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Mads Nannestad Møller

PersonUnit number: 4003973972
Læssøesgade 21 st. tv, 2200 København N
1
Ownership
16
Board positions
5
Director positions
1
Other roles
43
People in network

People in network(43)

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

Jes Balu Nilakantan
CREAM A/S, BLUE HORSESHOE A/S, BLUE HORSESHOE A/S, BLUE HORSESHOE GERMANY A/S, BLUE HORSESHOE GERMANY A/S, BHS BERLIN A/S, BHS BERLIN II A/S, BHS BERLIN II A/S, ARBITRAGEGRUPPEN ApS
Lena Bielefeldt
KEYPERFORMANCE ApS, KEYPERFORMANCE ApS, TELEPERFORMANCE DANMARK A/S, TELEPERFORMANCE DANMARK A/S, K/S BANBURY
Sten Kirk Larsen
FINANSIERINGSSELSKABET JYDEN A/S, FINANSIERINGSSELSKABET JYDEN A/S, JYDEN BUR HOLDING A/S, JYDEN BUR HOLDING A/S

Ownership(1)

KEYPERFORMANCE ApS
CVR: 20277742
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(1)

KEYPERFORMANCE ApS
CVR: 20277742
DIREKTØR
Active
Since 30. nov. 2004

Other roles(1)

KEYPERFORMANCE ApS
CVR: 20277742
STIFTERE
Active
Since 30. maj 1997

Indirect ownership(1)

Companies owned indirectly through ownership chains.

2M SECURITY ApS
CVR: 33785623
10-14,99%
Effective ownership
Depth: 1
Ownership path:
KEYPERFORMANCE ApS(50-66,65%)
→2M SECURITY ApS(20-24,99%)

Former board positions(16)

CREAM A/S
CVR: 24208532
BESTYRELSE
Dissolved
Ended
Since 1. maj 2001
Until 28. aug. 2002
BHS BERLIN A/S
CVR: 30606140
BESTYRELSE
Dissolved
Ended
Since 1. aug. 2007
Until 28. feb. 2011
FINANSIERINGSSELSKABET JYDEN A/S
CVR: 24978893
BESTYRELSE
Dissolved
Ended
Since 14. okt. 1999
Until 28. sep. 2000
BLUE HORSESHOE A/S
CVR: 30604261
FORMAND
Ended
Since 7. jun. 2007
Until 28. feb. 2011
JYDEN BUR HOLDING A/S
CVR: 24212327
formand
Dissolved
Ended
Since 2. nov. 1999
Until 28. sep. 2000
K/S BANBURY
CVR: 27928013
BESTYRELSESMEDLEM
Ended
Since 11. mar. 2015
Until 8. maj 2017
MLRP ApS
CVR: 33162561
FORMAND
Dissolved
Ended
Since 27. jan. 2016
Until 16. jan. 2017
ADDITIONAL ApS
CVR: 31852978
BESTYRELSE
Dissolved
Ended
Since 6. okt. 2008
Until 4. dec. 2008
CALL WIZARDS FILIAL AF CALL WIZARDS LTD ENGLAND
CVR: 29403953
FILIALBESTYRERE
Dissolved
Ended
Since 9. feb. 2006
Until 8. mar. 2007
CALL IT ApS
CVR: 29208670
BESTYRELSE
Dissolved
Ended
Since 12. jul. 2006
Until 31. mar. 2007
CALL IT ApS
CVR: 29208670
DIREKTION
Dissolved
Ended
Since 25. okt. 2005
Until 31. mar. 2007
TELEPERFORMANCE DANMARK A/S
CVR: 15112905
BESTYRELSESMEDLEM
Ended
Since 1. apr. 1991
Until 6. feb. 2009
BLUE HORSESHOE GERMANY A/S
CVR: 30605756
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2007
Until 28. feb. 2011
ARBITRAGEGRUPPEN ApS
CVR: 11533744
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1987
Until 24. jul. 1991
ARBITRAGEGRUPPEN ApS
CVR: 11533744
DIREKTION
Dissolved
Ended
Since 1. nov. 1987
Until 24. jul. 1991
BHS BERLIN II A/S
CVR: 31077796
BESTYRELSESMEDLEM
Ended
Since 3. dec. 2007
Until 28. feb. 2011

Former director positions(4)

ADDITIONAL ApS
CVR: 31852978
adm. dir
Dissolved
Ended
Since 6. okt. 2008
Until 4. dec. 2008
PROP Aps
CVR: 39117908
ADM. DIR.
Ended
Since 23. nov. 2017
Until 31. jul. 2023
Copenhagenshopper IVS
CVR: 38855719
ADM. DIR.
Dissolved
Ended
Since 11. aug. 2017
Until 1. sep. 2018
FIH FINANCE A/S
CVR: 13688044
DIREKTØR
Dissolved
Ended
Since 15. feb. 1999
Until 31. dec. 1999