Morten Carl Madsen

PersonUnit number: 4007891755
Holger Bisgårdsvej 1, 5620 Glamsbjerg
1
Ownership
2
Board positions
5
Director positions
1
Other roles
9
People in network
1
Bankruptcy relations

People in network(9)

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

Hans Henrik Raith
GxMed Nordic ApS, Whatever 123 ApS
GxMed Healthcare S.L.
GxMed Nordic ApS
Dennis Dencher
Whatever 123 ApS

Ownership(1)

Lease-A-Brain ApS
CVR: 40086765
EJERREGISTER
100%
Ownership
Active

Board positions(1)

1Point Pharma ApS
CVR: 44804425
FORMAND
Active
Since 20. sep. 2024

Director positions(2)

Lease-A-Brain ApS
CVR: 40086765
DIREKTØR
Active
Since 12. dec. 2018
1Point Pharma ApS
CVR: 44804425
DIREKTØR
Active
Since 29. apr. 2024

Other roles(1)

Lease-A-Brain ApS
CVR: 40086765
STIFTERE
Active
Since 12. dec. 2018

Indirect ownership(1)

Companies owned indirectly through ownership chains.

1Point Pharma ApS
CVR: 44804425
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
1Point Pharma ApS(33,33-49,99%)

Former board positions(1)

Whatever 123 ApS
CVR: 41102519
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. jan. 2020
Until 8. dec. 2025

Former director positions(3)

GxMed Nordic ApS
CVR: 37089842
ADM. DIR.
Bankruptcy
Ended
Since 18. dec. 2019
Until 1. nov. 2020
Lease-A-Brain Consulting IVS
CVR: 40087389
DIREKTØR
Dissolved
Ended
Since 12. dec. 2018
Until 21. jan. 2022
Whatever 123 ApS
CVR: 41102519
ADM. DIR.
Dissolved
Ended
Since 22. jan. 2020
Until 8. dec. 2025
Morten Carl Madsen | companydata.dk