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Mads Bøttger

PersonUnit number: 4000718831
Rygårds Alle 65A, 2900 Hellerup
5
Ownership
24
Board positions
17
Director positions
16
Other roles

Ownership(5)

15-19,99%
Ownership
Active
100%
Ownership
Active
MHB Investment ApS
CVR: 43294172
EJERREGISTER
100%
Ownership
Active
DRAGSHOLM SLOT P/S
CVR: 32278647
EJERREGISTER
100%
Ownership
Active
5-9,99%
Ownership
Active

Board positions(24)

Active
Since 24. maj 2016
Active
Since 1. jul. 2018
Active
Since 15. jun. 2012
Buccina Management ApS
CVR: 43682369
LIKVIDATOR
Active
Since 30. jun. 2025
POUL JOHANSEN MASKINER A/S
CVR: 41470119
BESTYRELSESMEDLEM
Active
Since 22. apr. 2021
MHB Investment ApS
CVR: 43294172
ADM. DIR.
Active
Since 25. maj 2022
RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S
CVR: 34352208
BESTYRELSESMEDLEM
Active
Since 15. feb. 2012
Active
Since 17. jun. 2021
Active
Since 5. maj 2011
Active
Since 24. jan. 2019
ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S
CVR: 34612803
BESTYRELSESMEDLEM
Active
Since 15. jun. 2012
RESTAURATIONSSELSKABET AF 15.APRIL2011 K/S
CVR: 33745958
BESTYRELSESMEDLEM
Active
Since 5. maj 2011
DRAGSHOLM SLOT P/S
CVR: 32278647
BESTYRELSESMEDLEM
Active
Since 28. nov. 2014
Active
Since 21. nov. 2016
Hotelselskabet af 8. februar 2018 K/S
CVR: 39427257
BESTYRELSESMEDLEM
Active
Since 15. mar. 2018
POUL JOHANSEN FONDEN AF 1992
CVR: 16936901
FORMAND
Active
Since 17. jun. 2021
Mellemholdingselskabet af 26. april 2018 K/S
CVR: 39723212
BESTYRELSESMEDLEM
Active
Since 1. jul. 2018
DGA II A/S
CVR: 37467324
BESTYRELSESMEDLEM
Active
Since 13. apr. 2022
Active
Since 15. feb. 2012
Active
Since 21. nov. 2016
FUR BRYGHUS ApS
CVR: 27479197
BESTYRELSESMEDLEM
Active
Since 3. jun. 2022
Active
Since 15. mar. 2018
NORDEA-FONDEN
CVR: 13504393
BESTYRELSESMEDLEM
Active
Since 22. feb. 2018
RUTHS HOTEL A/S
CVR: 11810985
BESTYRELSESMEDLEM
Active
Since 18. dec. 2025

Director positions(17)

Active
Since 24. maj 2016
Active
Since 1. jul. 2018
Active
Since 15. jun. 2012
Active
Since 23. jun. 2009
Active
Since 15. feb. 2012
Active
Since 5. maj 2011
Active
Since 24. jan. 2019
Active
Since 15. jun. 2012
Active
Since 5. maj 2011
DRAGSHOLM SLOT P/S
CVR: 32278647
DIREKTØR
Active
Since 1. jan. 2009
Active
Since 21. nov. 2016
Active
Since 15. mar. 2018
Active
Since 1. jul. 2018
DGA II A/S
CVR: 37467324
DIREKTØR
Active
Since 13. apr. 2022
Active
Since 15. feb. 2012
Active
Since 21. nov. 2016
Active
Since 15. mar. 2018

Other roles(16)

Active
Since 24. maj 2016
Active
Active
Since 1. jul. 2018
Active
Since 15. jun. 2012
Active
MHB Investment ApS
CVR: 43294172
STIFTERE
Active
Since 25. maj 2022
Active
Active
Since 5. maj 2011
Active
Active
Active
Active
Dragsholm Slot
CVR: 37445436
INTERESSENTER
Active
Since 1. jan. 2016
Active
Active
Since 21. nov. 2016
Active

Indirect ownership(15)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
DRAGSHOLM SLOTS KOMPLEMENTARSELSKAB ApS(100%)
→Hotelkomplementarselskabet af 8. februar 2018 ApS(100%)
DRAGSHOLM SLOT P/S
CVR: 32278647
100%
Effective ownership
Depth: 1
Ownership path:
MHB Investment ApS(100%)
→DRAGSHOLM SLOT P/S(100%)
100%
Effective ownership
Depth: 2
Ownership path:
MHB Investment ApS(100%)
→DRAGSHOLM SLOT P/S(100%)
→Hotelselskabet af 8. februar 2018 K/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MHB Investment ApS(100%)
→RESTAURATIONSSELSKABET AF 15.APRIL2011 K/S(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
MHB Investment ApS(100%)
→DRAGSHOLM SLOT P/S(100%)
→Mellemholdingselskabet af 26. april 2018 K/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
MHB Investment ApS(100%)
→DRAGSHOLM SLOT P/S(100%)
→Mellemholdingselskabet af 26. april 2018 K/S(66,66-89,99%)
→RESTAURATIONSSELSKABET AF 26. JANUAR 2012 K/S(100%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
MHB Investment ApS(100%)
→DRAGSHOLM SLOT P/S(100%)
→Mellemholdingselskabet af 26. april 2018 K/S(66,66-89,99%)
→ADMINISTRATIONSSELSKABET AF 15. JUNI 2012 K/S(100%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
MHB Investment ApS(100%)
→DRAGSHOLM SLOT P/S(100%)
→Mellemholdingselskabet af 26. april 2018 K/S(66,66-89,99%)
→Restaurationsselskabet af 1. november 2016 K/S(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Mellemholdingkomplementarselskabet af 26. april 2018 ApS(15-19,99%)
→RESTAURATIONSKOMPLEMENTARSELSKABET AF 15. APRIL 2011 ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Mellemholdingkomplementarselskabet af 26. april 2018 ApS(15-19,99%)
→RESTAURATIONSKOMPLEMENTARSELSKABET AF 26. JANUAR 2012 ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Mellemholdingkomplementarselskabet af 26. april 2018 ApS(15-19,99%)
→ADMINISTRATIONSKOMPLEMENTARSELSKAB ET AF 15. JUNI 2012 ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Mellemholdingkomplementarselskabet af 26. april 2018 ApS(15-19,99%)
→Restaurationskomplementarselskabet af 20. maj 2016 ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Mellemholdingkomplementarselskabet af 26. april 2018 ApS(15-19,99%)
→Restaurationskomplementarselskabet af 1. november 2016 ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Mellemholdingkomplementarselskabet af 26. april 2018 ApS(15-19,99%)
→Restaurationskomplementarselskabet af 24. januar 2019 ApS(100%)
FUR BRYGHUS ApS
CVR: 27479197
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MHB Investment ApS(100%)
→FUR BRYGHUS ApS(10-14,99%)