companydata.dkMads Schytz Haaning
PersonUnit number: 4004111481
Blomstervænget 13, 7100 Vejle
2
Ownership
9
Board positions
6
Director positions
1
Other roles
15
People in network
People in network(15)
People who held roles at the same companies, or who co-own the same companies
Karsten Lorentzen
QUANTUM HOLDING ApS, QUANTUM HOLDING ApS, SUNSTONE WATER GROUP ApS, NMS & AM HOLDING ApS, SUNSTONE WATER GROUP EUROPE ApS, Schytz Haaning A/S
Karen Margrethe Lorentzen
JINX HOLDING ApS, NMS & AM HOLDING ApS, NMS & AM HOLDING ApS, Schytz Haaning A/S, ART-AT-HOME.DK ApS
Nicolai Frans Lorentzen
NMS & AM HOLDING ApS, Schytz Haaning A/S, CONTIGO PRINT GROUP A/S, ART-AT-HOME.DK ApS
Ownership(2)
20-24,99%
Ownership
Active
100%
Ownership
Active
Board positions(2)
Active
Since 5. sep. 2014
Active
Since 4. dec. 2007
Director positions(4)
Active
Since 8. feb. 2005
Active
Since 5. sep. 2014
Active
Since 8. jul. 2020
Active
Since 31. mar. 2005
Other roles(1)
Active
Since 8. jul. 2020
Indirect ownership(2)
Companies owned indirectly through ownership chains.
Schytz Haaning A/S
CVR: 26907470
100%
Effective ownership
Depth: 1
Ownership path:
Grønholt Holding ApS(100%)
SUNSTONE WATER GROUP EUROPE ApS
CVR: 36084510
5-9,99%
Effective ownership
Depth: 1
Ownership path:
NMS & AM HOLDING ApS(20-24,99%)
Former board positions(7)
Ended
Since 31. mar. 2005
Until 16. aug. 2012
Ended
Since 11. jul. 2013
Until 9. sep. 2013
Ended
Since 27. jun. 2014
Until 24. okt. 2014
Ended
Since 27. jun. 2014
Until 24. okt. 2014
Ended
Since 22. dec. 2008
Until 30. mar. 2011
Ended
Since 27. maj 2009
Until 6. jan. 2020
Ended
Since 31. mar. 2005
Until 6. jan. 2020
Former director positions(2)
Ended
Since 1. okt. 2017
Until 6. jan. 2020
Ended
Since 11. jun. 2007
Until 1. jan. 2009