Mads Graunkær

Board of Directors, NextSign ApS

Ryvangsalle 8DK17 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – now
Board of Directors, NextSign ApS
2023 – now
Board of Directors, EJENDOMSSELSKABET ALRØVEJ 7-9 ApS
2023 – now
Founder, Caripo Holding ApS
2022 – now
Board of Directors, Caripo Leasing A/S
2019 – 2020
Chairman, Fit&Sund HS ApS
2011 – now
Board of Directors, EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS
2011 – 2015
Deputy Chairman, BILLUND TRAV A/S
2009 – now
Management, MAGJ HOLDING ApS
2009 – now
Chairman, GRAUNKÆR HOLDING A/S
2009 – now
Board of Directors, BASTIAN GRUPPEN ApS
2009 – 2023
Legal Owner, CARIPO INVEST ApS
2009 – 2021
Board of Directors, CKG HOLDING 1 ApS
2009 – 2021
Board of Directors, CKG HOLDING 2 ApS
2009 – 2009
Board of Directors, CKG MIDLERTIDIG HOLDING ApS
2008 – 2019
Board of Directors, Holst Bygherrerådgivning ApS
2008 – 2016
Board of Directors, CKG 4 ApS
2007 – now
Board of Directors, HORSENS KØRETEKNISKE ANLÆG A/S
2007 – 2009
Management, MAGJ HOLDING ApS
2007 – 2009
Management, CARIPO INVEST ApS
2006 – now
Board of Directors, CARIPO INVEST 1 ApS
2006 – now
Board of Directors, CARIPO INVEST 2 ApS
2005 – now
Board of Directors, MATERIELGÅRDEN ApS
2005 – now
Board of Directors, KAMTJATKA A/S
2005 – now
Board of Directors, HORSENS VÆRKTØJSFABRIK A/S
2005 – 2007
Board of Directors, BASTIAN A/S
2001 – now
Stakeholder, Bastian
2000 – now
Board of Directors, CARIPO BILER A/S
2000 – 2007
Board of Directors, CARIPO HOLDING A/S
2000 – 2006
Board of Directors, ESSEX BERINGSHAVE ApS
1996 – now
Board of Directors, CARIPO EJENDOMSSELSKAB A/S

Personal details

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Address

Ryvangsalle 8

Company	Role	Period	Ownership	Status
NextSign ApS CVR 44037505	BoardBoard of Directors	Since 2023	—	Active
CARIPO BILER A/S CVR 25450345	BoardBoard of Directors	Since 2000	—	Active
HORSENS KØRETEKNISKE ANLÆG A/S CVR 78614919	BoardBoard of Directors	Since 2007	—	Active
EJENDOMSSELSKABET ALRØVEJ 7-9 ApS CVR 18868636	BoardBoard of Directors	Since 2023	—	Active
CARIPO INVEST 1 ApS CVR 29798974	BoardBoard of Directors	Since 2006	—	Active
CARIPO INVEST 2 ApS CVR 29798982	BoardBoard of Directors	Since 2006	—	Active
Bastian CVR 26532612	OtherStakeholder	Since 2001	—	Active
MAGJ HOLDING ApS CVR 32095909	ManagementManagement	Since 2009	—	Active
MATERIELGÅRDEN ApS CVR 29208387	BoardBoard of Directors	Since 2005	—	Active
GRAUNKÆR HOLDING A/S CVR 32364691	BoardChairman	Since 2009	—	Active
EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS CVR 29799237	BoardBoard of Directors	Since 2011	—	Active
KAMTJATKA A/S CVR 29200203	BoardBoard of Directors	Since 2005	—	Active
Caripo Leasing A/S CVR 43010751	BoardBoard of Directors	Since 2022	—	Active
BASTIAN GRUPPEN ApS CVR 32449050	BoardBoard of Directors	Since 2009	—	Active
CARIPO EJENDOMSSELSKAB A/S CVR 81862419	BoardBoard of Directors	Since 1996	—	Active
HORSENS VÆRKTØJSFABRIK A/S CVR 29141045	BoardBoard of Directors	Since 2005	—	Active
Caripo Holding ApS CVR 44518171	OtherFounder	Since 2023	—	Active

