Mark Lade

PersonUnit number: 4000356804

Viborg

Ownership

Board positions

Director positions

Other roles

People in network

People in network(74)

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

Evofleet ApS, Evofleet ApS, Evofleet ApS, Carsystems ApS

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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)

Carsystems ApS

CVR: 45314952

DIREKTØR

Active

Since 8. jan. 2025

Lade Group ApS

CVR: 45134652

DIREKTØR

Active

Since 9. okt. 2024

Serviceflow ApS

CVR: 43560433

DIREKTØR

Active

Since 5. okt. 2022

Kaimerlade ApS

CVR: 41404752

DIREKTØR

Active

Since 2. jun. 2020

Mala Ejendomme ApS

CVR: 38369237

DIREKTØR

Active

Since 27. jan. 2017

MALA ApS

CVR: 28486820

DIREKTØR

Active

Since 9. feb. 2005

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

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Former board positions(8)

MitFarvel ApS

CVR: 44390574

BESTYRELSESMEDLEM

Ended

Since 25. okt. 2023

Until 28. feb. 2025

Payonic ApS

CVR: 43524178

BESTYRELSESMEDLEM

Dissolved

Ended

Since 20. sep. 2022

Until 14. mar. 2024

Selskabet af 01 november 2023 ApS

CVR: 43333275

BESTYRELSESMEDLEM

Dissolved

Ended

Since 16. jun. 2022

Until 25. mar. 2024

Fintech Group ApS

CVR: 43301063

BESTYRELSESMEDLEM

Ended

Since 2. jun. 2022

Until 14. mar. 2024

Cardtokens ApS

CVR: 42967920

BESTYRELSESMEDLEM

Ended

Since 16. dec. 2021

Until 14. mar. 2024

2MT HOLDING ApS

CVR: 36399929

BESTYRELSE

Dissolved

Ended

Since 6. okt. 2014

Until 6. feb. 2020

MMN ApS

CVR: 30544269

BESTYRELSE

Dissolved

Ended

Since 8. maj 2008

Until 3. sep. 2009

Bambora Online A/S

CVR: 28855060

BESTYRELSESMEDLEM

Ended

Since 23. jun. 2005

Until 31. mar. 2015

Former director positions(5)

MMT Erhvervsejendomme ApS

CVR: 30737458

DIREKTØR

Ended

Since 1. sep. 2020

Until 14. mar. 2024

MMT Invest ApS

CVR: 40720057

DIREKTØR

Ended

Since 19. aug. 2019

Until 14. mar. 2024

Alertdesk ApS

CVR: 38786083

DIREKTØR

Dissolved

Ended

Since 7. jul. 2017

Until 7. jun. 2024

Mala 2 ApS

CVR: 36891173

DIREKTØR

Dissolved

Ended

Since 11. maj 2015

Until 20. jan. 2020

BABYTOWN ApS

CVR: 33577702

underdirektør

Dissolved

Ended

Since 16. mar. 2011

Until 22. apr. 2013

Former roles(3)

DIAMOND INVEST ApS

CVR: 28329806

STIFTERE

Dissolved

Ended

Since 21. jan. 2005

Until 13. mar. 2008

Dit Online Betalingssystem

CVR: 26955750

INTERESSENTER

Dissolved

Ended

Since 1. jan. 2003

Until 29. maj 2003

X-Media v/Thomas Holst Knudsen, Mark Lade og Thomas Pedersen

CVR: 25343557

INTERESSENTER

Dissolved

Ended

Since 1. maj 2000

Until 30. jun. 2005

People in network(74)

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

Evofleet ApS, Evofleet ApS, Evofleet ApS, Carsystems ApS

Director positions(6)

Carsystems ApS

CVR: 45314952

DIREKTØR

Active

Since 8. jan. 2025

Lade Group ApS

CVR: 45134652

DIREKTØR

Active

Since 9. okt. 2024

Serviceflow ApS

CVR: 43560433

DIREKTØR

Active

Since 5. okt. 2022

Kaimerlade ApS

CVR: 41404752

DIREKTØR

Active

Since 2. jun. 2020

Mala Ejendomme ApS

CVR: 38369237

DIREKTØR

Active

Since 27. jan. 2017

MALA ApS

CVR: 28486820

DIREKTØR

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

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

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%)

Evofleet ApS

CVR: 43560433

1,7%

Effective ownership

Effective voting

Depth: 3

Ownership path:

MALA ApS(100%)

→Kaimerlade ApS(20-24,99%)

→Lade Group ApS(33,33-49,99%)

→Evofleet ApS(25-33,32%)

Former board positions(8)

MitFarvel ApS

CVR: 44390574

BESTYRELSESMEDLEM

Ended

Since 25. okt. 2023

Until 28. feb. 2025

Payonic ApS

CVR: 43524178

BESTYRELSESMEDLEM

Dissolved

Ended

Since 20. sep. 2022

Until 14. mar. 2024

Selskabet af 01 november 2023 ApS

CVR: 43333275

BESTYRELSESMEDLEM

Dissolved

Ended

Since 16. jun. 2022

Until 25. mar. 2024

Fintech Group ApS

CVR: 43301063

BESTYRELSESMEDLEM

Ended

Since 2. jun. 2022

Until 14. mar. 2024

Cardtokens ApS

CVR: 42967920

BESTYRELSESMEDLEM

Ended

Since 16. dec. 2021

Until 14. mar. 2024

2MT HOLDING ApS

CVR: 36399929

BESTYRELSE

Dissolved

Ended

Since 6. okt. 2014

Until 6. feb. 2020

MMN ApS

CVR: 30544269

BESTYRELSE

Dissolved

Ended

Since 8. maj 2008

Until 3. sep. 2009

Bambora Online A/S

CVR: 28855060

BESTYRELSESMEDLEM

Ended

Since 23. jun. 2005

Until 31. mar. 2015

Former director positions(5)

MMT Erhvervsejendomme ApS

CVR: 30737458

DIREKTØR

Ended

Since 1. sep. 2020

Until 14. mar. 2024

MMT Invest ApS

CVR: 40720057

DIREKTØR

Ended

Since 19. aug. 2019

Until 14. mar. 2024

Alertdesk ApS

CVR: 38786083

DIREKTØR

Dissolved

Ended

Since 7. jul. 2017

Until 7. jun. 2024

Mala 2 ApS

CVR: 36891173

DIREKTØR

Dissolved

Ended

Since 11. maj 2015

Until 20. jan. 2020

BABYTOWN ApS

CVR: 33577702

underdirektør

Dissolved

Ended

Since 16. mar. 2011

Until 22. apr. 2013

Former roles(3)

DIAMOND INVEST ApS

CVR: 28329806

STIFTERE

Dissolved

Ended

Since 21. jan. 2005

Until 13. mar. 2008

Dit Online Betalingssystem

CVR: 26955750

INTERESSENTER

Dissolved

Ended

Since 1. jan. 2003

Until 29. maj 2003

X-Media v/Thomas Holst Knudsen, Mark Lade og Thomas Pedersen

CVR: 25343557

INTERESSENTER

Dissolved

Ended

Since 1. maj 2000

Until 30. jun. 2005