companydata.dkMads Rudbæk
PersonUnit number: 4000461181
Svaleøvej 19, 4000 Roskilde
1
Ownership
2
Board positions
5
Director positions
7
Other roles
6
People in network
1
Bankruptcy relations
People in network(6)
People who held roles at the same companies, or who co-own the same companies
Carl Christian Rasmussen
NH3 EJENDOMME ApS, NH3 SOLUTIONS A/S, NH3 SOLUTIONS A/S, NH3 SOLUTIONS A/S
Victor Heine Rudbæk
NH3 SOLUTIONS A/S, CNC Dreje- & Fræseteknik ApS
Kim Hamby Håkonsson
NH3 SOLUTIONS A/S
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 21. jul. 2017
Director positions(4)
Active
Since 8. dec. 2014
Active
Since 13. maj 2013
Active
Since 13. apr. 2007
Active
Since 8. dec. 2014
Other roles(4)
Active
Active
Since 3. nov. 2008
Active
Since 13. apr. 2007
Active
Since 8. dec. 2014
Indirect ownership(3)
Companies owned indirectly through ownership chains.
NH3 SOLUTIONS A/S
CVR: 31786894
100%
Effective ownership
Depth: 1
Ownership path:
MADS RUDBÆK HOLDING ApS(100%)
NH3 EJENDOMME ApS
CVR: 36466650
100%
Effective ownership
Depth: 1
Ownership path:
MADS RUDBÆK HOLDING ApS(100%)
CNC Dreje- & Fræseteknik ApS
CVR: 30591607
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MADS RUDBÆK HOLDING ApS(100%)
Former board positions(1)
Ended
Since 1. sep. 2014
Until 22. maj 2018
Former director positions(1)
Ended
Since 26. feb. 2021
Until 9. aug. 2024
Former roles(3)
Ended
Since 26. feb. 2021
Until 9. aug. 2024
Ended
Since 1. apr. 2003
Until 30. jun. 2007
Ended
Since 1. sep. 2014
Until 31. mar. 2020