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Mads Laursen

PersonUnit number: 4004168513
Strandgårdsvej 12, 4720 Præstø
1
Ownership
13
Board positions
11
Director positions
4
Other roles
40
People in network

People in network(40)

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

Rolf Jan Lynge Olsen
LYNGE OLSEN KOMMUNIKATION A/S, LYNGE OLSEN GROUP A/S, LYNGE OLSEN GROUP A/S, Unlimit Group A/S, Unlimit Group A/S, LYNGE OLSEN EJENDOMME ApS, Lynge Olsen People ApS, Lynge Olsen People ApS, Retail360 ApS, Retail360 Greenland ApS and 6 more
Anita Lund Thrane
LYNGE OLSEN KOMMUNIKATION A/S, LYNGE OLSEN GROUP A/S, LYNGE OLSEN GROUP A/S, LYNGE OLSEN EJENDOMME ApS, Lynge Olsen People ApS, Unlimit Group X ApS, Anima Invest ApS, Smart Shop 24/7 ApS, Unlimit Group A/S
Michael Frands Hansen
Retail360 ApS, Retail360 ApS, Retail360 Greenland ApS, Retail360 Greenland ApS, Unlimit Group X ApS

Ownership(1)

MIPS HOLDING ApS
CVR: 33786190
EJERREGISTER
100%
Ownership
Active

Board positions(4)

LYNGE OLSEN GROUP A/S
CVR: 15134542
BESTYRELSESMEDLEM
Active
Since 6. mar. 2018
Jungshoved Købmandsgaard ApS
CVR: 37180653
FORMAND
Active
Since 21. okt. 2015
Retail360 Service Solutions ApS
CVR: 43847333
BESTYRELSESMEDLEM
Active
Since 8. feb. 2023
Smart Shop Danmark ApS
CVR: 44649667
BESTYRELSESMEDLEM
Active
Since 19. feb. 2024

Director positions(9)

MIPS HOLDING ApS
CVR: 33786190
DIREKTØR
Active
Since 7. jul. 2011
Unlimit Group A/S
CVR: 34472742
DIREKTØR
Active
Since 1. nov. 2025
Jungshoved Købmandsgaard ApS
CVR: 37180653
DIREKTØR
Active
Since 25. okt. 2016
Unlimit Group X ApS
CVR: 43241486
DIREKTØR
Active
Since 5. maj 2022
Retail360 Service Solutions ApS
CVR: 43847333
ADM. DIR.
Active
Since 1. jun. 2024
Unlimit Technologies ApS
CVR: 44555069
DIREKTØR
Active
Since 19. dec. 2025
Smart Shop 24/7 ApS
CVR: 44848309
ADM. DIR.
Active
Since 23. maj 2024
Smart Shop Invest K/S
CVR: 44866129
ADM. DIR.
Active
Since 31. maj 2024
Anima Invest ApS
CVR: 46112539
DIREKTØR
Active
Since 15. dec. 2025

Other roles(2)

MIPS HOLDING ApS
CVR: 33786190
STIFTERE
Active
Since 7. jul. 2011
Lynge Olsen People ApS
CVR: 37505382
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MIPS HOLDING ApS(100%)
→Jungshoved Købmandsgaard ApS(100%)
Smart Shop 24/7 ApS
CVR: 44848309
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIPS HOLDING ApS(100%)
→Smart Shop 24/7 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MIPS HOLDING ApS(100%)
→Smart Shop 24/7 ApS(50-66,65%)
→Smart Shop Invest K/S(100%)
Anima Invest ApS
CVR: 46112539
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MIPS HOLDING ApS(100%)
→Anima Invest ApS(50-66,65%)
Unlimit Group A/S
CVR: 34472742
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MIPS HOLDING ApS(100%)
→Anima Invest ApS(50-66,65%)
→Unlimit Group A/S(15-19,99%)
Unlimit Group X ApS
CVR: 43241486
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MIPS HOLDING ApS(100%)
→Anima Invest ApS(50-66,65%)
→Unlimit Group A/S(15-19,99%)
→Unlimit Group X ApS(100%)
EMD Service A/S
CVR: 32827772
1,9%
Effective ownership
Depth: 3
Ownership path:
MIPS HOLDING ApS(100%)
→Anima Invest ApS(50-66,65%)
→Unlimit Group A/S(15-19,99%)
→EMD Service A/S(25-33,32%)

Former board positions(9)

LYNGE OLSEN KOMMUNIKATION A/S
CVR: 33370687
BESTYRELSE
Dissolved
Ended
Since 14. dec. 2010
Until 15. dec. 2016
LYNGE OLSEN KOMMUNIKATION A/S
CVR: 33370687
DIREKTION
Dissolved
Ended
Since 14. dec. 2010
Until 15. dec. 2016
HOLSTEINSBORG FISH PRODUCTION ApS
CVR: 30913965
formand
Dissolved
Ended
Since 20. jun. 2006
Until 11. jun. 2008
IDENTO GROUP A/S
CVR: 34460337
FORMAND
Ended
Since 15. mar. 2012
Until 1. sep. 2012
LYNGE OLSEN EJENDOMME ApS
CVR: 34623007
BESTYRELSESMEDLEM
Ended
Since 27. jul. 2012
Until 24. okt. 2025
Retail360 ApS
CVR: 39785374
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2018
Until 30. jun. 2023
Retail360 Greenland ApS
CVR: 39786451
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. aug. 2018
Until 30. jun. 2023
Unlimit Group X ApS
CVR: 43241486
BESTYRELSESMEDLEM
Ended
Since 5. maj 2022
Until 19. dec. 2025
Unlimit Technologies ApS
CVR: 44555069
BESTYRELSESMEDLEM
Ended
Since 28. dec. 2023
Until 19. dec. 2025

Former director positions(2)

LYNGE OLSEN EJENDOMME ApS
CVR: 34623007
DIREKTØR
Ended
Since 27. jul. 2012
Until 24. okt. 2025
FKH ApS
CVR: 35530134
adm. dir
Dissolved
Ended
Since 13. nov. 2013
Until 28. mar. 2014

Former roles(2)

LYNGE OLSEN KOMMUNIKATION A/S
CVR: 33370687
STIFTERE
Dissolved
Ended
Since 14. dec. 2010
Until 15. dec. 2016
HOLSTEINSBORG FISH PRODUCTION ApS
CVR: 30913965
STIFTERE
Dissolved
Ended
Since 20. jun. 2006
Until 11. jun. 2008