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René Kaaslev Mulvad Madsen

PersonUnit number: 4006930757
Odense V
1
Ownership
7
Board positions
7
Director positions
1
Other roles
24
People in network

People in network(24)

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

Morten Kofod-Jensen
Exodraft Group A/S, Exodraft Group A/S, PHX INNOVATION ApS, EXODRAFT A/S, EXODRAFT A/S, THYBO KØLETEKNIK. SØNDERBORG ApS, IM KØLETEKNIK ApS, Exodraft Energy HP A/S, Exodraft Energy A/S, Exodraft Energy A/S and 2 more
Jørgen Andersen
Exodraft Group A/S, PHX INNOVATION ApS, EXODRAFT A/S, THYBO KØLETEKNIK. SØNDERBORG ApS, Exodraft Energy HP A/S, IM KØLETEKNIK ApS, Exodraft Energy A/S, Exodraft Climate ApS
Anders Haugaard
Exodraft Group A/S, Exodraft Group A/S, PHX INNOVATION ApS, IM KØLETEKNIK ApS, THYBO KØLETEKNIK. SØNDERBORG ApS

Ownership(1)

René Mulvad Holding ApS
CVR: 45559017
EJERREGISTER
100%
Ownership
Active

Director positions(2)

WAMATECH A/S
CVR: 20843837
ADM. DIR.
Active
Since 1. maj 2025
René Mulvad Holding ApS
CVR: 45559017
DIREKTØR
Active
Since 19. apr. 2025

Other roles(1)

René Mulvad Holding ApS
CVR: 45559017
STIFTERE
Active
Since 19. apr. 2025

Former board positions(7)

EXODRAFT A/S
CVR: 28670265
BESTYRELSESMEDLEM
Ended
Since 30. maj 2023
Until 20. nov. 2024
Exodraft Energy HP A/S
CVR: 40372938
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2021
Until 20. nov. 2024
IM KØLETEKNIK ApS
CVR: 21111236
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. aug. 2021
Until 14. dec. 2023
THYBO KØLETEKNIK. SØNDERBORG ApS
CVR: 13898693
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. aug. 2021
Until 14. dec. 2023
Exodraft Climate ApS
CVR: 26926467
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2021
Until 20. nov. 2024
Exodraft Group A/S
CVR: 38726609
BESTYRELSESMEDLEM
Ended
Since 25. jun. 2020
Until 30. maj 2023
Exodraft Energy A/S
CVR: 41169206
BESTYRELSESMEDLEM
Ended
Since 17. feb. 2020
Until 20. nov. 2024

Former director positions(5)

Exodraft Energy A/S
CVR: 41169206
ADM. DIR.
Ended
Since 1. sep. 2023
Until 20. nov. 2024
Exodraft Energy HP A/S
CVR: 40372938
ADM. DIR.
Ended
Since 26. jan. 2023
Until 20. nov. 2024
EXODRAFT A/S
CVR: 28670265
DIREKTØR
Ended
Since 12. aug. 2021
Until 30. maj 2023
PHX INNOVATION ApS
CVR: 34626553
DIREKTØR
Dissolved
Ended
Since 9. jan. 2020
Until 20. nov. 2024
Exodraft Group A/S
CVR: 38726609
DIREKTØR
Ended
Since 20. jun. 2017
Until 20. nov. 2024

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Wamatech Invest ApS
CVR: 45271048
5-9,99%
Effective ownership
Depth: 1
Ownership path:
René Mulvad Holding ApS(100%)
→Wamatech Invest ApS(5-9,99%)
WAMATECH A/S
CVR: 20843837
5-9,99%
Effective ownership
Depth: 2
Ownership path:
René Mulvad Holding ApS(100%)
→Wamatech Invest ApS(5-9,99%)
→WAMATECH A/S(100%)