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Mads Prag Roesen

PersonUnit number: 4004131301
København K
2
Ownership
6
Board positions
16
Director positions
3
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

Carsten Park Andreasen
COMBINEERING A/S, COMBINEERING A/S, COMBINEERING HOLDING A/S, COMBINEERING HOLDING A/S, DEWASTER ApS, Combineering Ejendomme ApS, Logistics Center North ApS, PCNI ApS, CN Ireland ApS, Combineering US1 ApS and 2 more
Lars Vedel Jørgensen
COMBINEERING HOLDING A/S, DEWASTER ApS, Combineering Materials ApS, Vedel & Roesen Holding ApS, PCNI ApS, Selskabet af 28. feb. 2023 ApS
Jeanette Løgstrup
COMBINEERING A/S, COMBINEERING HOLDING A/S

Ownership(2)

RHC-next ApS
CVR: 39783940
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
RHC ApS
CVR: 29532680
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Roesen Holding ApS
CVR: 42931497
FORMAND
Active
Since 16. maj 2023

Director positions(4)

Roesen Holding PE ApS
CVR: 44060817
DIREKTØR
Active
Since 12. maj 2023
Roesen Holding ApS
CVR: 42931497
DIREKTØR
Active
Since 13. dec. 2021
RHC-next ApS
CVR: 39783940
ADM. DIR.
Active
Since 9. aug. 2018
RHC ApS
CVR: 29532680
DIREKTØR
Active
Since 8. maj 2006

Other roles(3)

RHC-One
CVR: 43903810
INTERESSENTER
Dissolved
Active
Since 9. mar. 2023
RHC-next ApS
CVR: 39783940
STIFTERE
Active
Since 9. aug. 2018
RHC ApS
CVR: 29532680
STIFTERE
Active
Since 8. maj 2006

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Roesen Holding ApS
CVR: 42931497
50-66,65%
Effective ownership
Depth: 1
Ownership path:
RHC ApS(100%)
→Roesen Holding ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
RHC ApS(100%)
→Roesen Holding ApS(50-66,65%)
→Roesen Holding PE ApS(100%)

Former board positions(5)

COMBINEERING A/S
CVR: 29609969
BESTYRELSESMEDLEM
Ended
Since 1. jan. 2019
Until 28. feb. 2023
Combineering Materials ApS
CVR: 37857327
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2016
Until 19. jun. 2019
DEWASTER ApS
CVR: 31863759
LIKVIDATOR
Dissolved
Ended
Since 3. dec. 2019
Until 31. aug. 2020
COMBINEERING HOLDING A/S
CVR: 29533261
FORMAND
Ended
Since 8. maj 2006
Until 31. okt. 2009
COMBINEERING HOLDING A/S
CVR: 29533261
BESTYRELSESMEDLEM
Ended
Since 29. jun. 2021
Until 28. feb. 2023

Former director positions(12)

Selskabet af 28. feb. 2023 ApS
CVR: 43877496
DIREKTØR
Ended
Since 26. feb. 2023
Until 5. jun. 2024
Combineering RCZ1 ApS
CVR: 42526339
DIREKTØR
Ended
Since 7. jul. 2021
Until 11. okt. 2021
Logistics Center North ApS
CVR: 40590463
DIREKTØR
Ended
Since 17. jun. 2019
Until 11. okt. 2021
Combineering Materials ApS
CVR: 37857327
DIREKTØR
Ended
Since 19. jun. 2019
Until 11. okt. 2021
DEWASTER ApS
CVR: 31863759
DIREKTØR
Dissolved
Ended
Since 12. jun. 2019
Until 3. dec. 2019
CN Ireland ApS
CVR: 41384182
DIREKTØR
Ended
Since 26. maj 2020
Until 11. okt. 2021
Vedel & Roesen Holding ApS
CVR: 39997835
DIREKTØR
Ended
Since 2. nov. 2018
Until 29. sep. 2021
COMBINEERING HOLDING A/S
CVR: 29533261
DIREKTØR
Ended
Since 31. okt. 2009
Until 29. jun. 2021
Combineering Ejendomme ApS
CVR: 40541934
DIREKTØR
Ended
Since 19. jun. 2019
Until 11. okt. 2021
TEKSTILGALLERIET ApS
CVR: 32282784
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2014
Until 2. jun. 2023
PCNI ApS
CVR: 40764526
DIREKTØR
Dissolved
Ended
Since 1. sep. 2019
Until 2. nov. 2020
Combineering US1 ApS
CVR: 41694076
DIREKTØR
Ended
Since 18. sep. 2020
Until 11. okt. 2021