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Mads Peter Lübeck

PersonUnit number: 4000724339
Egå
1
Ownership
58
Board positions
11
Director positions
6
Other roles
363
People in network
2
Bankruptcy relations

People in network(363)

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

Ownership(1)

MPL ApS
CVR: 28992084
EJERREGISTER
90-99,99%
Ownership
100%
Voting rights
Active

Board positions(14)

HAGENS A/S
CVR: 89490413
BESTYRELSESMEDLEM
Active
Since 18. dec. 2019
NORTH FLYING A/S
CVR: 14681191
BESTYRELSESMEDLEM
Active
Since 23. maj 2016
NORDIC AIR A/S
CVR: 14820736
BESTYRELSESMEDLEM
Active
Since 23. maj 2016
DANTAX A/S
CVR: 36591528
BESTYRELSESMEDLEM
Active
Since 28. okt. 2025
CIMBER ADVISOR ApS
CVR: 66169812
FORMAND
Active
Since 16. dec. 2004
DANTAX RADIO A/S
CVR: 75075715
BESTYRELSESMEDLEM
Active
Since 28. okt. 2025
UNIMEC A/S
CVR: 30179161
FORMAND
Active
Since 5. okt. 2020
ALFA AUDIO A/S
CVR: 30901991
BESTYRELSESMEDLEM
Active
Since 1. jul. 2009
CREATE IT REAL A/S
CVR: 31944155
FORMAND
Active
Since 24. mar. 2021
DSE TEST SOLUTIONS A/S
CVR: 32069878
BESTYRELSESMEDLEM
Active
Since 24. sep. 2021
XCI Holding A/S
CVR: 39135434
BESTYRELSESMEDLEM
Active
Since 11. aug. 2025
XCI A/S
CVR: 39135647
BESTYRELSESMEDLEM
Active
Since 11. aug. 2025
Halbyg A/S
CVR: 41815590
FORMAND
Active
Since 10. jul. 2021
UNIMEC EJENDOMME ApS
CVR: 44396505
FORMAND
Active
Since 17. okt. 2023

Director positions(3)

MPL ApS
CVR: 28992084
DIREKTØR
Active
Since 15. sep. 2005
A2M ApS
CVR: 41731877
DIREKTØR
Active
Since 2. okt. 2020
A2M II ApS
CVR: 41950447
DIREKTØR
Active
Since 15. dec. 2020

Other roles(3)

MPL ApS
CVR: 28992084
STIFTERE
Active
Since 15. sep. 2005
Music Tribe Innovation DK A/S
CVR: 21378607
STIFTERE
Active
Since 27. okt. 1998
Mads Peter Lübeck
CVR: 34156344
INTERESSENTER
Active
Since 1. feb. 2017

Indirect ownership(11)

Companies owned indirectly through ownership chains.

CIMBER FARMING ApS
CVR: 89456517
90-99,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→CIMBER FARMING ApS(100%)
Areté Estate ApS
CVR: 46165071
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→Areté Estate ApS(50-66,65%)
A2M ApS
CVR: 41731877
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→A2M ApS(25-33,32%)
SCITEQ A/S
CVR: 32443311
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→SCITEQ A/S(10-14,99%)
XCI Holding A/S
CVR: 39135434
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→XCI Holding A/S(10-14,99%)
XCI A/S
CVR: 39135647
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MPL ApS(90-99,99%)
→XCI Holding A/S(10-14,99%)
→XCI A/S(100%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→BD Energy Investor I ApS(10-14,99%)
UNIMEC A/S
CVR: 30179161
4,5%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
MPL ApS(90-99,99%)
→UNIMEC A/S(5-9,99%)
2,3%
Effective ownership
2,5%
Effective voting
Depth: 2
Ownership path:
MPL ApS(90-99,99%)
→BD Energy Investor I ApS(10-14,99%)
→BD Energy Holding A/S(25-33,32%)
BD Energy A/S
CVR: 43343122
2,3%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
MPL ApS(90-99,99%)
→BD Energy Investor I ApS(10-14,99%)
→BD Energy Holding A/S(25-33,32%)
→BD Energy A/S(100%)
BD Energy US ApS
CVR: 45053326
2,3%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
MPL ApS(90-99,99%)
→BD Energy Investor I ApS(10-14,99%)
→BD Energy Holding A/S(25-33,32%)
→BD Energy US ApS(100%)

Former board positions(44)

