Mads Rude

Person information

Name
Mads Rude
Address
Østerbrogade 104, 4.tv
2100 København Ø
Denmark
Achievements
Related companies
  • SPF IV GP ApS

    Active

    Director (2018-12-28 - present)

    Board member (2018-12-28 - present)

  • SPI-Fonden

    Active

    Board member (2018-12-28 - present)

  • SPF IV Investeringsselskab ApS

    Active

    Director (2016-02-05 - present)

  • SPF III MANAGEMENT PARTICIPATION K/S

    Active

    Ultimate beneficial owner (2017-11-10 - present)

  • PMM V Management Participant K/S

    Active

    Ultimate beneficial owner (2018-07-04 - present) 19.3% ownership (2018-07-04 – 2022-07-26 ) 20.07% ownership (2022-07-27 – ) 25% voting rights (2018-07-04 – 2022-07-26 ) 33.8% voting rights (2022-07-27 – )

  • BMK 4 ApS

    Inactive

    Ultimate beneficial owner (2011-02-28 - 2018-05-25) 33.33% ownership (2011-02-28 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-05-25 ) 33.33% voting rights (2011-02-28 – 2018-05-24 ) 50% voting rights (2018-05-25 – 2018-05-25 )

  • PMMG V - Nox P/S

    Active

    Director (2023-07-11 - present)

    Board member (2023-07-11 - present)

  • PATRIZIA SC I Management Participant GP ApS

    Active

    Director (2021-12-15 - present)

    Ultimate beneficial owner (2021-12-15 - present) 25% ownership (2021-12-15 – 2022-07-30 ) 33.33% ownership (2022-07-31 – ) 25% voting rights (2021-12-15 – 2022-07-30 ) 33.33% voting rights (2022-07-31 – )

  • SPF III BIRCH ApS

    Inactive

    Director (2018-05-25 - 2019-07-04)

    Ultimate beneficial owner (2014-01-10 - 2019-07-04) 25% ownership (2014-01-10 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2019-07-04 ) 25% voting rights (2014-01-10 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2019-07-04 )

  • Luneta ApS

    Active

    Director (2017-03-27 - present)

  • SPF IV Birch ApS

    Inactive

    Director (2016-08-11 - 2019-07-04)

  • PMM Global IV K/S

    Active

    Ultimate beneficial owner (2015-09-30 - 2016-06-28) 25% ownership (2015-09-30 – 2016-06-28 ) 25% voting rights (2015-09-30 – 2016-06-28 )

  • SPF US K/S 1

    Inactive

    Ultimate beneficial owner (2017-09-19 - 2019-09-19)

  • PRP I MP ApS

    Active

    Director (2021-07-22 - present)

    Ultimate beneficial owner (2022-07-01 - present) 26% ownership (2022-07-01 – ) 26% voting rights (2022-07-01 – )

  • PMM Global III K/S

    Active

    Ultimate beneficial owner (2013-06-21 - 2013-06-21) 25% ownership (2013-06-21 – 2013-06-21 ) 25% voting rights (2013-06-21 – 2013-06-21 )

  • PMM Global II K/S

    Active

    Ultimate beneficial owner (2009-10-01 - 2009-10-01) 33.33% ownership (2009-10-01 – 2009-10-01 ) 33.33% voting rights (2009-10-01 – 2009-10-01 )

  • SPF IV Management Participation K/S

    Active

    Ultimate beneficial owner (2017-11-10 - present)

  • SBC II FEEDER B ApS

    Active

    Director (2018-05-25 - present)

    Ultimate beneficial owner (2015-01-12 - 2018-05-25) 25% ownership (2015-01-12 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2018-05-25 ) 25% voting rights (2015-01-12 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2018-05-25 )

  • PMMG V - VRE MLI ApS

    Active

    Director (2023-04-22 - present)

  • SBC II FEEDER A ApS

    Active

    Director (2018-05-25 - present)

    Ultimate beneficial owner (2015-01-12 - 2018-05-25) 25% ownership (2015-01-12 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2018-05-25 ) 25% voting rights (2015-01-12 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2018-05-25 )

  • SPF IV MP GP ApS

    Active

    Director (2015-09-29 - present)

    Ultimate beneficial owner (2015-09-29 - present) 25% ownership (2015-09-29 – ) 25% voting rights (2015-09-29 – )

  • BMK 2 ApS

    Inactive

    Director (2018-05-25 - 2019-09-19)

    Ultimate beneficial owner (2006-09-21 - 2018-05-25) 33.33% ownership (2006-09-21 – 2018-05-24 ) 50% ownership (2018-05-25 – 2018-05-25 ) 33.33% voting rights (2006-09-21 – 2018-05-24 ) 50% voting rights (2018-05-25 – 2018-05-25 )

  • PMM Global V K/S

    Active

    Ultimate beneficial owner (2018-07-06 - present)

  • SPF III LANDMARK CLUB P/S

    Active

    Board member (2018-05-25 - present)

    Director (2018-05-25 - present)

    Ultimate beneficial owner (2014-12-16 - 2018-05-25) 25% ownership (2014-12-16 – 2018-05-24 ) 33.33% ownership (2018-05-25 – 2018-05-25 ) 25% voting rights (2014-12-16 – 2018-05-24 ) 33.33% voting rights (2018-05-25 – 2018-05-25 )

    Board member (2014-12-16 - 2018-05-24)

  • SPF IV Management Partner ApS

    Inactive

    Director (2018-05-25 - 2019-11-01)

    Director (2015-09-29 - 2018-05-24)

  • PATRIZIA Sustainable Communities I Management Participant K/S

    Active

    Ultimate beneficial owner (2021-12-16 - present) 14% ownership (2021-12-16 – 2024-01-21 ) 19.29% ownership (2024-01-22 – ) 23.33% voting rights (2021-12-16 – 2022-07-30 ) 30.43% voting rights (2022-07-31 – 2024-01-21 ) 32.78% voting rights (2024-01-22 – )

  • SPF III MP GP ApS

    Active

    Director (2013-06-21 - present)

    Ultimate beneficial owner (2013-06-21 - present) 25% ownership (2013-06-21 – ) 25% voting rights (2013-06-21 – )

  • MR ApS

    Active

    Legal owner (2005-05-11 - present) 100% ownership (2005-05-11 – ) 100% voting rights (2005-05-11 – )

    Director (2005-05-11 - present)

    Ultimate beneficial owner (2005-05-11 - present) 100% ownership (2005-05-11 – ) 100% voting rights (2005-05-11 – )