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Mads Friis

PersonUnit number: 4000276312
Sandagervej 10, 6300 Gråsten
1
Ownership
21
Board positions
9
Director positions
6
Other roles
45
People in network

People in network(45)

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

Peter Theiss Holm
DAMM CELLULAR SYSTEMS A/S, DAMM CELLULAR SYSTEMS A/S, CASA DUO ApS, CASA DUO ApS, RINKENÆS MINKFARM ApS, LUNDTOFT MINKFARM A/S, GAMMELMOSE MINKFARM A/S
Anners Preben Dahl
MADS FRIIS ApS, RINKENÆS BYHUSE ApS, BENNIKSGÅRD ApS, BENNIKSGÅRD ApS, Helligsøgård Drift ApS, Buch Sivgård Ejendomme ApS
Jens Poulsen
BENNIKSGAARD GOLF A/S, BENNIKSGAARD GOLF CENTER ApS, Helligsøgård Drift ApS, RINKENÆS BYHUSE ApS, Buch Sivgård Ejendomme ApS

Ownership(1)

Helligsøgård HOLDING ApS
CVR: 31591635
EJERREGISTER
100%
Ownership
Active

Director positions(3)

Helligsøgård Invest ApS
CVR: 28097832
DIREKTØR
Active
Since 15. okt. 2021
Helligsøgård HOLDING ApS
CVR: 31591635
DIREKTØR
Active
Since 23. jun. 2008
Solglimt 6 ApS
CVR: 38257684
DIREKTØR
Active
Since 14. dec. 2016

Other roles(2)

Buch Sivgård Ejendomme ApS
CVR: 30688945
STIFTERE
Active
Since 13. jun. 2007
Helligsøgård HOLDING ApS
CVR: 31591635
STIFTERE
Active
Since 23. jun. 2008

Indirect ownership(2)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Helligsøgård HOLDING ApS(100%)
→Helligsøgård Invest ApS(100%)
Solglimt 6 ApS
CVR: 38257684
100%
Effective ownership
Depth: 1
Ownership path:
Helligsøgård HOLDING ApS(100%)
→Solglimt 6 ApS(100%)

Former board positions(21)

BENNIKSGAARD GOLF A/S
CVR: 19684695
BESTYRELSE
Dissolved
Ended
Since 2. apr. 1997
Until 31. okt. 2000
BENNIKSGAARD GOLF A/S
CVR: 19684695
DIREKTION
Dissolved
Ended
Since 2. apr. 1997
Until 30. aug. 2001
VENDSYSSEL SEAFOOD A/S
CVR: 27084842
BESTYRELSESMEDLEM
Ended
Since 12. mar. 2003
Until 16. sep. 2004
DAMM CELLULAR SYSTEMS A/S
CVR: 12944098
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1989
Until 30. sep. 1993
DAMM CELLULAR SYSTEMS A/S
CVR: 12944098
DIREKTION
Dissolved
Ended
Since 1. apr. 1989
Until 26. mar. 1993
BENNIKSGAARD GOLF CENTER ApS
CVR: 24217965
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1998
Until 31. okt. 2000
BENNIKSGAARD GOLF CENTER ApS
CVR: 24217965
DIREKTION
Dissolved
Ended
Since 1. jul. 1998
Until 30. aug. 2001
SMALL DANISH HOTELS F.M.B.A.
CVR: 30035615
BESTYRELSESMEDLEM
Ended
Since 27. mar. 2017
Until 16. mar. 2020
CASA DUO ApS
CVR: 74795714
BESTYRELSE
Dissolved
Ended
Since 20. mar. 1984
Until 1. feb. 1991
CASA DUO ApS
CVR: 74795714
DIREKTION
Dissolved
Ended
Since 20. mar. 1984
Until 1. feb. 1991
Helligsøgård Drift ApS
CVR: 26684129
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2002
Until 30. nov. 2009
RINKENÆS BYHUSE ApS
CVR: 10082315
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2002
Until 3. jul. 2018
Buch Sivgård Ejendomme ApS
CVR: 30688945
BESTYRELSESMEDLEM
Ended
Since 13. jun. 2007
Until 30. apr. 2024
RINKENÆS MINKFARM ApS
CVR: 73684315
DIREKTION
Dissolved
Ended
Since 15. apr. 1984
Until 2. mar. 1989
LUNDTOFT MINKFARM A/S
CVR: 10488982
DIREKTION
Dissolved
Ended
Since 15. okt. 1986
Until 2. mar. 1989
GAMMELMOSE MINKFARM A/S
CVR: 11119247
BESTYRELSE
Dissolved
Ended
Since 17. aug. 1987
Until 2. mar. 1989
GAMMELMOSE MINKFARM A/S
CVR: 11119247
DIREKTION
Dissolved
Ended
Since 17. aug. 1987
Until 2. mar. 1989
BENNIKSGÅRD ApS
CVR: 10872774
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1987
Until 31. jul. 1996
BENNIKSGÅRD ApS
CVR: 10872774
DIREKTION
Dissolved
Ended
Since 1. jul. 1987
Until 31. jul. 1996
MADS FRIIS ApS
CVR: 14815899
DIREKTION
Dissolved
Ended
Since 1. dec. 1990
Until 29. jul. 1997
Skærtoft Mølle A/S
CVR: 37588350
BESTYRELSESMEDLEM
Ended
Since 5. apr. 2016
Until 1. feb. 2017

Former director positions(6)

Helligsøgård Drift ApS
CVR: 26684129
DIREKTØR
Dissolved
Ended
Since 1. jul. 2002
Until 30. nov. 2009
RINKENÆS BYHUSE ApS
CVR: 10082315
DIREKTØR
Ended
Since 26. jun. 2002
Until 5. okt. 2011
BEDST BYG ApS
CVR: 27960510
DIREKTØR
Dissolved
Ended
Since 28. nov. 2004
Until 30. apr. 2024
Buch Sivgård Ejendomme ApS
CVR: 30688945
DIREKTØR
Ended
Since 13. jun. 2007
Until 28. feb. 2025
Sejrsvej 100 ApS
CVR: 37268933
DIREKTØR
Ended
Since 22. sep. 2016
Until 28. feb. 2025
Storegade 19, Augustenborg ApS
CVR: 38962825
DIREKTØR
Dissolved
Ended
Since 26. sep. 2017
Until 18. jan. 2024

Former roles(4)

BENNIKSGAARD V/MADS FRIIS
CVR: 86803518
INTERESSENTER
Dissolved
Ended
Since 1. aug. 1979
Until 31. dec. 2007
BEDST BYG ApS
CVR: 27960510
STIFTERE
Dissolved
Ended
Since 28. nov. 2004
Until 30. apr. 2024
BENNIKSGÅRD ApS
CVR: 10872774
STIFTERE
Dissolved
Ended
Since 1. jul. 1987
Until 23. dec. 1996
MADS FRIIS ApS
CVR: 14815899
STIFTERE
Dissolved
Ended
Since 1. dec. 1990
Until 19. dec. 1997