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Mads Aage Henriksen

PersonUnit number: 4000720264
Lavendelvej 56, 6000 Kolding
1
Ownership
3
Board positions
4
Director positions
7
Other roles
43
People in network
1
Bankruptcy relations

People in network(43)

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

Jesper Ibæk Roe
Brande 3. juli 2024 A/S, Brande 3. juli 2024 A/S, HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S, HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S
Martin Kibsgaard Jensen
Sunset Boulevard, Kometvej Komplementar ApS, K/S Sunset Boulevard, Kometvej, Jysk Detail, Herning-Vildbjerg Komplementar ApS, K/S Jysk Detail, Herning-Vildbjerg
Nina Boje Kibsgaard Jensen
Sunset Boulevard, Kometvej Komplementar ApS, K/S Sunset Boulevard, Kometvej, Jysk Detail, Herning-Vildbjerg Komplementar ApS, K/S Jysk Detail, Herning-Vildbjerg

Ownership(1)

Mads Henriksen Invest ApS
CVR: 42302287
EJERREGISTER
100%
Ownership
Active

Board positions(1)

DAN LET AF 2013 ApS
CVR: 35406034
BESTYRELSESMEDLEM
Active
Since 26. jun. 2013

Director positions(4)

DAN LET AF 2013 ApS
CVR: 35406034
DIREKTØR
Active
Since 26. jun. 2013
Mads Henriksen Invest ApS
CVR: 42302287
DIREKTØR
Active
Since 14. apr. 2021
MAJOR Vin Holding ApS
CVR: 44979187
DIREKTØR
Active
Since 24. jul. 2024
Henriksen Family Invest ApS
CVR: 45449599
DIREKTØR
Active
Since 6. mar. 2025

Other roles(6)

Active
Since 1. dec. 2011
DAN LET AF 2013 ApS
CVR: 35406034
STIFTERE
Active
Since 26. jun. 2013
DAN LET AF 2013 ApS
CVR: 35406034
EJERREGISTER
Active
Mads Henriksen Invest ApS
CVR: 42302287
STIFTERE
Active
Since 14. apr. 2021
VL30
CVR: 44134675
Foreningsrepræsentant
Active
Since 23. jun. 2023
Villa Azzurra I/S
CVR: 44925893
INTERESSENTER
Active
Since 27. jun. 2024

Indirect ownership(9)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→MAJOR Vin Holding ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Mads Henriksen Invest ApS(100%)
→MAJOR Vin Holding ApS(50-66,65%)
→VildMedVin Odense ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→Henriksen Family Invest ApS(50-66,65%)
DAN LET AF 2013 ApS
CVR: 35406034
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→DAN LET AF 2013 ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→Sunset Boulevard, Kometvej Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→K/S Sunset Boulevard, Kometvej(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→Jysk Detail, Herning-Vildbjerg Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Mads Henriksen Invest ApS(100%)
→K/S Jysk Detail, Herning-Vildbjerg(10-14,99%)
Samvær ApS
CVR: 45463699
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Mads Henriksen Invest ApS(100%)
→Henriksen Family Invest ApS(50-66,65%)
→Samvær ApS(10-14,99%)

Former board positions(2)

Brande 3. juli 2024 A/S
CVR: 34281718
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 29. apr. 2015
Until 1. maj 2017
HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S
CVR: 28514840
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. apr. 2015
Until 1. maj 2017

Former roles(1)

DAN LET NATIONAL 21 ApS
CVR: 30578848
STIFTERE
Dissolved
Ended
Since 20. apr. 2007
Until 4. dec. 2013