Company	Role	Period	Ownership	Status
ESSEX BERINGSHAVE ApS CVR 25767101	BoardBoard of Directors	2000 – 2006	—	Dissolved
CARIPO HOLDING A/S CVR 25779681	BoardBoard of Directors	2000 – 2007	—	Dissolved
Holst Bygherrerådgivning ApS CVR 31328942	BoardBoard of Directors	2008 – 2019	—	Active
MAGJ HOLDING ApS CVR 30721780	ManagementManagement	2007 – 2009	—	Dissolved
CARIPO INVEST ApS CVR 30721772	ManagementManagement	2007 – 2009	—	Dissolved
CKG 4 ApS CVR 31328861	BoardBoard of Directors	2008 – 2016	—	Dissolved
CARIPO INVEST ApS CVR 32096190	OwnerLegal Owner	2009 – 2023	—	Active
CKG HOLDING 1 ApS CVR 32096255	BoardBoard of Directors	2009 – 2021	—	Dissolved
CKG HOLDING 2 ApS CVR 32096298	BoardBoard of Directors	2009 – 2021	—	Dissolved
CKG MIDLERTIDIG HOLDING ApS CVR 32259634	BoardBoard of Directors	2009 – 2009	—	Dissolved
BASTIAN A/S CVR 29200262	BoardBoard of Directors	2005 – 2007	—	Dissolved
BILLUND TRAV A/S CVR 32800718	BoardDeputy Chairman	2011 – 2015	—	Dissolved
Fit&Sund HS ApS CVR 32561888	BoardChairman	2019 – 2020	—	Active

Person	Role	Shared companies	Profile
HM Henrik Mark Henriksen	Board of Directors	2companies	View profile
CE Carl Erik Graunkær	Chairman	2companies	View profile
DI Daniel Irgens Prior Nielsen	Board of Directors	1company	View profile
AH Andreas Hagbarth Lauridsen	Chairman	1company	View profile
KS Klaus Schultz	Management	1company	View profile

Company	Role	Period	Ownership	Status
NextSign ApS CVR 44037505	BoardBoard of Directors	Since 2023	—	Active
CARIPO BILER A/S CVR 25450345	BoardBoard of Directors	Since 2000	—	Active
HORSENS KØRETEKNISKE ANLÆG A/S CVR 78614919	BoardBoard of Directors	Since 2007	—	Active
EJENDOMSSELSKABET ALRØVEJ 7-9 ApS CVR 18868636	BoardBoard of Directors	Since 2023	—	Active
CARIPO INVEST 1 ApS CVR 29798974	BoardBoard of Directors	Since 2006	—	Active
CARIPO INVEST 2 ApS CVR 29798982	BoardBoard of Directors	Since 2006	—	Active
Bastian CVR 26532612	OtherStakeholder	Since 2001	—	Active
MAGJ HOLDING ApS CVR 32095909	ManagementManagement	Since 2009	—	Active
MATERIELGÅRDEN ApS CVR 29208387	BoardBoard of Directors	Since 2005	—	Active
GRAUNKÆR HOLDING A/S CVR 32364691	BoardChairman	Since 2009	—	Active
EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS CVR 29799237	BoardBoard of Directors	Since 2011	—	Active
KAMTJATKA A/S CVR 29200203	BoardBoard of Directors	Since 2005	—	Active
Caripo Leasing A/S CVR 43010751	BoardBoard of Directors	Since 2022	—	Active
BASTIAN GRUPPEN ApS CVR 32449050	BoardBoard of Directors	Since 2009	—	Active
CARIPO EJENDOMSSELSKAB A/S CVR 81862419	BoardBoard of Directors	Since 1996	—	Active
HORSENS VÆRKTØJSFABRIK A/S CVR 29141045	BoardBoard of Directors	Since 2005	—	Active
Caripo Holding ApS CVR 44518171	OtherFounder	Since 2023	—	Active

Company	Role	Period	Ownership	Status
ESSEX BERINGSHAVE ApS CVR 25767101	BoardBoard of Directors	2000 – 2006	—	Dissolved
CARIPO HOLDING A/S CVR 25779681	BoardBoard of Directors	2000 – 2007	—	Dissolved
Holst Bygherrerådgivning ApS CVR 31328942	BoardBoard of Directors	2008 – 2019	—	Active
MAGJ HOLDING ApS CVR 30721780	ManagementManagement	2007 – 2009	—	Dissolved
CARIPO INVEST ApS CVR 30721772	ManagementManagement	2007 – 2009	—	Dissolved
CKG 4 ApS CVR 31328861	BoardBoard of Directors	2008 – 2016	—	Dissolved
CARIPO INVEST ApS CVR 32096190	OwnerLegal Owner	2009 – 2023	—	Active
CKG HOLDING 1 ApS CVR 32096255	BoardBoard of Directors	2009 – 2021	—	Dissolved
CKG HOLDING 2 ApS CVR 32096298	BoardBoard of Directors	2009 – 2021	—	Dissolved
CKG MIDLERTIDIG HOLDING ApS CVR 32259634	BoardBoard of Directors	2009 – 2009	—	Dissolved
BASTIAN A/S CVR 29200262	BoardBoard of Directors	2005 – 2007	—	Dissolved
BILLUND TRAV A/S CVR 32800718	BoardDeputy Chairman	2011 – 2015	—	Dissolved
Fit&Sund HS ApS CVR 32561888	BoardChairman	2019 – 2020	—	Active