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Mads Pilgren

PersonUnit number: 4003929115
Holte
3
Ownership
33
Board positions
9
Director positions
6
Other roles
319
People in network

People in network(319)

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

Herluf Baun Høst
INVESTERINGSSELSKABET ARTHA OPTIMUM A/S, INVESTERINGSSELSKABET ARTHA MAX A/S, Artha Projekter P/S, Artha Cargo A/S, Artha Orangerierne P/S, ARTHA VINDMØLLER A/S, Artha Brønsholm P/S, Artha Vallø Strand A/S, Artha Ejendomme Vest II A/S, Artha Norcod A/S and 1 more
Michael Kjær
ArthaScope Holding A/S, ARTHA FONDSMÆGLERSELSKAB A/S, ARTHA KAPITALFORVALTNING FONDSMÆGLERSELSKAB II A/S, INVESTERINGSSELSKABET ARTHA OPTIMUM A/S, INVESTERINGSSELSKABET ARTHA SAFE A/S, INVESTERINGSSELSKABET ARTHA MAX A/S, ArthaScope Kapitalforvaltning A/S, Investeringsselskabet Artha Responsible A/S, Investeringsselskabet Artha DMax A/S
Klaus Thorsten Wollesen Lund
ARTHA VINDMØLLER A/S, ARTHA VINDMØLLER A/S, INVESTERINGSSELSKABET ARTHA OPTIMUM A/S, INVESTERINGSSELSKABET ARTHA SAFE A/S, INVESTERINGSSELSKABET ARTHA MAX A/S, Investeringsselskabet Artha Responsible A/S, Investeringsselskabet Artha DMax A/S, Artha Vallø Strand A/S, ArthaScope Alternativ Investeringsfond IV K/S

Ownership(3)

ARTHA VINDMØLLER A/S
CVR: 33358121
EJERREGISTER
5-9,99%
Ownership
Active
PILGREN HOLDING ApS
CVR: 14315284
EJERREGISTER
50-66,65%
Ownership
Active
PILGREN HOLDING II ApS
CVR: 41284978
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(2)

Selectedbotanicals A/S
CVR: 30345266
FORMAND
Active
Since 21. jun. 2023
MSCH COPENHAGEN A/S
CVR: 37424366
BESTYRELSESMEDLEM
Active
Since 29. nov. 2019

Director positions(4)

PILGREN ApS
CVR: 15290242
DIREKTØR
Active
Since 1. jul. 1991
PILGREN HOLDING ApS
CVR: 14315284
DIREKTØR
Active
Since 31. maj 1990
Moss Holding ApS
CVR: 37858986
DIREKTØR
Active
Since 25. jan. 2024
PILGREN HOLDING II ApS
CVR: 41284978
DIREKTØR
Active
Since 6. apr. 2020

Other roles(5)

PILGREN ApS
CVR: 15290242
EJERREGISTER
Active
PILGREN HOLDING ApS
CVR: 14315284
STIFTERE
Active
Since 31. maj 1990
Active
INVESTERINGSSELSKABET ARTHA MAX A/S
CVR: 34697078
EJERREGISTER
Active
PILGREN HOLDING II ApS
CVR: 41284978
STIFTERE
Active
Since 6. apr. 2020

Indirect ownership(15)

Companies owned indirectly through ownership chains.

PILGREN ApS
CVR: 15290242
50-66,65%
Effective ownership
Depth: 1
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
PILGREN HOLDING II ApS(33,33-49,99%)
→Selectedbotanicals A/S(66,66-89,99%)
Moss Holding ApS
CVR: 37858986
15-19,99%
Effective ownership
Depth: 2
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Moss Holding ApS(33,33-49,99%)
MSCH COPENHAGEN A/S
CVR: 37424366
15-19,99%
Effective ownership
Depth: 3
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Moss Holding ApS(33,33-49,99%)
→MSCH COPENHAGEN A/S(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Moss Medarbejderholding ApS(33,33-49,99%)
Stel ApS
CVR: 44114623
10-14,99%
Effective ownership
Depth: 3
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Moss Holding ApS(33,33-49,99%)
→Stel ApS(66,66-89,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Moss Holding ApS(33,33-49,99%)
→Rebelle Copenhagen ApS(50-66,65%)
RAUS ApS
CVR: 44812126
5-9,99%
Effective ownership
Depth: 3
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Moss Holding ApS(33,33-49,99%)
→RAUS ApS(33,33-49,99%)
ARTHA ApS
CVR: 33372833
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ARTHA VINDMØLLER A/S(5-9,99%)
→ARTHA ApS(100%)
Artha Sol A/S
CVR: 42487252
2,5%
Effective ownership
Depth: 2
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Artha Sol A/S(5-9,99%)
Artha Jordbank P/S
CVR: 43280422
2,5%
Effective ownership
Depth: 2
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Artha Jordbank P/S(5-9,99%)
Elmehøj II ApS
CVR: 41413034
2,5%
Effective ownership
Depth: 3
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Artha Jordbank P/S(5-9,99%)
→Elmehøj II ApS(100%)
Artha Padborg ApS
CVR: 44438062
2,5%
Effective ownership
Depth: 3
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Artha Jordbank P/S(5-9,99%)
→Artha Padborg ApS(100%)
Artha Projekter P/S
CVR: 44685841
2,5%
Effective ownership
Depth: 2
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→Artha Projekter P/S(5-9,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
PILGREN HOLDING ApS(50-66,65%)
→PILGREN ApS(100%)
→ArthaScope Alternativ Investeringsfond IV K/S(5-9,99%)

