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Mads Møller Hansen

PersonUnit number: 4000688637
Andrupvej 13, 9500 Hobro
1
Ownership
26
Board positions
12
Director positions
6
Other roles
93
People in network

People in network(93)

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

Svend Møller Hansen
SNÆBUMVEJ 26 A/S, A-B-C STÅL A/S, DS COATING A/S, DS FLEXHAL A/S, DS STÅLKONSTRUKTION A/S, DS STÅLKONSTRUKTION A/S, DS MOLIN AF 2013 A/S, DS Flexhal A/S, DS STÅLPROFIL A/S, DS ELCOBYG A/S and 25 more
Gert Kristiansen
DS GRUPPEN A/S, SVEND MØLLER HANSEN HOLDING A/S, DS COATING A/S, DS TAGKASSETTE A/S, SM Industries A/S, DS STÅLPROFIL A/S, DS FLEXHAL A/S, DS MOLIN AF 2013 A/S, Thostrup Invest A/S, DS Flexhal A/S
Kurt Bering Sørensen
DS GRUPPEN A/S, SVEND MØLLER HANSEN HOLDING A/S, DS ELCOBYG A/S, SM Industries A/S, DS STÅLKONSTRUKTION A/S, DS RØDEKRO A/S, DS FLEXHAL A/S, DS MOLIN AF 2013 A/S, Thostrup Invest A/S, DS Flexhal A/S

Ownership(1)

Louisendal Holding A/S
CVR: 15845597
EJERREGISTER
100%
Ownership
Active

Board positions(5)

SVEND MØLLER HANSEN HOLDING A/S
CVR: 18940590
BESTYRELSESMEDLEM
Active
Since 24. nov. 1995
Louisendal Holding A/S
CVR: 15845597
BESTYRELSESMEDLEM
Active
Since 16. jan. 1992
Louisendal A/S
CVR: 49706111
BESTYRELSESMEDLEM
Active
Since 22. dec. 1975
BONNESLUND A/S
CVR: 31762669
BESTYRELSESMEDLEM
Active
Since 2. dec. 2008
K/S DS-EUROWIND
CVR: 34879702
BESTYRELSESMEDLEM
Active
Since 1. apr. 2022

Director positions(3)

Louisendal Holding A/S
CVR: 15845597
ADM. DIR.
Active
Since 12. jun. 2023
Louisendal A/S
CVR: 49706111
ADM. DIR.
Active
Since 12. jun. 2023
BONNESLUND A/S
CVR: 31762669
ADM. DIR.
Active
Since 2. dec. 2008

Other roles(4)

Active
Since 24. nov. 1995
SVEND MØLLER HANSEN HOLDING A/S
CVR: 18940590
EJERREGISTER
Active
Louisendal Holding A/S
CVR: 15845597
STIFTERE
Active
Since 16. jan. 1992
Skjaerbaek Aviation Services A/S
CVR: 40153535
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

BONNESLUND A/S
CVR: 31762669
100%
Effective ownership
Depth: 1
Ownership path:
Louisendal Holding A/S(100%)
→BONNESLUND A/S(100%)
Louisendal A/S
CVR: 49706111
100%
Effective ownership
Depth: 1
Ownership path:
Louisendal Holding A/S(100%)
→Louisendal A/S(100%)
K/S DS-EUROWIND
CVR: 34879702
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Louisendal Holding A/S(100%)
→Louisendal A/S(100%)
→K/S DS-EUROWIND(50-66,65%)
33,33-49,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
Louisendal Holding A/S(100%)
→SVEND MØLLER HANSEN HOLDING A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Louisendal Holding A/S(100%)
→Louisendal A/S(100%)
→hjleasingbiler.dk ApS(33,33-49,99%)
Auto Finance ApS
CVR: 44669625
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
Louisendal Holding A/S(100%)
→Louisendal A/S(100%)
→hjleasingbiler.dk ApS(33,33-49,99%)
→Auto Finance ApS(100%)
20-24,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Louisendal Holding A/S(100%)
→SVEND MØLLER HANSEN HOLDING A/S(33,33-49,99%)
→SVEND MØLLER HANSEN ApS(66,66-89,99%)
COMPSOIL A/S
CVR: 35229582
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Louisendal Holding A/S(100%)
→SVEND MØLLER HANSEN HOLDING A/S(33,33-49,99%)
→COMPSOIL A/S(25-33,32%)

Former board positions(21)

