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Mads Rubæk Sørensen

PersonUnit number: 4004115363
Odbjergvej 21, 9800 Hjørring
1
Ownership
6
Board positions
3
Director positions
2
Other roles
34
People in network

People in network(34)

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

Jens Henrik Jørgensen
HJØRRING VANDSELSKAB A/S, Green Solutions Invest ApS
Jens Nørgaard Jensen
SKINNY & CHOPPY INVEST ApS, SKINNY & CHOPPY INVEST ApS
Trine Rubæk Sørensen
DitFinanshus ApS, DitFinanshus ApS

Ownership(1)

MS innovation Holding ApS
CVR: 39944073
EJERREGISTER
100%
Ownership
Active

Director positions(2)

MS innovation Holding ApS
CVR: 39944073
ADM. DIR.
Active
Since 15. okt. 2018
DitFinanshus ApS
CVR: 42786748
DIREKTØR
Active
Since 20. okt. 2021

Other roles(1)

MS innovation Holding ApS
CVR: 39944073
STIFTERE
Active
Since 15. okt. 2018

Indirect ownership(4)

Companies owned indirectly through ownership chains.

DitFinanshus ApS
CVR: 42786748
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MS innovation Holding ApS(100%)
→DitFinanshus ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MS innovation Holding ApS(100%)
→Green Solutions Invest ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
MS innovation Holding ApS(100%)
→Ecosphere Holding A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MS innovation Holding ApS(100%)
→Ecosphere Holding A/S(15-19,99%)
→TREFADDER DANMARK A/S(100%)

Former board positions(6)

MS INNOVATION HOLDING ApS
CVR: 28702418
DIREKTION
Dissolved
Ended
Since 11. maj 2005
Until 27. maj 2010
HJØRRING VANDSELSKAB A/S
CVR: 29809577
BESTYRELSESMEDLEM
Ended
Since 27. maj 2014
Until 29. maj 2018
SKINNY & CHOPPY INVEST ApS
CVR: 30823265
næstformand
Dissolved
Ended
Since 25. jul. 2007
Until 21. maj 2010
PrivateWine Invest ApS
CVR: 42256099
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 26. mar. 2021
Until 31. mar. 2021
DitFinanshus ApS
CVR: 42786748
BESTYRELSESMEDLEM
Ended
Since 16. jun. 2024
Until 1. jul. 2024
Ecosphere Holding A/S
CVR: 44664682
BESTYRELSESMEDLEM
Ended
Since 26. feb. 2024
Until 21. okt. 2024

Former director positions(1)

SKINNY & CHOPPY INVEST ApS
CVR: 30823265
adm. dir
Dissolved
Ended
Since 25. jul. 2007
Until 21. maj 2010

Former roles(1)

MS INNOVATION HOLDING ApS
CVR: 28702418
STIFTERE
Dissolved
Ended
Since 11. maj 2005
Until 27. maj 2010