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Mads Dahl

PersonUnit number: 4004106818
Aalborg
2
Ownership
3
Board positions
17
Director positions
6
Other roles
14
People in network

People in network(14)

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

Mads Nygaard
Stenbækhave Ejendomme ApS, Nygaard Lindholm Strand ApS, Komplementarselskabet Nygaard ApS, Kærholthave ApS, Halkjærvej 12 ApS, Jelshøjvænget 29 ApS, Skalborghus ApS, Dahl&Nygaard A/S
Jan Nygaard
Stenbækhave Ejendomme ApS, Nygaard Lindholm Strand ApS, Komplementarselskabet Nygaard ApS, Kærholthave ApS, Halkjærvej 12 ApS, Jelshøjvænget 29 ApS, Skalborghus ApS, Dahl&Nygaard A/S
Martin Ernst
Klokkestøbergade 17, Aalborg ApS, Klokkestøbergade 17, Aalborg ApS, JME Gruppen A/S, JME Gruppen A/S

Ownership(2)

FF2D ApS
CVR: 43956817
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
MADS DAHL HOLDING ApS
CVR: 28299095
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Dahl&Nygaard A/S
CVR: 42866555
BESTYRELSESMEDLEM
Active
Since 29. nov. 2021
JME Gruppen A/S
CVR: 38549189
BESTYRELSESMEDLEM
Active
Since 30. mar. 2017

Director positions(11)

Komplementarselskabet Nygaard ApS
CVR: 40620109
ADM. DIR.
Active
Since 5. sep. 2022
DAHLS BOLIG ApS
CVR: 30738624
DIREKTØR
Active
Since 7. aug. 2007
FF2D ApS
CVR: 43956817
DIREKTØR
Active
Since 27. mar. 2023
Nygaard Lindholm Strand ApS
CVR: 40611657
ADM. DIR.
Active
Since 5. sep. 2022
Jelshøjvænget 29 ApS
CVR: 41833645
ADM. DIR.
Active
Since 3. nov. 2020
Stenbækhave Ejendomme ApS
CVR: 32326846
ADM. DIR.
Active
Since 5. sep. 2022
Dahl&Nygaard A/S
CVR: 42866555
DIREKTØR
Active
Since 29. nov. 2021
Kærholthave ApS
CVR: 40834362
ADM. DIR.
Active
Since 2. okt. 2019
MADS DAHL HOLDING ApS
CVR: 28299095
DIREKTØR
Active
Since 8. dec. 2004
Skalborghus ApS
CVR: 42512478
ADM. DIR.
Active
Since 5. sep. 2022
NSD HOLDING ApS
CVR: 10054427
DIREKTØR
Active
Since 6. okt. 2020

Other roles(6)

GARDINMONTØREN AALBORG APS
CVR: 25309553
EJERREGISTER
Active
Klokkestøbergade 17, Aalborg ApS
CVR: 38550209
EJERREGISTER
Active
DAHLS BOLIG ApS
CVR: 30738624
EJERREGISTER
Active
FF2D ApS
CVR: 43956817
STIFTERE
Active
Since 27. mar. 2023
MADS DAHL HOLDING ApS
CVR: 28299095
STIFTERE
Active
Since 8. dec. 2004
Mads Dahl Udlejning
CVR: 38197924
INTERESSENTER
Active
Since 1. okt. 2016

Indirect ownership(13)

Companies owned indirectly through ownership chains.

JME Gruppen A/S
CVR: 38549189
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MADS DAHL HOLDING ApS(100%)
→JME Gruppen A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→JME Gruppen A/S(33,33-49,99%)
→Aalborg Lejligheder ApS(100%)
Danmarksgade 12 ApS
CVR: 37529370
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→JME Gruppen A/S(33,33-49,99%)
→Danmarksgade 12 ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→JME Gruppen A/S(33,33-49,99%)
→Klokkestøbergade 17, Aalborg ApS(100%)
Dahl&Nygaard A/S
CVR: 42866555
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Stenbækhave Ejendomme ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Nygaard Lindholm Strand I K/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Nygaard Lindholm Strand ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Komplementarselskabet Nygaard ApS(100%)
Kærholthave ApS
CVR: 40834362
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Kærholthave ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Jelshøjvænget 29 ApS(100%)
Skalborghus ApS
CVR: 42512478
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Skalborghus ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MADS DAHL HOLDING ApS(100%)
→Dahl&Nygaard A/S(33,33-49,99%)
→Carl Nielsens Vej 70, Frejlev ApS(100%)

Former board positions(1)

JMX Boligadministration ApS
CVR: 39080109
FORMAND
Ended
Since 27. jan. 2022
Until 19. dec. 2022

Former director positions(6)

GARDINMONTØREN AALBORG APS
CVR: 25309553
DIREKTØR
Ended
Since 20. nov. 2012
Until 8. maj 2019
Halkjærvej 12 ApS
CVR: 41266937
ADM. DIR.
Ended
Since 16. dec. 2021
Until 1. sep. 2022
Klokkestøbergade 17, Aalborg ApS
CVR: 38550209
DIREKTØR
Ended
Since 30. mar. 2017
Until 7. jun. 2021
Aalborg Lejligheder ApS
CVR: 29446156
ADM. DIR.
Ended
Since 2. jan. 2018
Until 7. jun. 2021
Danmarksgade 12 ApS
CVR: 37529370
DIREKTØR
Ended
Since 11. jun. 2018
Until 7. jun. 2021
JME Gruppen A/S
CVR: 38549189
DIREKTØR
Ended
Since 30. mar. 2017
Until 7. jun. 2021