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Carsten Fredsbo

PersonUnit number: 4003938239
Rødvig Stevns
2
Ownership
17
Board positions
12
Director positions
8
Other roles
63
People in network

People in network(63)

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

Poul Leo Anker
MDBC A/S, URODAN ApS, TAGAWAY DEVICES ApS, Qufora A/S, DERMAGOLD ApS, MDBC INVEST A/S, PACTA SUNT SERVANDA ApS, SENTIV ApS, IMPACTCARE ApS, FLEXDIALYSIS ApS and 1 more
Ulla Louise Fredsbo
RIVERVALE HOLDING ApS, RIVERVALE HOLDING ApS, AKBF Holding ApS, P-J Invest Holding ApS, CJBF Holding ApS, RV5 Holding ApS
Torben Greve Himmelstrup
MDBI K/S, MDBC INVEST A/S, FLEXDIALYSIS ApS, MDBC A/S

Ownership(2)

RIVERVALE HOLDING ApS
CVR: 28098065
EJERREGISTER
50-66,65%
Ownership
Active
MEDCONSULTING INTERNATIONAL ApS
CVR: 28098138
EJERREGISTER
100%
Ownership
Active

Board positions(3)

RIVERVALE HOLDING ApS
CVR: 28098065
BESTYRELSESMEDLEM
Active
Since 25. aug. 2004
MDBC A/S
CVR: 28126700
BESTYRELSESMEDLEM
Active
Since 7. okt. 2004
RV5 Holding ApS
CVR: 44137674
BESTYRELSESMEDLEM
Active
Since 23. jun. 2023

Director positions(8)

RIVERVALE HOLDING ApS
CVR: 28098065
DIREKTØR
Active
Since 25. aug. 2004
MDBC A/S
CVR: 28126700
DIREKTØR
Active
Since 7. okt. 2004
MEDCONSULTING INTERNATIONAL ApS
CVR: 28098138
DIREKTØR
Active
Since 25. aug. 2004
TAGAWAY DEVICES ApS
CVR: 28856253
ADM. DIR.
Under liquidation
Active
Since 14. jun. 2005
AKBF Holding ApS
CVR: 44120127
DIREKTØR
Active
Since 15. jun. 2023
P-J Invest Holding ApS
CVR: 44120143
DIREKTØR
Active
Since 15. jun. 2023
CJBF Holding ApS
CVR: 44120216
DIREKTØR
Active
Since 15. jun. 2023
RV5 Holding ApS
CVR: 44137674
DIREKTØR
Active
Since 23. jun. 2023

Other roles(7)

RIVERVALE HOLDING ApS
CVR: 28098065
STIFTERE
Active
Since 25. aug. 2004
AKBF Holding ApS
CVR: 44120127
EJERREGISTER
Active
AKBF Holding ApS
CVR: 44120127
STIFTERE
Active
Since 15. jun. 2023
P-J Invest Holding ApS
CVR: 44120143
EJERREGISTER
Active
P-J Invest Holding ApS
CVR: 44120143
STIFTERE
Active
Since 15. jun. 2023
CJBF Holding ApS
CVR: 44120216
EJERREGISTER
Active
CJBF Holding ApS
CVR: 44120216
STIFTERE
Active
Since 15. jun. 2023

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
RIVERVALE HOLDING ApS(50-66,65%)
→MEDCONSULTING INTERNATIONAL ApS(100%)
MDBC A/S
CVR: 28126700
25-33,32%
Effective ownership
Depth: 1
Ownership path:
RIVERVALE HOLDING ApS(50-66,65%)
→MDBC A/S(50-66,65%)
RV5 Holding ApS
CVR: 44137674
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
RIVERVALE HOLDING ApS(50-66,65%)
→RV5 Holding ApS(25-33,32%)
TAGAWAY DEVICES ApS
CVR: 28856253
5-9,99%
Effective ownership
Depth: 2
Ownership path:
RIVERVALE HOLDING ApS(50-66,65%)
→MDBC A/S(50-66,65%)
→TAGAWAY DEVICES ApS(25-33,32%)
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
RIVERVALE HOLDING ApS(50-66,65%)
→RV5 Holding ApS(25-33,32%)
→Holdingselskabet af 2. januar 2018 ApS(20-24,99%)

Former board positions(14)

NOVETTES HOLDING ApS
CVR: 29782849
BESTYRELSE
Dissolved
Ended
Since 28. mar. 2007
Until 28. maj 2009
EUROMED A/S
CVR: 18706342
BESTYRELSE
Dissolved
Ended
Since 17. nov. 1995
Until 1. jul. 1999
EUROMED A/S
CVR: 18706342
DIREKTION
Dissolved
Ended
Since 17. nov. 1995
Until 24. jun. 1997
Qufora A/S
CVR: 29411166
BESTYRELSESMEDLEM
Ended
Since 9. mar. 2006
Until 28. sep. 2009
DERMAGOLD ApS
CVR: 29693242
BESTYRELSE
Dissolved
Ended
Since 1. jun. 2006
Until 8. maj 2007
DERMAGOLD ApS
CVR: 29693242
DIREKTION
Dissolved
Ended
Since 1. jun. 2006
Until 11. mar. 2010
MDBC INVEST A/S
CVR: 30724682
BESTYRELSE
Dissolved
Ended
Since 16. jul. 2007
Until 19. jun. 2018
PACTA SUNT SERVANDA ApS
CVR: 31170672
BESTYRELSESMEDLEM
Ended
Since 8. jan. 2008
Until 2. maj 2011
NOVETTES ApS
CVR: 31070732
BESTYRELSESMEDLEM
Ended
Since 22. nov. 2007
Until 7. okt. 2008
SENTIV ApS
CVR: 31159555
DIREKTION
Dissolved
Ended
Since 19. dec. 2007
Until 22. feb. 2013
IMPACTCARE ApS
CVR: 31502292
BESTYRELSE
Dissolved
Ended
Since 12. jun. 2008
Until 14. okt. 2015
FLEXDIALYSIS ApS
CVR: 31477069
BESTYRELSE
Dissolved
Ended
Since 27. maj 2008
Until 14. okt. 2015
MDBI K/S
CVR: 31613558
BESTYRELSE
Dissolved
Ended
Since 18. jul. 2008
Until 1. sep. 2009
ETORP LEASING ApS
CVR: 77445919
BESTYRELSE
Dissolved
Ended
Since 2. feb. 1985
Until 25. apr. 1988

Former director positions(4)

KOMPLEMENTARSELSKABET MDBI ApS
CVR: 31585708
adm. dir
Dissolved
Ended
Since 31. mar. 2011
Until 27. jan. 2012
URODAN ApS
CVR: 26690935
adm. dir
Dissolved
Ended
Since 15. nov. 2007
Until 19. jun. 2018
Qufora A/S
CVR: 29411166
ADM. DIR.
Ended
Since 9. mar. 2006
Until 30. sep. 2008
MDBC INVEST A/S
CVR: 30724682
adm. dir
Dissolved
Ended
Since 16. jul. 2007
Until 19. jun. 2018

Former roles(1)

MDBC A/S
CVR: 28126700
STIFTERE
Ended
Since 7. okt. 2004
Until 19. okt. 2004