Malthe Ødger Lønstrup Vad

PersonUnit number: 4000560210
Birkegaardsalle 2, 2680 Solrød Strand
1
Ownership
5
Board positions
8
Director positions
5
Other roles
17
People in network
1
Bankruptcy relations

People in network(17)

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

Jesper Lodberg
KONSTRUKTIV ApS, WSG DENMARK ApS, WSG Holding ApS
Theis Lønstrup Vad
HENNING VAD ApS, WSG DENMARK ApS
Martin Studsgaard Kramme
V. K. HUSE ApS, 2M HÅNDVÆRK ApS

Ownership(1)

OEDGER HOLDING ApS
CVR: 35516336
EJERREGISTER
100%
Ownership
Active

Director positions(1)

OEDGER HOLDING ApS
CVR: 35516336
ADM. DIR.
Active
Since 23. apr. 2025

Other roles(2)

V. K. HUSE ApS
CVR: 29243441
STIFTERE
Active
Since 11. jan. 2006
OEDGER HOLDING ApS
CVR: 35516336
STIFTERE
Active
Since 15. okt. 2013

Indirect ownership(1)

Companies owned indirectly through ownership chains.

NEWKEY ApS
CVR: 44067463
90-99,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
NEWKEY ApS(90-99,99%)

Former board positions(5)

HENNING VAD ApS
CVR: 20969938
FORMAND
Dissolved
Ended
Since 27. maj 2022
Until 1. jun. 2022
2M HÅNDVÆRK ApS
CVR: 30585445
DIREKTION
Dissolved
Ended
Since 1. maj 2007
Until 31. jan. 2011
KONSTRUKTIV ApS
CVR: 33583567
DIREKTION
Dissolved
Ended
Since 28. mar. 2011
Until 28. feb. 2013
BM 01022021 A/S
CVR: 35144463
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. sep. 2013
Until 10. aug. 2015
WSG DENMARK ApS
CVR: 37852376
BESTYRELSESMEDLEM
Ended
Since 5. jul. 2016
Until 8. dec. 2021

Former director positions(7)

V. K. HUSE ApS
CVR: 29243441
DIREKTØR
Ended
Since 11. jan. 2006
Until 20. jun. 2011
BM 01022021 A/S
CVR: 35144463
DIREKTØR
Dissolved
Ended
Since 15. mar. 2013
Until 10. aug. 2015
OEDGER HOLDING ApS
CVR: 35516336
DIREKTØR
Ended
Since 15. okt. 2013
Until 17. jan. 2017
OEDGER HOLDING ApS
CVR: 35516336
DIREKTØR
Ended
Since 11. apr. 2017
Until 5. feb. 2025
WSG DENMARK ApS
CVR: 37852376
DIREKTØR
Ended
Since 5. jul. 2016
Until 8. dec. 2021
WSG Holding ApS
CVR: 40975918
DIREKTØR
Ended
Since 25. nov. 2019
Until 8. dec. 2021
NEWKEY ApS
CVR: 44067463
DIREKTØR
Under liquidation
Ended
Since 18. maj 2023
Until 7. mar. 2024

Former roles(3)

MESA
CVR: 29487006
INTERESSENTER
Dissolved
Ended
Since 24. apr. 2006
Until 28. feb. 2019
KONSTRUKTIV ApS
CVR: 33583567
STIFTERE
Dissolved
Ended
Since 28. mar. 2011
Until 8. okt. 2015
BM 01022021 A/S
CVR: 35144463
STIFTERE
Bankruptcy
Ended
Since 15. mar. 2013
Until 15. sep. 2022