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Mads Bjerggaard

PersonUnit number: 4000339753
Jungshovedvej 82, 4720 Præstø
1
Ownership
1
Board positions
7
Director positions
4
Other roles
10
People in network
1
Bankruptcy relations

People in network(10)

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

Michael Jordan Bjerggaard
Din-Bolighandel ApS, Din-Bolighandel ApS, LEI Service ApS, BSB InvCo ApS, Jura Docs ApS
Tanja Louise Jordan Bjerggaard
Din-Bolighandel ApS, Din-Bolighandel ApS, LEI Service ApS, BSB InvCo ApS, Jura Docs ApS
Dan Arsovic Holck-Hansen
Gaveøen ApS, PROEFFEKT ApS

Ownership(1)

BJERGGAARD HOLDING 2015 ApS
CVR: 35875530
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(5)

BJERGGAARD HOLDING 2015 ApS
CVR: 35875530
ADM. DIR.
Active
Since 19. feb. 2015
Din-Bolighandel ApS
CVR: 37460508
ADM. DIR.
Active
Since 30. jun. 2019
LEI Service ApS
CVR: 41038462
DIREKTØR
Active
Since 27. dec. 2019
Jura Docs ApS
CVR: 42435597
DIREKTØR
Active
Since 3. jun. 2021
BSB InvCo ApS
CVR: 42151815
ADM. DIR.
Active
Since 22. feb. 2021

Other roles(1)

BJERGGAARD HOLDING 2015 ApS
CVR: 35875530
STIFTERE
Active
Since 18. feb. 2015

Indirect ownership(5)

Companies owned indirectly through ownership chains.

LEI Service ApS
CVR: 41038462
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BJERGGAARD HOLDING 2015 ApS(50-66,65%)
→LEI Service ApS(33,33-49,99%)
Jura Docs ApS
CVR: 42435597
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BJERGGAARD HOLDING 2015 ApS(50-66,65%)
→Jura Docs ApS(25-33,32%)
BSB InvCo ApS
CVR: 42151815
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BJERGGAARD HOLDING 2015 ApS(50-66,65%)
→BSB InvCo ApS(20-24,99%)
Gaveøen ApS
CVR: 36703598
2,5%
Effective ownership
Depth: 1
Ownership path:
BJERGGAARD HOLDING 2015 ApS(50-66,65%)
→Gaveøen ApS(5-9,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
BJERGGAARD HOLDING 2015 ApS(50-66,65%)
→BSB InvCo ApS(20-24,99%)
→Servicebog for Boligen ApS(25-33,32%)

Former board positions(1)

PROEFFEKT ApS
CVR: 30824881
DIREKTION
Bankruptcy
Ended
Since 13. sep. 2007
Until 27. nov. 2014

Former director positions(2)

KidsOnTravel IVS
CVR: 37872067
DIREKTØR
Dissolved
Ended
Since 12. jul. 2016
Until 6. jul. 2018
Gaveøen ApS
CVR: 36703598
DIREKTØR
Ended
Since 1. apr. 2015
Until 19. dec. 2019

Former roles(3)

Seduction I/S v/Kim Poulsen & Mads Larsen
CVR: 25158199
INTERESSENTER
Dissolved
Ended
Since 12. nov. 1999
Until 30. sep. 2000
PROEFFEKT ApS
CVR: 30824881
STIFTERE
Bankruptcy
Ended
Since 13. sep. 2007
Until 27. nov. 2014
Mads Bjerggaard Larsen
CVR: 27610781
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2004
Until 30. dec. 2009