Mathias Siggerud Fabricius

PersonUnit number: 4000431571
Ehlersvej 24, 2900 Hellerup
1
Ownership
13
Board positions
23
Director positions
3
Other roles
49
People in network
2
Bankruptcy relations

People in network(49)

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

David Biffani
MOTHER HOLDING ApS, Mother Restaurant ApS, Mother Wine ApS, DB Ops ApS, Andersen & Maillard Holding ApS, Terra Vin ApS, Mother & Maillard Holding ApS, Andersen & Maillard ApS, Motherhood1 ApS, Motherhood1 ApS
Bent-Ove Feldung
SVENNINGSEN A/S, SVENNINGSEN A/S, ODA OG HANS SVENNINGSENS FOND
Thomas Frøbert
STOIC ApS, AKTIESELSKABET AF 5. JANUAR 2009, Selskabet af 24. juni 2024 ApS

Ownership(1)

INVESTOR HOLDING ApS
CVR: 27707734
EJERREGISTER
100%
Ownership
Active

Board positions(2)

ODA OG HANS SVENNINGSENS FOND
CVR: 13116873
BESTYRELSESMEDLEM
Active
Since 27. nov. 2019
SVENNINGSEN A/S
CVR: 20301996
BESTYRELSESMEDLEM
Active
Since 27. nov. 2019

Director positions(9)

INVESTOR HOLDING ApS
CVR: 27707734
DIREKTØR
Active
Since 25. mar. 2004
NY MARIENDAL HOLDING ApS
CVR: 32058388
ADM. DIR.
Dissolved
Active
Since 7. apr. 2009
Mother Restaurant ApS
CVR: 32785484
DIREKTØR
Active
Since 18. okt. 2020
BASTIONEN EJENDOMME ApS
CVR: 34469687
DIREKTØR
Active
Since 1. nov. 2016
MOTHER HOLDING ApS
CVR: 36426381
DIREKTØR
Active
Since 21. sep. 2020
Andersen & Maillard ApS
CVR: 41211342
ADM. DIR.
Active
Since 3. mar. 2020
Mother & Maillard Holding ApS
CVR: 41510781
DIREKTØR
Active
Since 8. jul. 2020
Andersen & Maillard Holding ApS
CVR: 41557648
DIREKTØR
Active
Since 3. aug. 2020
Mother Ny Østergade ApS
CVR: 45290328
DIREKTØR
Active
Since 20. dec. 2024

Other roles(1)

INVESTOR HOLDING ApS
CVR: 27707734
STIFTERE
Active
Since 25. mar. 2004

Indirect ownership(13)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MOTHER HOLDING ApS
CVR: 36426381
50-66,65%
Effective ownership
Depth: 2
50-66,65%
Effective ownership
Depth: 2
50-66,65%
Effective ownership
Depth: 3
33,33-49,99%
Effective ownership
Depth: 3
RSVP.DK ApS
CVR: 36058528
20-24,99%
Effective ownership
Depth: 1
Ownership path:
15-19,99%
Effective ownership
Depth: 3
Ownership path:
10-14,99%
Effective ownership
Depth: 2
K/S AALBORG RETAIL
CVR: 31300649
10-14,99%
Effective ownership
Depth: 2
Ownership path:
5-9,99%
Effective ownership
Depth: 2

Former board positions(11)

LEE & PARTNERS VENTURES ApS
CVR: 28984014
DIREKTION
Dissolved
Ended
Since 30. aug. 2005
Until 21. dec. 2012
LEE & PARTNERS VENTURES II ApS
CVR: 28991460
DIREKTION
Dissolved
Ended
Since 9. sep. 2005
Until 21. dec. 2012
SAMSUNG CONCEPT STORE ApS
CVR: 28992815
DIREKTION
Dissolved
Ended
Since 15. sep. 2005
Until 21. dec. 2012
LOOP ASSOCIATES A/S
CVR: 30237927
BESTYRELSESMEDLEM
Ended
Since 4. jan. 2007
Until 1. dec. 2015
AKTIESELSKABET AF 5. JANUAR 2009
CVR: 31893976
BESTYRELSE
Dissolved
Ended
Since 5. jan. 2009
Until 17. jun. 2013
AKTIESELSKABET AF 5. JANUAR 2009
CVR: 31893976
DIREKTION
Dissolved
Ended
Since 12. jan. 2010
Until 17. jun. 2013
Selskabet af 24. juni 2024 ApS
CVR: 32286682
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. nov. 2013
Until 1. okt. 2015
Sven House Trading ApS
CVR: 35053212
BESTYRELSESMEDLEM
Ended
Since 21. dec. 2018
Until 5. mar. 2019
AMASS INVESTORS HOLDING ApS
CVR: 35376925
FORMAND
Dissolved
Ended
Since 31. maj 2019
Until 27. jun. 2023
Holdingselskabet af 7. oktober 2025 ApS
CVR: 37060674
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 31. aug. 2015
Until 29. jun. 2021
Nordsjællands Entreprenørforretning ApS
CVR: 38330705
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. feb. 2018
Until 4. jun. 2018

Former director positions(14)

LEE & PARTNERS ApS
CVR: 29918902
DIREKTØR
Dissolved
Ended
Since 21. sep. 2006
Until 9. maj 2023
BIBESIA INVEST ApS
CVR: 35257888
DIREKTØR
Ended
Since 24. jun. 2013
Until 11. okt. 2024
STOIC ApS
CVR: 31264294
adm. dir
Dissolved
Ended
Since 16. feb. 2011
Until 3. nov. 2016
LEE & PARTNERS VENTURES III ApS
CVR: 33393938
adm. dir
Dissolved
Ended
Since 21. jan. 2011
Until 27. aug. 2015
Sven House Trading ApS
CVR: 35053212
DIREKTØR
Ended
Since 5. mar. 2019
Until 19. dec. 2019
DB Ops ApS
CVR: 35893105
DIREKTØR
Ended
Since 18. okt. 2020
Until 27. sep. 2021
ISKILDE INVESTORS HOLDING ApS
CVR: 35890300
ADM. DIR.
Dissolved
Ended
Since 4. jan. 2021
Until 22. apr. 2021
Mother Wine ApS
CVR: 36717246
DIREKTØR
Dissolved
Ended
Since 18. okt. 2020
Until 15. apr. 2024
Cup Culture Holding ApS
CVR: 38663895
ADM. DIR.
Bankruptcy
Ended
Since 10. sep. 2019
Until 16. dec. 2020
Cup Culture ApS
CVR: 38664050
ADM. DIR.
Bankruptcy
Ended
Since 10. sep. 2019
Until 13. mar. 2020
Terra Vin ApS
CVR: 39752344
DIREKTØR
Dissolved
Ended
Since 18. okt. 2020
Until 27. sep. 2021
St. Leo ApS
CVR: 40160043
ADM. DIR.
Ended
Since 11. jan. 2019
Until 1. feb. 2019
Motherhood1 ApS
CVR: 40509690
DIREKTØR
Dissolved
Ended
Since 18. okt. 2020
Until 27. sep. 2021
Bastionen Byg ApS
CVR: 41499206
DIREKTØR
Ended
Since 7. jul. 2020
Until 15. feb. 2024

Former roles(2)

Mathias Fabricius Consulting
CVR: 26603641
INTERESSENTER
Dissolved
Ended
Since 30. apr. 2002
Until 31. dec. 2005
Mathias Fabricius Consulting
CVR: 26603641
INTERESSENTER
Dissolved
Ended
Since 15. nov. 2013
Until 15. nov. 2013