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Mads Hjortshøj Dalsgaard

PersonUnit number: 4004084005
Hornslet
1
Ownership
15
Board positions
6
Director positions
3
Other roles
117
People in network
1
Bankruptcy relations

People in network(117)

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

Simon Bak Steenholt
GLOBAL COMMODITIES ApS, MD-SS HOLDING ApS, SIMA AGENCY ApS, SHIP-LOG A/S, SHIP-LOG A/S, SHIP-LOG AIR A/S
Steen Henriksen
Healthycrop Invest ApS, Plantcarb Invest ApS, Plantcarb Invest ApS, Plantcarb Invest ApS
Rasmus Holst Sikjær
Randers, Lucernevej 77 Komplementar ApS, K/S Randers, Lucernevej 77, Esbjerg, Teglværkskvarteret Komplementar ApS, K/S Esbjerg, Teglværkskvarteret

Ownership(1)

M HOLDING 2012 ApS
CVR: 35228829
EJERREGISTER
100%
Ownership
Active

Board positions(8)

BYGHOLM MASKINSNEDKERI A/S
CVR: 81124728
FORMAND
Active
Since 23. okt. 2024
Arosia FA34 A/S
CVR: 39666847
BESTYRELSESMEDLEM
Active
Since 31. maj 2021
K/S Esbjerg, Teglværkskvarteret
CVR: 40662502
BESTYRELSESMEDLEM
Active
Since 22. mar. 2020
ON Invest 1 A/S
CVR: 41410787
BESTYRELSESMEDLEM
Active
Since 5. jun. 2020
ON Invest 2 A/S
CVR: 41410906
BESTYRELSESMEDLEM
Active
Since 5. jun. 2020
Plantcarb Invest ApS
CVR: 41586877
BESTYRELSESMEDLEM
Active
Since 1. aug. 2020
Anno Studio ApS
CVR: 42416975
NÆSTFORMAND
Active
Since 22. aug. 2024
Healthycrop Invest ApS
CVR: 42628123
BESTYRELSESMEDLEM
Active
Since 26. aug. 2021

Director positions(3)

M HOLDING 2012 ApS
CVR: 35228829
DIREKTØR
Active
Since 12. apr. 2013
Woodstyle ApS
CVR: 41474874
DIREKTØR
Active
Since 20. jun. 2025
Anno Studio ApS
CVR: 42416975
DIREKTØR
Active
Since 15. nov. 2024

Indirect ownership(15)

Companies owned indirectly through ownership chains.

Woodstyle ApS
CVR: 41474874
100%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Woodstyle ApS(100%)
ON Invest 2 A/S
CVR: 41410906
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→ON Invest 2 A/S(33,33-49,99%)
Anno Studio ApS
CVR: 42416975
25-33,32%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Anno Studio ApS(25-33,32%)
Arosia FA34 A/S
CVR: 39666847
20-24,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Arosia FA34 A/S(20-24,99%)
Lysthusbåd ApS
CVR: 41308826
20-24,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Lysthusbåd ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Randers, Lucernevej 77 Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→K/S Randers, Lucernevej 77(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Roskilde Retail Park III Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→K/S Roskilde Retail Park III(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Esbjerg, Teglværkskvarteret Komplementar ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→K/S Esbjerg, Teglværkskvarteret(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Plantcarb Invest ApS(10-14,99%)
Wedio ApS
CVR: 39462419
5-9,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Wedio ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
M HOLDING 2012 ApS(100%)
→Healthycrop Invest ApS(5-9,99%)
Plantcarb ApS
CVR: 39705648
2%
Effective ownership
Depth: 2
Ownership path:
M HOLDING 2012 ApS(100%)
→Plantcarb Invest ApS(10-14,99%)
→Plantcarb ApS(20-24,99%)

Former board positions(7)

SHIP-LOG A/S
CVR: 27082866
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. jun. 2017
Until 16. jul. 2018
SHIP-LOG AIR A/S
CVR: 30192451
BESTYRELSE
Dissolved
Ended
Since 3. jan. 2007
Until 10. dec. 2014
SIMA AGENCY ApS
CVR: 30490193
DIREKTION
Dissolved
Ended
Since 30. mar. 2007
Until 1. feb. 2018
KLØVE & KO ApS
CVR: 30346998
formand
Dissolved
Ended
Since 26. feb. 2007
Until 25. dec. 2010
MD-SS HOLDING ApS
CVR: 34896909
DIREKTION
Ended
Since 21. dec. 2012
Until 12. apr. 2013
K/S Randers, Lucernevej 77
CVR: 39401789
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2019
Until 9. mar. 2025
Wedio ApS
CVR: 39462419
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. maj 2020
Until 26. maj 2023

Former director positions(3)

SHIP-LOG A/S
CVR: 27082866
DIREKTØR
Dissolved
Ended
Since 26. jun. 2017
Until 16. jul. 2018
GLOBAL COMMODITIES ApS
CVR: 36718749
DIREKTØR
Dissolved
Ended
Since 16. apr. 2015
Until 14. maj 2018
S-L CHARTERING ApS
CVR: 36981946
DIREKTØR
Dissolved
Ended
Since 6. aug. 2015
Until 10. jul. 2017

Former roles(3)

SHIP-LOG A/S
CVR: 27082866
STIFTERE
Dissolved
Ended
Since 26. mar. 2003
Until 16. mar. 2022
SIMA AGENCY ApS
CVR: 30490193
STIFTERE
Dissolved
Ended
Since 30. mar. 2007
Until 26. nov. 2018
MD-SS HOLDING ApS
CVR: 34896909
STIFTERE
Ended
Since 21. dec. 2012
Until 12. apr. 2013