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Mads Graunkær

PersonUnit number: 4000426232
Ryvangsalle 8, 8700 Horsens
2
Ownership
26
Board positions
3
Director positions
5
Other roles
36
People in network

People in network(36)

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

Carl Erik Graunkær
CARIPO HOLDING A/S, CARIPO HOLDING A/S, MAGJ HOLDING ApS, MAGJ HOLDING ApS, MAGJ HOLDING ApS, CARIPO EJENDOMSSELSKAB A/S, CARIPO EJENDOMSSELSKAB A/S, ESSEX BERINGSHAVE ApS, ESSEX BERINGSHAVE ApS, EJENDOMSSELSKABET ALRØVEJ 7-9 ApS and 33 more
Mikkel Graunkær
CARIPO EJENDOMSSELSKAB A/S, CKG MIDLERTIDIG HOLDING ApS, CARIPO INVEST 2 ApS, CARIPO INVEST 2 ApS, HORSENS VÆRKTØJSFABRIK A/S, BASTIAN GRUPPEN ApS, CARIPO HOLDING A/S, HORSENS KØRETEKNISKE ANLÆG A/S, CARIPO INVEST ApS, GRAUNKÆR HOLDING A/S and 12 more
Gert Ejvin Petersen
ESSEX BERINGSHAVE ApS, EJENDOMSSELSKABET ALRØVEJ 7-9 ApS, MATERIELGÅRDEN ApS, BASTIAN A/S, KAMTJATKA A/S, EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS, CKG 4 ApS, Holst Bygherrerådgivning ApS, BASTIAN GRUPPEN ApS, CKG HOLDING 1 ApS and 3 more

Ownership(2)

MAGJ HOLDING ApS
CVR: 32095909
EJERREGISTER
90-99,99%
Ownership
25-33,32%
Voting rights
Active
Caripo Holding ApS
CVR: 44518171
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active

Board positions(14)

CARIPO EJENDOMSSELSKAB A/S
CVR: 81862419
BESTYRELSESMEDLEM
Active
Since 29. nov. 1996
EJENDOMSSELSKABET ALRØVEJ 7-9 ApS
CVR: 18868636
BESTYRELSESMEDLEM
Active
Since 26. jan. 2023
HORSENS KØRETEKNISKE ANLÆG A/S
CVR: 78614919
BESTYRELSESMEDLEM
Active
Since 2. feb. 2007
CARIPO BILER A/S
CVR: 25450345
BESTYRELSESMEDLEM
Active
Since 19. jun. 2000
HORSENS VÆRKTØJSFABRIK A/S
CVR: 29141045
BESTYRELSESMEDLEM
Active
Since 13. okt. 2005
MATERIELGÅRDEN ApS
CVR: 29208387
BESTYRELSESMEDLEM
Active
Since 16. dec. 2005
KAMTJATKA A/S
CVR: 29200203
BESTYRELSESMEDLEM
Active
Since 9. dec. 2005
EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS
CVR: 29799237
BESTYRELSESMEDLEM
Active
Since 23. mar. 2011
CARIPO INVEST 2 ApS
CVR: 29798982
BESTYRELSESMEDLEM
Active
Since 13. nov. 2006
CARIPO INVEST 1 ApS
CVR: 29798974
BESTYRELSESMEDLEM
Active
Since 13. nov. 2006
BASTIAN GRUPPEN ApS
CVR: 32449050
BESTYRELSESMEDLEM
Active
Since 9. sep. 2009
GRAUNKÆR HOLDING A/S
CVR: 32364691
FORMAND
Active
Since 1. jul. 2009
Caripo Leasing A/S
CVR: 43010751
BESTYRELSESMEDLEM
Active
Since 26. jan. 2022
NextSign ApS
CVR: 44037505
BESTYRELSESMEDLEM
Active
Since 7. maj 2023

Director positions(3)

MAGJ HOLDING ApS
CVR: 32095909
DIREKTØR
Active
Since 31. mar. 2009
CARIPO INVEST 1 ApS
CVR: 29798974
DIREKTØR
Active
Since 13. nov. 2006
NextSign ApS
CVR: 44037505
DIREKTØR
Active
Since 7. maj 2023

Other roles(3)

Bastian
CVR: 26532612
INTERESSENTER
Active
Since 1. nov. 2001
CARIPO INVEST ApS
CVR: 32096190
EJERREGISTER
Active
Caripo Holding ApS
CVR: 44518171
STIFTERE
Active
Since 15. dec. 2023

