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Tom Lysemose Hansen

PersonUnit number: 4007818907
København Ø
2
Ownership
2
Board positions
2
Director positions
2
Other roles
5
People in network

People in network(5)

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

Henrik Olaf Bratz
Bison Boulders ApS, Element Boulders Denmark ApS, Element Boulders Denmark ApS, Element Boulders Denmark ApS
Mikkel Højgaard Larsen
Element Boulders Denmark ApS, Bison Boulders ApS
Øistein Bjørhei
Bison Boulders ApS

Ownership(2)

Security Invest ApS
CVR: 44270226
EJERREGISTER
100%
Ownership
Active
Element Boulders Denmark ApS
CVR: 44327651
EJERREGISTER
20-24,99%
Ownership
15-19,99%
Voting rights
Active

Board positions(2)

Bison Boulders ApS
CVR: 39624346
FORMAND
Active
Since 13. aug. 2025
Element Boulders Denmark ApS
CVR: 44327651
FORMAND
Active
Since 30. aug. 2024

Director positions(1)

Security Invest ApS
CVR: 44270226
DIREKTØR
Active
Since 28. aug. 2023

Other roles(1)

Security Invest ApS
CVR: 44270226
STIFTERE
Active
Since 28. aug. 2023

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Bison Boulders ApS
CVR: 39624346
100%
Effective ownership
Depth: 1
Ownership path:
Security Invest ApS(100%)
→Bison Boulders ApS(100%)
50-66,65%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Security Invest ApS(100%)
→Element Boulders Denmark ApS(50-66,65%)

Former director positions(1)

TL Security ApS
CVR: 39944766
ADM. DIR.
Dissolved
Ended
Since 12. okt. 2018
Until 19. aug. 2022

Former roles(1)

TL Security ApS
CVR: 39944766
STIFTERE
Dissolved
Ended
Since 12. okt. 2018
Until 27. sep. 2023