Mads Søndergaard

Person information

Name
Mads Søndergaard
Address
Færgevej 60
3600 Frederikssund
Denmark
Achievements
Related companies
  • Smedetoften 12 ApS

    Active

    Ultimate beneficial owner (2024-03-27 - present) 100% ownership (2024-03-27 – ) 100% voting rights (2024-03-27 – )

    Director (2024-03-27 - present)

  • Øens Fjernvarme A/S

    Active

    Board member (2023-01-01 - present)

    Ultimate beneficial owner (2023-01-01 - present) 30.28% ownership (2023-01-01 – ) 35.29% voting rights (2023-01-01 – )

  • Ny Østergade 5 ApS

    Active

    Director (2022-04-01 - present)

    Ultimate beneficial owner (2022-04-01 - present) 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )

  • MADS SØNDERGAARD INVEST HOLDING ApS

    Inactive

    Legal owner (2011-12-22 - 2018-08-13) 100% ownership (2011-12-22 – 2018-08-13 ) 100% voting rights (2011-12-22 – 2018-08-13 )

    Ultimate beneficial owner (2014-12-22 - 2018-08-13) 100% ownership (2014-12-22 – 2018-08-13 ) 100% voting rights (2014-12-22 – 2018-08-13 )

  • HVIDBERG A/S

    Active

    Board member (2024-07-01 - present)

    Ultimate beneficial owner (2024-07-01 - present) 40% ownership (2024-07-01 – ) 40% voting rights (2024-07-01 – )

  • TOMMY SØNDERGAARD HOLDING ApS

    Inactive

    Director (2016-10-31 - 2018-08-13)

    Legal owner (2018-01-31 - 2018-08-13) 66.67% ownership (2013-04-10 – 2018-01-30 ) 100% ownership (2018-01-31 – 2018-08-13 ) 66.67% voting rights (2013-04-10 – 2018-01-30 ) 100% voting rights (2018-01-31 – 2018-08-13 )

    Ultimate beneficial owner (2014-12-26 - 2018-08-13) 80.3% ownership (2014-12-26 – 2018-01-30 ) 100% ownership (2018-01-31 – 2018-08-13 ) 80.3% voting rights (2014-12-26 – 2018-01-30 ) 100% voting rights (2018-01-31 – 2018-08-13 )

    Legal owner (2013-04-10 - 2018-01-30) 66.67% ownership (2013-04-10 – 2018-01-30 ) 100% ownership (2018-01-31 – 2018-08-13 ) 66.67% voting rights (2013-04-10 – 2018-01-30 ) 100% voting rights (2018-01-31 – 2018-08-13 )