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Holipass Holding ApS
APS
Bankrupt
Reklamebeskyttelse
CVR 38185942
Østre Alle 102, 9000
Aalborg
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2016 · 9 years old
— employees
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Holipass Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
FA
Flemming Andersen
Chief Executive Officer
Chief Executive Officer
2018 – 2018
TL
Torben Lyst
Management
Management
2018 – 2020
KM
Karsten Madsen
Unofficial title
Unofficial title
2020 – 2023
AD
Anne Dorthe Hald Lloyd-Castello
Chief Executive Officer
Chief Executive Officer
2017 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (2)
AS
Andreas Slavensky
Board of Directors
Board of Directors
2018 – 2020
TP
Thomas Pedersen
Board of Directors
Board of Directors
2018 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
LYST INVEST ApS
Company
10–14.99%
10–14.99%
2018
BÜCHLER HOLDING ApS
Company
0%
5–9.99%
2018
TELLOS ApS
Company
20–24.99%
20–24.99%
2017
DRYPNER ApS
Company
0%
5–9.99%
2017
Lisbeth Pedersen Sylvestre
Individual
5–9.99%
5–9.99%
2018
Christian Falberg
Individual
10–14.99%
10–14.99%
2017
INVESTERINGSSELSKABET AF 4/2 2011 ApS
Company
0%
5–9.99%
2018
Slavensky Holding ApS
Company
5–9.99%
0%
2018
Thomas Bredsgaard
Individual
10–14.99%
10–14.99%
2019
René Fürster Simonsen
Individual
20–24.99%
20–24.99%
2018
TP INVEST DK ApS
Company
33.33–49.99%
33.33–49.99%
2019
CFG Holding ApS
Company
10–14.99%
10–14.99%
2018
Lafrepe Holding ApS
Company
5–9.99%
5–9.99%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Holipass Holding ApS
Overview →
Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network