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Mads Heine

PersonUnit number: 4003851761
København V
3
Ownership
40
Board positions
12
Director positions
10
Other roles
196
People in network
7
Bankruptcy relations

People in network(196)

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

Finn Ballegaard Pilgaard Kristensen
HELBRA KOMPLEMENTAR ApS, HELBRA KOMPLEMENTAR ApS, LANDSKRONA, LJUNGBY, LUND, TRELLEBORG 2006 ApS, INVESTERINGSSELSKABET ENERGY HOLDING A/S, ENXCO INVEST A/S, LFM INVEST A/S, K/S WINDPARK HELBRA, K/S WINDPARK HELBRA, K/S LANDSKRONA, LJUNGBY, LUND, TRELLEBORG
Lars Højgaard Thøgersen
CPHI-Holding A/S, UDVIKLINGSSELSKABET AF 2012 A/S, UDVIKLINGSSELSKABET AF 2012 A/S, Mover-Technology A/S, 3B AVIATION A/S, 3B AVIATION A/S, BB af 09.04.2025 ApS, Dawn 071024 ApS, Dawn 071024 ApS
Jørn Ingemann Iversen
FAST A/S, FAST A/S, TCÅ TRYKLUFT CENTRET. ÅRHUS A/S, CRAFFT HOLDING A/S, FFR HOLDING A/S, FFR HOLDING A/S, EJENDOMSSELSKABET ÅMARKSVEJ 1 A/S, RENO A/S

Ownership(3)

10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
MBI PARTNER ApS
CVR: 30484452
EJERREGISTER
100%
Ownership
Active

Board positions(5)

MBI PARTNER ApS
CVR: 30484452
FORMAND
Active
Since 31. jul. 2025
EYECULAR TECHNOLOGIES ApS
CVR: 35534377
FORMAND
Active
Since 29. jun. 2024
EXILATOR ApS
CVR: 35803572
BESTYRELSESMEDLEM
Active
Since 1. sep. 2023
TAILLOG APS
CVR: 36083247
FORMAND
Active
Since 25. sep. 2024
Air-Invest Holding A/S
CVR: 37896675
BESTYRELSESMEDLEM
Active
Since 14. jul. 2016

Director positions(1)

MBI PARTNER ApS
CVR: 30484452
ADM. DIR.
Active
Since 26. mar. 2007

Other roles(6)

HELBRA KOMPLEMENTAR ApS
CVR: 28128851
EJERREGISTER
Active
K/S WINDPARK HELBRA
CVR: 28481675
EJERREGISTER
Active
MBI PARTNER ApS
CVR: 30484452
STIFTERE
Active
Since 26. mar. 2007
Transition Partner v/Mads Heine
CVR: 36282851
INTERESSENTER
Active
Since 1. jan. 2015
CrediWire ApS
CVR: 37264628
EJERREGISTER
Active
Valified ApS
CVR: 39237407
STIFTERE
Active
Since 29. dec. 2017

Indirect ownership(3)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
Depth: 1
Ownership path:
MBI PARTNER ApS(100%)
→LT SWG Invest II ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
MBI PARTNER ApS(100%)
→Air-Invest Holding A/S(5-9,99%)
LT SWG Fond ApS
CVR: 40325808
2%
Effective ownership
Depth: 2
Ownership path:
MBI PARTNER ApS(100%)
→LT SWG Invest II ApS(10-14,99%)
→LT SWG Fond ApS(20-24,99%)

Former board positions(35)

