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Mads Røge Eldrup

PersonUnit number: 4004114864
Støvring
1
Ownership
5
Board positions
13
Director positions
3
Other roles
36
People in network

People in network(36)

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

Knud Orla Nielsen
HLP Engbodalen ApS, HLP Engbodalen ApS, FLEX HUSE ApS, FLEX HUSE ApS, FLEX HUSE SØNDERBRO ApS, FLEX HUSE SØNDERBRO ApS, HLP Høje Støvring ApS, HLP Høje Støvring ApS, Aalborg-Huset ApS, Flex Huse Beder ApS and 2 more
Helvig Ottilie Marie Søndergaard Nielsen
HLP Engbodalen ApS, FLEX HUSE ApS, FLEX HUSE SØNDERBRO ApS, HLP Høje Støvring ApS, Aalborg-Huset ApS, Flex Huse Beder ApS, FLEX BYG 2019 ApS, JOM Projektudvikling ApS
Christian Søndergaard Breck Nielsen
Aalborg-Huset ApS, Flex Huse Beder ApS, FLEX BYG 2019 ApS, JOM Projektudvikling ApS

Ownership(1)

MRE Holding ApS
CVR: 41124199
EJERREGISTER
100%
Ownership
Active

Board positions(3)

PROJEKT HOLDING A/S AF 1/5 2008
CVR: 31415667
BESTYRELSESMEDLEM
Active
Since 28. aug. 2017
GRUNDSELSKABET FLEX HUSE A/S
CVR: 33754701
BESTYRELSESMEDLEM
Active
Since 17. okt. 2018
Flex Huse Støvring A/S
CVR: 37236462
BESTYRELSESMEDLEM
Active
Since 17. okt. 2018

Director positions(8)

Projekt Ejendomme ApS
CVR: 31087031
DIREKTØR
Active
Since 5. aug. 2015
PROJEKT HOLDING A/S AF 1/5 2008
CVR: 31415667
DIREKTØR
Active
Since 27. jan. 2011
PROJEKTSELSKABET ApS AF 1/1 2009
CVR: 32058442
DIREKTØR
Active
Since 16. feb. 2009
Eldrup Ejendomme ApS
CVR: 39519127
DIREKTØR
Active
Since 7. sep. 2020
Boligbyg ApS af 1-11-2019
CVR: 40932003
DIREKTØR
Active
Since 14. nov. 2019
MRE Holding ApS
CVR: 41124199
DIREKTØR
Active
Since 2. dec. 2019
PR Holding af 2/12 2019 ApS
CVR: 41124172
DIREKTØR
Active
Since 5. jan. 2021
Boligbyg Strandparken ApS
CVR: 41341025
DIREKTØR
Active
Since 5. maj 2020

Other roles(2)

PROJEKT HOLDING A/S AF 1/5 2008
CVR: 31415667
EJERREGISTER
Active
Active
Since 6. feb. 2009

Indirect ownership(20)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MRE Holding ApS(100%)
→Eldrup Ejendomme ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Projekt Ejendomme ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→PROJEKTSELSKABET ApS AF 1/1 2009(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Boligbyg ApS af 1-11-2019(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Boligbyg Strandparken ApS(100%)
Flex Huse Beder ApS
CVR: 29311102
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Flex Huse Beder ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→BOLIGSELSKABET AF 27. MAJ 2008 A/S(50-66,65%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→BOLIGSELSKABET AF 27. MAJ 2008 A/S(50-66,65%)
→Sabro Bolig Invest ApS(100%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→PROJEKTSELSKABET ApS AF 1/1 2009(100%)
→Mundelstrup Enge ApS(50-66,65%)
FLEX BYG 2019 ApS
CVR: 35520120
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→FLEX BYG 2019 ApS(50-66,65%)
M2 Boligbyg ApS
CVR: 37112763
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→M2 Boligbyg ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→M2 Huse - Døsebækparken ApS(50-66,65%)
Fenris Allé ApS
CVR: 40035931
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Fenris Allé ApS(50-66,65%)
Klokkeskovvej 6 ApS
CVR: 41604611
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Klokkeskovvej 6 ApS(50-66,65%)
Uno Byg ApS
CVR: 42515973
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Uno Byg ApS(50-66,65%)
Boligbyg MP ApS
CVR: 44167557
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→Boligbyg MP ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→BOLIGSELSKABET AF 27. MAJ 2008 A/S(50-66,65%)
→Boligbyg af 10.10.2020 ApS(66,66-89,99%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→JOM Projektudvikling ApS(25-33,32%)
Kolbækken ApS
CVR: 42639060
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MRE Holding ApS(100%)
→PROJEKT HOLDING A/S AF 1/5 2008(33,33-49,99%)
→BOLIGSELSKABET AF 27. MAJ 2008 A/S(50-66,65%)
→Kolbækken ApS(33,33-49,99%)

Former board positions(2)

FLEX HUSE ApS
CVR: 34713324
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. maj 2018
Until 1. jun. 2019
FLEX HUSE SØNDERBRO ApS
CVR: 36544279
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. okt. 2018
Until 8. aug. 2019

Former director positions(5)

PROJEKT VIBORG ApS
CVR: 31074932
DIREKTØR
Dissolved
Ended
Since 24. nov. 2016
Until 31. okt. 2018
Projekt Ejendomme Sæby ApS
CVR: 36420103
DIREKTØR
Dissolved
Ended
Since 26. aug. 2020
Until 21. mar. 2022
Aalborg-Huset ApS
CVR: 38642561
DIREKTØR
Dissolved
Ended
Since 29. okt. 2020
Until 16. sep. 2024
Projekt Holdning ApS af 2/12 2019
CVR: 40978836
DIREKTØR
Ended
Since 2. dec. 2019
Until 2. dec. 2019
Boligbyg JP ApS
CVR: 42791474
DIREKTØR
Dissolved
Ended
Since 4. jan. 2023
Until 12. mar. 2024

Former roles(1)

Ended
Since 2. dec. 2019
Until 2. dec. 2019