DS GRUPPEN A/S
CVR: 40685014
BESTYRELSESMEDLEM
Ended
Since 28. dec. 1971
Until 5. apr. 2022
SNÆBUMVEJ 26 A/S
CVR: 10270375
BESTYRELSE
Dissolved
Ended
Since 18. sep. 1997
Until 24. feb. 2006
UNILITE A/S
CVR: 10906148
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2015
Until 25. okt. 2016
DS COATING A/S
CVR: 11309798
BESTYRELSE
Ended
Since 1. okt. 1987
Until 24. feb. 2003
A/S DS-FINANS
CVR: 16313378
BESTYRELSE
Dissolved
Ended
Since 4. maj 1998
Until 24. feb. 2003
A/S DS-FINANS
CVR: 16313378
DIREKTION
Dissolved
Ended
Since 4. maj 1998
Until 24. feb. 2003
VICH 3465 A/S
CVR: 16474495
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1992
Until 29. sep. 1999
DS TAGKASSETTE A/S
CVR: 21710997
BESTYRELSE
Dissolved
Ended
Since 22. apr. 1999
Until 25. nov. 2002
A-B-C STÅL A/S
CVR: 21728233
BESTYRELSE
Dissolved
Ended
Since 22. feb. 1999
Until 4. jan. 2000
DS ELCOBYG A/S
CVR: 35982310
BESTYRELSESMEDLEM
Ended
Since 30. dec. 1971
Until 24. feb. 2006
SM Industries A/S
CVR: 88374614
BESTYRELSESMEDLEM
Ended
Since 1. apr. 1998
Until 24. feb. 2006
DS STÅLPROFIL A/S
CVR: 25130944
BESTYRELSESMEDLEM
Ended
Since 22. dec. 1999
Until 24. feb. 2006
DS STÅLKONSTRUKTION A/S
CVR: 25130979
BESTYRELSESMEDLEM
Ended
Since 22. dec. 1999
Until 24. feb. 2006
DS RØDEKRO A/S
CVR: 27060617
BESTYRELSE
Dissolved
Ended
Since 24. feb. 2003
Until 24. feb. 2006
DS FLEXHAL A/S
CVR: 27067980
BESTYRELSE
Dissolved
Ended
Since 24. feb. 2003
Until 24. feb. 2006
MADS MØLLER HANSEN LANDBRUG ApS
CVR: 34468842
DIREKTION
Dissolved
Ended
Since 15. mar. 2012
Until 10. jan. 2013
DS MOLIN AF 2013 A/S
CVR: 34896585
FORMAND
Dissolved
Ended
Since 1. jul. 2015
Until 25. jan. 2016
A/S FJORDENS MOTOR COMPAGNI
CVR: 71774228
BESTYRELSE
Dissolved
Ended
Since 24. mar. 1983
Until 17. maj 1994
A/S FJORDENS MOTOR COMPAGNI
CVR: 71774228
DIREKTION
Dissolved
Ended
Since 24. mar. 1983
Until 17. maj 1994
Thostrup Invest A/S
CVR: 37202347
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. okt. 2015
Until 11. jan. 2024
DS Flexhal A/S
CVR: 41416998
BESTYRELSESMEDLEM
Ended
Since 3. jun. 2020
Until 5. apr. 2022

Former director positions(9)

DS GRUPPEN A/S
CVR: 40685014
ADM. DIR.
Ended
Since 1. jul. 2015
Until 1. jul. 2022
SVEND MØLLER HANSEN HOLDING A/S
CVR: 18940590
DIREKTØR
Ended
Since 24. nov. 1995
Until 1. jul. 2015
DS STÅLPROFIL A/S
CVR: 25130944
DIREKTØR
Ended
Since 6. sep. 2004
Until 1. feb. 2005
ERIK KØPKE HOLDING ApS
CVR: 31270103
DIREKTØR
Ended
Since 5. mar. 2012
Until 31. jan. 2019
DS ELCO Holding ApS
CVR: 37311596
DIREKTØR
Dissolved
Ended
Since 17. dec. 2015
Until 5. apr. 2022
DS PROFIL Holding ApS
CVR: 37311804
DIREKTØR
Dissolved
Ended
Since 17. dec. 2015
Until 5. apr. 2022
DS STAAL Holding ApS
CVR: 37316431
DIREKTØR
Dissolved
Ended
Since 21. dec. 2015
Until 5. apr. 2022
DS Flex Holding ApS
CVR: 41817089
DIREKTØR
Dissolved
Ended
Since 30. okt. 2020
Until 5. apr. 2022
Nyt Mads Møller Hansen Holding ApS
CVR: 44470667
DIREKTØR
Dissolved
Ended
Since 1. dec. 2023
Until 26. jun. 2025

Former roles(2)

Mads Møller Hansen
CVR: 33174497
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2010
Until 30. sep. 2012
MADS MØLLER HANSEN LANDBRUG ApS
CVR: 34468842
STIFTERE
Dissolved
Ended
Since 15. mar. 2012
Until 10. jan. 2013