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Søren Madsen

PersonUnit number: 4000007070
Stadionsvej 14, 8700 Horsens
1
Ownership
1
Board positions
4
Director positions
4
Other roles
10
People in network

People in network(10)

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

Søren Finseth
MyPallet IT ApS, MyPallet IT ApS, MyPallet IT ApS, MyPallet International ApS, myPallet Holding ApS
Per Erland
MyPallet IT ApS, MyPallet IT ApS, myPallet Holding ApS
Danni Schaffrath
MyPallet IT ApS, MyPallet IT ApS, MyPallet IT ApS

Ownership(1)

S.M Holding ApS
CVR: 39459167
EJERREGISTER
100%
Ownership
Active

Board positions(1)

MyPallet IT ApS
CVR: 42569143
BESTYRELSESMEDLEM
Active
Since 28. mar. 2023

Director positions(2)

S.M Holding ApS
CVR: 39459167
ADM. DIR.
Active
Since 3. apr. 2018
myPallet Holding ApS
CVR: 39184494
DIREKTØR
Active
Since 6. nov. 2018

Other roles(3)

MyPallet IT ApS
CVR: 42569143
EJERREGISTER
Active
MyPallet IT ApS
CVR: 42569143
STIFTERE
Active
Since 28. jul. 2021
S.M Holding ApS
CVR: 39459167
STIFTERE
Active
Since 3. apr. 2018

Indirect ownership(3)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
S.M Holding ApS(100%)
→myPallet Holding ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
S.M Holding ApS(100%)
→myPallet Holding ApS(33,33-49,99%)
→MyPallet International ApS(100%)
MyPallet IT ApS
CVR: 42569143
25-33,32%
Effective ownership
Depth: 2
Ownership path:
S.M Holding ApS(100%)
→myPallet Holding ApS(33,33-49,99%)
→MyPallet IT ApS(90-99,99%)

Former director positions(2)

MyPallet IT ApS
CVR: 42569143
DIREKTØR
Ended
Since 28. jul. 2021
Until 28. mar. 2023
MyPallet International ApS
CVR: 42541419
DIREKTØR
Ended
Since 7. jul. 2021
Until 4. maj 2023

Former roles(1)

CONFIDU I/S
CVR: 21597805
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1999
Until 1. maj 2000