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Mads Bødtcher-Hansen

PersonUnit number: 4003973482
Bernstorfflund Alle 46, 2920 Charlottenlund
1
Ownership
17
Board positions
20
Director positions
8
Other roles
64
People in network

People in network(64)

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

Jens Bødtcher-Hansen
H. BØDTCHER-HANSEN A/S, HBH INVEST A/S, SIESTEDT KOMPLEMENTAR 12 ApS, H. BØDTCHER-HANSEN A/S, Randi Bødtcher-Hansen ApS, H. BØDTCHER-HANSEN ApS, HBH VINDMØLLE ApS, MADS BØDTCHER-HANSEN ApS, H. Bødtcher-Hansen ApS, Palmyra 1 ApS and 4 more
Henrik Bødtcher-Hansen
HBH INVEST A/S, H. BØDTCHER-HANSEN A/S, H. BØDTCHER-HANSEN A/S, H. BØDTCHER-HANSEN A/S, H. BØDTCHER-HANSEN A/S, Palmyra 1 ApS, H. BØDTCHER-HANSEN A/S, H. BØDTCHER-HANSEN A/S, MADS BØDTCHER-HANSEN ApS, HBH VINDMØLLE ApS and 3 more
Randi Ohm Bødtcher-Hansen
H. BØDTCHER-HANSEN A/S, H. BØDTCHER-HANSEN A/S, SIESTEDT KOMPLEMENTAR 12 ApS, Palmyra 1 ApS, H. BØDTCHER-HANSEN A/S, MADS BØDTCHER-HANSEN ApS, HBH VINDMØLLE ApS, HBH VINDMØLLE ApS, H. BØDTCHER-HANSEN ApS, H. BØDTCHER-HANSEN ApS and 3 more

Ownership(1)

MBH Investment ApS
CVR: 39986663
EJERREGISTER
100%
Ownership
Active

Board positions(5)

CapHold T ApS
CVR: 40255923
BESTYRELSESMEDLEM
Active
Since 3. mar. 2025
Bistrupvej 137 Holding ApS
CVR: 40105824
FORMAND
Active
Since 18. dec. 2018
Bistrupvej 137 ApS
CVR: 39947838
FORMAND
Active
Since 11. jan. 2019
Palmyra 1 ApS
CVR: 31876796
BESTYRELSESMEDLEM
Active
Since 3. dec. 2008
MidCap T ApS
CVR: 40238581
BESTYRELSESMEDLEM
Active
Since 25. nov. 2024

Director positions(11)

Active
Since 17. dec. 2018
MEZINA A/S
CVR: 15094532
DIREKTØR
Active
Since 28. nov. 2024
T.A.P. ApS
CVR: 10306175
DIREKTØR
Active
Since 28. nov. 2024
SIESTEDT KOMPLEMENTAR 12 ApS
CVR: 29519285
DIREKTØR
Active
Since 26. jan. 2011
ECO Packaging ApS
CVR: 40800131
ADM. DIR.
Active
Since 19. sep. 2019
MBH Investment ApS
CVR: 39986663
DIREKTØR
Active
Since 31. okt. 2018
Active
Since 17. dec. 2018
H. Bødtcher-Hansen ApS
CVR: 39780984
DIREKTØR
Active
Since 21. jun. 2018
NATUPHARMA A/S
CVR: 29805601
DIREKTØR
Active
Since 3. jan. 2007
MBH ApS
CVR: 27452620
DIREKTØR
Active
Since 17. dec. 2003
PRIMULA ApS
CVR: 12557043
DIREKTØR
Active
Since 28. nov. 2024

Other roles(5)

SIESTEDT KOMPLEMENTAR 12 ApS
CVR: 29519285
EJERREGISTER
Active
MBH Investment ApS
CVR: 39986663
STIFTERE
Active
Since 31. okt. 2018
Bistrupvej 137 ApS
CVR: 39947838
STIFTERE
Active
Since 16. okt. 2018
Bistrupvej 137 ApS
CVR: 39947838
EJERREGISTER
Active
MBH ApS
CVR: 27452620
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

