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Mark Lade

PersonUnit number: 4000356804
Skaldehøjvej 133, 8800 Viborg
1
Ownership
9
Board positions
11
Director positions
5
Other roles
73
People in network

People in network(73)

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

Morten Lanng Gulstad
Bambora Online A/S, Bambora Online A/S, MMT Erhvervsejendomme ApS, MMN ApS, 2MT HOLDING ApS, Alertdesk ApS, MMT Invest ApS, Cardtokens ApS, Cardtokens ApS, Fintech Group ApS and 3 more
Thomas Holst Knudsen
MMT Erhvervsejendomme ApS, MMN ApS, 2MT HOLDING ApS, 2MT HOLDING ApS, Alertdesk ApS, MMT Invest ApS, Cardtokens ApS, Fintech Group ApS, Payonic ApS
Mathias Skov Lade
Serviceflow ApS, Serviceflow ApS, Serviceflow ApS, Carsystems ApS

Ownership(1)

MALA ApS
CVR: 28486820
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Serviceflow ApS
CVR: 43560433
BESTYRELSESMEDLEM
Active
Since 17. jan. 2024

Director positions(6)

MALA ApS
CVR: 28486820
DIREKTØR
Active
Since 9. feb. 2005
Mala Ejendomme ApS
CVR: 38369237
DIREKTØR
Active
Since 27. jan. 2017
Kaimerlade ApS
CVR: 41404752
DIREKTØR
Active
Since 2. jun. 2020
Serviceflow ApS
CVR: 43560433
DIREKTØR
Active
Since 5. okt. 2022
Lade Group ApS
CVR: 45134652
DIREKTØR
Active
Since 9. okt. 2024
Carsystems ApS
CVR: 45314952
DIREKTØR
Active
Since 8. jan. 2025

Other roles(2)

Bambora Online A/S
CVR: 28855060
STIFTERE
Active
Since 23. jun. 2005
MALA ApS
CVR: 28486820
STIFTERE
Active
Since 9. feb. 2005

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Mala Ejendomme ApS
CVR: 38369237
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
MALA ApS(100%)
→Mala Ejendomme ApS(66,66-89,99%)
Kaimerlade ApS
CVR: 41404752
20-24,99%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
MALA ApS(100%)
→Kaimerlade ApS(20-24,99%)
Lade Group ApS
CVR: 45134652
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MALA ApS(100%)
→Kaimerlade ApS(20-24,99%)
→Lade Group ApS(33,33-49,99%)
Carsystems ApS
CVR: 45314952
4,4%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MALA ApS(100%)
→Kaimerlade ApS(20-24,99%)
→Lade Group ApS(33,33-49,99%)
→Carsystems ApS(66,66-89,99%)
Serviceflow ApS
CVR: 43560433
1,7%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MALA ApS(100%)
→Kaimerlade ApS(20-24,99%)
→Lade Group ApS(33,33-49,99%)
→Serviceflow ApS(25-33,32%)

Former board positions(8)

Bambora Online A/S
CVR: 28855060
BESTYRELSESMEDLEM
Ended
Since 23. jun. 2005
Until 31. mar. 2015
MMN ApS
CVR: 30544269
BESTYRELSE
Dissolved
Ended
Since 8. maj 2008
Until 3. sep. 2009
2MT HOLDING ApS
CVR: 36399929
BESTYRELSE
Dissolved
Ended
Since 6. okt. 2014
Until 6. feb. 2020
Cardtokens ApS
CVR: 42967920
BESTYRELSESMEDLEM
Ended
Since 16. dec. 2021
Until 14. mar. 2024
Fintech Group ApS
CVR: 43301063
BESTYRELSESMEDLEM
Ended
Since 2. jun. 2022
Until 14. mar. 2024
Selskabet af 01 november 2023 ApS
CVR: 43333275
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. jun. 2022
Until 25. mar. 2024
Payonic ApS
CVR: 43524178
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. sep. 2022
Until 14. mar. 2024
MitFarvel ApS
CVR: 44390574
BESTYRELSESMEDLEM
Ended
Since 25. okt. 2023
Until 28. feb. 2025

Former director positions(5)

MMT Erhvervsejendomme ApS
CVR: 30737458
DIREKTØR
Ended
Since 1. sep. 2020
Until 14. mar. 2024
BABYTOWN ApS
CVR: 33577702
underdirektør
Dissolved
Ended
Since 16. mar. 2011
Until 22. apr. 2013
Mala 2 ApS
CVR: 36891173
DIREKTØR
Dissolved
Ended
Since 11. maj 2015
Until 20. jan. 2020
Alertdesk ApS
CVR: 38786083
DIREKTØR
Dissolved
Ended
Since 7. jul. 2017
Until 7. jun. 2024
MMT Invest ApS
CVR: 40720057
DIREKTØR
Ended
Since 19. aug. 2019
Until 14. mar. 2024

Former roles(3)

Ended
Since 1. maj 2000
Until 30. jun. 2005
Dit Online Betalingssystem
CVR: 26955750
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2003
Until 29. maj 2003
DIAMOND INVEST ApS
CVR: 28329806
STIFTERE
Dissolved
Ended
Since 21. jan. 2005
Until 13. mar. 2008