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Lasse Simonsen

PersonUnit number: 4004191808
Nicolajs Have 32, 9430 Vadum
1
Ownership
3
Board positions
3
Director positions
3
Other roles
19
People in network

People in network(19)

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

Jørn Simonsen
SOS Dansk Autohjælp Himmerland ApS, SOS Dansk Autohjælp Himmerland ApS, MP Transport ApS, Jørn & Lasse Holding ApS, SOS DANSK AUTOHJÆLP Nordjylland ApS., SOS DANSK AUTOHJÆLP Nordjylland ApS., Nørresundby Dækcenter ApS, L. Simonsen Ejendomme ApS
Torben Simonsen
SOS Dansk Autohjælp Himmerland ApS, MP Transport ApS, SOS DANSK AUTOHJÆLP Nordjylland ApS., DIST Holding ApS
Morten Pedersen
MP Transport ApS, MP Transport ApS

Ownership(1)

Lasse Simonsen Holding ApS
CVR: 41086521
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Active
Since 1. maj 2024

Director positions(2)

Lasse Simonsen Holding ApS
CVR: 41086521
DIREKTØR
Active
Since 30. okt. 2019
Nørresundby Dækcenter ApS
CVR: 44452901
DIREKTØR
Active
Since 24. nov. 2023

Other roles(2)

Active
Since 21. nov. 2013
SOS DANSK AUTOHJÆLP Nordjylland ApS.
CVR: 35533869
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Lasse Simonsen Holding ApS(100%)
→Nørresundby Dækcenter ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Lasse Simonsen Holding ApS(100%)
→SOS DANSK AUTOHJÆLP Nordjylland ApS.(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Lasse Simonsen Holding ApS(100%)
→L. Simonsen Ejendomme ApS(25-33,32%)
DIST Holding ApS
CVR: 43125141
3,8%
Effective ownership
Depth: 2
Ownership path:
Lasse Simonsen Holding ApS(100%)
→SOS DANSK AUTOHJÆLP Nordjylland ApS.(25-33,32%)
→DIST Holding ApS(15-19,99%)

Former board positions(2)

SOS Dansk Autohjælp Himmerland ApS
CVR: 38432478
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. okt. 2017
Until 26. mar. 2020
MP Transport ApS
CVR: 38406930
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. jun. 2018
Until 9. jun. 2022

Former director positions(1)

Jørn & Lasse Holding ApS
CVR: 40852859
DIREKTØR
Ended
Since 10. okt. 2019
Until 30. okt. 2019

Former roles(1)

Jørn & Lasse Holding ApS
CVR: 40852859
STIFTERE
Ended
Since 10. okt. 2019
Until 30. okt. 2019