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Mads Bredgaard

PersonUnit number: 4000261196
Gørlevvej 7, 4281 Gørlev
1
Ownership
5
Board positions
5
Director positions
3
Other roles
27
People in network

People in network(27)

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

Lars Bong Mønsted Bruun Friis
ESMILEY A/S, LF2022 ApS, LF2022 ApS, 2takehome ApS, WeKomply TopCo ApS, WeKomply ApS
Lars Kristian Wichmann Hansen
ESMILEY A/S, ESMILEY A/S, LF2022 ApS, 2takehome ApS, 2takehome ApS
Jesper Hørsholt
ESMILEY A/S, WeKomply TopCo ApS, WeKomply ApS

Ownership(1)

M33 HOLDING ApS
CVR: 32085474
EJERREGISTER
100%
Ownership
Active

Director positions(2)

M33 HOLDING ApS
CVR: 32085474
DIREKTØR
Active
Since 19. mar. 2009
Stilfuld ApS
CVR: 42759945
DIREKTØR
Active
Since 13. okt. 2021

Other roles(2)

ESMILEY A/S
CVR: 31158907
STIFTERE
Active
Since 15. dec. 2007
M33 HOLDING ApS
CVR: 32085474
STIFTERE
Active
Since 19. mar. 2009

Indirect ownership(6)

Companies owned indirectly through ownership chains.

Stilfuld ApS
CVR: 42759945
100%
Effective ownership
Depth: 1
Ownership path:
M33 HOLDING ApS(100%)
→Stilfuld ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
M33 HOLDING ApS(100%)
→Ejendomsselskabet KSM ApS(33,33-49,99%)
WeKomply TopCo ApS
CVR: 41804661
5-9,99%
Effective ownership
Depth: 1
Ownership path:
M33 HOLDING ApS(100%)
→WeKomply TopCo ApS(5-9,99%)
WeKomply ApS
CVR: 41804742
5-9,99%
Effective ownership
Depth: 2
Ownership path:
M33 HOLDING ApS(100%)
→WeKomply TopCo ApS(5-9,99%)
→WeKomply ApS(100%)
ESMILEY A/S
CVR: 31158907
5-9,99%
Effective ownership
Depth: 3
Ownership path:
M33 HOLDING ApS(100%)
→WeKomply TopCo ApS(5-9,99%)
→WeKomply ApS(100%)
→ESMILEY A/S(100%)
MOBARO A/S
CVR: 33162510
3,3%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
M33 HOLDING ApS(100%)
→WeKomply TopCo ApS(5-9,99%)
→WeKomply ApS(100%)
→MOBARO A/S(66,66-89,99%)

Former board positions(5)

ESMILEY A/S
CVR: 31158907
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2009
Until 27. jan. 2021
LF2022 ApS
CVR: 37630179
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. apr. 2016
Until 6. nov. 2020
2takehome ApS
CVR: 41277440
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. mar. 2020
Until 7. sep. 2022
WeKomply TopCo ApS
CVR: 41804661
BESTYRELSESMEDLEM
Ended
Since 6. nov. 2020
Until 27. jan. 2021
WeKomply ApS
CVR: 41804742
BESTYRELSESMEDLEM
Ended
Since 6. nov. 2020
Until 27. jan. 2021

Former director positions(3)

ESMILEY A/S
CVR: 31158907
DIREKTØR
Ended
Since 15. dec. 2007
Until 5. mar. 2012
LF2022 ApS
CVR: 37630179
DIREKTØR
Dissolved
Ended
Since 6. nov. 2020
Until 17. feb. 2023
butikstilfuld.dk ApS
CVR: 43089129
DIREKTØR
Dissolved
Ended
Since 25. feb. 2022
Until 7. nov. 2023

Former roles(1)

M3 v/Mads Bredgaard
CVR: 19646572
INTERESSENTER
Dissolved
Ended
Since 15. nov. 1996
Until 30. jun. 2009