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Mads Holst

PersonUnit number: 4000155860
Holte
1
Ownership
9
Board positions
2
Director positions
2
Other roles
42
People in network
1
Bankruptcy relations

People in network(42)

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

Lars Holbak
GREEN SQUARE COPENHAGEN A/S, GREEN SQUARE COPENHAGEN A/S, GREEN SQUARE ART ApS, GREEN SQUARE ART ApS, HOLBAK OG HOLST ApS, HOLBAK OG HOLST ApS, OUT OF DENMARK ApS
Søren Ølund Friis
SITPACK ApS, Byrd Holding ApS, Byrd Holding ApS, Byrd ApS, Byrd ApS, It's A Plane ApS, It's A Plane ApS
Lisbeth Gye Larsen
GREEN SQUARE ART ApS, GREEN SQUARE ART ApS, GREEN SQUARE COPENHAGEN A/S, GREEN SQUARE COPENHAGEN A/S

Ownership(1)

MADS HOLST ApS
CVR: 34576076
EJERREGISTER
25-33,32%
Ownership
100%
Voting rights
Active

Board positions(3)

GREEN SQUARE COPENHAGEN A/S
CVR: 51498410
FORMAND
Active
Since 4. aug. 2005
SITPACK ApS
CVR: 36446595
BESTYRELSESMEDLEM
Active
Since 30. nov. 2015
It's A Plane ApS
CVR: 44489198
BESTYRELSESMEDLEM
Active
Since 4. dec. 2023

Director positions(1)

MADS HOLST ApS
CVR: 34576076
DIREKTØR
Active
Since 30. mar. 2012

Indirect ownership(6)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MADS HOLST ApS(25-33,32%)
→GREEN SQUARE COPENHAGEN A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
MADS HOLST ApS(25-33,32%)
→Copenhagen Colors Organics ApS(25-33,32%)
SITPACK ApS
CVR: 36446595
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
MADS HOLST ApS(25-33,32%)
→SITPACK ApS(20-24,99%)
Byrd Holding ApS
CVR: 38311549
2,5%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
MADS HOLST ApS(25-33,32%)
→Byrd Holding ApS(10-14,99%)
CHAININTRA ApS
CVR: 36553081
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
MADS HOLST ApS(25-33,32%)
→CHAININTRA ApS(5-9,99%)
Walor ApS
CVR: 44961040
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MADS HOLST ApS(25-33,32%)
→CHAININTRA ApS(5-9,99%)
→Walor ApS(100%)

Former board positions(6)

GREEN SQUARE ART ApS
CVR: 76182515
BESTYRELSESMEDLEM
Ended
Since 12. jan. 1985
Until 1. maj 2017
GREEN SQUARE HOLDING ApS
CVR: 34222789
DIREKTION
Ended
Since 20. jan. 2012
Until 30. mar. 2012
HOLBAK OG HOLST ApS
CVR: 87475328
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1979
Until 15. feb. 1989
OUT OF DENMARK ApS
CVR: 11881734
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1988
Until 1. mar. 1989
Byrd Holding ApS
CVR: 38311549
FORMAND
Under liquidation
Ended
Since 14. jul. 2023
Until 22. sep. 2025
Byrd ApS
CVR: 38311727
FORMAND
Bankruptcy
Ended
Since 14. jul. 2023
Until 17. nov. 2023

Former director positions(1)

H+H Kirstinehøj ApS
CVR: 38800108
DIREKTØR
Dissolved
Ended
Since 17. jul. 2017
Until 24. sep. 2021

Former roles(2)

Henningsen Contemporary at Green Square I/S
CVR: 52611156
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1986
Until 27. feb. 2007
GREEN SQUARE HOLDING ApS
CVR: 34222789
STIFTERE
Ended
Since 20. jan. 2012
Until 30. mar. 2012