Martin Tage Boysen Meelby

PersonUnit number: 4006419629

København Ø

1

Ownership

3

Board positions

4

Director positions

1

Other roles

6

People in network

People in network(6)

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

Gunnar Meelby

H.W. LYNGBY A/S, H.W. LYNGBY A/S, MISO LAB ApS

Peter Elling Helmersen

H.W. LYNGBY A/S, Holger´s ApS

Janni Meelby

H.W. LYNGBY A/S

Ownership(1)

Meelby Holding ApS

CVR: 37453005

EJERREGISTER

100%

Ownership

Active

Board positions(2)

MISO LAB ApS

CVR: 39161753

BESTYRELSESMEDLEM

Active

Since 2. jan. 2018

H.W. LYNGBY A/S

CVR: 17284592

BESTYRELSESMEDLEM

Active

Since 28. sep. 2016

Director positions(4)

MISO LAB ApS

CVR: 39161753

DIREKTØR

Active

Since 2. jan. 2018

H.W. LYNGBY A/S

CVR: 17284592

ADM. DIR.

Active

Since 25. feb. 2017

Meelby Holding ApS

CVR: 37453005

DIREKTØR

Active

Since 7. feb. 2016

Holger´s ApS

CVR: 19195686

ADM. DIR.

Active

Since 8. jan. 2016

Other roles(1)

Meelby Holding ApS

CVR: 37453005

STIFTERE

Active

Since 7. feb. 2016

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Holger´s ApS

CVR: 19195686

66,66-89,99%

Effective ownership

Depth: 1

Ownership path:

Meelby Holding ApS(100%)

→Holger´s ApS(66,66-89,99%)

MISO LAB ApS

CVR: 39161753

66,66-89,99%

Effective ownership

Depth: 2

Ownership path:

Meelby Holding ApS(100%)

→Holger´s ApS(66,66-89,99%)

→MISO LAB ApS(100%)

H.W. LYNGBY A/S

CVR: 17284592

50-66,65%

Effective ownership

Depth: 1

Ownership path:

Meelby Holding ApS(100%)

→H.W. LYNGBY A/S(50-66,65%)

Former board positions(1)

Holger´s ApS

CVR: 19195686

FORMAND

Ended

Since 21. jul. 2016

Until 17. feb. 2025