Thomas Haals Madsen

PersonUnit number: 4000457324
1
Ownership
1
Board positions
6
Director positions
8
Other roles
6
People in network

People in network(6)

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

Dennis Dorf Mikkelsen
M SERVICES ApS, M SERVICES ApS, DDM Century Invest ApS, DDM Century Invest ApS, MAJMA GAMES ApS
Brian Palm Svaneeng Mertz
ARTEFACT DENMARK A/S, GUAVA USEREXPERIENCE ApS
Per Hannover
GUAVA USEREXPERIENCE ApS, ARTEFACT DENMARK A/S

Ownership(1)

Aepi ApS
CVR: 41061979
EJERREGISTER
100%
Ownership
Active

Director positions(2)

M SERVICES ApS
CVR: 35243259
DIREKTØR
Active
Since 7. maj 2015
Aepi ApS
CVR: 41061979
DIREKTØR
Active
Since 8. jan. 2020

Other roles(3)

M SERVICES ApS
CVR: 35243259
EJERREGISTER
Active
DDM Century Invest ApS
CVR: 37847070
EJERREGISTER
Active
Aepi ApS
CVR: 41061979
STIFTERE
Active
Since 8. jan. 2020

Indirect ownership(4)

Companies owned indirectly through ownership chains.

M SERVICES ApS
CVR: 35243259
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Aepi ApS(100%)
M SERVICES ApS(50-66,65%)
MAJMA GAMES ApS
CVR: 32676111
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Aepi ApS(100%)
MAJMA GAMES ApS(5-9,99%)
CEGO Holding ApS
CVR: 40559493
1,7%
Effective ownership
Depth: 2
Ownership path:
Aepi ApS(100%)
MAJMA GAMES ApS(5-9,99%)
CEGO Holding ApS(33,33-49,99%)
CEGO Midco ApS
CVR: 40561641
1,7%
Effective ownership
Depth: 3
Ownership path:
Aepi ApS(100%)
MAJMA GAMES ApS(5-9,99%)
CEGO Holding ApS(33,33-49,99%)

Former board positions(1)

GUAVA USEREXPERIENCE ApS
CVR: 28840586
DIREKTION
Dissolved
Ended
Since 23. jun. 2008
Until 2. mar. 2009

Former director positions(4)

ARTEFACT DENMARK A/S
CVR: 26247497
DIREKTØR
Dissolved
Ended
Since 23. jun. 2008
Until 12. jan. 2009
HAALS HOLDING ApS
CVR: 32671748
adm. dir
Dissolved
Ended
Since 6. jan. 2010
Until 8. apr. 2011
Scandinavia Beauty Promoter ApS
CVR: 36895446
DIREKTØR
Dissolved
Ended
Since 15. maj 2015
Until 17. jan. 2018
DDM Century Invest ApS
CVR: 37847070
DIREKTØR
Ended
Since 2. feb. 2017
Until 1. jan. 2025

Former roles(5)

Herrer T H Madsen og L Nielsen
CVR: 27008275
INTERESSENTER
Dissolved
Ended
Since 8. jan. 2003
Until 15. nov. 2004
THM Media v/Thomas Haals Madsen
CVR: 32038883
INTERESSENTER
Dissolved
Ended
Since 10. apr. 2009
Until 31. dec. 2009
HAALS HOLDING ApS
CVR: 32671748
STIFTERE
Dissolved
Ended
Since 6. jan. 2010
Until 8. apr. 2011
PRACMATEC ApS
CVR: 36438223
STIFTERE
Dissolved
Ended
Since 17. nov. 2014
Until 8. maj 2018
Scandinavia Beauty Promoter ApS
CVR: 36895446
STIFTERE
Dissolved
Ended
Since 15. maj 2015
Until 17. jan. 2018