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Anne-Dorthe Melballe

PersonUnit number: 4004080505
Bernh Jensens Boulev 73 4. 001, 8000 Aarhus C
1
Ownership
15
Board positions
5
Director positions
3
Other roles
119
People in network

People in network(119)

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

Morten Melballe
M.A.D INVEST ApS, M.A.D INVEST ApS, House of Barista ApS, PLESSO ApS, MELCOM A/S, MELCOM A/S, MELCOM A/S, RIGTIG KAFFE HOLDING ApS, SOS MEL-COM HOLDING ApS, SOS MEL-COM HOLDING ApS
Peter Krogsgaard Jørgensen
Borgdalsparken ApS, Kildevældet Aalborg A/S, Kildevældet Aalborg A/S, Koncenton Kildevældet A/S, Koncenton Kildevældet A/S, Koncenton Sejs A/S, Koncenton Seniorboliger II A/S, Koncenton Horsens Honnørkajen A/S, Mariehaven 2020 ApS
Henrik Skovsby
Borgdalsparken ApS, Kildevældet Aalborg A/S, Koncenton Kildevældet A/S, Koncenton Sejs A/S, Koncenton Horsens Honnørkajen A/S

Ownership(1)

SOS MEL-COM HOLDING ApS
CVR: 27706924
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(5)

House of Barista ApS
CVR: 45724557
BESTYRELSESMEDLEM
Active
Since 1. jul. 2025
Koncenton Horsens Honnørkajen A/S
CVR: 41263539
BESTYRELSESMEDLEM
Active
Since 4. maj 2023
K/S Aarhus, Viborgvej-Blomstervej
CVR: 43261541
BESTYRELSESMEDLEM
Active
Since 12. dec. 2022
MELCOM A/S
CVR: 26556651
BESTYRELSESMEDLEM
Active
Since 18. jul. 2002
RIGTIG KAFFE HOLDING ApS
CVR: 40898158
BESTYRELSESMEDLEM
Active
Since 31. okt. 2019

Director positions(4)

M.A.D INVEST ApS
CVR: 33759134
DIREKTØR
Active
Since 15. jun. 2011
MELCOM A/S
CVR: 26556651
ADM. DIR.
Active
Since 31. mar. 2015
RIGTIG KAFFE HOLDING ApS
CVR: 40898158
DIREKTØR
Active
Since 1. nov. 2019
SOS MEL-COM HOLDING ApS
CVR: 27706924
DIREKTØR
Active
Since 13. apr. 2004

Other roles(3)

M.A.D INVEST ApS
CVR: 33759134
EJERREGISTER
Active
MELCOM A/S
CVR: 26556651
EJERREGISTER
Active
SOS MEL-COM HOLDING ApS
CVR: 27706924
STIFTERE
Active
Since 13. apr. 2004

Indirect ownership(18)

Companies owned indirectly through ownership chains.

M.A.D INVEST ApS
CVR: 33759134
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→M.A.D INVEST ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→RIGTIG KAFFE HOLDING ApS(100%)
MELCOM A/S
CVR: 26556651
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→RIGTIG KAFFE HOLDING ApS(100%)
→MELCOM A/S(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→House of Barista ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Torvehuset I A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Torvehuset I A/S(10-14,99%)
→Ejendomsselskabet Torvehuset I ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Kildevældet A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Kildevældet A/S(10-14,99%)
→Kildevældet Aalborg A/S(100%)
Koncenton Sejs A/S
CVR: 39924145
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Sejs A/S(10-14,99%)
Borgdalsparken ApS
CVR: 38922491
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Sejs A/S(10-14,99%)
→Borgdalsparken ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Risskov Engby A/S(10-14,99%)
AR II 2019 ApS
CVR: 40916334
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Risskov Engby A/S(10-14,99%)
→AR II 2019 ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Horsens Honnørkajen A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Horsens Honnørkajen A/S(10-14,99%)
→Honnørkajen, Horsens Havn II ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Aarhus, Viborgvej-Blomstervej Komplementar ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→K/S Aarhus, Viborgvej-Blomstervej(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→K/S Sjællandsk Detail, Gørlev-Dianalund(10-14,99%)

Former board positions(10)

Koncenton Seniorboliger II A/S
CVR: 40759670
BESTYRELSESMEDLEM
Ended
Since 20. maj 2022
Until 26. maj 2023
Ejendomsselskabet Thorsvej Ry ApS
CVR: 41420847
LIKVIDATOR
Dissolved
Ended
Since 30. dec. 2022
Until 12. apr. 2023
Koncenton Torvehuset I A/S
CVR: 39073099
FORMAND
Ended
Since 12. jun. 2018
Until 5. mar. 2019
Koncenton Kildevældet A/S
CVR: 39340186
FORMAND
Ended
Since 20. feb. 2020
Until 20. mar. 2025
PLESSO ApS
CVR: 33065027
BESTYRELSE
Dissolved
Ended
Since 16. nov. 2011
Until 28. dec. 2012
PLESSO ApS
CVR: 33065027
DIREKTION
Dissolved
Ended
Since 16. nov. 2011
Until 28. dec. 2012
Mariehaven 2020 ApS
CVR: 41451149
BESTYRELSESMEDLEM
Ended
Since 20. maj 2022
Until 26. maj 2023
Kildevældet Aalborg A/S
CVR: 39047284
FORMAND
Ended
Since 20. feb. 2020
Until 20. mar. 2025
Borgdalsparken ApS
CVR: 38922491
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2023
Until 27. mar. 2025
Koncenton Sejs A/S
CVR: 39924145
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2023
Until 27. mar. 2025

Former director positions(1)

Ejendomsselskabet Thorsvej Ry ApS
CVR: 41420847
ADM. DIR.
Dissolved
Ended
Since 10. jun. 2020
Until 30. dec. 2022