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Mads Peter Lübeck

PersonUnit number: 4000724339
Solklintvej 35, 8250 Egå
1
Ownership
14
Board positions
3
Director positions
3
Other roles

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%)