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Marco Bossen

PersonUnit number: 4006708775
Tønder
1
Ownership
5
Board positions
9
Director positions
3
Other roles
33
People in network
1
Bankruptcy relations

People in network(33)

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

Erling Kock Jepsen
ENTREPRENØRFIRMAET HARRY ANDERSEN & SØN A/S, ENTREPRENØRFIRMAET HARRY ANDERSEN & SØN A/S, 01-03-2021 Invest ApS, HAS Medarbejder Holding ApS, HAS2021 ApS
Per Laustsen
ENTREPRENØRFIRMAET HARRY ANDERSEN & SØN A/S, MTTP Holding ApS, DMR Invest ApS, LS Steel A/S, LS Steel A/S
Trine Bossen
MTTP Holding ApS, MTTP Holding ApS, Bossen Holding ApS, Bossen Holding ApS

Ownership(1)

Bossen Holding ApS
CVR: 38787454
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

ECCOLET PORTUGAL ApS
CVR: 78189711
FORMAND
Active
Since 9. dec. 2024
ECCO MIDDLE EAST A/S
CVR: 30713354
BESTYRELSESMEDLEM
Active
Since 2. jan. 2025

Director positions(1)

ECCO SKO A/S
CVR: 45349918
DIREKTØR
Active
Since 1. jun. 2024

Other roles(3)

MTTP Holding ApS
CVR: 38175289
EJERREGISTER
Active
MTTP Holding ApS
CVR: 38175289
STIFTERE
Active
Since 2. nov. 2016
Bossen Holding ApS
CVR: 38787454
STIFTERE
Active
Since 11. jul. 2017

Indirect ownership(8)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
Depth: 1
Ownership path:
Bossen Holding ApS(50-66,65%)
→Selskabet af 21.02.2021 ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Bossen Holding ApS(50-66,65%)
→Selskabet af 21.02.2021 ApS(50-66,65%)
→01-03-2021 Invest ApS(100%)
LS Steel A/S
CVR: 42892025
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Bossen Holding ApS(50-66,65%)
→Selskabet af 21.02.2021 ApS(50-66,65%)
→LS Steel A/S(90-99,99%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
Bossen Holding ApS(50-66,65%)
→Selskabet af 21.02.2021 ApS(50-66,65%)
→01-03-2021 Invest ApS(100%)
→HAS Medarbejder Holding ApS(66,66-89,99%)
MTTP Holding ApS
CVR: 38175289
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Bossen Holding ApS(50-66,65%)
→MTTP Holding ApS(33,33-49,99%)
DMR Invest ApS
CVR: 39490048
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Bossen Holding ApS(50-66,65%)
→DMR Invest ApS(20-24,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Bossen Holding ApS(50-66,65%)
→DMR Invest ApS(20-24,99%)
→Ved Den Røde Plads ApS(66,66-89,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
Bossen Holding ApS(50-66,65%)
→DMR Invest ApS(20-24,99%)
→Norlyk Destilleri ApS(33,33-49,99%)

Former board positions(3)

ENTREPRENØRFIRMAET HARRY ANDERSEN & SØN A/S
CVR: 12245483
FORMAND
Bankruptcy
Ended
Since 19. mar. 2021
Until 2. okt. 2023
DMR Invest ApS
CVR: 39490048
FORMAND
Ended
Since 21. feb. 2024
Until 19. aug. 2024
LS Steel A/S
CVR: 42892025
FORMAND
Ended
Since 2. dec. 2021
Until 19. aug. 2024

Former director positions(8)

ECCO MIDDLE EAST A/S
CVR: 30713354
DIREKTØR
Ended
Since 14. dec. 2018
Until 3. mar. 2021
MTTP Holding ApS
CVR: 38175289
DIREKTØR
Ended
Since 2. nov. 2016
Until 19. aug. 2024
Bossen Holding ApS
CVR: 38787454
ADM. DIR.
Ended
Since 28. apr. 2022
Until 22. okt. 2024
DMR Invest ApS
CVR: 39490048
ADM. DIR.
Ended
Since 14. apr. 2018
Until 21. feb. 2024
Selskabet af 21.02.2021 ApS
CVR: 42194891
DIREKTØR
Ended
Since 4. mar. 2021
Until 19. aug. 2024
01-03-2021 Invest ApS
CVR: 42196908
DIREKTØR
Ended
Since 9. mar. 2021
Until 20. dec. 2023
HAS Medarbejder Holding ApS
CVR: 42201367
DIREKTØR
Ended
Since 9. mar. 2021
Until 20. dec. 2023
HAS2021 ApS
CVR: 42202134
DIREKTØR
Dissolved
Ended
Since 10. mar. 2021
Until 20. dec. 2023