Mads Gade Carvalho Henrichsen

PersonUnit number: 4000737092
Jeppes Allé 17, 2400 København NV
1
Ownership
6
Board positions
9
Director positions
6
Other roles
17
People in network

People in network(17)

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

Mikkel Gade Henrichsen
M2H Development ApS, HENRICHSEN INVEST ApS, HENRICHSEN INVEST ApS, Bjarne Henrichsen Consulting ApS, Mikkel Madsen ApS, Mikkel Madsen ApS, Mikkel Madsen ApS
Martin Høyer-Hansen
HENRICHSEN INVEST ApS, HENRICHSEN INVEST ApS, Bjarne Henrichsen Consulting ApS, Mikkel Madsen ApS, ON Invest 1 A/S
Bjarne Thordahl Henrichsen
M2H Development ApS, HENRICHSEN INVEST ApS, Bjarne Henrichsen Consulting ApS, Mikkel Madsen ApS

Ownership(1)

mhenrichsen ApS
CVR: 45138895
EJERREGISTER
100%
Ownership
Active

Board positions(2)

HENRICHSEN INVEST ApS
CVR: 27766641
FORMAND
Active
Since 12. nov. 2019
Mikkel Madsen ApS
CVR: 37826731
BESTYRELSESMEDLEM
Active
Since 3. sep. 2019

Director positions(3)

Mikkel Madsen ApS
CVR: 37826731
DIREKTØR
Active
Since 3. sep. 2019
syv.ai ApS
CVR: 44671247
ADM. DIR.
Active
Since 1. okt. 2024
mhenrichsen ApS
CVR: 45138895
DIREKTØR
Active
Since 1. okt. 2024

Other roles(4)

amoc.ai
CVR: 34255334
INTERESSENTER
Active
Since 28. sep. 2023
Mikkel Madsen ApS
CVR: 37826731
EJERREGISTER
Active
syv.ai ApS
CVR: 44671247
EJERREGISTER
Active
syv.ai ApS
CVR: 44671247
STIFTERE
Active
Since 27. feb. 2024

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Mikkel Madsen ApS
CVR: 37826731
50-66,65%
Effective ownership
Depth: 1
Ownership path:
syv.ai ApS
CVR: 44671247
50-66,65%
Effective ownership
Depth: 1
Ownership path:
syv.ai ApS(50-66,65%)

Former board positions(4)

M2H Development ApS
CVR: 29147930
FORMAND
Dissolved
Ended
Since 31. mar. 2019
Until 27. jan. 2021
HENRICHSEN INVEST ApS
CVR: 27766641
BESTYRELSESMEDLEM
Ended
Since 3. sep. 2019
Until 8. okt. 2019
MADS MIKKEL JESPERSEN ApS
CVR: 34803072
LIKVIDATOR
Dissolved
Ended
Since 27. dec. 2021
Until 1. apr. 2022
Bjarne Henrichsen Consulting ApS
CVR: 35408347
FORMAND
Dissolved
Ended
Since 30. dec. 2018
Until 21. jul. 2019

Former director positions(6)

M2H Development ApS
CVR: 29147930
DIREKTØR
Dissolved
Ended
Since 15. aug. 2018
Until 31. mar. 2019
HENRICHSEN INVEST ApS
CVR: 27766641
DIREKTØR
Ended
Since 3. sep. 2019
Until 8. okt. 2019
HENRICHSEN INVEST ApS
CVR: 27766641
DIREKTØR
Ended
Since 3. sep. 2019
Until 12. nov. 2019
MADS MIKKEL JESPERSEN ApS
CVR: 34803072
ADM. DIR.
Dissolved
Ended
Since 27. nov. 2018
Until 27. dec. 2021
Brandbakken 1 ApS
CVR: 39937174
DIREKTØR
Dissolved
Ended
Since 3. sep. 2019
Until 30. jun. 2020
Mikkel Madsen Holding 1 ApS
CVR: 45103471
DIREKTØR
Ended
Since 19. sep. 2024
Until 1. okt. 2024

Former roles(2)

amoc.ai
CVR: 34255334
INTERESSENTER
Ended
Since 1. aug. 2012
Until 27. maj 2022
Mikkel Madsen Holding 1 ApS
CVR: 45103471
STIFTERE
Ended
Since 19. sep. 2024
Until 1. okt. 2024