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Holger Lundgaard Madsen

PersonUnit number: 4000090961
Mægbækvej 4, 7620 Lemvig
2
Ownership
13
Board positions
6
Director positions
14
Other roles
352
People in network

People in network(352)

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

Finn Westergaard
JYSK ENERGI A/S, NOE Net A/S, Jysk Energi (NOE) A.m.b.a., JYSK ENERGI TEKNIK A/S, JYSK ENERGI FIBERNET A/S, JYSK ENERGI FIBERNET A/S, Jysk Energi Invest A/S, Jysk Energi Holding A/S
Lars Naur
Jysk Energi (NOE) A.m.b.a., JYSK ENERGI FIBERNET A/S, JYSK ENERGI A/S, NOE Net A/S, JYSK ENERGI TEKNIK A/S, Jysk Energi Invest A/S, Jysk Energi Holding A/S, JYSK ENERGI FIBERNET A/S
Claus Buelund
JYSK ENERGI A/S, NOE Net A/S, Jysk Energi (NOE) A.m.b.a., JYSK ENERGI TEKNIK A/S, JYSK ENERGI FIBERNET A/S, JYSK ENERGI FIBERNET A/S, Jysk Energi Invest A/S, Jysk Energi Holding A/S

Ownership(2)

Mægbæk Holding ApS
CVR: 43679422
EJERREGISTER
100%
Ownership
Active
Mægbæk ApS
CVR: 44952874
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(9)

Jysk Energi (NOE) A.m.b.a.
CVR: 36561319
BESTYRELSESMEDLEM
Active
Since 30. apr. 2018
Lemvig Green Energy Development P/S
CVR: 43412906
BESTYRELSESMEDLEM
Active
Since 27. jul. 2022
JYSK ENERGI A/S
CVR: 21105848
BESTYRELSESMEDLEM
Active
Since 3. maj 2018
JYSK ENERGI TEKNIK A/S
CVR: 25489608
BESTYRELSESMEDLEM
Active
Since 3. maj 2018
Lundgaard Planteavl ApS
CVR: 44747308
BESTYRELSESMEDLEM
Active
Since 8. apr. 2024
Active
Since 11. jul. 2022
Jysk Energi Holding A/S
CVR: 38278282
BESTYRELSESMEDLEM
Active
Since 3. maj 2018
Jysk Energi Invest A/S
CVR: 37549231
BESTYRELSESMEDLEM
Active
Since 3. maj 2018
JYSK ENERGI FIBERNET A/S
CVR: 28970420
BESTYRELSESMEDLEM
Active
Since 29. nov. 2019

Director positions(4)

Musholm Ejendomme ApS
CVR: 45077381
DIREKTØR
Active
Since 15. sep. 2024
Mægbæk Holding ApS
CVR: 43679422
DIREKTØR
Active
Since 1. dec. 2022
Lundgaard Group ApS
CVR: 44930633
DIREKTØR
Active
Since 28. jun. 2024
Mægbæk ApS
CVR: 44952874
DIREKTØR
Active
Since 28. jun. 2024

Other roles(9)

Lemvig Green Energy Development P/S
CVR: 43412906
EJERREGISTER
Active
Active
Since 27. jul. 2022
Straightforward A/S
CVR: 30576578
STIFTERE
Active
Since 12. apr. 2007
HOLGER LUNDGAARD MADSEN
CVR: 17941372
INTERESSENTER
Active
Since 1. aug. 1994
Mægbæk Holding ApS
CVR: 43679422
STIFTERE
Active
Since 1. dec. 2022
Active
Since 11. jul. 2022
Volder Mark Vindkraft I/S
CVR: 35906584
INTERESSENTER
Active
Since 18. dec. 2014
Mægbæk ApS
CVR: 44952874
STIFTERE
Active
Since 28. jun. 2024

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Lundgaard Group ApS
CVR: 44930633
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
Herpinggaard ApS
CVR: 38238140
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
→Herpinggaard ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
→Lundgaard Planteavl ApS(100%)
Herup ApS
CVR: 40018409
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
→Herup ApS(90-99,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
→Amstrup Griseproduktion ApS(90-99,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
→Bakkegaarden Gris ApS(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Mægbæk Holding ApS(100%)
→Lundgaard Group ApS(33,33-49,99%)
→Musholm Ejendomme ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mægbæk Holding ApS(100%)
→Lemvig Green Energy Development Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mægbæk Holding ApS(100%)
→Lemvig Green Energy Development P/S(10-14,99%)

Former board positions(4)

Herup ApS
CVR: 40018409
BESTYRELSESMEDLEM
Ended
Since 12. nov. 2018
Until 24. mar. 2022
JYSK ENERGI FIBERNET A/S
CVR: 29809410
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. maj 2018
Until 20. jan. 2022
NOE Net A/S
CVR: 28855206
BESTYRELSESMEDLEM
Ended
Since 3. maj 2018
Until 25. apr. 2022
HATTING A/S
CVR: 32441483
BESTYRELSESMEDLEM
Ended
Since 3. feb. 2012
Until 23. okt. 2013

Former director positions(2)

Herup ApS
CVR: 40018409
DIREKTØR
Ended
Since 12. nov. 2018
Until 29. mar. 2021
LM Lemvig Holding ApS
CVR: 40017836
DIREKTØR
Ended
Since 12. nov. 2018
Until 2. apr. 2024

Former roles(5)

Volder Mark M5 Erhverv I/S
CVR: 35906541
INTERESSENTER
Ended
Since 31. dec. 2022
Until 10. feb. 2025
Vandborg I/S
CVR: 41702362
INTERESSENTER
Dissolved
Ended
Since 24. sep. 2020
Until 31. dec. 2022
Ended
Since 1. jan. 2007
Until 30. dec. 2023
Solcellepark Høvsøre I/S
CVR: 43370677
INTERESSENTER
Ended
Since 7. nov. 2022
Until 1. nov. 2023
LM Lemvig Holding ApS
CVR: 40017836
STIFTERE
Ended
Since 12. nov. 2018
Until 2. apr. 2024