companydata.dkcompanydata.dk

Mads Rasmussen

PersonUnit number: 4000448381
Kibæk
1
Ownership
5
Board positions
4
Director positions
10
Other roles
22
People in network

People in network(22)

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

Niels Christian Rasmussen
BRDR. RASMUSSEN KIBÆK A/S, BRDR. RASMUSSEN KIBÆK A/S, Brdr. Rasmussen Ejendomme ApS, Brdr. Rasmussen Ejendomme ApS, Brdr. Rasmussen Ejendomme 2023 ApS
Henning Thybo
ANDELSKARTOFFELMELSFABRIKKEN MIDTJYLLAND A.M.B.A., AKD EJENDOMME A/S, AKD Udvikling A/S, Andels-Kartoffelmelsfabrikken Danmark A.m.b.a.
Martin Arvad Nielsen
ANDELSKARTOFFELMELSFABRIKKEN MIDTJYLLAND A.M.B.A., AKD EJENDOMME A/S, AKD Udvikling A/S, Andels-Kartoffelmelsfabrikken Danmark A.m.b.a.

Ownership(1)

Mads Rasmussen Holding 2023 ApS
CVR: 44681684
EJERREGISTER
100%
Ownership
Active

Board positions(3)

BRDR. RASMUSSEN KIBÆK A/S
CVR: 32763693
BESTYRELSESMEDLEM
Active
Since 2. jan. 2010
AKD EJENDOMME A/S
CVR: 27492991
BESTYRELSESMEDLEM
Active
Since 6. okt. 2020
Active
Since 24. feb. 2022

Director positions(3)

Mads Rasmussen Holding 2023 ApS
CVR: 44681684
DIREKTØR
Active
Since 5. mar. 2024
BRDR. RASMUSSEN KIBÆK A/S
CVR: 32763693
DIREKTØR
Active
Since 2. jan. 2010
Brdr. Rasmussen Ejendomme ApS
CVR: 44375605
DIREKTØR
Active
Since 17. okt. 2023

Other roles(6)

BRDR. RASMUSSEN KIBÆK A/S
CVR: 32763693
STIFTERE
Active
Since 2. jan. 2010
BRDR. RASMUSSEN KIBÆK A/S
CVR: 32763693
EJERREGISTER
Active
Lysmark v/Mads Rasmussen
CVR: 26847850
INTERESSENTER
Active
Since 1. jan. 2022
Personaleforening for Brdr. Rasmussen
CVR: 42187046
Foreningsrepræsentant
Active
Since 5. jan. 2023
Brdr. Rasmussen Ejendomme ApS
CVR: 44375605
EJERREGISTER
Active
Brdr. Rasmussen Ejendomme ApS
CVR: 44375605
STIFTERE
Active
Since 17. okt. 2023

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mads Rasmussen Holding 2023 ApS(100%)
→Brdr. Rasmussen Ejendomme ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Mads Rasmussen Holding 2023 ApS(100%)
→Brdr. Rasmussen Ejendomme ApS(50-66,65%)
→BRDR. RASMUSSEN KIBÆK A/S(100%)

Former board positions(2)

ANDELSKARTOFFELMELSFABRIKKEN MIDTJYLLAND A.M.B.A.
CVR: 38569317
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. okt. 2020
Until 24. feb. 2022
AKD Udvikling A/S
CVR: 37635278
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. apr. 2022
Until 20. feb. 2023

Former director positions(1)

Ended
Since 24. jan. 2024
Until 5. mar. 2024

Former roles(4)

Rasmussen I/S
CVR: 29249423
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2006
Until 31. mar. 2010
Ended
Since 24. jan. 2024
Until 5. mar. 2024
Lysmark v/Mads Rasmussen
CVR: 26847850
INTERESSENTER
Ended
Since 1. okt. 2002
Until 31. dec. 2005
Lysmark I/S v/Mads og Leo Rasmussen
CVR: 28367899
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2005
Until 30. jun. 2023