companydata.dkcompanydata.dk

Mads Plambeck

PersonUnit number: 4000369040
Platanvej 29, 3600 Frederikssund
2
Ownership
6
Board positions
5
Director positions
3
Other roles
15
People in network

People in network(15)

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

Johnni Bent Plambeck Hansen
FLISE BENT A/S, PLAMBECK ApS. MURERFORRETNING, PLAMBECK ApS. MURERFORRETNING, Præstegården Ledøje Bygade 23 A-B ApS, MRWM Holding ApS, Flise Bent Totalentreprise ApS, PLAMBECK HOLDING A/S, PLAMBECK HOLDING A/S, PLAMBECK HOLDING A/S
Eilif Bjørn Kjær Grønborg Rosenkilde
FLISE BENT A/S, Flise Bent Totalentreprise ApS, Flise Bent Totalentreprise ApS
Dy Pernille Evelin Plambeck
Præstegården Ledøje Bygade 23 A-B ApS, Præstegården Ledøje Bygade 23 A-B ApS

Ownership(2)

33,33-49,99%
Ownership
Active
MRWM Holding ApS
CVR: 37371009
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(5)

FLISE BENT A/S
CVR: 87465314
BESTYRELSESMEDLEM
Active
Since 7. jun. 2024
PLAMBECK HOLDING A/S
CVR: 85553828
BESTYRELSESMEDLEM
Active
Since 8. dec. 2008
Præstegården Ledøje Bygade 23 A-B ApS
CVR: 36718889
BESTYRELSESMEDLEM
Active
Since 28. mar. 2017
MRWM Holding ApS
CVR: 37371009
BESTYRELSESMEDLEM
Active
Since 6. jan. 2016
Flise Bent Totalentreprise ApS
CVR: 39931702
FORMAND
Active
Since 20. okt. 2022

Director positions(4)

FLISE BENT A/S
CVR: 87465314
ADM. DIR.
Active
Since 7. jun. 2024
MRWM Holding ApS
CVR: 37371009
ADM. DIR.
Active
Since 6. jan. 2016
Flise Bent Totalentreprise ApS
CVR: 39931702
ADM. DIR.
Active
Since 30. aug. 2024
Sydsjællands Bolig Invest ApS
CVR: 43989413
DIREKTØR
Active
Since 17. apr. 2023

Other roles(1)

MRWM Holding ApS
CVR: 37371009
STIFTERE
Active
Since 6. jan. 2016

Indirect ownership(3)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
MRWM Holding ApS(50-66,65%)
→Sydsjællands Bolig Invest ApS(33,33-49,99%)
FLISE BENT A/S
CVR: 87465314
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
MRWM Holding ApS(50-66,65%)
→FLISE BENT A/S(33,33-49,99%)
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MRWM Holding ApS(50-66,65%)
→FLISE BENT A/S(33,33-49,99%)
→Flise Bent Totalentreprise ApS(100%)

Former board positions(1)

PLAMBECK ApS. MURERFORRETNING
CVR: 40126619
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2008
Until 15. dec. 2021

Former director positions(1)

Søborg Hovedgade 56 ApS
CVR: 39501988
DIREKTØR
Ended
Since 11. apr. 2018
Until 17. sep. 2020

Former roles(2)

Murermester Mads Plambech
CVR: 25594320
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2000
Until 30. jun. 2018
TILES IMPORT ApS
CVR: 29771073
STIFTERE
Dissolved
Ended
Since 1. jul. 2006
Until 17. nov. 2009