Mads Gade Carvalho Henrichsen

Person information

Name
Mads Gade Carvalho Henrichsen
Address
Jeppes Allé 17
2400 København NV
Denmark
Achievements
Related companies
  • syv.ai ApS

    Active


    Director (2024-10-01 - present)

    Ultimate beneficial owner (2024-02-27 - present) 55% ownership (2024-10-01 – ) 100% ownership (2024-02-27 – 2024-09-30 ) 55% voting rights (2024-10-01 – ) 100% voting rights (2024-02-27 – 2024-09-30 )

    Legal owner (2024-03-01 - 2024-10-01) 100% ownership (2024-03-01 – 2024-10-01 ) 100% voting rights (2024-03-01 – 2024-10-01 )

    Director (2024-03-01 - 2024-09-30)

  • HENRICHSEN INVEST ApS

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    Board member (2019-11-12 - present)

    Director (2019-09-03 - 2019-11-12)

    Board member (2019-09-03 - 2019-11-11)

    Board member (2019-09-03 - 2019-10-08)

    Director (2019-09-03 - 2019-10-08)

    Board member (2018-12-30 - 2019-09-02)

  • mhenrichsen ApS

    Active


    Director (2024-10-01 - present)

    Legal owner (2024-10-01 - present) 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )

    Ultimate beneficial owner (2024-10-01 - present) 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )

  • Mikkel Madsen Holding 1 ApS

    Inactive


    Ultimate beneficial owner (2024-09-19 - 2024-10-01) 50% ownership (2024-09-19 – 2024-10-01 ) 50% voting rights (2024-09-19 – 2024-10-01 )

    Legal owner (2024-09-19 - 2024-10-01) 50% ownership (2024-09-19 – 2024-10-01 ) 50% voting rights (2024-09-19 – 2024-10-01 )

    Director (2024-09-19 - 2024-10-01)

  • Mikkel Madsen ApS

    Active


    Board member (2019-09-03 - present)

    Director (2019-09-03 - present)

    Ultimate beneficial owner (2016-06-27 - present) 50% ownership (2016-06-27 – ) 50% voting rights (2016-06-27 – )

    Legal owner (2016-06-27 - 2024-09-19) 50% ownership (2016-06-27 – 2024-09-19 ) 50% voting rights (2016-06-27 – 2024-09-19 )

    Board member (2018-12-30 - 2019-09-02)