Mads Kann-Rasmussen

Chief Executive Officer, KOMPAS Ventures Fund II Komplementar ApS

Indiakaj 7, 5. tvDK8 active roles

Companies & roles

8 stillinger

Selskab	Rolle	Periode	Ejerskab	Status
KOMPAS Ventures Fund II Komplementar ApS CVR 44855739	ManagementChief Executive Officer	Siden 2024	—	Aktiv
ApS MAK CVR 13613672	OwnerLegal Owner	Siden 2014	100.0%	Aktiv
VELUX A/S CVR 30003519	BoardDeputy Chairman	Siden 2025	—	Aktiv
VKR HOLDING A/S CVR 30830415	BoardChairman	Siden 2025	—	Aktiv
Kompas Ventures Komplementar ApS CVR 42557838	ManagementChief Executive Officer	Siden 2021	—	Aktiv
DOVISTA A/S CVR 21147583	BoardDeputy Chairman	Siden 2025	—	Aktiv
WWF VERDENSNATURFONDEN CVR 40781218	BoardChairman	Siden 2023	—	Aktiv
ApS GIN CVR 13613737	BoardBoard of Directors	Siden 2008	—	Aktiv

13 stillinger

Selskab	Rolle	Periode	Ejerskab	Status
BT COMPONENTS A/S CVR 12016778	BoardBoard of Directors	2010 – 2014	—	Opløst
AS Solvarmeservice ApS CVR 10778530	BoardBoard of Directors	2016 – 2020	—	Aktiv
B18-1 A/S CVR 25107675	BoardBoard of Directors	2016 – 2018	—	Opløst
SOLARCAP A/S CVR 26434947	BoardChairman	2016 – 2021	—	Opløst
WIDE INVEST ApS CVR 27404219	BoardBoard of Directors	2013 – 2022	—	Aktiv
VELUX NewCo A/S CVR 39802716	BoardBoard of Directors	2018 – 2025	—	Opløst
SolarSouth Investment P/S CVR 37190519	BoardBoard of Directors	2016 – 2018	—	Opløst
VKR Newco A/S CVR 39704943	BoardChairman	2018 – 2024	—	Opløst
LEKR 2 ApS CVR 39910764	OwnerLegal Owner	2018 – 2020	—	Opløst
ADDEK ApS CVR 13140170	BoardBoard of Directors	2008 – 2021	—	Aktiv
VKR Invest ApS CVR 37291447	ManagementChief Executive Officer	2016 – 2025	—	Aktiv
Kompas Management ApS CVR 42558249	ManagementChief Executive Officer	2021 – 2021	—	Aktiv
ApS JERA CVR 13613583	BoardBoard of Directors	2008 – 2019	—	Aktiv

7 opløst selskaber i bestyrelseshistorik

BT COMPONENTS A/S

CVR 12016778 · Opløst 2014 · —

Rolle: Board of Directors

B18-1 A/S

CVR 25107675 · Opløst 2018 · —

Rolle: Board of Directors

SOLARCAP A/S

CVR 26434947 · Opløst 2021 · —

Rolle: Chairman

VELUX NewCo A/S

CVR 39802716 · Opløst 2025 · —

Rolle: Board of Directors

SolarSouth Investment P/S

CVR 37190519 · Opløst 2018 · —

Rolle: Board of Directors

VKR Newco A/S

CVR 39704943 · Opløst 2024 · —

Rolle: Chairman

LEKR 2 ApS

CVR 39910764 · Opløst 2020 · —

Rolle: Legal Owner