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Mads Refshauge

PersonUnit number: 4004173958
Toppen 4, 2860 Søborg
1
Ownership
4
Board positions
5
Director positions
1
Other roles
8
People in network

People in network(8)

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

Ivan Allentoft
WR ENTREPRISE A/S, RAWO A/S, RAWO A/S, Komplementarselskabet IPM Byg ApS, IPM Byg P/S, IPM Byg P/S, IPM Invest Komplementarselskab ApS, IPM Invest P/S
Peter Westergaard
WR ENTREPRISE A/S, RAWO A/S, RAWO A/S, Komplementarselskabet IPM Byg ApS, IPM Byg P/S, IPM Invest Komplementarselskab ApS, IPM Invest P/S
Tommy Olsen
Komplementarselskabet IPM Byg ApS, RAWO A/S, RAWO A/S, IPM Byg P/S

Ownership(1)

MADS REFSHAUGE HOLDING ApS
CVR: 29972788
EJERREGISTER
100%
Ownership
Active

Board positions(3)

IPM Invest P/S
CVR: 41564598
BESTYRELSESMEDLEM
Active
Since 5. aug. 2020
RAWO A/S
CVR: 29972842
BESTYRELSESMEDLEM
Active
Since 29. sep. 2023
IPM Byg P/S
CVR: 37934577
BESTYRELSESMEDLEM
Active
Since 12. aug. 2016

Director positions(4)

Active
Since 5. aug. 2020
MADS REFSHAUGE HOLDING ApS
CVR: 29972788
DIREKTØR
Active
Since 23. okt. 2006
IPM Invest P/S
CVR: 41564598
DIREKTØR
Active
Since 5. aug. 2020
Komplementarselskabet IPM Byg ApS
CVR: 37927325
DIREKTØR
Active
Since 12. aug. 2016

Other roles(1)

MADS REFSHAUGE HOLDING ApS
CVR: 29972788
STIFTERE
Active
Since 23. okt. 2006

Indirect ownership(5)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MADS REFSHAUGE HOLDING ApS(100%)
→IPM Invest Komplementarselskab ApS(33,33-49,99%)
IPM Invest P/S
CVR: 41564598
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MADS REFSHAUGE HOLDING ApS(100%)
→IPM Invest P/S(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MADS REFSHAUGE HOLDING ApS(100%)
→Komplementarselskabet IPM Byg ApS(25-33,32%)
IPM Byg P/S
CVR: 37934577
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MADS REFSHAUGE HOLDING ApS(100%)
→IPM Byg P/S(25-33,32%)
RAWO A/S
CVR: 29972842
15-19,99%
Effective ownership
Depth: 1
Ownership path:
MADS REFSHAUGE HOLDING ApS(100%)
→RAWO A/S(15-19,99%)

Former board positions(1)

WR ENTREPRISE A/S
CVR: 19995275
BESTYRELSESMEDLEM
Ended
Since 27. okt. 2006
Until 12. nov. 2022

Former director positions(1)

RAWO A/S
CVR: 29972842
DIREKTØR
Ended
Since 23. okt. 2006
Until 4. aug. 2023