companydata.dkcompanydata.dk

Mads Ulrich

PersonUnit number: 4000772414
Marievej 23, 2900 Hellerup
1
Ownership
21
Board positions
10
Director positions
9
Other roles
41
People in network
2
Bankruptcy relations

People in network(41)

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

Jeppe Ulrich
FFC A/S, MECURA BERLIN INVEST II ApS, BERTY A/S
Terese Gargas Ulrich
Nordlyset Ejendomme A/S, FFC A/S, BERTY A/S
Nils Palmqvist
DK DATA GROUP ApS, DK DATA GROUP ApS

Ownership(1)

FFC A/S
CVR: 27650856
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Nordlyset Ejendomme A/S
CVR: 35312218
BESTYRELSESMEDLEM
Active
Since 1. feb. 2024
FFC A/S
CVR: 27650856
BESTYRELSESMEDLEM
Active
Since 18. mar. 2004
Halia Energy Group ApS
CVR: 44882752
FORMAND
Active
Since 19. nov. 2024

Director positions(6)

Nordlyset Ejendomme A/S
CVR: 35312218
DIREKTØR
Active
Since 1. feb. 2024
NL Retail ApS
CVR: 36953535
DIREKTØR
Active
Since 23. jun. 2015
EJENDOMSSELSKABET NL AF 2005 ApS
CVR: 28700288
DIREKTØR
Active
Since 11. maj 2005
FFC A/S
CVR: 27650856
DIREKTØR
Active
Since 18. mar. 2004
Pharma Invest ApS
CVR: 44073110
DIREKTØR
Active
Since 24. maj 2023
FFC 3 ApS
CVR: 27650848
DIREKTØR
Active
Since 18. mar. 2004

Other roles(7)

NL Retail ApS
CVR: 36953535
STIFTERE
Active
Since 23. jun. 2015
NL Retail ApS
CVR: 36953535
EJERREGISTER
Active
FFC A/S
CVR: 27650856
STIFTERE
Active
Since 18. mar. 2004
Pharma Invest ApS
CVR: 44073110
EJERREGISTER
Active
Pharma Invest ApS
CVR: 44073110
STIFTERE
Active
Since 24. maj 2023
FFC 3 ApS
CVR: 27650848
STIFTERE
Active
Since 18. mar. 2004
FFC 3 ApS
CVR: 27650848
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

Pharma Invest ApS
CVR: 44073110
100%
Effective ownership
Depth: 1
Ownership path:
FFC A/S(100%)
→Pharma Invest ApS(100%)
90-99,99%
Effective ownership
Depth: 1
Ownership path:
FFC A/S(100%)
→Nordlyset Ejendomme A/S(90-99,99%)
FFC 3 ApS
CVR: 27650848
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
FFC A/S(100%)
→FFC 3 ApS(50-66,65%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
FFC A/S(100%)
→FFC 3 ApS(50-66,65%)
→EJENDOMSSELSKABET NL AF 2005 ApS(100%)
NL Retail ApS
CVR: 36953535
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
FFC A/S(100%)
→FFC 3 ApS(50-66,65%)
→NL Retail ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
FFC A/S(100%)
→Halia Energy Group ApS(10-14,99%)
Halia Energy ApS
CVR: 44882906
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FFC A/S(100%)
→Halia Energy Group ApS(10-14,99%)
→Halia Energy ApS(100%)
Halia Energy US ApS
CVR: 44886057
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FFC A/S(100%)
→Halia Energy Group ApS(10-14,99%)
→Halia Energy US ApS(100%)

Former board positions(18)

FFC 2 ApS
CVR: 27650279
DIREKTION
Dissolved
Ended
Since 18. mar. 2004
Until 30. jun. 2010
PNB ApS
CVR: 12765487
DIREKTION
Dissolved
Ended
Since 14. feb. 1989
Until 14. maj 1991
DAY AND NIGHTLIFE COPENHAGEN ApS
CVR: 78732911
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1985
Until 7. okt. 1988
DAY AND NIGHTLIFE COPENHAGEN ApS
CVR: 78732911
DIREKTION
Dissolved
Ended
Since 1. jun. 1985
Until 7. okt. 1988
SWITCH SOLUTIONS ApS
CVR: 35027580
DIREKTION
Dissolved
Ended
Since 17. jan. 2013
Until 28. aug. 2017
EBELTOFT HAVN ApS
CVR: 29166889
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. nov. 2005
Until 1. mar. 2006
MECURA BERLIN INVEST II ApS
CVR: 30206746
formand
Dissolved
Ended
Since 4. jun. 2008
Until 26. jun. 2012
MECURA BERLIN INVEST II ApS
CVR: 30206746
DIREKTION
Dissolved
Ended
Since 26. maj 2011
Until 13. feb. 2019
MECURA BERLIN INVEST II ApS
CVR: 30206746
LIKVIDATOR
Dissolved
Ended
Since 13. feb. 2019
Until 28. jun. 2019
DK DATA GROUP ApS
CVR: 10044375
BESTYRELSE
Bankruptcy
Ended
Since 1. nov. 1985
Until 4. maj 1992
TVI DANMARK ApS
CVR: 12285701
DIREKTION
Dissolved
Ended
Since 1. jul. 1988
Until 4. aug. 1992
ADINVEST ApS
CVR: 30544730
DIREKTION
Dissolved
Ended
Since 25. maj 2007
Until 11. jun. 2010
ANPARTSSELSKABET AF DEN 14/9 1986 ESBJERG
CVR: 10401704
DIREKTION
Dissolved
Ended
Since 14. sep. 1986
Until 31. jan. 1990
PULS MARKETING A/S
CVR: 11151531
BESTYRELSE
Bankruptcy
Ended
Since 1. sep. 1987
Until 27. nov. 1990
PULS MARKETING A/S
CVR: 11151531
DIREKTION
Bankruptcy
Ended
Since 1. sep. 1987
Until 27. nov. 1990
BERTY A/S
CVR: 29788405
BESTYRELSE
Dissolved
Ended
Since 14. jun. 2011
Until 18. nov. 2014
BERTY A/S
CVR: 29788405
DIREKTION
Dissolved
Ended
Since 14. jun. 2011
Until 18. nov. 2014
FASHION-POST ApS
CVR: 36031646
BESTYRELSE
Dissolved
Ended
Since 19. jun. 2014
Until 26. jan. 2018

Former director positions(4)

Electra ApS
CVR: 44798689
DIREKTØR
Dissolved
Ended
Since 29. apr. 2024
Until 2. dec. 2024
EJENDOMSSELSKABET BERLIN SPANDAU ApS
CVR: 29443246
ADM. DIR.
Dissolved
Ended
Since 12. okt. 2010
Until 14. feb. 2024
EBELTOFT HAVN ApS
CVR: 29166889
DIREKTØR
Dissolved
Ended
Since 2. nov. 2005
Until 1. mar. 2006
SwiftOne ApS
CVR: 36484586
DIREKTØR
Dissolved
Ended
Since 2. nov. 2015
Until 14. nov. 2018

Former roles(2)

FFC 2 ApS
CVR: 27650279
STIFTERE
Dissolved
Ended
Since 18. mar. 2004
Until 30. jun. 2010
Retail Invest
CVR: 35312692
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2013
Until 30. jun. 2016