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Lars Clausen

PersonUnit number: 4004133336
Bakkedraget 10, 3060 Espergærde
1
Ownership
7
Board positions
7
Director positions
1
Other roles
41
People in network

People in network(41)

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

Jens Christian Klausen
NORDIC PETROL SYSTEMS A/S, Logos Payment Solutions A/S, LOGOS HOLDING A/S, NORDIC PETROL SYSTEMS HOLDING ApS, NORDIC PAYMENT SYSTEMS A/S, NPS VENDING A/S
Mads Pii
Logos Payment Solutions A/S, Logos Payment Solutions A/S, LOGOS HOLDING A/S, LOGOS HOLDING A/S, NORDIC PETROL SYSTEMS HOLDING ApS, NORDIC PAYMENT SYSTEMS A/S
Tom Jacobsgaard
Logos Payment Solutions A/S, LOGOS HOLDING A/S, NPS VENDING A/S, NORDIC PETROL SYSTEMS HOLDING ApS

Ownership(1)

AGA HOLDING ApS
CVR: 33588399
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Logos Payment Solutions A/S
CVR: 26393647
BESTYRELSESMEDLEM
Active
Since 4. apr. 2011
NORDIC PETROL SYSTEMS HOLDING ApS
CVR: 30733401
BESTYRELSESMEDLEM
Active
Since 1. sep. 2023
NORDIC PAYMENT SYSTEMS A/S
CVR: 34599866
BESTYRELSESMEDLEM
Active
Since 1. sep. 2023

Director positions(1)

AGA HOLDING ApS
CVR: 33588399
DIREKTØR
Active
Since 31. mar. 2011

Other roles(1)

AGA HOLDING ApS
CVR: 33588399
STIFTERE
Active
Since 31. mar. 2011

Indirect ownership(3)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
Depth: 1
Ownership path:
AGA HOLDING ApS(100%)
→NORDIC PETROL SYSTEMS HOLDING ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
AGA HOLDING ApS(100%)
→NORDIC PETROL SYSTEMS HOLDING ApS(10-14,99%)
→NORDIC PAYMENT SYSTEMS A/S(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
AGA HOLDING ApS(100%)
→NORDIC PETROL SYSTEMS HOLDING ApS(10-14,99%)
→NORDIC PAYMENT SYSTEMS A/S(100%)
→Logos Payment Solutions A/S(100%)

Former board positions(4)

NORDIC PETROL SYSTEMS A/S
CVR: 15200898
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. aug. 2013
Until 3. sep. 2013
LOGOS HOLDING A/S
CVR: 20476702
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2011
Until 21. jun. 2021
NETS DENMARK MERCHANT SOLUTIONS A/S
CVR: 33166419
DIREKTION
Dissolved
Ended
Since 30. sep. 2010
Until 28. feb. 2011
NPS VENDING A/S
CVR: 34891141
BESTYRELSE
Dissolved
Ended
Since 7. dec. 2012
Until 7. aug. 2017

Former director positions(6)

NORDIC PETROL SYSTEMS A/S
CVR: 15200898
DIREKTØR
Dissolved
Ended
Since 12. aug. 2013
Until 3. sep. 2013
Logos Payment Solutions A/S
CVR: 26393647
DIREKTØR
Ended
Since 19. apr. 2011
Until 1. sep. 2023
NORDIC PETROL SYSTEMS HOLDING ApS
CVR: 30733401
DIREKTØR
Ended
Since 25. jun. 2020
Until 1. sep. 2023
CRYPTERA A/S
CVR: 26837928
DIREKTØR
Ended
Since 24. apr. 2006
Until 30. sep. 2010
NORDIC PAYMENT SYSTEMS A/S
CVR: 34599866
ADM. DIR.
Ended
Since 25. jun. 2012
Until 1. sep. 2023
NPS VENDING A/S
CVR: 34891141
adm. dir
Dissolved
Ended
Since 7. dec. 2012
Until 7. aug. 2017