Indirect ownership(18)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
CARIPO BILER A/S
CVR: 25450345
33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
→CARIPO BILER A/S(100%)
Caripo Leasing A/S
CVR: 43010751
33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
→CARIPO BILER A/S(100%)
→Caripo Leasing A/S(100%)
MATERIELGÅRDEN ApS
CVR: 29208387
33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
→MATERIELGÅRDEN ApS(100%)
CARIPO INVEST 1 ApS
CVR: 29798974
33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
→CARIPO INVEST 1 ApS(100%)
CARIPO INVEST 2 ApS
CVR: 29798982
33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
→CARIPO INVEST 2 ApS(100%)
33,33-49,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→GRAUNKÆR HOLDING A/S(50-66,65%)
→CARIPO EJENDOMSSELSKAB A/S(100%)
CARIPO INVEST ApS
CVR: 32096190
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Caripo Holding ApS(33,33-49,99%)
→CARIPO INVEST ApS(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Caripo Holding ApS(33,33-49,99%)
→CARIPO INVEST ApS(100%)
→HORSENS KØRETEKNISKE ANLÆG A/S(100%)
BASTIAN GRUPPEN ApS
CVR: 32449050
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→BASTIAN GRUPPEN ApS(33,33-49,99%)
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→HORSENS VÆRKTØJSFABRIK A/S(25-33,32%)
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→BASTIAN GRUPPEN ApS(33,33-49,99%)
→EJENDOMSSELSKABET ALRØVEJ 7-9 ApS(66,66-89,99%)
KAMTJATKA A/S
CVR: 29200203
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→BASTIAN GRUPPEN ApS(33,33-49,99%)
→KAMTJATKA A/S(66,66-89,99%)
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→BASTIAN GRUPPEN ApS(33,33-49,99%)
→EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS(66,66-89,99%)
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→BASTIAN GRUPPEN ApS(33,33-49,99%)
→EJENDOMSSELSKABET SAMSØGADE ApS(66,66-89,99%)
20-24,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→BASTIAN GRUPPEN ApS(33,33-49,99%)
→EJENDOMSSELSKABET NIELS FINSENSVEJ 18 ApS(66,66-89,99%)
NextSign ApS
CVR: 44037505
15-19,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
MAGJ HOLDING ApS(90-99,99%)
→NextSign ApS(20-24,99%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Caripo Holding ApS(33,33-49,99%)
→CARIPO INVEST ApS(100%)
→KORSHØJ KONTOR CENTER A/S(50-66,65%)

Former board positions(12)

CARIPO HOLDING A/S
CVR: 25779681
BESTYRELSE
Ended
Since 1. dec. 2000
Until 30. jun. 2007
MAGJ HOLDING ApS
CVR: 30721780
DIREKTION
Ended
Since 30. jun. 2007
Until 31. mar. 2009
ESSEX BERINGSHAVE ApS
CVR: 25767101
BESTYRELSE
Dissolved
Ended
Since 1. dec. 2000
Until 3. jan. 2006
BILLUND TRAV A/S
CVR: 32800718
NÆSTFORMAND
Dissolved
Ended
Since 11. maj 2011
Until 21. apr. 2015
BASTIAN A/S
CVR: 29200262
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. dec. 2005
Until 30. nov. 2007
CARIPO INVEST ApS
CVR: 30721772
DIREKTION
Ended
Since 30. jun. 2007
Until 31. mar. 2009
CKG 4 ApS
CVR: 31328861
BESTYRELSE
Dissolved
Ended
Since 13. mar. 2008
Until 15. feb. 2016
Holst Bygherrerådgivning ApS
CVR: 31328942
BESTYRELSESMEDLEM
Ended
Since 13. mar. 2008
Until 1. aug. 2019
CKG HOLDING 1 ApS
CVR: 32096255
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2009
Until 8. jun. 2021
CKG HOLDING 2 ApS
CVR: 32096298
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2009
Until 8. jun. 2021
CKG MIDLERTIDIG HOLDING ApS
CVR: 32259634
BESTYRELSE
Ended
Since 1. jun. 2009
Until 13. aug. 2009
S.M.A.R.T Fitness ApS
CVR: 32561888
FORMAND
Ended
Since 20. feb. 2019
Until 12. mar. 2020

Former roles(2)

CARIPO HOLDING A/S
CVR: 25779681
STIFTERE
Ended
Since 1. dec. 2000
Until 30. jun. 2007
CKG MIDLERTIDIG HOLDING ApS
CVR: 32259634
STIFTERE
Ended
Since 1. jun. 2009
Until 13. aug. 2009