ApS
CVR: 35644733
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 5. okt. 2021