companydata.dkcompanydata.dk

Mads Frydendal Jeppesen

PersonUnit number: 4000606805
Address protected
2
Ownership
2
Board positions
15
Director positions
24
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

Bolette Frydendal Jeppesen
KULBY ApS, S17-21 APS, D14 ApS, D14 ApS, V55 ApS, V55 ApS, A69 ApS, A69 ApS, F7 ApS, F7 ApS and 3 more
Nicolai Terpager Mentzler
N & M Invest ApS, Bisou Vin ApS

Ownership(2)

Kulby ApS
CVR: 40116486
EJERREGISTER
100%
Ownership
Active
K3.1 ApS
CVR: 43392883
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Bisou Vin ApS
CVR: 45215075
FORMAND
Active
Since 14. nov. 2024

Director positions(9)

Kulby ApS
CVR: 40116486
DIREKTØR
Active
Since 20. dec. 2018
D14 ApS
CVR: 41477466
DIREKTØR
Active
Since 18. jun. 2020
V55 ApS
CVR: 41478039
DIREKTØR
Active
Since 18. jun. 2020
A69 ApS
CVR: 41488115
DIREKTØR
Active
Since 22. jun. 2020
F7 ApS
CVR: 41509813
DIREKTØR
Active
Since 22. jun. 2020
T17 ApS
CVR: 41567503
DIREKTØR
Active
Since 5. aug. 2020
N & M Invest ApS
CVR: 42279439
DIREKTØR
Active
Since 1. apr. 2021
K3 ApS
CVR: 43302922
DIREKTØR
Active
Since 15. mar. 2022
K3.1 ApS
CVR: 43392883
DIREKTØR
Active
Since 11. jul. 2022

Other roles(13)

Kulby ApS
CVR: 40116486
STIFTERE
Active
Since 20. dec. 2018
D14 ApS
CVR: 41477466
EJERREGISTER
Active
D14 ApS
CVR: 41477466
STIFTERE
Active
Since 18. jun. 2020
V55 ApS
CVR: 41478039
EJERREGISTER
Active
V55 ApS
CVR: 41478039
STIFTERE
Active
Since 18. jun. 2020
A69 ApS
CVR: 41488115
EJERREGISTER
Active
A69 ApS
CVR: 41488115
STIFTERE
Active
Since 22. jun. 2020
F7 ApS
CVR: 41509813
EJERREGISTER
Active
F7 ApS
CVR: 41509813
STIFTERE
Active
Since 22. jun. 2020
T17 ApS
CVR: 41567503
EJERREGISTER
Active
T17 ApS
CVR: 41567503
STIFTERE
Active
Since 5. aug. 2020
K3 ApS
CVR: 43302922
EJERREGISTER
Active
K3.1 ApS
CVR: 43392883
STIFTERE
Active
Since 11. jul. 2022

Indirect ownership(8)

Companies owned indirectly through ownership chains.

K3 ApS
CVR: 43302922
100%
Effective ownership
Depth: 1
Ownership path:
K3.1 ApS(100%)
→K3 ApS(100%)
N & M Invest ApS
CVR: 42279439
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Kulby ApS(100%)
→N & M Invest ApS(50-66,65%)
T17 ApS
CVR: 41567503
50-66,65%
Effective ownership
Depth: 2
Ownership path:
K3.1 ApS(100%)
→K3 ApS(100%)
→T17 ApS(50-66,65%)
D14 ApS
CVR: 41477466
50-66,65%
Effective ownership
Depth: 3
Ownership path:
K3.1 ApS(100%)
→K3 ApS(100%)
→T17 ApS(50-66,65%)
→D14 ApS(100%)
V55 ApS
CVR: 41478039
50-66,65%
Effective ownership
Depth: 3
Ownership path:
K3.1 ApS(100%)
→K3 ApS(100%)
→T17 ApS(50-66,65%)
→V55 ApS(100%)
A69 ApS
CVR: 41488115
50-66,65%
Effective ownership
Depth: 3
Ownership path:
K3.1 ApS(100%)
→K3 ApS(100%)
→T17 ApS(50-66,65%)
→A69 ApS(100%)
F7 ApS
CVR: 41509813
50-66,65%
Effective ownership
Depth: 3
Ownership path:
K3.1 ApS(100%)
→K3 ApS(100%)
→T17 ApS(50-66,65%)
→F7 ApS(100%)
Bisou Vin ApS
CVR: 45215075
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Kulby ApS(100%)
→N & M Invest ApS(50-66,65%)
→Bisou Vin ApS(50-66,65%)

Former board positions(1)

KULBY ApS
CVR: 29220093
DIREKTION
Dissolved
Ended
Since 10. feb. 2006
Until 11. jun. 2015

Former director positions(6)

S17-21 APS
CVR: 39194120
DIREKTØR
Dissolved
Ended
Since 31. dec. 2019
Until 12. mar. 2025
K4 ApS
CVR: 42454168
DIREKTØR
Ended
Since 7. jun. 2021
Until 15. mar. 2022
K3.2 ApS
CVR: 43445405
DIREKTØR
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025
K3.5 ApS
CVR: 43451804
ADM. DIR.
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025
K3.4 ApS
CVR: 43451820
ADM. DIR.
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025
K3.3 ApS
CVR: 43451839
ADM. DIR.
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025

Former roles(11)

Ended
Since 15. aug. 2007
Until 31. dec. 2011
Fiolstræde 9 v/Mads Frydendal Jeppesen
CVR: 34753512
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2012
Until 31. dec. 2018
I/S Amagerbrogade 69
CVR: 37178683
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2015
Until 9. aug. 2021
Ejendommen Vesterbrogade 55A & B I/S
CVR: 39601540
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2018
Until 30. jun. 2021
Ejendommen Dannebrogsgade 14 I/S
CVR: 40313486
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2019
Until 31. dec. 2020
Ejendommen Fiolstræde 7 I/S
CVR: 40313354
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2019
Until 31. dec. 2020
K4 ApS
CVR: 42454168
STIFTERE
Ended
Since 7. jun. 2021
Until 15. mar. 2022
K3.2 ApS
CVR: 43445405
STIFTERE
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025
K3.5 ApS
CVR: 43451804
STIFTERE
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025
K3.4 ApS
CVR: 43451820
STIFTERE
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025
K3.3 ApS
CVR: 43451839
STIFTERE
Dissolved
Ended
Since 12. aug. 2022
Until 17. okt. 2025