UDVIKLINGSSELSKABET AF 2012 A/S
CVR: 27124445
formand
Dissolved
Ended
Since 13. nov. 2009
Until 24. maj 2012
S.R. HOLDING A/S
CVR: 20853239
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 26. nov. 2008
Until 24. nov. 2011
FFR HOLDING A/S
CVR: 29191786
formand
Dissolved
Ended
Since 31. okt. 2013
Until 20. nov. 2013
FFR HOLDING A/S
CVR: 29191786
DIREKTION
Dissolved
Ended
Since 1. maj 2007
Until 30. apr. 2009
FFR HOLDING A/S
CVR: 29191786
LIKVIDATOR
Dissolved
Ended
Since 17. feb. 2014
Until 24. feb. 2014
INDUSTRISELSKABET PQZ AF 2005 A/S
CVR: 16098078
BESTYRELSE
Dissolved
Ended
Since 5. jun. 2001
Until 30. dec. 2002
TCÅ TRYKLUFT CENTRET. ÅRHUS A/S
CVR: 18868709
formand
Dissolved
Ended
Since 1. nov. 2013
Until 30. sep. 2014
MOLDOW A/S
CVR: 18630036
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2005
Until 10. maj 2007
INVESTERINGSSELSKABET ENERGY HOLDING A/S
CVR: 20252979
BESTYRELSE
Dissolved
Ended
Since 2. sep. 2002
Until 28. mar. 2007
ENXCO INVEST A/S
CVR: 20252995
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. sep. 2002
Until 28. mar. 2007
MARIDAN A/S
CVR: 20389087
BESTYRELSE
Bankruptcy
Ended
Since 15. jul. 2002
Until 10. dec. 2004
SHIMA COMMUNICATION A/S
CVR: 24241246
BESTYRELSE
Dissolved
Ended
Since 7. sep. 2001
Until 9. jan. 2002
JYDEN BUR HOLDING A/S
CVR: 24212327
formand
Dissolved
Ended
Since 28. sep. 2000
Until 14. jan. 2003
RENO A/S
CVR: 75164513
FORMAND
Ended
Since 31. okt. 2013
Until 3. sep. 2018
FAST A/S
CVR: 86637316
næstformand
Dissolved
Ended
Since 7. dec. 2005
Until 31. mar. 2006
FINANSIERINGSSELSKABET JYDEN A/S
CVR: 24978893
BESTYRELSE
Dissolved
Ended
Since 28. sep. 2000
Until 14. jan. 2003
NORDEN INVEST AF DECEMBER 2000 A/S
CVR: 25676696
DIREKTION
Dissolved
Ended
Since 8. dec. 2000
Until 28. maj 2001
AF-VITAL A/S
CVR: 10117968
BESTYRELSE
Dissolved
Ended
Since 11. dec. 2002
Until 28. mar. 2007
Mover-Technology A/S
CVR: 27734901
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2011
Until 26. mar. 2012
LFM INVEST A/S
CVR: 27983634
BESTYRELSE
Dissolved
Ended
Since 9. aug. 2004
Until 8. sep. 2008
LFM INVEST A/S
CVR: 27983634
DIREKTION
Dissolved
Ended
Since 9. aug. 2004
Until 8. sep. 2008
JHM HOLSTED HOLDING A/S
CVR: 29209693
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2005
Until 20. apr. 2007
3B AVIATION A/S
CVR: 31428505
formand
Dissolved
Ended
Since 13. nov. 2009
Until 11. jun. 2014
Ended
Since 31. okt. 2013
Until 20. jan. 2015
BB af 09.04.2025 ApS
CVR: 33071957
FORMAND
Ended
Since 29. jul. 2010
Until 8. feb. 2012

Former director positions(11)

CPHI-Holding A/S
CVR: 21745448
DIREKTØR
Bankruptcy
Ended
Since 1. okt. 2009
Until 1. mar. 2012
FIH FINANCE A/S
CVR: 13688044
ADM. DIR.
Dissolved
Ended
Since 19. maj 2006
Until 9. maj 2007
RENO A/S
CVR: 75164513
DIREKTØR
Ended
Since 1. maj 2007
Until 30. apr. 2009
Mover-Technology A/S
CVR: 27734901
ADM. DIR.
Ended
Since 24. feb. 2011
Until 26. mar. 2012
Ended
Since 2. maj 2008
Until 30. apr. 2009
TRANSITION PARTNER ApS
CVR: 32295096
adm. dir
Dissolved
Ended
Since 28. jul. 2009
Until 25. jun. 2014
First Edition Holding ApS
CVR: 36721413
ADM. DIR.
Dissolved
Ended
Since 22. apr. 2015
Until 23. maj 2022
Selskabet af 25.04.2015 ApS
CVR: 36722045
DIREKTØR
Dissolved
Ended
Since 9. jul. 2019
Until 16. dec. 2020
Valified ApS
CVR: 39237407
DIREKTØR
Ended
Since 16. aug. 2018
Until 14. maj 2019
Copenhagen Leadership ApS
CVR: 40486844
ADM. DIR.
Bankruptcy
Ended
Since 1. maj 2019
Until 28. maj 2020
Von Heine ApS
CVR: 41075473
DIREKTØR
Dissolved
Ended
Since 9. jan. 2020
Until 18. dec. 2023

Former roles(4)

TRANSITION PARTNER ApS
CVR: 32295096
STIFTERE
Dissolved
Ended
Since 28. jul. 2009
Until 25. jun. 2014
Hearts & Minds ApS
CVR: 40470530
STIFTERE
Bankruptcy
Ended
Since 24. apr. 2019
Until 14. jul. 2020
Copenhagen Leadership ApS
CVR: 40486844
STIFTERE
Bankruptcy
Ended
Since 1. maj 2019
Until 25. maj 2021
Von Heine ApS
CVR: 41075473
STIFTERE
Dissolved
Ended
Since 9. jan. 2020
Until 18. dec. 2023