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Henrik Madsen

PersonUnit number: 4004084555
Karlebyvej 18, 4070 Kirke Hyllinge
1
Ownership
7
Board positions
4
Director positions
1
Other roles
44
People in network

People in network(44)

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

Jesper Kolind Poulsen Lassen
ATTENTION PRODUCTION ApS, ATTENTION PRODUCTION ApS, ATTENTION HOLDING ApS, ATTENTION DESIGN ApS, LM PROJECTS ApS, ATTENTION HOLDING II ApS, MS 2018 ApS, Next11 New Holdco ApS
Henrik Jeppesen
ATTENTION PRODUCTION ApS, ATTENTION HOLDING ApS, ATTENTION HOLDING ApS, ATTENTION HOLDING II ApS, ATTENTION HOLDING II ApS, ATTENTION DESIGN ApS, ATTENTION DESIGN ApS
Johan Martin Pråme
ATTENTION PRODUCTION ApS, ATTENTION HOLDING ApS, ATTENTION HOLDING II ApS, ATTENTION DESIGN ApS, ATTENTION DESIGN ApS

Ownership(1)

HELOMA ApS
CVR: 29203059
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Next11 New Holdco ApS
CVR: 45407683
BESTYRELSESMEDLEM
Active
Since 16. feb. 2025
ATTENTION HOLDING ApS
CVR: 33747063
BESTYRELSESMEDLEM
Active
Since 21. sep. 2011
Next11 Technologies ApS
CVR: 39290782
BESTYRELSESMEDLEM
Active
Since 30. jan. 2018
ATTENTION HOLDING II ApS
CVR: 25269772
BESTYRELSESMEDLEM
Active
Since 25. nov. 2013

Director positions(3)

HELOMA ApS
CVR: 29203059
DIREKTØR
Active
Since 14. dec. 2005
ATTENTION PRODUCTION ApS
CVR: 29974187
DIREKTØR
Active
Since 6. dec. 2019
LM PROJECTS ApS
CVR: 26836182
DIREKTØR
Active
Since 1. nov. 2002

Other roles(1)

HELOMA ApS
CVR: 29203059
STIFTERE
Active
Since 14. dec. 2005

Indirect ownership(7)

Companies owned indirectly through ownership chains.

LM PROJECTS ApS
CVR: 26836182
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HELOMA ApS(100%)
→LM PROJECTS ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HELOMA ApS(100%)
→ATTENTION PRODUCTION ApS(50-66,65%)
MS 2018 ApS
CVR: 39889471
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HELOMA ApS(100%)
→MS 2018 ApS(20-24,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
HELOMA ApS(100%)
→Next11 New Holdco ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HELOMA ApS(100%)
→Next11 New Holdco ApS(15-19,99%)
→Next11 Technologies ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HELOMA ApS(100%)
→ATTENTION HOLDING II ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HELOMA ApS(100%)
→ATTENTION HOLDING ApS(10-14,99%)

Former board positions(3)

ATTENTION PRODUCTION ApS
CVR: 29974187
NÆSTFORMAND
Ended
Since 21. jun. 2012
Until 28. mar. 2017
ATTENTION DESIGN ApS
CVR: 33747802
BESTYRELSE
Dissolved
Ended
Since 21. sep. 2011
Until 28. mar. 2017
ATTENTION DESIGN ApS
CVR: 33747802
DIREKTION
Dissolved
Ended
Since 24. maj 2011
Until 21. sep. 2011

Former director positions(1)

ATTENTION HOLDING ApS
CVR: 33747063
DIREKTØR
Ended
Since 24. maj 2011
Until 21. sep. 2011