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Mads Pii

PersonUnit number: 4003931883
København Ø
1
Ownership
23
Board positions
6
Director positions
0
Other roles
53
People in network
1
Bankruptcy relations

People in network(53)

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

Eivind Frederik Kramme
Profanum A/S, LOGOS HOLDING A/S, FANUM A/S, Logos Payment Solutions A/S, LOGOS SMART CARD A/S, RUGMARKEN A/S, LTM A/S
Jan Mølgaard Bruun
IPM MANAGEMENT A/S, IPM MANAGEMENT A/S, IPM HOLDING A/S, IPM HOLDING A/S, IPM TECHNOLOGY A/S, IPM TECHNOLOGY A/S, B-WARE ApS
Lars Clausen
Logos Payment Solutions A/S, Logos Payment Solutions A/S, LOGOS HOLDING A/S, NORDIC PETROL SYSTEMS HOLDING ApS, NORDIC PETROL SYSTEMS HOLDING ApS, NORDIC PAYMENT SYSTEMS A/S, NORDIC PAYMENT SYSTEMS A/S

Ownership(1)

Profanum A/S
CVR: 10408385
EJERREGISTER
100%
Ownership
Active

Board positions(4)

FANUM A/S
CVR: 25361741
BESTYRELSESMEDLEM
Active
Since 1. jan. 2000
NORDIC PETROL SYSTEMS HOLDING ApS
CVR: 30733401
BESTYRELSESMEDLEM
Active
Since 25. jun. 2020
NORDIC PAYMENT SYSTEMS A/S
CVR: 34599866
BESTYRELSESMEDLEM
Active
Since 25. jun. 2012
Profanum A/S
CVR: 10408385
BESTYRELSESMEDLEM
Active
Since 5. sep. 1986

Director positions(2)

FANUM A/S
CVR: 25361741
DIREKTØR
Active
Since 1. jan. 2000
Profanum A/S
CVR: 10408385
DIREKTØR
Active
Since 5. sep. 1986

Indirect ownership(4)

Companies owned indirectly through ownership chains.

FANUM A/S
CVR: 25361741
100%
Effective ownership
Depth: 1
Ownership path:
Profanum A/S(100%)
→FANUM A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Profanum A/S(100%)
→NORDIC PETROL SYSTEMS HOLDING ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Profanum A/S(100%)
→NORDIC PETROL SYSTEMS HOLDING ApS(10-14,99%)
→NORDIC PAYMENT SYSTEMS A/S(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Profanum A/S(100%)
→NORDIC PETROL SYSTEMS HOLDING ApS(10-14,99%)
→NORDIC PAYMENT SYSTEMS A/S(100%)
→Logos Payment Solutions A/S(100%)

Former board positions(19)

IPM HOLDING A/S
CVR: 14839135
BESTYRELSE
Dissolved
Ended
Since 30. sep. 2003
Until 1. maj 2009
IPM MANAGEMENT A/S
CVR: 21481491
BESTYRELSE
Dissolved
Ended
Since 30. sep. 2003
Until 1. maj 2009
IPM TECHNOLOGY A/S
CVR: 21011983
BESTYRELSE
Dissolved
Ended
Since 31. dec. 2005
Until 1. maj 2009
Logos Payment Solutions A/S
CVR: 26393647
BESTYRELSESMEDLEM
Ended
Since 12. nov. 2001
Until 30. apr. 2025
RUGMARKEN A/S
CVR: 10077524
formand
Dissolved
Ended
Since 27. sep. 2002
Until 2. okt. 2004
RUGMARKEN A/S
CVR: 10077524
DIREKTION
Dissolved
Ended
Since 12. nov. 2001
Until 27. sep. 2002
On-Air A/S
CVR: 25342267
BESTYRELSE
Bankruptcy
Ended
Since 16. feb. 2005
Until 10. maj 2007
LOGOS HOLDING A/S
CVR: 20476702
BESTYRELSE
Dissolved
Ended
Since 25. sep. 1997
Until 21. jun. 2021
LOGOS HOLDING A/S
CVR: 20476702
DIREKTION
Dissolved
Ended
Since 25. sep. 1997
Until 21. jun. 2021
Valid Holding Denmark ApS
CVR: 27671969
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2004
Until 25. feb. 2005
LOGIT IQ A/S
CVR: 32099831
BESTYRELSESMEDLEM
Ended
Since 1. jan. 2009
Until 29. dec. 2016
LOGOS SMART CARD A/S
CVR: 25360192
BESTYRELSESMEDLEM
Ended
Since 28. apr. 2000
Until 25. feb. 2005
LTM A/S
CVR: 29400806
BESTYRELSE
Dissolved
Ended
Since 28. feb. 2006
Until 1. nov. 2010
LTM A/S
CVR: 29400806
DIREKTION
Dissolved
Ended
Since 16. jan. 2009
Until 15. feb. 2010
Valid Europe A/S
CVR: 27957641
BESTYRELSE
Dissolved
Ended
Since 2. sep. 2004
Until 25. feb. 2005
Valid Europe A/S
CVR: 27957641
DIREKTION
Dissolved
Ended
Since 2. sep. 2004
Until 7. okt. 2004
Valid A/S
CVR: 27671853
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2004
Until 25. feb. 2005
B-WARE ApS
CVR: 27173675
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2003
Until 25. sep. 2009
MYTAG ApS
CVR: 28479433
BESTYRELSE
Dissolved
Ended
Since 31. jan. 2005
Until 2. okt. 2007

Former director positions(4)

Logos Payment Solutions A/S
CVR: 26393647
DIREKTØR
Ended
Since 12. nov. 2001
Until 19. apr. 2011
Valid Holding Denmark ApS
CVR: 27671969
DIREKTØR
Ended
Since 31. mar. 2004
Until 25. feb. 2005
LOGOS SMART CARD A/S
CVR: 25360192
DIREKTØR
Ended
Since 28. apr. 2000
Until 25. feb. 2005
Valid A/S
CVR: 27671853
DIREKTØR
Ended
Since 31. mar. 2004
Until 25. feb. 2005