Mads Myrtue Thomsen

Chairman, Ejerforeningen 21-5 DK45 P/S

Helsinkigade 18, 11. 0002DK4 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – now
Chairman, Ejerforeningen 21-5 DK45 P/S
2022 – now
Board of Directors, LYKKEGAARD A/S
2015 – 2015
Board of Directors, Moore Denmark, Statsautoriseret Revisionsaktieselskab
2012 – 2024
Board of Directors, MJAKP P/S
2006 – now
Founder, MADS MYRTUE THOMSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB
2006 – now
Management, MADS MYRTUE THOMSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB
2006 – 2024
Board of Directors, MJAKP2 I/S
2003 – 2006
Audit, VIR A/S
2000 – 2006
Audit, VALUTA INVEST AF O1.01.2000 ApS
2000 – 2006
Audit, AKKA HOLDING AF 2000 ApS
1998 – 2006
Audit, MØLLER & ROTHE A/S
1998 – 2003
Audit, FUGA CONCEPT ApS
1996 – 1996
Audit, EURO CARAVAN IMPORT ApS
1993 – 2005
Stakeholder, PARTSELSKABET HABRO-STORLØKKE
1993 – 1996
Audit, P. J. CARAVAN A/S
1991 – 2006
Audit, KMS invest aps.
1982 – 1993
Audit, EJENDOMSSELSKABET AF 17/9 1982 ApS

Personal details

Nationality

Address

Helsinkigade 18, 11. 0002

Company	Role	Period	Ownership	Status
Ejerforeningen 21-5 DK45 P/S CVR 42583294	BoardChairman	Since 2023	—	Active
MADS MYRTUE THOMSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB CVR 29636982	OtherFounder	Since 2006	—	Active
LYKKEGAARD A/S CVR 49931514	BoardBoard of Directors	Since 2022	—	Active
MADS MYRTUE THOMSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB CVR 28663838	ManagementManagement	Since 2006	—	Active

Company	Role	Period	Ownership	Status
Moore Denmark, Statsautoriseret Revisionsaktieselskab CVR 13864578	BoardBoard of Directors	2015 – 2015	—	Dissolved
KMS invest aps. CVR 15342072	OtherAudit	1991 – 2006	—	Dissolved
P. J. CARAVAN A/S CVR 16994197	OtherAudit	1993 – 1996	—	Dissolved
PARTSELSKABET HABRO-STORLØKKE CVR 17387103	OtherStakeholder	1993 – 2005	—	Active
VIR A/S CVR 25065778	OtherAudit	2003 – 2006	—	Dissolved
VALUTA INVEST AF O1.01.2000 ApS CVR 25211138	OtherAudit	2000 – 2006	—	Dissolved
AKKA HOLDING AF 2000 ApS CVR 25592093	OtherAudit	2000 – 2006	—	Dissolved
MJAKP P/S CVR 34884935	BoardBoard of Directors	2012 – 2024	—	Dissolved
EURO CARAVAN IMPORT ApS CVR 87240614	OtherAudit	1996 – 1996	—	Active
MJAKP2 I/S CVR 24252019	BoardBoard of Directors	2006 – 2024	—	Active
EJENDOMSSELSKABET AF 17/9 1982 ApS CVR 70836815	OtherAudit	1982 – 1993	—	Dissolved
FUGA CONCEPT ApS CVR 21062081	OtherAudit	1998 – 2003	—	Active
MØLLER & ROTHE A/S CVR 10183839	OtherAudit	1998 – 2006	—	Active

Person	Role	Shared companies	Profile
JM Jacob Morten Schousgaard	Unofficial title	1company	View profile
NJ Niels Jørgen Pedersen	Board of Directors	1company	View profile
Sr Statsaut. revisor Nis Jørn Bennetzen	Audit	1company	View profile
MT Michael Thorngreen Markussen	Board of Directors	1company	View profile
CJ Carl Johan Juul-Jensen	Unofficial title	1company	View profile

Company	Role	Period	Ownership	Status
Ejerforeningen 21-5 DK45 P/S CVR 42583294	BoardChairman	Since 2023	—	Active
MADS MYRTUE THOMSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB CVR 29636982	OtherFounder	Since 2006	—	Active
LYKKEGAARD A/S CVR 49931514	BoardBoard of Directors	Since 2022	—	Active
MADS MYRTUE THOMSEN, STATSAUTORISERET REVISIONSANPARTSSELSKAB CVR 28663838	ManagementManagement	Since 2006	—	Active

Company	Role	Period	Ownership	Status
Moore Denmark, Statsautoriseret Revisionsaktieselskab CVR 13864578	BoardBoard of Directors	2015 – 2015	—	Dissolved
KMS invest aps. CVR 15342072	OtherAudit	1991 – 2006	—	Dissolved
P. J. CARAVAN A/S CVR 16994197	OtherAudit	1993 – 1996	—	Dissolved
PARTSELSKABET HABRO-STORLØKKE CVR 17387103	OtherStakeholder	1993 – 2005	—	Active
VIR A/S CVR 25065778	OtherAudit	2003 – 2006	—	Dissolved
VALUTA INVEST AF O1.01.2000 ApS CVR 25211138	OtherAudit	2000 – 2006	—	Dissolved
AKKA HOLDING AF 2000 ApS CVR 25592093	OtherAudit	2000 – 2006	—	Dissolved
MJAKP P/S CVR 34884935	BoardBoard of Directors	2012 – 2024	—	Dissolved
EURO CARAVAN IMPORT ApS CVR 87240614	OtherAudit	1996 – 1996	—	Active
MJAKP2 I/S CVR 24252019	BoardBoard of Directors	2006 – 2024	—	Active
EJENDOMSSELSKABET AF 17/9 1982 ApS CVR 70836815	OtherAudit	1982 – 1993	—	Dissolved
FUGA CONCEPT ApS CVR 21062081	OtherAudit	1998 – 2003	—	Active
MØLLER & ROTHE A/S CVR 10183839	OtherAudit	1998 – 2006	—	Active