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Mads Thuesen

PersonUnit number: 4000112501
Haderslev
4
Ownership
14
Board positions
4
Director positions
5
Other roles
221
People in network

People in network(221)

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

Ib Koch
KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS, KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS, K/S DIFKO SCHÖNHAGEN X, K/S DIFKO SCHÖNHAGEN X
Kai Hammer-Pedersen
K/S DIFKO SCHÖNHAGEN X, K/S DIFKO SCHÖNHAGEN X, KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS, KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS
Peter Frøstrup
KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS, KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS, K/S DIFKO SCHÖNHAGEN X, K/S DIFKO SCHÖNHAGEN X

Ownership(4)

THUESEN HOLDING ApS
CVR: 24235742
EJERREGISTER
100%
Ownership
Active
K/S DIFKO SCHÖNHAGEN X
CVR: 27839495
EJERREGISTER
33,33-49,99%
Ownership
Active
33,33-49,99%
Ownership
Active
Mads Thuesen ApS
CVR: 36943939
EJERREGISTER
100%
Ownership
Active

Board positions(7)

K/S DIFKO SCHÖNHAGEN X
CVR: 27839495
BESTYRELSESMEDLEM
Active
Since 26. mar. 2025
KOMPLEMENTARSELSKABET DIFKO SCHÖNHAGEN X ApS
CVR: 27816266
BESTYRELSESMEDLEM
Active
Since 26. mar. 2025
FOURNAISE EJENDOMME ApS
CVR: 35405933
BESTYRELSESMEDLEM
Active
Since 3. jun. 2013
P. FOURNAISE A/S
CVR: 86476312
FORMAND
Active
Since 28. sep. 2011
Avlscenter Eskegaard A/S
CVR: 37832847
FORMAND
Active
Since 10. maj 2019
PIG BREEDING INVEST ApS
CVR: 36061324
BESTYRELSESMEDLEM
Active
Since 30. jul. 2014
Akson Robotics ApS
CVR: 43482041
BESTYRELSESMEDLEM
Active
Since 22. aug. 2025

Director positions(4)

THUESEN HOLDING ApS
CVR: 24235742
DIREKTØR
Active
Since 8. sep. 1999
Mads Thuesen ApS
CVR: 36943939
ADM. DIR.
Active
Since 29. jun. 2015
PIG BREEDING INVEST ApS
CVR: 36061324
DIREKTØR
Active
Since 30. jul. 2014
NORTH TEXAS BOREPROGRAM ApS
CVR: 32289258
DIREKTØR
Active
Since 12. apr. 2024

Other roles(3)

THUESEN HOLDING ApS
CVR: 24235742
STIFTERE
Active
Since 8. sep. 1999
Mads Thuesen ApS
CVR: 36943939
STIFTERE
Active
Since 29. jun. 2015
MADS THUESEN
CVR: 14262504
INTERESSENTER
Active
Since 1. jan. 1990

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
THUESEN HOLDING ApS(100%)
→NORTH TEXAS BOREPROGRAM ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Mads Thuesen ApS(100%)
→PIG BREEDING INVEST ApS(33,33-49,99%)
Syddansk Finans ApS
CVR: 41567945
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Mads Thuesen ApS(100%)
→Syddansk Finans ApS(33,33-49,99%)
Akson Robotics ApS
CVR: 43482041
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Mads Thuesen ApS(100%)
→Akson Robotics ApS(5-9,99%)

Former board positions(7)

Skelbæk A/S
CVR: 39686708
FORMAND
Dissolved
Ended
Since 10. maj 2019
Until 9. dec. 2021
DBI INVEST KINA ApS
CVR: 32780288
FORMAND
Dissolved
Ended
Since 31. maj 2017
Until 1. dec. 2020
Ended
Since 1. apr. 1998
Until 22. feb. 2013
ANSLET SVINEAVL ApS
CVR: 20908270
DIREKTION
Dissolved
Ended
Since 25. maj 1998
Until 30. okt. 2012
DBI INVEST KINA INVESTOR ApS
CVR: 32780148
DIREKTION
Dissolved
Ended
Since 21. feb. 2011
Until 24. jan. 2017
INVEST AF 23. OKTOBER 2003 ApS
CVR: 27407269
BESTYRELSE
Dissolved
Ended
Since 23. okt. 2003
Until 28. dec. 2011
Holdingselskabet DBI A/S
CVR: 79256013
NÆSTFORMAND
Ended
Since 17. apr. 2004
Until 2. maj 2007

Former roles(2)

ANSLET SVINEAVL ApS
CVR: 20908270
STIFTERE
Dissolved
Ended
Since 25. maj 1998
Until 30. okt. 2012
DBI INVEST KINA INVESTOR ApS
CVR: 32780148
STIFTERE
Dissolved
Ended
Since 2. mar. 2010
Until 23. dec. 2021