Former board positions(31)

MATERIALISTERNES INVEST HOLDING ApS
CVR: 28134304
BESTYRELSE
Dissolved
Ended
Since 12. mar. 2007
Until 25. sep. 2013
MATERIALISTERNES INVEST HOLDING ApS
CVR: 28134304
DIREKTION
Dissolved
Ended
Since 9. nov. 2010
Until 25. sep. 2013
MATAS A/S
CVR: 27528406
BESTYRELSESMEDLEM
Ended
Since 15. mar. 2007
Until 28. jun. 2013
ArthaScope Holding A/S
CVR: 31484049
BESTYRELSESMEDLEM
Ended
Since 13. nov. 2008
Until 21. apr. 2022
RAIMO ApS
CVR: 24214168
DIREKTION
Dissolved
Ended
Since 22. okt. 1984
Until 6. mar. 1992
MATERIALISTERNES INVEST ApS
CVR: 28146620
BESTYRELSE
Dissolved
Ended
Since 12. mar. 2007
Until 29. aug. 2013
MATERIALISTERNES INVEST ApS
CVR: 28146620
DIREKTION
Dissolved
Ended
Since 9. nov. 2010
Until 29. aug. 2013
NYT 1 ApS
CVR: 29786739
DIREKTION
Dissolved
Ended
Since 1. nov. 2006
Until 28. feb. 2007
BERLIN BOLIGEJENDOMME A/S
CVR: 30193407
formand
Dissolved
Ended
Since 26. nov. 2010
Until 13. jan. 2016
PILGREN INVEST ApS
CVR: 31331056
DIREKTION
Dissolved
Ended
Since 10. nov. 2008
Until 31. okt. 2018
CTLK BEEBOB ApS
CVR: 31636094
DIREKTION
Dissolved
Ended
Since 31. maj 2010
Until 9. aug. 2021
ARTHA FONDSMÆGLERSELSKAB A/S
CVR: 31853044
BESTYRELSESMEDLEM
Ended
Since 13. nov. 2008
Until 19. dec. 2018
Ended
Since 15. jul. 2010
Until 27. sep. 2012
INVESTERINGSSELSKABET ARTHA OPTIMUM A/S
CVR: 32937896
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2010
Until 24. apr. 2024
PILGREN HOLDING VI ApS
CVR: 34210608
DIREKTION
Dissolved
Ended
Since 22. dec. 2011
Until 28. mar. 2014
PILGREN HOLDING V ApS
CVR: 34210624
DIREKTION
Dissolved
Ended
Since 22. dec. 2011
Until 18. jan. 2012
PILGREN HOLDING II ApS
CVR: 33947852
DIREKTION
Ended
Since 9. sep. 2011
Until 1. okt. 2011
PILGREN HOLDING III ApS
CVR: 34051852
DIREKTION
Dissolved
Ended
Since 22. okt. 2011
Until 18. jan. 2012
PILGREN HOLDING IV ApS
CVR: 34051860
DIREKTION
Ended
Since 22. okt. 2011
Until 22. dec. 2011
MAINVEST ApS
CVR: 34219982
BESTYRELSE
Ended
Since 18. jan. 2012
Until 18. sep. 2013
MAINVEST ApS
CVR: 34219982
DIREKTION
Ended
Since 18. jan. 2012
Until 18. sep. 2013
STYLE BUTLER A/S
CVR: 34464960
BESTYRELSE
Dissolved
Ended
Since 5. dec. 2012
Until 11. okt. 2016
STYLE BUTLER A/S
CVR: 34464960
DIREKTION
Dissolved
Ended
Since 23. mar. 2012
Until 11. okt. 2016
INVESTERINGSSELSKABET ARTHA SAFE A/S
CVR: 34697035
BESTYRELSESMEDLEM
Ended
Since 27. aug. 2012
Until 24. apr. 2024
INVESTERINGSSELSKABET ARTHA MAX A/S
CVR: 34697078
BESTYRELSESMEDLEM
Ended
Since 27. aug. 2012
Until 24. apr. 2024

Former director positions(5)

Selectedbotanicals A/S
CVR: 30345266
ADM. DIR.
Ended
Since 31. jan. 2020
Until 1. sep. 2021
ANAKIN ApS
CVR: 35874755
DIREKTØR
Dissolved
Ended
Since 24. okt. 2016
Until 3. jul. 2020
Asiros Nordic A/S
CVR: 37757101
ADM. DIR.
Dissolved
Ended
Since 31. jan. 2020
Until 1. sep. 2021
Asiros HoldCo A/S
CVR: 41339950
ADM. DIR.
Dissolved
Ended
Since 4. maj 2020
Until 9. jan. 2021
ANEA ApS
CVR: 42874035
DIREKTØR
Ended
Since 29. nov. 2021
Until 1. dec. 2025

Former roles(1)

PILGREN HOLDING II ApS
CVR: 33947852
STIFTERE
Ended
Since 9. sep. 2011
Until 1. okt. 2011