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Mads Borchsenius Carlsen

PersonUnit number: 4004169819
Herthavej 7, 2920 Charlottenlund
1
Ownership
5
Board positions
4
Director positions
3
Other roles
23
People in network

People in network(23)

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

Mark Kristensen
Unik Seafood Greenland A/S, Unik Seafood Greenland A/S, Unik Seafood Greenland A/S, Unik Harvest Greenland ApS, Unik Harvest Greenland ApS, Unik Harvest Greenland ApS
Mads Lissau Jensen
Zolvo A/S, Zolvo A/S, Zolvo A/S, Nordisk Hospitals Teknik ApS
Peter Gyldendal
Zolvo A/S, Zolvo A/S, Nordisk Hospitals Teknik ApS

Ownership(1)

ST. SVENDBORGSUND ApS
CVR: 30075730
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Unik Seafood Greenland A/S
CVR: 42697818
NÆSTFORMAND
Active
Since 23. nov. 2022
Unik Harvest Greenland ApS
CVR: 43675109
NÆSTFORMAND
Active
Since 29. nov. 2022

Director positions(3)

ST. SVENDBORGSUND ApS
CVR: 30075730
DIREKTØR
Active
Since 23. nov. 2006
Carlsen Management Consulting ApS
CVR: 41610921
DIREKTØR
Active
Since 24. aug. 2020
World Packaging Sourcing ApS
CVR: 43091263
DIREKTØR
Active
Since 1. mar. 2022

Other roles(2)

ST. SVENDBORGSUND ApS
CVR: 30075730
STIFTERE
Active
Since 23. nov. 2006
Zolvo A/S
CVR: 34466173
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
ST. SVENDBORGSUND ApS(100%)
→Carlsen Management Consulting ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
ST. SVENDBORGSUND ApS(100%)
→World Packaging Sourcing ApS(100%)
Visionflex ApS
CVR: 35810331
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ST. SVENDBORGSUND ApS(100%)
→Visionflex ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ST. SVENDBORGSUND ApS(100%)
→Unik Seafood Greenland A/S(25-33,32%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
ST. SVENDBORGSUND ApS(100%)
→Unik Harvest Greenland ApS(5-9,99%)

Former board positions(3)

NORTH PACK ApS
CVR: 28671202
DIREKTION
Dissolved
Ended
Since 23. nov. 2006
Until 1. jul. 2021
Zolvo A/S
CVR: 34466173
BESTYRELSESMEDLEM
Ended
Since 15. okt. 2018
Until 18. dec. 2025
Nordisk Hospitals Teknik ApS
CVR: 38631586
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. maj 2017
Until 19. aug. 2019

Former director positions(1)

Zolvo A/S
CVR: 34466173
DIREKTØR
Ended
Since 20. mar. 2012
Until 15. apr. 2024

Former roles(1)

NORTH PACK ApS
CVR: 28671202
STIFTERE
Dissolved
Ended
Since 23. nov. 2006
Until 29. sep. 2021