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Mads Moltke Vesterby

PersonUnit number: 4006178837
Ribe
1
Ownership
7
Board positions
8
Director positions
4
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

Per Vesterby Hansen
PVH Ejendomme ApS, PVH Ejendomme ApS, PVH Ejendomme ApS, PVH Ejendomme ApS, PVH HOLDING, RIBE A/S, PVH HOLDING, RIBE A/S, WoodUpp A/S, Frøken Vesterby IVS, PVH Production A/S, WoodUpp Group A/S and 1 more
Steffen Graves Silberbauer
WoodUpp Group A/S, WoodUpp Group A/S, WoodUpp A/S, WoodUpp A/S, PVH Production A/S, PVH Production A/S, PVH Outdoor A/S
Helle Hansen
PVH Ejendomme ApS, PVH Ejendomme ApS, PVH HOLDING, RIBE A/S, PVH Production A/S

Ownership(1)

M. Vesterby Holding ApS
CVR: 38175548
EJERREGISTER
100%
Ownership
Active

Board positions(4)

WoodUpp A/S
CVR: 36924187
BESTYRELSESMEDLEM
Active
Since 22. dec. 2021
PVH Production A/S
CVR: 38207369
BESTYRELSESMEDLEM
Active
Since 1. dec. 2020
WoodUpp Group A/S
CVR: 42906506
BESTYRELSESMEDLEM
Active
Since 22. dec. 2021
PVH Outdoor A/S
CVR: 44604221
BESTYRELSESMEDLEM
Active
Since 1. feb. 2024

Director positions(6)

WoodUpp A/S
CVR: 36924187
ADM. DIR.
Active
Since 1. aug. 2023
M. Vesterby Holding ApS
CVR: 38175548
DIREKTØR
Active
Since 8. nov. 2016
PVH Production A/S
CVR: 38207369
ADM. DIR.
Active
Since 1. aug. 2023
WoodUpp Group A/S
CVR: 42906506
ADM. DIR.
Active
Since 1. aug. 2023
M. Vesterby Invest ApS
CVR: 43631411
DIREKTØR
Active
Since 7. nov. 2022
PVH Outdoor A/S
CVR: 44604221
ADM. DIR.
Active
Since 1. feb. 2024

Other roles(3)

WoodUpp A/S
CVR: 36924187
STIFTERE
Active
Since 15. jun. 2015
WoodUpp A/S
CVR: 36924187
EJERREGISTER
Active
M. Vesterby Holding ApS
CVR: 38175548
STIFTERE
Active
Since 8. nov. 2016

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
M. Vesterby Holding ApS(100%)
→M. Vesterby Invest ApS(100%)
WoodUpp Group A/S
CVR: 42906506
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
M. Vesterby Holding ApS(100%)
→WoodUpp Group A/S(33,33-49,99%)
WoodUpp A/S
CVR: 36924187
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
M. Vesterby Holding ApS(100%)
→WoodUpp Group A/S(33,33-49,99%)
→WoodUpp A/S(100%)
PVH Production A/S
CVR: 38207369
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
M. Vesterby Holding ApS(100%)
→WoodUpp Group A/S(33,33-49,99%)
→PVH Production A/S(100%)
PVH Outdoor A/S
CVR: 44604221
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
M. Vesterby Holding ApS(100%)
→WoodUpp Group A/S(33,33-49,99%)
→PVH Outdoor A/S(66,66-89,99%)

Former board positions(3)

PVH Ejendomme ApS
CVR: 13607885
FORMAND
Ended
Since 1. dec. 2020
Until 14. dec. 2023
PVH Ejendomme ApS
CVR: 13607885
FORMAND
Ended
Since 21. dec. 2023
Until 8. dec. 2025
PVH HOLDING, RIBE A/S
CVR: 29976198
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. sep. 2017
Until 13. okt. 2023

Former director positions(2)

Frøken Vesterby IVS
CVR: 37443166
DIREKTØR
Dissolved
Ended
Since 11. feb. 2016
Until 19. sep. 2016
Horsby Invest ApS
CVR: 38178709
DIREKTØR
Dissolved
Ended
Since 8. nov. 2016
Until 26. okt. 2022

Former roles(1)

Frøken Vesterby IVS
CVR: 37443166
STIFTERE
Dissolved
Ended
Since 11. feb. 2016
Until 18. okt. 2018