companydata.dkcompanydata.dk

Simon Hessel Madsen

PersonUnit number: 4007207564
Aarhus C
1
Ownership
7
Board positions
1
Director positions
0
Other roles
23
People in network

People in network(23)

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

Martin Lund Madsen
MLM GROUP A/S, MLM GROUP A/S, NY ENDRUPHOLM A/S, NY ENDRUPHOLM A/S, SHM Group ApS, SHM Group ApS, MSF Group ApS, MSF Group ApS, Ny Endrupholm Nord A/S, Ny Endrupholm Nord A/S and 7 more
Frederik Hessel Madsen
MLM GROUP A/S, NY ENDRUPHOLM A/S, MSF Group ApS, Ny Endrupholm Nord A/S, MLM Group A/S, FHM Slagtegrise A/S, FHM Slagtegrise A/S, MSF Family Invest A/S
Charlotte Vindfeldt
Ny Endrupholm Nord A/S, FHM Slagtegrise A/S, MSF Family Invest A/S, MSF Group ApS

Ownership(1)

SHM Group ApS
CVR: 39007932
EJERREGISTER
100%
Ownership
Active

Board positions(6)

Ny Endrupholm Nord A/S
CVR: 39518619
BESTYRELSESMEDLEM
Active
Since 7. mar. 2019
NY ENDRUPHOLM A/S
CVR: 30502329
BESTYRELSESMEDLEM
Active
Since 7. mar. 2019
MLM Group A/S
CVR: 44300311
BESTYRELSESMEDLEM
Active
Since 1. sep. 2023
MSF Group ApS
CVR: 39008394
BESTYRELSESMEDLEM
Active
Since 7. mar. 2019
FHM Slagtegrise A/S
CVR: 45119343
FORMAND
Active
Since 30. sep. 2024
MSF Family Invest A/S
CVR: 45868486
BESTYRELSESMEDLEM
Active
Since 4. sep. 2025

Director positions(1)

SHM Group ApS
CVR: 39007932
DIREKTØR
Active
Since 7. mar. 2019

Indirect ownership(15)

Companies owned indirectly through ownership chains.

MSF Group ApS
CVR: 39008394
10-14,99%
Effective ownership
Depth: 1
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→BAKKEBO LANDBRUG ApS(100%)
NY ENDRUPHOLM A/S
CVR: 30502329
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→NY ENDRUPHOLM A/S(100%)
NY VESTERGAARD ApS
CVR: 32334520
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→NY VESTERGAARD ApS(100%)
NY STENTOFT ApS
CVR: 32334547
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→NY STENTOFT ApS(100%)
NY SOLVANG ApS
CVR: 32884083
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→NY SOLVANG ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→Ny Endrupholm Nord A/S(100%)
Ny Damgård ApS
CVR: 41277378
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→Ny Damgård ApS(100%)
Ny Midtgård ApS
CVR: 44262185
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→Ny Midtgård ApS(100%)
MSF Poultry ApS
CVR: 45897621
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→MSF Poultry ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→NY ENDRUPHOLM INVEST ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→MSF Family Invest A/S(50-66,65%)
3,3%
Effective ownership
Depth: 2
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→Bioenergiselskabet af 17. januar 2024 P/S(33,33-49,99%)
MedTravest IV ApS
CVR: 44303981
3,3%
Effective ownership
Depth: 3
Ownership path:
SHM Group ApS(100%)
→MSF Group ApS(10-14,99%)
→MSF Family Invest A/S(50-66,65%)
→MedTravest IV ApS(66,66-89,99%)

Former board positions(1)

MLM GROUP A/S
CVR: 29692459
BESTYRELSESMEDLEM
Ended
Since 21. feb. 2020
Until 1. sep. 2023