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Mads Burgaard

PersonUnit number: 4000006006
Hjerting Strandvej 180, 6710 Esbjerg V
2
Ownership
10
Board positions
9
Director positions
4
Other roles
32
People in network

People in network(32)

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

Poul Burgaard
BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN HOLDING ApS, BURGAARD SØRENSEN, BRØRUP A/S, Bilscenen A/S, BURGAARD SØRENSEN, KIA A/S, BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN HOLDING A/S
Søren Burgaard Sørensen
BURGAARD SØRENSEN HOLDING A/S, BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN, BRØRUP A/S, BURGAARD SØRENSEN, KIA A/S, BURGAARD SØRENSEN HOLDING ApS, Bilscenen A/S
Børge Burgaard
BURGAARD SØRENSEN A/S, BURGAARD SØRENSEN A/S

Ownership(2)

MADS BURGAARD HOLDING ApS
CVR: 29604916
EJERREGISTER
100%
Ownership
Active
Mads Burgaard Holding 2 ApS
CVR: 40100946
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Bilscenen A/S
CVR: 40097759
BESTYRELSESMEDLEM
Active
Since 10. jul. 2019

Director positions(4)

MADS BURGAARD HOLDING ApS
CVR: 29604916
DIREKTØR
Active
Since 6. okt. 2020
Bilscenen A/S
CVR: 40097759
DIREKTØR
Active
Since 14. dec. 2018
Mads Burgaard Holding 2 ApS
CVR: 40100946
DIREKTØR
Active
Since 6. okt. 2020
MADS BURGAARD INVEST ApS
CVR: 31601959
DIREKTØR
Active
Since 6. okt. 2020

Other roles(2)

Mads Burgaard Holding 2 ApS
CVR: 40100946
STIFTERE
Active
Since 14. dec. 2018
Active
Since 23. feb. 2001

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MADS BURGAARD HOLDING ApS(100%)
→MADS BURGAARD INVEST ApS(100%)
Bilscenen A/S
CVR: 40097759
100%
Effective ownership
Depth: 1
Ownership path:
Mads Burgaard Holding 2 ApS(100%)
→Bilscenen A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mads Burgaard Holding 2 ApS(100%)
→Rocket Padel Esbjerg ApS(10-14,99%)

Former board positions(9)

BURGAARD SØRENSEN A/S
CVR: 18136341
BESTYRELSE
Dissolved
Ended
Since 4. nov. 1994
Until 30. jun. 2004
BURGAARD SØRENSEN, BRØRUP A/S
CVR: 26786851
BESTYRELSE
Dissolved
Ended
Since 26. sep. 2002
Until 30. jun. 2004
BURGAARD SØRENSEN, KIA A/S
CVR: 27508774
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2012
Until 11. jul. 2018
BURGAARD SØRENSEN, KIA A/S
CVR: 27508774
DIREKTION
Dissolved
Ended
Since 1. jun. 2012
Until 11. jul. 2018
BURGAARD SØRENSEN A/S
CVR: 19407330
BESTYRELSESMEDLEM
Ended
Since 27. jun. 1996
Until 13. aug. 2019
ACCANTUS DENMARK ApS
CVR: 32364810
formand
Dissolved
Ended
Since 13. aug. 2009
Until 11. jun. 2014
BURGAARD SØRENSEN HOLDING A/S
CVR: 26079853
BESTYRELSE
Ended
Since 30. apr. 2001
Until 29. maj 2006
BURGAARD SØRENSEN HOLDING A/S
CVR: 26079853
DIREKTION
Ended
Since 30. apr. 2001
Until 29. maj 2006
GRANTHAM KOMPLEMENTAR ApS
CVR: 26797373
LIKVIDATOR
Dissolved
Ended
Since 31. maj 2015
Until 10. aug. 2016

Former director positions(5)

BURGAARD SØRENSEN, BRØRUP A/S
CVR: 26786851
adm. dir
Dissolved
Ended
Since 26. sep. 2002
Until 30. jun. 2004
BURGAARD SØRENSEN HOLDING ApS
CVR: 35210628
DIREKTØR
Ended
Since 31. mar. 2013
Until 13. aug. 2019
MADS BURGAARD HOLDING ApS
CVR: 29604916
DIREKTØR
Ended
Since 29. maj 2006
Until 4. aug. 2020
Mads Burgaard Holding 2 ApS
CVR: 40100946
DIREKTØR
Ended
Since 14. dec. 2018
Until 4. aug. 2020
MADS BURGAARD INVEST ApS
CVR: 31601959
DIREKTØR
Ended
Since 8. jul. 2008
Until 4. aug. 2020

Former roles(2)

BURGAARD SØRENSEN A/S
CVR: 18136341
STIFTERE
Dissolved
Ended
Since 4. nov. 1994
Until 30. jun. 2004
BURGAARD SØRENSEN HOLDING A/S
CVR: 26079853
STIFTERE
Ended
Since 30. apr. 2001
Until 29. maj 2006