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Mads Christian Bønnelycke Lunøe

PersonUnit number: 4000670743
Hørsholm
3
Ownership
1
Board positions
6
Director positions
4
Other roles
21
People in network
2
Bankruptcy relations

People in network(21)

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

Mikael Lunøe
AAM INVEST ApS, Nørrebrogade 106 ApS, MFBL 2017 ApS, CARRINGTON ApS, KAFFE & KAGE ApS
Adam Frederik Bønnelycke Lunøe
AAM INVEST ApS, Carrington Holding ApS, KAFFE & KAGE ApS
Amalie Bønnelycke Lunøe
AAM INVEST ApS, Carrington Holding ApS, KAFFE & KAGE ApS

Ownership(3)

AAM INVEST ApS
CVR: 30352637
EJERREGISTER
33,33-49,99%
Ownership
Active
Carrington Holding ApS
CVR: 44335808
EJERREGISTER
33,33-49,99%
Ownership
Active
MFBL 2017 ApS
CVR: 39165759
EJERREGISTER
100%
Ownership
Active

Director positions(4)

Boardmate ApS
CVR: 45493172
DIREKTØR
Active
Since 21. mar. 2025
Carrington Holding ApS
CVR: 44335808
ADM. DIR.
Active
Since 29. sep. 2023
Nørrebrogade 106 ApS
CVR: 44563436
ADM. DIR.
Active
Since 30. dec. 2023
MFBL 2017 ApS
CVR: 39165759
DIREKTØR
Active
Since 15. dec. 2017

Other roles(4)

AAM INVEST ApS
CVR: 30352637
STIFTERE
Active
Since 8. feb. 2007
Carrington Holding ApS
CVR: 44335808
STIFTERE
Active
Since 29. sep. 2023
I/S Bessie Barks
CVR: 41471956
INTERESSENTER
Active
Since 29. jun. 2020
I/S Folehavegård
CVR: 32637655
INTERESSENTER
Active
Since 1. jan. 2010

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Boardmate ApS
CVR: 45493172
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MFBL 2017 ApS(100%)
→Boardmate ApS(50-66,65%)
CARRINGTON ApS
CVR: 21416134
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Carrington Holding ApS(33,33-49,99%)
→CARRINGTON ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Carrington Holding ApS(33,33-49,99%)
→CARRINGTON ApS(100%)
→CARRINGTON RETAIL ApS(100%)
KAFFE & KAGE ApS
CVR: 25912691
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
MFBL 2017 ApS(100%)
→KAFFE & KAGE ApS(25-33,32%)
A/S CODANOVA
CVR: 42381128
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MFBL 2017 ApS(100%)
→KAFFE & KAGE ApS(25-33,32%)
→A/S CODANOVA(100%)
VICH 4918 A/S
CVR: 20039035
25-33,32%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MFBL 2017 ApS(100%)
→KAFFE & KAGE ApS(25-33,32%)
→A/S CODANOVA(100%)
→VICH 4918 A/S(100%)
A/S AF 1. JULI 2003
CVR: 20983477
15-19,99%
Effective ownership
Depth: 1
Ownership path:
AAM INVEST ApS(33,33-49,99%)
→A/S AF 1. JULI 2003(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
AAM INVEST ApS(33,33-49,99%)
→A/S AF 1. JULI 2003(50-66,65%)
→ESPLANADEN INVEST ApS(100%)
Batteri Køge ApS
CVR: 45722139
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MFBL 2017 ApS(100%)
→KAFFE & KAGE ApS(25-33,32%)
→A/S CODANOVA(100%)
→Batteri Køge ApS(50-66,65%)

Former board positions(1)

CARRINGTON ApS
CVR: 21416134
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 11. aug. 2020
Until 18. mar. 2024

Former director positions(2)

CARRINGTON ApS
CVR: 21416134
ADM. DIR.
Bankruptcy
Ended
Since 18. sep. 2023
Until 18. mar. 2024
CARRINGTON RETAIL ApS
CVR: 33499353
ADM. DIR.
Bankruptcy
Ended
Since 18. sep. 2023
Until 18. mar. 2024