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Martin Guldager Madsen

PersonUnit number: 4000407918
Urfuglevej 3, 9230 Svenstrup J
1
Ownership
1
Board positions
6
Director positions
2
Other roles
2
People in network

People in network(2)

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

Søren Lohmann Christensen
E-GATE.DK ApS, WATTOO.DK A/S, WATTOO.DK A/S, WATTOO Nordic ApS, WATTOO Estate ApS, WATTOO Group ApS
Johan Sejergaard
WATTOO.DK A/S, E-GATE.DK ApS, WATTOO Nordic ApS, WATTOO Estate ApS, WATTOO Group ApS

Ownership(1)

MKWB HOLDING ApS
CVR: 33493479
EJERREGISTER
100%
Ownership
Active

Board positions(1)

WATTOO.DK A/S
CVR: 32067263
BESTYRELSESMEDLEM
Active
Since 1. maj 2014

Director positions(6)

WATTOO.DK A/S
CVR: 32067263
DIREKTØR
Active
Since 1. maj 2014
E-GATE.DK ApS
CVR: 34890455
DIREKTØR
Active
Since 19. dec. 2012
MKWB HOLDING ApS
CVR: 33493479
DIREKTØR
Active
Since 26. jan. 2011
WATTOO Nordic ApS
CVR: 44384841
DIREKTØR
Active
Since 13. okt. 2023
WATTOO Group ApS
CVR: 41928123
DIREKTØR
Active
Since 7. dec. 2020
WATTOO Estate ApS
CVR: 41945036
DIREKTØR
Active
Since 14. dec. 2020

Other roles(1)

MKWB HOLDING ApS
CVR: 33493479
STIFTERE
Active
Since 26. jan. 2011

Indirect ownership(5)

Companies owned indirectly through ownership chains.

E-GATE.DK ApS
CVR: 34890455
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MKWB HOLDING ApS(100%)
→E-GATE.DK ApS(33,33-49,99%)
WATTOO Group ApS
CVR: 41928123
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MKWB HOLDING ApS(100%)
→WATTOO Group ApS(20-24,99%)
WATTOO.DK A/S
CVR: 32067263
20-24,99%
Effective ownership
Depth: 2
Ownership path:
MKWB HOLDING ApS(100%)
→WATTOO Group ApS(20-24,99%)
→WATTOO.DK A/S(100%)
WATTOO Nordic ApS
CVR: 44384841
20-24,99%
Effective ownership
Depth: 3
Ownership path:
MKWB HOLDING ApS(100%)
→WATTOO Group ApS(20-24,99%)
→WATTOO.DK A/S(100%)
→WATTOO Nordic ApS(100%)
WATTOO Estate ApS
CVR: 41945036
20-24,99%
Effective ownership
Depth: 2
Ownership path:
MKWB HOLDING ApS(100%)
→WATTOO Group ApS(20-24,99%)
→WATTOO Estate ApS(100%)

Former roles(1)

Code Pilot
CVR: 26288509
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2001
Until 31. dec. 2013