RÅDGIVNINGSSELSKABET AF 25.JUNI 2009 A/S
CVR: 24211355
BESTYRELSE
Dissolved
Ended
Since 2. mar. 2009
Until 25. jun. 2009
RÅDGIVNINGSSELSKABET AF 25.JUNI 2009 A/S
CVR: 24211355
DIREKTION
Dissolved
Ended
Since 31. jan. 2009
Until 2. mar. 2009
CIM INDUSTRIAL SYSTEMS A/S
CVR: 24210022
BESTYRELSESMEDLEM
Ended
Since 8. jun. 2018
Until 31. maj 2021
GATEHOUSE HOLDING A/S
CVR: 12948700
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2018
Until 30. sep. 2023
AKTIESELSKABET HADSUND AF 12/10 2009
CVR: 47900115
BESTYRELSE
Dissolved
Ended
Since 10. nov. 1973
Until 12. okt. 2009
Lindab Aarhus A/S
CVR: 70536013
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. jun. 2023
Until 2. jul. 2024
FYTH 1 ApS
CVR: 11805647
DIREKTION
Dissolved
Ended
Since 31. jan. 2009
Until 18. jun. 2009
TOGE A/S
CVR: 12342179
BESTYRELSE
Dissolved
Ended
Since 29. sep. 2010
Until 30. dec. 2014
UDVIKLINGSSELSKABET TOGE K/S
CVR: 12860773
BESTYRELSE
Dissolved
Ended
Since 29. sep. 2010
Until 1. feb. 2015
UDVIKLINGSSELSKABET TOGE K/S
CVR: 12860773
DIREKTION
Dissolved
Ended
Since 1. sep. 2011
Until 1. feb. 2015
MUSIC Group Commercial DK A/S
CVR: 12900732
BESTYRELSE
Dissolved
Ended
Since 30. dec. 2002
Until 8. apr. 2008
MUSIC Group Commercial DK A/S
CVR: 12900732
DIREKTION
Dissolved
Ended
Since 25. sep. 2002
Until 8. apr. 2008
BELTRAC A/S
CVR: 19432947
BESTYRELSE
Dissolved
Ended
Since 18. dec. 1996
Until 28. feb. 2001
TOGE EJENDOMME K/S
CVR: 20370181
BESTYRELSE
Dissolved
Ended
Since 29. sep. 2010
Until 1. feb. 2015
PETER JOHANSEN EJENDOMME ApS
CVR: 20986441
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 2. mar. 2009
Until 22. sep. 2009
LANTIC SYSTEMS A/S
CVR: 21836508
BESTYRELSE
Bankruptcy
Ended
Since 8. dec. 2008
Until 18. jun. 2010
Roima Denmark A/S
CVR: 21817198
FORMAND
Ended
Since 7. jun. 2019
Until 28. feb. 2022
RIVAL A/S
CVR: 46293819
FORMAND
Ended
Since 24. mar. 2022
Until 25. apr. 2025
AKTIESELSKABET JL AF 3/11 2009
CVR: 60521816
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2008
Until 6. nov. 2009
CIM ELECTRONICS A/S
CVR: 25682025
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. nov. 2018
Until 31. maj 2021
Gatehouse Satcom A/S
CVR: 26040299
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2018
Until 1. okt. 2022
UDLEJNINGSSELSKABET AF 12/10 2009 A/S
CVR: 27591655
BESTYRELSE
Dissolved
Ended
Since 12. feb. 2004
Until 12. okt. 2009
Biamp Denmark A/S
CVR: 28840926
BESTYRELSESMEDLEM
Ended
Since 23. feb. 2018
Until 17. jun. 2021
Bandholm.eu ApS
CVR: 30557603
BESTYRELSESMEDLEM
Ended
Since 2. mar. 2009
Until 22. sep. 2009
BANDHOLM INVEST A/S
CVR: 31089166
BESTYRELSE
Dissolved
Ended
Since 2. mar. 2009
Until 27. mar. 2009

Former director positions(8)

PETER JOHANSEN EJENDOMME ApS
CVR: 20986441
DIREKTØR
Under liquidation
Ended
Since 30. jan. 2009
Until 2. mar. 2009
INNOSCAN A/S
CVR: 35386580
DIREKTØR
Dissolved
Ended
Since 27. jun. 2013
Until 16. dec. 2016
XCI Holding A/S
CVR: 39135434
DIREKTØR
Ended
Since 5. dec. 2017
Until 2. jan. 2018
XCI A/S
CVR: 39135647
DIREKTØR
Ended
Since 5. dec. 2017
Until 2. jan. 2018
JAX ApS
CVR: 40786503
DIREKTØR
Ended
Since 12. sep. 2019
Until 17. apr. 2024
XTC ApS
CVR: 42049182
ADM. DIR.
Dissolved
Ended
Since 25. jan. 2021
Until 9. jul. 2025
Khartoum ApS
CVR: 43365347
DIREKTØR
Dissolved
Ended
Since 30. jun. 2022
Until 18. aug. 2025
MAX II ApS
CVR: 44684942
DIREKTØR
Dissolved
Ended
Since 6. mar. 2024
Until 18. aug. 2025

Former roles(3)

Mads Peter Lübeck
CVR: 34156344
INTERESSENTER
Ended
Since 1. mar. 2012
Until 30. sep. 2012
INNOSCAN A/S
CVR: 35386580
STIFTERE
Dissolved
Ended
Since 27. jun. 2013
Until 31. dec. 2022
FORWARD ADVISOR ApS
CVR: 13148880
STIFTERE
Dissolved
Ended
Since 13. jun. 1989
Until 20. dec. 1994