companydata.dkcompanydata.dk

Peter Jørgen Lyager

PersonUnit number: 4004164798
København V
1
Ownership
3
Board positions
11
Director positions
1
Other roles
44
People in network

People in network(44)

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

Thomas Daniel Ibsø
Dancing Minds ApS, TP Aerospace PRO ApS, TPA Holding I A/S, TPA Holding II A/S, TP AEROSPACE HOLDING A/S, TP AEROSPACE HOLDING A/S, TP AEROSPACE SOLUTIONS ApS, TP Aerospace Distribution ApS, CC II APCIV K/S
Nikolaj Lei Jacobsen
TP Aerospace PRO ApS, TPA Holding I A/S, TP AEROSPACE SOLUTIONS ApS, TP Aerospace Distribution ApS, TPA Holding II A/S, TP AEROSPACE HOLDING A/S, TPA Green ManCo ApS
Tinneke Torpe
TP Aerospace PRO ApS, TPA Holding I A/S, TP AEROSPACE HOLDING A/S, TPA Holding II A/S, TP AEROSPACE SOLUTIONS ApS, TP Aerospace Distribution ApS

Ownership(1)

PETER LYAGER HOLDING ApS
CVR: 31601967
EJERREGISTER
100%
Ownership
Active

Board positions(3)

TPA Holding I A/S
CVR: 38473492
BESTYRELSESMEDLEM
Active
Since 18. mar. 2022
TP AEROSPACE HOLDING A/S
CVR: 31603420
BESTYRELSESMEDLEM
Active
Since 18. mar. 2022
TPA Holding II A/S
CVR: 38582364
BESTYRELSESMEDLEM
Active
Since 29. apr. 2022

Director positions(3)

PETER LYAGER HOLDING ApS
CVR: 31601967
DIREKTØR
Active
Since 4. jul. 2008
Dancing Minds ApS
CVR: 38288504
DIREKTØR
Active
Since 22. dec. 2016
Dancing Monkey Holding ApS
CVR: 45037258
ADM. DIR.
Active
Since 27. aug. 2024

Other roles(1)

PETER LYAGER HOLDING ApS
CVR: 31601967
STIFTERE
Active
Since 4. jul. 2008

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→Dancing Monkey Holding ApS(100%)
VELO PAVE ApS
CVR: 35031537
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→VELO PAVE ApS(50-66,65%)
Dancing Minds ApS
CVR: 38288504
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→Dancing Minds ApS(50-66,65%)
Corax ApS
CVR: 43516825
25-33,32%
Effective ownership
Depth: 2
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→Dancing Minds ApS(50-66,65%)
→Corax ApS(50-66,65%)
TPA Holding II A/S
CVR: 38582364
10-14,99%
Effective ownership
Depth: 1
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→TPA Holding II A/S(10-14,99%)
TPA Holding I A/S
CVR: 38473492
10-14,99%
Effective ownership
Depth: 2
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→TPA Holding II A/S(10-14,99%)
→TPA Holding I A/S(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→TPA Holding II A/S(10-14,99%)
→TPA Holding I A/S(100%)
→TP AEROSPACE HOLDING A/S(100%)
CC II APCIV K/S
CVR: 40169199
5-9,99%
Effective ownership
Depth: 1
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→CC II APCIV K/S(5-9,99%)
TPA Green ManCo ApS
CVR: 39481464
1,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→TPA Holding II A/S(10-14,99%)
→TPA Green ManCo ApS(15-19,99%)
1,3%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
PETER LYAGER HOLDING ApS(100%)
→CC II APCIV K/S(5-9,99%)
→CC II Management Invest II K/S(25-33,32%)

Former director positions(8)

NBIS Invest ApS
CVR: 39121271
DIREKTØR
Dissolved
Ended
Since 29. nov. 2017
Until 25. feb. 2022
NBIS Invest ApS
CVR: 39121271
DIREKTØR
Dissolved
Ended
Since 10. mar. 2022
Until 23. mar. 2022
TP Aerospace PRO ApS
CVR: 32362249
DIREKTØR
Ended
Since 10. aug. 2009
Until 31. dec. 2021
TPA Holding I A/S
CVR: 38473492
DIREKTØR
Ended
Since 27. apr. 2017
Until 31. dec. 2021
TP AEROSPACE SOLUTIONS ApS
CVR: 31604206
DIREKTØR
Ended
Since 10. jul. 2008
Until 31. dec. 2021
TP Aerospace Distribution ApS
CVR: 41696249
DIREKTØR
Ended
Since 22. sep. 2020
Until 31. dec. 2021
TP AEROSPACE HOLDING A/S
CVR: 31603420
DIREKTØR
Ended
Since 9. jul. 2008
Until 31. dec. 2021
TPA Holding II A/S
CVR: 38582364
DIREKTØR
Ended
Since 27. apr. 2017
Until 31. dec. 2021
Peter Jørgen Lyager | companydata.dk