companydata.dkcompanydata.dk

Mads Renlef Henningsen

PersonUnit number: 4000159324
Holte
1
Ownership
4
Board positions
17
Director positions
8
Other roles
67
People in network

People in network(67)

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

Lars Mark Poulsen
NestInvest 3 ApS, NestInvest 1 ApS, NestInvest 6 ApS, LAMA Properties ApS, NestInvest 5 ApS, NestInvest 4 ApS, Nest Egg ApS, LAMA Management ApS, NestInvest 2 ApS, MACURE PHARMA ApS and 2 more
Peter Julius Jensen
KPG8 Holding ApS, KPG8 Holding ApS, KPG 8 ApS, KPG 8 ApS
Svend Aage Johansen
Pharmanovia A/S, MEDICAL MATCH A/S, MEDICAL MATCH A/S

Ownership(1)

MEREO HOLDING ApS
CVR: 33860463
EJERREGISTER
100%
Ownership
Active

Board positions(2)

KPG8 Holding ApS
CVR: 43731556
BESTYRELSESMEDLEM
Active
Since 25. jan. 2023
KPG 8 ApS
CVR: 43734571
BESTYRELSESMEDLEM
Active
Since 25. jan. 2023

Director positions(14)

MEREO HOLDING ApS
CVR: 33860463
ADM. DIR.
Active
Since 18. jul. 2011
NestInvest 3 ApS
CVR: 40975179
DIREKTØR
Active
Since 29. nov. 2019
NestInvest 1 ApS
CVR: 39762560
ADM. DIR.
Active
Since 1. aug. 2018
NestInvest 6 ApS
CVR: 41587016
DIREKTØR
Active
Since 12. aug. 2020
NestInvest 5 ApS
CVR: 41586990
DIREKTØR
Active
Since 12. aug. 2020
LAMA Properties ApS
CVR: 43749420
DIREKTØR
Active
Since 3. jan. 2023
NestInvest 4 ApS
CVR: 40975519
DIREKTØR
Active
Since 29. nov. 2019
Mereo Properties ApS
CVR: 42447722
DIREKTØR
Active
Since 7. jun. 2021
Nest Egg ApS
CVR: 33876793
ADM. DIR.
Active
Since 28. aug. 2011
LAMA Management ApS
CVR: 43649787
DIREKTØR
Active
Since 15. nov. 2022
NestInvest 2 ApS
CVR: 39807114
ADM. DIR.
Active
Since 23. aug. 2018
MACURE PHARMA ApS
CVR: 35234748
ADM. DIR.
Active
Since 5. mar. 2014
Profox Invest Holding ApS
CVR: 45779920
DIREKTØR
Active
Since 31. jul. 2025
LAMA Development 1 ApS
CVR: 46063627
DIREKTØR
Active
Since 26. nov. 2025

Other roles(3)

MEREO HOLDING ApS
CVR: 33860463
STIFTERE
Active
Since 18. jul. 2011
NestInvest 2 ApS
CVR: 39807114
STIFTERE
Active
Since 23. aug. 2018
NM AF 18. JUNI 2009 A/S
CVR: 29822352
STIFTERE
Active
Since 3. jul. 2009

Indirect ownership(18)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MEREO HOLDING ApS(100%)
→Mereo Properties ApS(100%)
Nest Egg ApS
CVR: 33876793
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
MACURE PHARMA ApS
CVR: 35234748
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→MACURE PHARMA ApS(100%)
NestInvest 1 ApS
CVR: 39762560
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→NestInvest 1 ApS(100%)
NestInvest 2 ApS
CVR: 39807114
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→NestInvest 2 ApS(100%)
NestInvest 3 ApS
CVR: 40975179
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→NestInvest 3 ApS(100%)
NestInvest 4 ApS
CVR: 40975519
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→NestInvest 4 ApS(100%)
NestInvest 5 ApS
CVR: 41586990
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→NestInvest 5 ApS(100%)
NestInvest 6 ApS
CVR: 41587016
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→Nest Egg ApS(50-66,65%)
→NestInvest 6 ApS(100%)
LAMA Management ApS
CVR: 43649787
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
LAMA Properties ApS
CVR: 43749420
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→LAMA Properties ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→Profox Invest Holding ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→LAMA Development 1 ApS(100%)
Profox Holding A/S
CVR: 45056589
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→Profox Invest Holding ApS(100%)
→Profox Holding A/S(33,33-49,99%)
KPG8 Holding ApS
CVR: 43731556
10-14,99%
Effective ownership
Depth: 3
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→LAMA Properties ApS(100%)
→KPG8 Holding ApS(25-33,32%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→Nordic Compound Invest A/S(20-24,99%)
2%
Effective ownership
Depth: 3
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→Nordic Compound Invest A/S(20-24,99%)
→DONKEYREPUBLIC HOLDING A/S(20-24,99%)
ASETEK A/S
CVR: 34880522
1,5%
Effective ownership
Depth: 3
Ownership path:
MEREO HOLDING ApS(100%)
→LAMA Management ApS(50-66,65%)
→Nordic Compound Invest A/S(20-24,99%)
→ASETEK A/S(15-19,99%)

Former board positions(2)

HENHOLD ApS
CVR: 31250269
LIKVIDATOR
Dissolved
Ended
Since 6. jul. 2009
Until 3. nov. 2009
MEDICAL MATCH A/S
CVR: 20340371
BESTYRELSESMEDLEM
Ended
Since 21. maj 2010
Until 11. dec. 2013

Former director positions(3)

HENHOLD ApS
CVR: 31250269
adm. dir
Dissolved
Ended
Since 29. jan. 2008
Until 6. jul. 2009
Pharmanovia A/S
CVR: 32287824
ADM. DIR.
Ended
Since 1. jan. 2013
Until 31. okt. 2013
NM AF 18. JUNI 2009 A/S
CVR: 29822352
ADM. DIR.
Ended
Since 26. feb. 2013
Until 31. okt. 2013

Former roles(5)

HENHOLD ApS
CVR: 31250269
STIFTERE
Dissolved
Ended
Since 29. jan. 2008
Until 3. nov. 2009
Easy Web Design I/S
CVR: 21577782
INTERESSENTER
Dissolved
Ended
Since 31. jan. 1999
Until 31. mar. 2003
Søberg & Henningsen I/S
CVR: 27110967
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2003
Until 17. mar. 2004
SmartHangers I/S
CVR: 27656099
INTERESSENTER
Dissolved
Ended
Since 20. mar. 2004
Until 30. aug. 2004
Ended
Since 1. nov. 2007
Until 31. jul. 2009