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Mads Nørgaard Skræm

PersonUnit number: 4000148938
Thisted
3
Ownership
10
Board positions
8
Director positions
12
Other roles
34
People in network

People in network(34)

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

Torben Husted
H.S. VIND POLEN ApS, Niestronno K/S, Niestronno K/S, WS VII ApS, WS VII ApS, K/S ERMSLEBEN, H.S. VIND ApS, H.S. VIND ApS
Ole Strømgaard Andersen
Niestronno K/S, Niestronno K/S, WS VII ApS, WS VII ApS, WS GABIN A/S, WS GABIN A/S
Jens Elton Andersen
WS GABIN A/S, WS VII ApS, WS VII ApS, Niestronno K/S

Ownership(3)

WS VII ApS
CVR: 36733527
EJERREGISTER
20-24,99%
Ownership
Active
PAMM Wind Holding ApS
CVR: 45331547
EJERREGISTER
100%
Ownership
Active
Niestronno K/S
CVR: 36902582
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(4)

WS VII ApS
CVR: 36733527
BESTYRELSESMEDLEM
Active
Since 11. apr. 2017
Niestronno K/S
CVR: 36902582
FORMAND
Active
Since 1. jul. 2015
PAMM Holding ApS
CVR: 37178799
FORMAND
Active
Since 26. okt. 2015
WS GABIN A/S
CVR: 34734232
BESTYRELSESMEDLEM
Active
Since 10. mar. 2017

Director positions(7)

H.S. VIND POLEN ApS
CVR: 34625654
DIREKTØR
Active
Since 1. aug. 2012
WS VII ApS
CVR: 36733527
ADM. DIR.
Active
Since 11. apr. 2017
PAMM Wind Holding ApS
CVR: 45331547
DIREKTØR
Active
Since 15. jan. 2025
Yacht Hal ApS
CVR: 41736046
DIREKTØR
Active
Since 13. sep. 2021
STRÅBO HOLDING ApS
CVR: 31259002
DIREKTØR
Active
Since 5. feb. 2008
PAMM Holding ApS
CVR: 37178799
ADM. DIR.
Active
Since 26. okt. 2015
WS GABIN A/S
CVR: 34734232
ADM. DIR.
Active
Since 10. mar. 2017

Other roles(9)

Tagmark Vindkraft I/S
CVR: 41569778
INTERESSENTER
Active
Since 9. nov. 2020
KORSHØJMØLLEN MADS SKRÆM
CVR: 12901739
INTERESSENTER
Active
Since 1. jan. 1989
Wangenheim-Hochheim WH 16 I/S
CVR: 31322545
INTERESSENTER
Active
Since 1. jan. 2008
STRÅBO HOLDING ApS
CVR: 31259002
STIFTERE
Active
Since 5. feb. 2008
STRÅBO HOLDING ApS
CVR: 31259002
EJERREGISTER
Active
Hanstholm Havn Vindkraft I/S
CVR: 38972286
INTERESSENTER
Active
Since 30. nov. 2017
Burgerroth Møllelaug I/S
CVR: 31198879
INTERESSENTER
Active
Since 3. feb. 2015
PAMM Holding ApS
CVR: 37178799
STIFTERE
Active
Since 26. okt. 2015
PAMM Holding ApS
CVR: 37178799
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

PAMM Holding ApS
CVR: 37178799
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
PAMM Wind Holding ApS(100%)
→PAMM Holding ApS(66,66-89,99%)
STRÅBO HOLDING ApS
CVR: 31259002
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
PAMM Wind Holding ApS(100%)
→PAMM Holding ApS(66,66-89,99%)
→STRÅBO HOLDING ApS(100%)
H.S. VIND POLEN ApS
CVR: 34625654
66,66-89,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
PAMM Wind Holding ApS(100%)
→PAMM Holding ApS(66,66-89,99%)
→STRÅBO HOLDING ApS(100%)
→H.S. VIND POLEN ApS(100%)
Yacht Hal ApS
CVR: 41736046
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
PAMM Wind Holding ApS(100%)
→PAMM Holding ApS(66,66-89,99%)
→STRÅBO HOLDING ApS(100%)
→Yacht Hal ApS(50-66,65%)

Former board positions(6)

H.S. VIND POLEN ApS
CVR: 34625654
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2012
Until 31. okt. 2017
K/S ERMSLEBEN
CVR: 31603552
BESTYRELSESMEDLEM
Ended
Since 12. maj 2010
Until 24. apr. 2013
H.S. VIND ApS
CVR: 27179770
BESTYRELSE
Dissolved
Ended
Since 23. maj 2003
Until 26. nov. 2018
H.S. VIND ApS
CVR: 27179770
DIREKTION
Dissolved
Ended
Since 23. maj 2003
Until 26. nov. 2018
ANDELSKASSEN MIDTTHY
CVR: 56040412
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. mar. 2001
Until 18. maj 2011
WS GABIN A/S
CVR: 34734232
BESTYRELSESMEDLEM
Ended
Since 9. okt. 2013
Until 1. mar. 2017

Former director positions(1)

PAMM Holding 2024 ApS
CVR: 45330249
DIREKTØR
Ended
Since 15. jan. 2025
Until 15. jan. 2025

Former roles(3)

PAMM Holding 2024 ApS
CVR: 45330249
STIFTERE
Ended
Since 15. jan. 2025
Until 15. jan. 2025
Skjoldborg Møllen I/S
CVR: 26808375
INTERESSENTER
Dissolved
Ended
Since 1. dec. 2013
Until 30. jun. 2022
H.S. VIND ApS
CVR: 27179770
STIFTERE
Dissolved
Ended
Since 23. maj 2003
Until 26. nov. 2018
Mads Nørgaard Skræm | companydata.dk