companydata.dkMads Reffstrup Pedersen
PersonUnit number: 4000661416
Mårslet
1
Ownership
9
Board positions
3
Director positions
4
Other roles
12
People in network
People in network(12)
People who held roles at the same companies, or who co-own the same companies
Claus Huss
3V TRANSPORT A/S, 3V EJENDOMME A/S, Niehus Finans A/S, Niehus Finans A/S, HANDELSSELSKABET AF 22. JUNI 2003 A/S, TEAM 4 INVEST ApS, 3V Holding ApS, 3V Holding ApS
Torben Helge Huss
HANDELSSELSKABET AF 22. JUNI 2003 A/S, HANDELSSELSKABET AF 22. JUNI 2003 A/S, Niehus Finans A/S, TEAM 4 INVEST ApS, 3V Holding ApS, HANDELSSELSKABET AF 18. JANUAR 2011 A/S, HANDELSSELSKABET AF 18. JANUAR 2011 A/S
Steen Overgaard
3V EJENDOMME A/S, HANDELSSELSKABET AF 22. JUNI 2003 A/S, 3V TRANSPORT A/S, TEAM 4 INVEST ApS, 3V Holding ApS
Ownership(1)
100%
Ownership
Active
Board positions(2)
Active
Since 24. jan. 2002
Active
Since 26. nov. 2024
Director positions(2)
Active
Since 30. aug. 2022
Active
Since 24. jan. 2002
Other roles(4)
Active
Since 1. okt. 2009
Active
Since 15. jan. 2023
Active
Since 24. jan. 2002
Active
Since 15. jan. 2023
Indirect ownership(1)
Companies owned indirectly through ownership chains.
By Goul ApS
CVR: 43480626
25-33,32%
Effective ownership
Depth: 1
Ownership path:
M. REFFSTRUP HOLDING ApS(100%)
Former board positions(7)
Ended
Since 22. mar. 2013
Until 12. nov. 2015
Ended
Since 20. nov. 2002
Until 30. apr. 2008
Ended
Since 16. mar. 2008
Until 17. jun. 2010
Ended
Since 11. dec. 2002
Until 9. apr. 2019
Ended
Since 22. jun. 2003
Until 17. jun. 2010
Ended
Since 19. feb. 2002
Until 19. jan. 2023
Ended
Since 20. nov. 2002
Until 19. jan. 2023
Former director positions(1)
Ended
Since 19. feb. 2002
Until 19. jan. 2023