companydata.dkcompanydata.dk

Mads Richard Aggerholm Pedersen

PersonUnit number: 4007127395
Røndevej 25, 8400 Ebeltoft
1
Ownership
13
Board positions
17
Director positions
3
Other roles
32
People in network
1
Bankruptcy relations

People in network(32)

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

Niels-Erik Heede Jensen
YNF 296 ApS, SELSKABET AF 31. DECEMBER 2004 A/S, JENS RICHARD PEDERSEN AF 31/12 2012 A/S, SELSKABET AF 31/12 2012 ApS, ROYAL SCANDINAVIAN CASINO ÅRHUS I/S, HOTEL ROYAL ÅRHUS A/S, Royal Casinobar A/S
Claus Hedegaard Eriksen
YNF 296 ApS, SELSKABET AF 31. DECEMBER 2004 A/S, JENS RICHARD PEDERSEN AF 31/12 2012 A/S, SELSKABET AF 31/12 2012 ApS, ROYAL SCANDINAVIAN CASINO ÅRHUS I/S, HOTEL ROYAL ÅRHUS A/S, Royal Casinobar A/S
Anders Fage Jensen
Unity Group ApS, Unity Group ApS, Skinbid ApS, Unity Healthcare Group ApS

Ownership(1)

Villa Holding ApS
CVR: 40863540
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(9)

YNF 296 ApS
CVR: 82531912
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
SELSKABET AF 31. DECEMBER 2004 A/S
CVR: 13921474
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
JENS RICHARD PEDERSEN AF 31/12 2012 A/S
CVR: 25171705
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
SELSKABET AF 31/12 2012 ApS
CVR: 25172051
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
ROYAL SCANDINAVIAN CASINO ÅRHUS I/S
CVR: 14970509
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
HOTEL ROYAL ÅRHUS A/S
CVR: 70447010
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
Royal Casinobar A/S
CVR: 28695721
BESTYRELSESMEDLEM
Active
Since 7. aug. 2024
Unity Group ApS
CVR: 41042338
BESTYRELSESMEDLEM
Active
Since 4. nov. 2024
COOH ApS
CVR: 45054403
FORMAND
Active
Since 2. sep. 2024

Director positions(11)

YNF 296 ApS
CVR: 82531912
DIREKTØR
Active
Since 7. aug. 2024
Active
Since 7. aug. 2024
Active
Since 7. aug. 2024
SELSKABET AF 31/12 2012 ApS
CVR: 25172051
DIREKTØR
Active
Since 7. aug. 2024
Active
Since 7. aug. 2024
HOTEL ROYAL ÅRHUS A/S
CVR: 70447010
DIREKTØR
Active
Since 7. aug. 2024
Royal Casinobar A/S
CVR: 28695721
DIREKTØR
Active
Since 7. aug. 2024
MRAP Holding ApS
CVR: 39245345
DIREKTØR
Active
Since 7. aug. 2024
Villa Holding ApS
CVR: 40863540
DIREKTØR
Active
Since 7. aug. 2024
VEAP Holding ApS
CVR: 40888497
DIREKTØR
Active
Since 7. aug. 2024
MRAP Investment ApS
CVR: 45274543
DIREKTØR
Active
Since 12. dec. 2024

Other roles(3)

MRAP Holding ApS
CVR: 39245345
EJERREGISTER
Active
Villa Holding ApS
CVR: 40863540
STIFTERE
Active
Since 8. okt. 2019
Feldballe Plantage
CVR: 43292870
INTERESSENTER
Active
Since 1. apr. 2022

Former board positions(4)

Patiro ApS
CVR: 35660348
BESTYRELSESMEDLEM
Ended
Since 26. maj 2020
Until 1. jul. 2020
Skinbid ApS
CVR: 41824689
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 3. nov. 2020
Until 22. mar. 2022
Unity Gaming Group ApS
CVR: 42749478
FORMAND
Dissolved
Ended
Since 11. okt. 2021
Until 8. jun. 2022
Unity Healthcare Group ApS
CVR: 42749494
BESTYRELSESMEDLEM
Ended
Since 11. okt. 2021
Until 8. jun. 2022

Former director positions(6)

Archouse ApS
CVR: 12580290
DIREKTØR
Ended
Since 12. jun. 2019
Until 25. feb. 2020
Royal Marketing ApS
CVR: 38648446
DIREKTØR
Ended
Since 1. jan. 2018
Until 2. mar. 2022
Unity Group ApS
CVR: 41042338
DIREKTØR
Ended
Since 27. aug. 2024
Until 4. nov. 2024
RightBytes ApS
CVR: 41337532
DIREKTØR
Ended
Since 1. maj 2020
Until 9. mar. 2022
JTK ApS
CVR: 41777397
DIREKTØR
Dissolved
Ended
Since 19. okt. 2020
Until 30. maj 2022
Skinbid ApS
CVR: 41824689
DIREKTØR
Bankruptcy
Ended
Since 3. nov. 2020
Until 22. mar. 2022