Mads Halgaard Madsen

PersonUnit number: 4000407107
Grønnegade 20, 5700 Svendborg
2
Ownership
9
Board positions
14
Director positions
10
Other roles
21
People in network

People in network(21)

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

Morten Kaas Vinther
Østerbro 1-7 Holding ApS, Østerbro 1-7 Holding ApS, Ejendomsselskabet Østerbro 6 ApS, Komplementarselskabet Østerbro 1-7 ApS, EJENDOMSSELSKABET ØSTERBRO 1A ApS, EJENDOMSSELSKABET ØSTERBRO 1A ApS, EJENDOMSSELSKABET ØSTERBRO 1 ApS, M1 ENTREPRISE ApS, M1 ENTREPRISE ApS, M1 ENTREPRISE ApS and 5 more
Louise Regitze Halgaard Gotfredsen
LoGo Invest ApS, LoGo Invest ApS, EJENDOMSSELSKABET ØSTERBRO 1A ApS, Komplementarselskabet Østerbro 1-7 ApS, Aktieselskabet af 28.06.2010, Ejendomsselskabet Østerbro 3-7 P/S
Steen Skovmand
EJENDOMSSELSKABET ØSTERBRO 1A ApS, Komplementarselskabet Østerbro 1-7 ApS, ERRITSØ A/S, ERRITSØ A/S

Ownership(2)

MHM INVEST ApS
CVR: 29195579
EJERREGISTER
66,66-89,99%
Ownership
Active
Østerbro 1-7 Holding ApS
CVR: 37795429
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(3)

MM FINANS ApS
CVR: 27345638
BESTYRELSESMEDLEM
Active
Since 15. sep. 2003
Komplementarselskabet Østerbro 1-7 ApS
CVR: 37795453
BESTYRELSESMEDLEM
Active
Since 14. jun. 2016
Ejendomsselskabet Østerbro 3-7 P/S
CVR: 40365672
BESTYRELSESMEDLEM
Active
Since 9. jan. 2019

Director positions(10)

MM FINANS ApS
CVR: 27345638
DIREKTØR
Active
Since 15. sep. 2003
MHM INVEST ApS
CVR: 29195579
DIREKTØR
Active
Since 10. mar. 2006
M1 ENTREPRISE ApS
CVR: 27075304
DIREKTØR
Active
Since 17. mar. 2003
2 M INVEST ApS
CVR: 29012806
DIREKTØR
Active
Since 23. sep. 2005
Østerbro 1-7 Holding ApS
CVR: 37795429
DIREKTØR
Active
Since 14. jun. 2016
Active
Since 14. jun. 2016
Active
Since 9. jan. 2019
Ejendomsselskabet Østerbro 6 ApS
CVR: 43499823
DIREKTØR
Active
Since 26. aug. 2022
EJENDOMSSELSKABET ØSTERBRO 1 ApS
CVR: 43546856
DIREKTØR
Active
Since 27. sep. 2022
Active
Since 9. apr. 2025

Other roles(7)

MM FINANS ApS
CVR: 27345638
STIFTERE
Active
Since 15. sep. 2003
MM FINANS ApS
CVR: 27345638
EJERREGISTER
Active
M1 ENTREPRISE ApS
CVR: 27075304
STIFTERE
Active
Since 17. mar. 2003
M1 ENTREPRISE ApS
CVR: 27075304
EJERREGISTER
Active
2 M INVEST ApS
CVR: 29012806
STIFTERE
Active
Since 23. sep. 2005
EJENDOMSSELSKABET ØSTERBRO 1A ApS
CVR: 36540524
EJERREGISTER
Active
LoGo Invest ApS
CVR: 40188975
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

2 M INVEST ApS
CVR: 29012806
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
MHM INVEST ApS(66,66-89,99%)
M1 ENTREPRISE ApS
CVR: 27075304
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MHM INVEST ApS(66,66-89,99%)
M1 ENTREPRISE ApS(50-66,65%)
MM FINANS ApS
CVR: 27345638
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MHM INVEST ApS(66,66-89,99%)
MM FINANS ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MHM INVEST ApS(66,66-89,99%)
MM FINANS ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:

Former board positions(6)

Aktieselskabet af 28.06.2010
CVR: 33062281
FORMAND
Dissolved
Ended
Since 24. sep. 2012
Until 2. apr. 2019
DANISH THATCHING ApS
CVR: 27735622
BESTYRELSE
Dissolved
Ended
Since 3. maj 2004
Until 17. maj 2006
ERRITSØ A/S
CVR: 32763219
BESTYRELSESMEDLEM
Ended
Since 18. nov. 2009
Until 2. jul. 2010
JENS JENSEN BYG ApS
CVR: 34725969
DIREKTION
Dissolved
Ended
Since 15. okt. 2012
Until 19. aug. 2013
EJENDOMSSELSKABET ØSTERBRO 1A ApS
CVR: 36540524
BESTYRELSESMEDLEM
Ended
Since 13. feb. 2015
Until 1. nov. 2022
GSOL Energy Global A/S
CVR: 37969982
FORMAND
Ended
Since 17. aug. 2016
Until 19. jun. 2018

Former director positions(4)

Aktieselskabet af 28.06.2010
CVR: 33062281
DIREKTØR
Dissolved
Ended
Since 28. jun. 2010
Until 24. sep. 2012
Ended
Since 13. feb. 2015
Until 1. nov. 2022
MHM Invest Holding ApS
CVR: 39955334
DIREKTØR
Ended
Since 12. okt. 2018
Until 22. okt. 2018
FUCA ApS
CVR: 40188967
DIREKTØR
Dissolved
Ended
Since 22. okt. 2018
Until 10. apr. 2019

Former roles(3)

MS Healthworld v/Mads H Madsen
CVR: 26275342
INTERESSENTER
Dissolved
Ended
Since 10. sep. 2001
Until 31. dec. 2001
Ended
Since 16. okt. 2006
Until 23. mar. 2008
MHM Invest Holding ApS
CVR: 39955334
STIFTERE
Ended
Since 12. okt. 2018
Until 22. okt. 2018