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Mads Erichsen

PersonUnit number: 4000596551
Address protected
1
Ownership
4
Board positions
4
Director positions
4
Other roles
23
People in network

People in network(23)

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

Lars Dahl Jørgensen
MAKEABLE MELLEMHOLDING ApS, MAKEABLE ApS, MAKEABLE HOLDING ApS, Apper ApS
Niels Peter Thysk Sørensen
MAKEABLE MELLEMHOLDING ApS, MAKEABLE ApS, MAKEABLE HOLDING ApS, Apper ApS
Arne Kleven
GYNZONE ApS, GYNZONE ApS

Ownership(1)

MADSE HOLDING ApS
CVR: 36466286
EJERREGISTER
100%
Ownership
Active

Board positions(1)

GYNZONE ApS
CVR: 29813957
BESTYRELSESMEDLEM
Active
Since 23. nov. 2018

Director positions(4)

MAKEABLE ApS
CVR: 33648758
DIREKTØR
Active
Since 16. maj 2011
MADSE HOLDING ApS
CVR: 36466286
DIREKTØR
Active
Since 17. dec. 2014
Apper ApS
CVR: 36956720
DIREKTØR
Active
Since 8. jul. 2015
MAKEABLE HOLDING ApS
CVR: 36463031
DIREKTØR
Active
Since 16. dec. 2014

Other roles(1)

MAKEABLE ApS
CVR: 33648758
STIFTERE
Active
Since 16. maj 2011

Indirect ownership(5)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MADSE HOLDING ApS(100%)
→MAKEABLE HOLDING ApS(33,33-49,99%)
MAKEABLE ApS
CVR: 33648758
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADSE HOLDING ApS(100%)
→MAKEABLE HOLDING ApS(33,33-49,99%)
→MAKEABLE ApS(100%)
Apper ApS
CVR: 36956720
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADSE HOLDING ApS(100%)
→MAKEABLE HOLDING ApS(33,33-49,99%)
→Apper ApS(100%)
Useeum ApS
CVR: 36716630
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MADSE HOLDING ApS(100%)
→MAKEABLE HOLDING ApS(33,33-49,99%)
→Useeum ApS(33,33-49,99%)
GYNZONE ApS
CVR: 29813957
1,7%
Effective ownership
Depth: 2
Ownership path:
MADSE HOLDING ApS(100%)
→MAKEABLE HOLDING ApS(33,33-49,99%)
→GYNZONE ApS(5-9,99%)

Former board positions(3)

MAKEABLE MELLEMHOLDING ApS
CVR: 36461330
DIREKTION
Ended
Since 15. dec. 2014
Until 17. dec. 2014
BetterHype ApS
CVR: 38129325
BESTYRELSESMEDLEM
Ended
Since 16. feb. 2018
Until 8. nov. 2022
Dripdrop ApS
CVR: 36424303
BESTYRELSESMEDLEM
Ended
Since 6. mar. 2018
Until 26. feb. 2021

Former roles(3)

MAKEABLE MELLEMHOLDING ApS
CVR: 36461330
STIFTERE
Ended
Since 15. dec. 2014
Until 17. dec. 2014
SkillTree I/S
CVR: 33448899
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2011
Until 1. mar. 2011
ME3 v/Mads Erichsen
CVR: 30481097
INTERESSENTER
Dissolved
Ended
Since 25. jun. 2007
Until 31. dec. 2022