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Mads Fonager Justesen

PersonUnit number: 4000070512
Aalborg SØ
1
Ownership
3
Board positions
2
Director positions
8
Other roles
11
People in network

People in network(11)

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

Henrik Stage
Sekker A/S, Sekker A/S, EJENDOMSSELSKABET PINEBJERG ApS
Martin Risager
EJENDOMSSELSKABET PINEBJERG ApS
Finn Pedersen
EJENDOMSSELSKABET PINEBJERG ApS

Ownership(1)

Gumbold Holding ApS
CVR: 39174154
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Sekker A/S
CVR: 39245752
BESTYRELSESMEDLEM
Active
Since 11. jan. 2018

Director positions(2)

Sekker A/S
CVR: 39245752
DIREKTØR
Active
Since 11. jan. 2018
Gumbold Holding ApS
CVR: 39174154
DIREKTØR
Active
Since 18. dec. 2017

Other roles(3)

Mads Justesen
CVR: 45108759
INTERESSENTER
Active
Since 30. sep. 2024
Gumbold Holding ApS
CVR: 39174154
STIFTERE
Active
Since 18. dec. 2017
Frederiksdal Ejendomme I/S
CVR: 33983077
INTERESSENTER
Active
Since 10. nov. 2011

Former board positions(2)

EJENDOMSSELSKABET PINEBJERG ApS
CVR: 28884184
BESTYRELSE
Dissolved
Ended
Since 5. jul. 2005
Until 18. sep. 2007
EJENDOMSSELSKABET PINEBJERG ApS
CVR: 28884184
DIREKTION
Dissolved
Ended
Since 5. jul. 2005
Until 18. sep. 2007

Former roles(5)

CLAVA CAPITAL A/S
CVR: 35399771
STIFTERE
Dissolved
Ended
Since 2. jul. 2013
Until 8. jul. 2015
Metropol Erhverv I/S
CVR: 32044794
INTERESSENTER
Ended
Since 1. jun. 2009
Until 31. maj 2017
EJENDOMSSELSKABET PINEBJERG ApS
CVR: 28884184
STIFTERE
Dissolved
Ended
Since 5. jul. 2005
Until 18. sep. 2007
home erhverv Erhvervscenter Nord I/S
CVR: 28392656
INTERESSENTER
Dissolved
Ended
Since 1. maj 2005
Until 31. dec. 2009
Hr M Justesen/J Justesen
CVR: 20332492
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1997
Until 14. jul. 2000

Indirect ownership(4)

Companies owned indirectly through ownership chains.

REAAL Invest ApS
CVR: 46330323
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Gumbold Holding ApS(100%)
→REAAL Invest ApS(33,33-49,99%)
Sekker A/S
CVR: 39245752
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Gumbold Holding ApS(100%)
→Sekker A/S(10-14,99%)
Tranbjerg Søpark ApS
CVR: 37460567
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gumbold Holding ApS(100%)
→Sekker A/S(10-14,99%)
→Tranbjerg Søpark ApS(100%)
Sekker Horsens ApS
CVR: 39529289
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Gumbold Holding ApS(100%)
→Sekker A/S(10-14,99%)
→Sekker Horsens ApS(100%)