companydata.dkcompanydata.dk

Mads Nørgaard Pedersen

PersonUnit number: 4004191542
Jægersborg Alle 78, 2920 Charlottenlund
2
Ownership
4
Board positions
3
Director positions
2
Other roles
25
People in network

People in network(25)

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

Mette Vagner Johannesen
FOURINVEST ApS, M3N7 HOLDING ApS, FÆLLES INVEST A/S, FÆLLES INVEST 2 A/S, MMVM Holding ApS, HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
Morten Winther Schrøder
FOURINVEST ApS, FOURINVEST ApS, FÆLLES INVEST 2 A/S, FÆLLES INVEST A/S, HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS
Marie Rudkjær Schrøder
FOURINVEST ApS, FÆLLES INVEST 2 A/S, FÆLLES INVEST A/S, HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS

Ownership(2)

MMVM Holding ApS
CVR: 42460796
EJERREGISTER
50-66,65%
Ownership
0%
Voting rights
Active
M3N7 HOLDING ApS
CVR: 36037857
EJERREGISTER
100%
Ownership
Active

Director positions(2)

M3N7 HOLDING ApS
CVR: 36037857
DIREKTØR
Active
Since 20. nov. 2018
CM Gaard Invest ApS
CVR: 41810637
DIREKTØR
Active
Since 20. nov. 2020

Other roles(2)

M3N7 HOLDING ApS
CVR: 36037857
STIFTERE
Active
Since 3. jul. 2014
CM Gaard Invest ApS
CVR: 41810637
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

CM Gaard Invest ApS
CVR: 41810637
50-66,65%
Effective ownership
Depth: 1
Ownership path:
M3N7 HOLDING ApS(100%)
→CM Gaard Invest ApS(50-66,65%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
MMVM Holding ApS(50-66,65%)
→HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS(15-19,99%)
MEQU A/S
CVR: 33968698
1,9%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MMVM Holding ApS(50-66,65%)
→HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS(15-19,99%)
→MEQU A/S(25-33,32%)
1,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MMVM Holding ApS(50-66,65%)
→HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS(15-19,99%)
→AKTIESELSKABET FRANSKE VINGÅRDE(20-24,99%)

Former board positions(4)

FOURINVEST ApS
CVR: 35516107
formand
Dissolved
Ended
Since 31. okt. 2013
Until 3. maj 2018
Nixe Bier Nordic ApS
CVR: 36481404
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. sep. 2015
Until 13. jan. 2022
FÆLLES INVEST 2 A/S
CVR: 38748262
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. jun. 2017
Until 1. nov. 2019
FÆLLES INVEST A/S
CVR: 36040173
BESTYRELSE
Dissolved
Ended
Since 9. jul. 2014
Until 12. feb. 2020

Former director positions(1)

FLY&GAARD ApS
CVR: 37090034
DIREKTØR
Dissolved
Ended
Since 9. sep. 2015
Until 3. okt. 2024