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Mads Thy

PersonUnit number: 4004017522
Åbyhøj
1
Ownership
17
Board positions
1
Director positions
1
Other roles
134
People in network

People in network(134)

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

Niels Smed
LIS & KAI-OVE SMED HOLDING A/S, STAGEHØJVEJ 2-4 A/S, STAGEHØJVEJ 2-4 A/S, STAGEHØJVEJ 6 A/S, STAGEHØJVEJ 6 A/S, NIELS SMED HOLDING A/S, NIELS SMED HOLDING A/S, NIELS SMED HOLDING A/S, SMED EJENDOMME A/S, SMED EJENDOMME A/S and 2 more
Steen Thy Jensen
EJENDOMSSELSKABET AF 1966 ApS, EJENDOMSSELSKABET AF 1966 ApS, RIPENSA AF 1949 ApS, RIPENSA AF 1949 ApS, RIPENSA INTERNATIONAL ApS, RIPENSA INTERNATIONAL ApS, DAN BAKERY AF 1987 A/S, DAN BAKERY AF 1987 A/S, RIPENSA A/S, DAN BAKERY A/S and 2 more
Inge-Lise Alsing Smed
LIS & KAI-OVE SMED HOLDING A/S, LIS & KAI-OVE SMED HOLDING A/S, LIS & KAI-OVE SMED HOLDING A/S, STAGEHØJVEJ 6 A/S, NIELS SMED HOLDING A/S, SMED EJENDOMME A/S, SMED EJENDOMME A/S, SØNDERPORT A/S

Ownership(1)

MADS THY HOLDING ApS
CVR: 28883870
EJERREGISTER
100%
Ownership
Active

Board positions(6)

RIPENSA AF 1949 ApS
CVR: 67165411
BESTYRELSESMEDLEM
Active
Since 23. maj 2000
NIELS SMED HOLDING A/S
CVR: 18604795
BESTYRELSESMEDLEM
Active
Since 23. jan. 2013
LIS & KAI-OVE SMED HOLDING A/S
CVR: 14356614
BESTYRELSESMEDLEM
Active
Since 23. jan. 2013
SMED EJENDOMME A/S
CVR: 25492250
BESTYRELSESMEDLEM
Active
Since 23. jan. 2013
INVEST BRAZIL A/S
CVR: 30901479
BESTYRELSESMEDLEM
Active
Since 23. maj 2019
Balance Bolig 1 ApS
CVR: 42537136
FORMAND
Active
Since 10. nov. 2021

Director positions(1)

MADS THY HOLDING ApS
CVR: 28883870
DIREKTØR
Active
Since 10. maj 2012

Indirect ownership(4)

Companies owned indirectly through ownership chains.

RIPENSA AF 1949 ApS
CVR: 67165411
33,33-49,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
MADS THY HOLDING ApS(100%)
→RIPENSA AF 1949 ApS(33,33-49,99%)
Balance Bolig 1 ApS
CVR: 42537136
5-9,99%
Effective ownership
2,3%
Effective voting
Depth: 2
Ownership path:
MADS THY HOLDING ApS(100%)
→RIPENSA AF 1949 ApS(33,33-49,99%)
→Balance Bolig 1 ApS(15-19,99%)
3,3%
Effective ownership
1,5%
Effective voting
Depth: 2
Ownership path:
MADS THY HOLDING ApS(100%)
→RIPENSA AF 1949 ApS(33,33-49,99%)
→Core Bolig XI Investoraktieselskab Nr. 17(10-14,99%)
INVEST BRAZIL A/S
CVR: 30901479
1,7%
Effective ownership
0,8%
Effective voting
Depth: 2
Ownership path:
MADS THY HOLDING ApS(100%)
→RIPENSA AF 1949 ApS(33,33-49,99%)
→INVEST BRAZIL A/S(5-9,99%)

Former board positions(11)

EJENDOMSSELSKABET AF 1966 ApS
CVR: 26605415
BESTYRELSE
Dissolved
Ended
Since 23. apr. 2003
Until 12. maj 2005
STAGEHØJVEJ 2-4 A/S
CVR: 10437970
BESTYRELSE
Dissolved
Ended
Since 23. jan. 2013
Until 30. mar. 2016
RIPENSA INTERNATIONAL ApS
CVR: 17079794
BESTYRELSE
Dissolved
Ended
Since 19. jun. 2002
Until 23. apr. 2004
STAGEHØJVEJ 6 A/S
CVR: 18907445
BESTYRELSE
Dissolved
Ended
Since 23. jan. 2013
Until 30. mar. 2016
DAN BAKERY AF 1987 A/S
CVR: 71374815
BESTYRELSE
Dissolved
Ended
Since 23. maj 2000
Until 10. sep. 2001
RIPENSA A/S
CVR: 78478616
BESTYRELSE
Dissolved
Ended
Since 21. maj 1996
Until 12. maj 2005
DAN BAKERY A/S
CVR: 89799317
BESTYRELSE
Dissolved
Ended
Since 21. maj 1996
Until 10. sep. 2001
SØNDERPORT A/S
CVR: 25432037
BESTYRELSE
Dissolved
Ended
Since 23. jan. 2013
Until 30. mar. 2016
Substairs ApS
CVR: 39602024
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. dec. 2018
Until 17. jun. 2022
NAP II ApS
CVR: 40133372
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. dec. 2018
Until 23. feb. 2021
Product Data ApS
CVR: 41214643
BESTYRELSESMEDLEM
Ended
Since 24. feb. 2020
Until 8. apr. 2024

Former roles(1)

Ended
Since 3. maj 2005
Until 27. jun. 2005