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Mads Kristoffer Storgaard Mehlsen

PersonUnit number: 3423364
Birkerød
1
Ownership
33
Board positions
7
Director positions
2
Other roles
100
People in network

People in network(100)

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

Jens Juul Dollerup Sørensen
INWIDO DENMARK A/S, Selskabet af 19. februar 2018 A/S, Selskabet af 19. februar 2018 A/S, JABS DENMARK A/S, DANSK VINDUESINDUSTRI A/S, OUTLINE VINDUER A/S, INWIDO PRODUKTION SYD A/S, STORKE VINDUER A/S, STORKE VINDUER A/S, INWIDO PRODUKTION A/S and 1 more
Jørn Korsgaard Sørensen
INWIDO PRODUKTION A/S, INWIDO PRODUKTION SYD A/S, FROVIN VINDUER & DØRE A/S, FROVIN VINDUER & DØRE A/S, OUTLINE VINDUER A/S, KPK DØRE OG VINDUER A/S, DANSK VINDUESINDUSTRI A/S, INWIDO DENMARK A/S, COMBI VINDUET A/S, COMBI VINDUET A/S and 1 more
Henrik Nyby
INWIDO PRODUKTION A/S, INWIDO PRODUKTION SYD A/S, OUTRUP VINDUER & DØRE A/S, OUTLINE VINDUER A/S, DANSK VINDUESINDUSTRI A/S, INWIDO DENMARK A/S, COMBI VINDUET A/S, COMBI VINDUET A/S, STORKE VINDUER A/S

Ownership(1)

100%
Ownership
Active

Board positions(10)

KPK DØRE OG VINDUER A/S
CVR: 15646101
FORMAND
Active
Since 1. apr. 2022
INWIDO DENMARK A/S
CVR: 28843615
BESTYRELSESMEDLEM
Active
Since 29. aug. 2022
BØJSØ DØRE & VINDUER A/S
CVR: 12224494
FORMAND
Active
Since 25. jun. 2024
FROVIN VINDUER & DØRE A/S
CVR: 20894431
FORMAND
Active
Since 1. apr. 2022
OUTRUP VINDUER & DØRE A/S
CVR: 72381211
FORMAND
Active
Since 1. apr. 2022
Lyras DK ApS
CVR: 38814656
FORMAND
Active
Since 20. jan. 2025
Lyras A/S
CVR: 40222103
FORMAND
Active
Since 20. jan. 2025
Lansen 17 ApS
CVR: 43391003
FORMAND
Active
Since 13. jul. 2022
Birmali ApS
CVR: 44945169
FORMAND
Active
Since 4. jul. 2024
Lyras Pharma ApS
CVR: 45525813
FORMAND
Active
Since 8. apr. 2025

Director positions(3)

INWIDO DENMARK A/S
CVR: 28843615
ADM. DIR.
Active
Since 1. apr. 2022
Active
Since 30. mar. 2022
BIRMAD ApS
CVR: 43176544
DIREKTØR
Active
Since 4. apr. 2022

Other roles(1)

Active
Since 30. mar. 2022

Indirect ownership(4)

Companies owned indirectly through ownership chains.

BIRMAD ApS
CVR: 43176544
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Storgaard Mehlsen Virksomhedsudvikling ApS(100%)
→BIRMAD ApS(50-66,65%)
Birmali ApS
CVR: 44945169
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Storgaard Mehlsen Virksomhedsudvikling ApS(100%)
→BIRMAD ApS(50-66,65%)
→Birmali ApS(50-66,65%)
Lansen 17 ApS
CVR: 43391003
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Storgaard Mehlsen Virksomhedsudvikling ApS(100%)
→BIRMAD ApS(50-66,65%)
→Lansen 17 ApS(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Storgaard Mehlsen Virksomhedsudvikling ApS(100%)
→BIRMAD ApS(50-66,65%)
→Lansen 17 ApS(33,33-49,99%)
→SVENSTRUP CYKLER ApS(66,66-89,99%)

Former board positions(23)

