Mads Bødtcher-Hansen

Largest profit: MEZINA A/S (2017) '5,262 DKK

Most equity: Palmyra 1 ApS (2017) '20,482 DKK

Biggest loss: MBH Holding 2016 ApS (2016) '5,387 DKK

• Pacific International ApS

  Inactive

  
  

  Board member (2016-04-27 - 2016-12-05)

  Board member (2015-07-09 - 2016-04-26)

• Bistrupvej 137 ApS

  Active

  
  

  Board member (2019-01-11 - present)

  Ultimate beneficial owner (2018-10-16 - present) 44% ownership (2018-10-16 – ) 100% voting rights (2018-10-16 – )

  Director (2018-10-16 - 2019-01-11)

  Legal owner (2018-10-16 - 2018-12-21) 100% ownership (2018-10-16 – 2018-12-21 ) 100% voting rights (2018-10-16 – 2018-12-21 )

• Laura Bødtcher-Hansen Holding ApS

  Active

  
  

  Director (2018-12-17 - present)

  Ultimate beneficial owner (2018-12-17 - present) 0.01% ownership (2018-12-17 – ) 100% voting rights (2018-12-17 – )

• SIESTEDT KOMPLEMENTAR 12 ApS

  Active

  
  

  Director (2011-01-26 - present)

  Ultimate beneficial owner (2012-10-22 - 2020-01-01) 50% ownership (2012-10-22 – 2020-01-01 ) 50% voting rights (2012-10-22 – 2020-01-01 )

  Legal owner (2006-04-26 - 2012-10-22) 50% ownership (2006-04-26 – 2012-10-22 ) 50% voting rights (2006-04-26 – 2012-10-22 )

• HENRIK BØDTHER-HANSEN'S FOND

  Active

  
  

  Ultimate beneficial owner (2017-11-22 - present)

• Clara Bødtcher-Hansen Holding ApS

  Active

  
  

  Director (2018-12-17 - present)

  Ultimate beneficial owner (2018-12-17 - present) 0.01% ownership (2018-12-17 – ) 100% voting rights (2018-12-17 – )

• Palmyra 1 ApS

  Active

  
  

  Board member (2008-12-03 - present)

• MBH ApS

  Active

  
  

  Director (2003-12-17 - present)

  Ultimate beneficial owner (2017-01-03 - present) 74% ownership (2017-01-03 – ) 100% voting rights (2017-01-03 – )

  Legal owner (2003-11-26 - 2016-11-16) 100% ownership (2003-11-26 – 2016-11-16 ) 100% voting rights (2003-11-26 – 2016-11-16 )

• MEZINA A/S

  Active

  
  

  Director (2024-11-28 - present)

• NATUPHARMA A/S

  Active

  
  

  Director (2007-01-03 - present)

  Board member (2007-01-03 - 2024-11-28)

  Ultimate beneficial owner (2017-01-03 - 2024-10-24) 60.8% ownership (2017-01-03 – 2021-12-30 ) 74% ownership (2021-12-31 – 2024-10-24 ) 80% voting rights (2017-01-03 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2024-10-24 )

• MBH Holding 2016 ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-11-16 - 2018-12-17) 74% ownership (2016-11-16 – 2018-12-17 ) 100% voting rights (2016-11-16 – 2018-12-17 )

  Director (2016-11-16 - 2018-12-17)

  Legal owner (2017-01-03 - 2018-10-31) 66.67% ownership (2017-01-03 – 2018-10-31 ) 100% ownership (2016-11-16 – 2017-01-02 ) 100% voting rights (2016-11-16 – 2018-10-31 )

  Legal owner (2016-11-16 - 2017-01-02) 66.67% ownership (2017-01-03 – 2018-10-31 ) 100% ownership (2016-11-16 – 2017-01-02 ) 100% voting rights (2016-11-16 – 2018-10-31 )

• MBH Investment ApS

  Active

  
  

  Director (2018-10-31 - present)

  Legal owner (2018-10-31 - present) 100% ownership (2018-10-31 – ) 100% voting rights (2018-10-31 – )

  Ultimate beneficial owner (2018-10-31 - present) 100% ownership (2018-10-31 – ) 100% voting rights (2018-10-31 – )

• ECO Packaging ApS

  Active

  
  

  Director (2019-09-19 - present)

  Ultimate beneficial owner (2019-09-19 - present) 59.2% ownership (2019-09-19 – 2021-12-30 ) 74% ownership (2021-12-31 – ) 80% voting rights (2019-09-19 – 2021-12-30 ) 100% voting rights (2021-12-31 – )

• Bistrupvej 137 Holding ApS

  Active

  
  

  Board member (2018-12-18 - present)

  Ultimate beneficial owner (2018-12-18 - present) 44% ownership (2018-12-18 – ) 100% voting rights (2018-12-18 – )

• H. Bødtcher-Hansen ApS

  Active

  
  

  Director (2018-06-21 - present)

• HBH Vindmølle Holding ApS

  Inactive

  
  

  Director (2015-11-21 - 2015-12-09)

  Legal owner (2015-11-21 - 2015-12-09) 50% ownership (2015-11-21 – 2015-12-09 ) 50% voting rights (2015-11-21 – 2015-12-09 )