MBH ApS
CVR: 27452620
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MBH Investment ApS(100%)
→MBH ApS(66,66-89,99%)
ECO Packaging ApS
CVR: 40800131
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
MBH Investment ApS(100%)
→MBH ApS(66,66-89,99%)
→ECO Packaging ApS(100%)
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
MBH Investment ApS(100%)
→MBH ApS(66,66-89,99%)
→Bistrupvej 137 Holding ApS(50-66,65%)
Bistrupvej 137 ApS
CVR: 39947838
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
MBH Investment ApS(100%)
→MBH ApS(66,66-89,99%)
→Bistrupvej 137 Holding ApS(50-66,65%)
→Bistrupvej 137 ApS(100%)
MidCap T ApS
CVR: 40238581
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
MBH Investment ApS(100%)
→MBH ApS(66,66-89,99%)
→MidCap T ApS(20-24,99%)
CapHold T ApS
CVR: 40255923
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
MBH Investment ApS(100%)
→MBH ApS(66,66-89,99%)
→MidCap T ApS(20-24,99%)
→CapHold T ApS(100%)

Former board positions(12)

H. BØDTCHER-HANSEN A/S
CVR: 55103917
BESTYRELSE
Ended
Since 31. okt. 1962
Until 3. dec. 2008
HBH INVEST A/S
CVR: 14391592
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1990
Until 23. feb. 2000
Pacific International ApS
CVR: 36056819
formand
Dissolved
Ended
Since 4. aug. 2014
Until 21. apr. 2015
Pacific International ApS
CVR: 36056819
FORMAND
Dissolved
Ended
Since 27. apr. 2016
Until 5. dec. 2016
H. BØDTCHER-HANSEN A/S
CVR: 31876788
BESTYRELSE
Ended
Since 3. dec. 2008
Until 22. okt. 2012
H. BØDTCHER-HANSEN ApS
CVR: 34734526
BESTYRELSE
Ended
Since 22. okt. 2012
Until 21. jun. 2018
HBH VINDMØLLE ApS
CVR: 34734518
BESTYRELSESMEDLEM
Ended
Since 22. okt. 2012
Until 1. nov. 2022
MADS BØDTCHER-HANSEN ApS
CVR: 31876826
BESTYRELSE
Dissolved
Ended
Since 3. dec. 2008
Until 3. maj 2021
MADS BØDTCHER-HANSEN ApS
CVR: 31876826
DIREKTION
Dissolved
Ended
Since 3. dec. 2008
Until 3. maj 2021
H. BØDTCHER-HANSEN A/S
CVR: 69777511
BESTYRELSE
Dissolved
Ended
Since 6. jul. 1995
Until 10. okt. 1995
H. BØDTCHER-HANSEN A/S
CVR: 69777511
DIREKTION
Dissolved
Ended
Since 10. okt. 1995
Until 1. feb. 2002
NATUPHARMA A/S
CVR: 29805601
BESTYRELSESMEDLEM
Ended
Since 3. jan. 2007
Until 28. nov. 2024

Former director positions(9)

PET FOR LIFE APS
CVR: 40281371
DIREKTØR
Dissolved
Ended
Since 22. feb. 2019
Until 20. feb. 2023
Randi Bødtcher-Hansen ApS
CVR: 39780976
DIREKTØR
Dissolved
Ended
Since 21. jun. 2018
Until 30. jun. 2022
Mads Bødtcher-Hansen Holding ApS
CVR: 37450995
DIREKTØR
Dissolved
Ended
Since 9. dec. 2015
Until 29. maj 2023
MBH Vindmølle ApS
CVR: 43687565
DIREKTØR
Dissolved
Ended
Since 1. nov. 2022
Until 29. maj 2023
Mads Bødtcher-Hansen Holding 2018 ApS
CVR: 40286667
DIREKTØR
Dissolved
Ended
Since 17. dec. 2018
Until 3. maj 2021
Bistrupvej 137 ApS
CVR: 39947838
ADM. DIR.
Ended
Since 16. okt. 2018
Until 11. jan. 2019
SOURCEBYNET DENMARK A/S
CVR: 25165470
adm. dir
Dissolved
Ended
Since 3. nov. 2003
Until 31. dec. 2003
MBH Holding 2016 ApS
CVR: 38198785
DIREKTØR
Ended
Since 16. nov. 2016
Until 17. dec. 2018
HBH Vindmølle Holding ApS
CVR: 37257982
DIREKTØR
Ended
Since 21. nov. 2015
Until 9. dec. 2015

Former roles(3)

HBH INVEST A/S
CVR: 14391592
STIFTERE
Dissolved
Ended
Since 1. jul. 1990
Until 23. feb. 2000
MBH Holding 2016 ApS
CVR: 38198785
STIFTERE
Ended
Since 16. nov. 2016
Until 17. dec. 2018
HBH Vindmølle Holding ApS
CVR: 37257982
STIFTERE
Ended
Since 21. nov. 2015
Until 9. dec. 2015