Selskabet af 19. februar 2018 A/S
CVR: 21200530
formand
Dissolved
Ended
Since 4. jul. 2011
Until 27. apr. 2016
ARECO PROFILES A/S
CVR: 10778638
BESTYRELSESMEDLEM
Ended
Since 2. apr. 2013
Until 30. sep. 2016
JABS DENMARK A/S
CVR: 13833583
FORMAND
Ended
Since 2. apr. 2014
Until 15. nov. 2017
WOLTURNUS A/S
CVR: 26486734
FORMAND
Ended
Since 7. feb. 2023
Until 1. jul. 2024
HL AF 9. JANUAR 2008 A/S
CVR: 26427541
BESTYRELSE
Dissolved
Ended
Since 9. jan. 2008
Until 12. aug. 2008
Ended
Since 4. apr. 2014
Until 31. okt. 2018
CELEBERT ApS
CVR: 27428959
FORMAND
Ended
Since 7. okt. 2021
Until 25. nov. 2025
DANSK VINDUESINDUSTRI A/S
CVR: 27982026
BESTYRELSE
Dissolved
Ended
Since 9. jan. 2008
Until 23. okt. 2008
DANSK VINDUESINDUSTRI A/S
CVR: 27982026
DIREKTION
Dissolved
Ended
Since 23. okt. 2008
Until 29. mar. 2010
OUTLINE VINDUER A/S
CVR: 29189110
BESTYRELSESMEDLEM
Ended
Since 9. jan. 2008
Until 23. okt. 2008
Selskabet af 2006 København ApS
CVR: 29686009
DIREKTION
Dissolved
Ended
Since 9. jan. 2008
Until 27. apr. 2016
INWIDO PRODUKTION SYD A/S
CVR: 29533210
BESTYRELSE
Dissolved
Ended
Since 9. jan. 2008
Until 23. okt. 2008
INWIDO PRODUKTION SYD A/S
CVR: 29533210
DIREKTION
Dissolved
Ended
Since 23. okt. 2008
Until 29. mar. 2010
STORKE VINDUER A/S
CVR: 29933502
BESTYRELSE
Dissolved
Ended
Since 9. jan. 2008
Until 23. okt. 2008
STORKE VINDUER A/S
CVR: 29933502
DIREKTION
Dissolved
Ended
Since 23. okt. 2008
Until 8. jun. 2011
INWIDO PRODUKTION A/S
CVR: 29933537
BESTYRELSE
Dissolved
Ended
Since 9. jan. 2008
Until 23. okt. 2008
INWIDO PRODUKTION A/S
CVR: 29933537
DIREKTION
Dissolved
Ended
Since 23. okt. 2008
Until 29. mar. 2010
COMBI VINDUET A/S
CVR: 30579003
formand
Dissolved
Ended
Since 29. mar. 2010
Until 9. sep. 2011
ROGALANDSVEJ ApS
CVR: 31077303
DIREKTION
Dissolved
Ended
Since 30. nov. 2007
Until 14. jan. 2009
Ended
Since 20. mar. 2014
Until 21. dec. 2016
TB EUROPE A/S
CVR: 35037500
formand
Dissolved
Ended
Since 7. feb. 2013
Until 27. apr. 2016
JABS Group A/S
CVR: 37416258
FORMAND
Ended
Since 29. jan. 2016
Until 15. nov. 2017
Lyras Holding ApS
CVR: 38758594
FORMAND
Ended
Since 4. jul. 2024
Until 29. okt. 2025

Former director positions(4)

JELD-WEN DANMARK A/S
CVR: 15134739
DIREKTØR
Ended
Since 14. dec. 2018
Until 21. jun. 2022
HL AF 9. JANUAR 2008 A/S
CVR: 26427541
adm. dir
Dissolved
Ended
Since 23. nov. 2007
Until 12. aug. 2008
Anpartsselskabet af 22.12.2022
CVR: 29239622
DIREKTØR
Dissolved
Ended
Since 29. apr. 2014
Until 15. nov. 2017
OUTLINE VINDUER A/S
CVR: 29189110
DIREKTØR
Ended
Since 23. okt. 2008
Until 31. aug. 2011

Former roles(1)

Gården Fuglsang
CVR: 35707182
INTERESSENTER
Dissolved
Ended
Since 1. maj 2014
Until 3. dec. 2017