companydata.dkMads Lundberg Borregaard
PersonUnit number: 4000383717
Tjoldsvej 6, 4400 Kalundborg
1
Ownership
3
Board positions
3
Director positions
5
Other roles
5
People in network
1
Bankruptcy relations
People in network(5)
People who held roles at the same companies, or who co-own the same companies
Carsten Henriksen
HOLDING H & B ApS, AKTIESELSKABET AF 26.02.2010, AKTIESELSKABET AF 26.02.2010
Lars Henriksen
AKTIESELSKABET AF 26.02.2010
Jesper Johansen
Beritech Kalundborg A/S
Ownership(1)
100%
Ownership
Active
Director positions(2)
Active
Since 19. maj 2003
Active
Since 18. sep. 2025
Other roles(1)
Active
Since 19. maj 2003
Indirect ownership(1)
Companies owned indirectly through ownership chains.
PM BILER ApS
CVR: 45891674
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
HOLDING H & B ApS(100%)
Former board positions(3)
Ended
Since 2. mar. 2010
Until 5. sep. 2018
Ended
Since 5. sep. 2018
Until 3. aug. 2020
Ended
Since 27. jun. 2002
Until 1. dec. 2011
Former director positions(1)
Ended
Since 19. jan. 2017
Until 31. aug. 2023
Former roles(4)
Ended
Since 26. jun. 2013
Until 4. jun. 2015
Ended
Since 2. mar. 2010
Until 22. sep. 2020
Ended
Since 15. feb. 2001
Until 30. jun. 2002
Ended
Since 27. jun. 2002
Until 1. dec. 2011