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12
directorships & management
Past roles
3
historical positions
Dissolved companies
3
in directorship history
- 2024 – nowUnofficial title, Grundejerforeningen ved Kollelev Mose
- 2023 – nowBoard of Directors, K/S SORØ
- 2020 – nowChairman, SYDBYEN ÅRHUS INVEST A/S
- 2010 – nowManagement, MARIENLYSTVEJ 22 ApS
- 2008 – nowBoard of Directors, AGROLAND DANMARK A/S
- 2008 – nowBoard of Directors, OMEGA 3 ERHVERV A/S
- 2007 – nowBoard of Directors, TEXAS OIL INVEST A/S
- 2007 – 2009Board of Directors, RUGHOLM INVEST A/S
- 2007 – 2009Board of Directors, MARIENLYST INVEST A/S
- 2006 – nowFounder, MM2 INVEST ApS
- 2006 – 2009Board of Directors, ÅKROGS INVEST A/S
- 2001 – nowManagement, MADS BOYE TRANSPORT ApS
- 2000 – nowFounder, MADS BOYE HOLDING ApS
- 2000 – nowFounder, ENTREPRENØR MADS BOYE ApS
- 1989 – nowStakeholder, MADS BOYE
Nationality
DK
Address
Parkvej 40
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MADS BOYE HOLDING ApS CVR 10050960 | OtherFounder | Since 2000 | — | Active |
| MM2 INVEST ApS CVR 28673027 | OtherFounder | Since 2006 | — | Active |
| ENTREPRENØR MADS BOYE ApS CVR 25446690 | OtherFounder | Since 2000 | — | Active |
| MARIENLYSTVEJ 22 ApS CVR 32836089 | ManagementManagement | Since 2010 | — | Active |
| AGROLAND DANMARK A/S CVR 31619025 | BoardBoard of Directors | Since 2008 | — | Active |
| MADS BOYE TRANSPORT ApS CVR 26378141 | ManagementManagement | Since 2001 | — | Active |
| SYDBYEN ÅRHUS INVEST A/S CVR 31151740 | BoardChairman | Since 2020 | — | Active |
| MADS BOYE CVR 12900694 | OtherStakeholder | Since 1989 | — | Active |
| TEXAS OIL INVEST A/S CVR 30571029 | BoardBoard of Directors | Since 2007 | — | Active |
| K/S SORØ CVR 31064678 | BoardBoard of Directors | Since 2023 | — | Active |
| OMEGA 3 ERHVERV A/S CVR 31587549 | BoardBoard of Directors | Since 2008 | — | Active |
| Grundejerforeningen ved Kollelev Mose CVR 39617102 | OtherUnofficial title | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| ÅKROGS INVEST A/S CVR 30084616 | BoardBoard of Directors | 2006 – 2009 | — | Dissolved |
| RUGHOLM INVEST A/S CVR 30486145 | BoardBoard of Directors | 2007 – 2009 | — | Dissolved |
| MARIENLYST INVEST A/S CVR 30915534 | BoardBoard of Directors | 2007 – 2009 | — | Dissolved |
3 dissolved companies in directorship history
ÅKROGS INVEST A/S
CVR 30084616 · Dissolved 2009 · —
RUGHOLM INVEST A/S
CVR 30486145 · Dissolved 2009 · —
MARIENLYST INVEST A/S
CVR 30915534 · Dissolved 2009 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 1company | View profile |
Mads Boye Madsen