Mads Spangaard Rasmussen

Stakeholder, Rådgivning Fjordlodden

Fjordlodden 7DK4 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – now
Board of Directors, Wear&Care ApS
2022 – now
Stakeholder, Rådgivning Fjordlodden
2022 – 2025
Board of Directors, Neumirna Therapeutics ApS
2022 – 2024
Chairman, CorporateHealth International ApS
2021 – now
Chairman, MOTILITYCOUNT ApS
2021 – 2022
Unofficial title, ABSOLUTE LIQUID SOLUTIONS ApS
2021 – 2022
Unofficial title, AsoGen Holding IVS
2021 – 2022
Unofficial title, AsoGen Therapeutics IVS
2019 – 2019
Board of Directors, MANUXA ApS
2018 – 2019
Chairman, Peak Vision A/S
2017 – now
Chief Executive Officer, FONDEN FOR SYDDANSK VÆKSTFREMME
2017 – 2022
Chairman, Human Walking ApS
2017 – 2022
Chairman, Human Walking Holding ApS
2017 – 2021
Chairman, Anpartsselskab 2013
2016 – 2025
Board of Directors, SITECOVER A/S
2016 – 2024
Chairman, Ocumove ApS
2016 – 2023
Board of Directors, MEDICHANICAL ENGINEERING ApS
2016 – 2019
Board of Directors, ADVALIGHT ApS
2016 – 2016
Chairman, JGN 3 Glamsbjerg ApS
2016 – 2016
Board of Directors, Oolog ApS
2015 – 2024
Chairman, CorporateHealth Denmark ApS
2015 – 2023
Board of Directors, MedTrace Pharma A/S
2015 – 2018
Chairman, Doccla Denmark ApS
2015 – 2017
Chairman, Selskabet af 24. april 2018 ApS
2015 – 2017
Board of Directors, BIKE2 ApS
2015 – 2017
Board of Directors, Afyx Development A/S
2015 – 2016
Board of Directors, JGN 2 3-12-2018 ApS
2015 – 2016
Founder, DEFININGMOMENTS HOLDING IVS
2015 – 2016
Management, EXECUTE2WIN IVS
2015 – 2016
Board of Directors, AUDIOCURA ApS
2013 – 2015
Board of Directors, POLARTECH ApS
2012 – 2013
Board of Directors, LEANVENT HOLDING ApS
2012 – 2013
Board of Directors, Parfire ApS
2004 – 2013
Management, DANSYSTEM INDUSTRI ApS
2004 – 2010
Management, SELSKABET AF 16. NOVEMBER 2004 ApS
2002 – 2010
Management, SELSKABET AF 15. SEPTEMBER 2001 ApS
1999 – 2012
Founder, DANSYSTEM ENGINEERING ApS
1998 – 2012
Founder, DANSYSTEM DK HOLDING ApS
1996 – 2005
Founder, DANSYSTEM DK A/S
1995 – 1997
Management, RB MASKINTEKNIK ApS

Personal details

Nationality

Address

Fjordlodden 7

Company	Role	Period	Ownership	Status
Rådgivning Fjordlodden CVR 33229690	OtherStakeholder	Since 2022	—	Active
Wear&Care ApS CVR 34607834	BoardBoard of Directors	Since 2023	—	Active
FONDEN FOR SYDDANSK VÆKSTFREMME CVR 34216630	ManagementChief Executive Officer	Since 2017	—	Active
MOTILITYCOUNT ApS CVR 33498063	BoardChairman	Since 2021	—	Active

Company	Role	Period	Ownership	Status
DANSYSTEM ENGINEERING ApS CVR 10005566	OtherFounder	1999 – 2012	—	Dissolved
RB MASKINTEKNIK ApS CVR 18343401	ManagementManagement	1995 – 1997	—	Dissolved
DANSYSTEM DK A/S CVR 19088731	OtherFounder	1996 – 2005	—	Dissolved
DANSYSTEM DK HOLDING ApS CVR 21408190	OtherFounder	1998 – 2012	—	Dissolved
SELSKABET AF 15. SEPTEMBER 2001 ApS CVR 26230861	ManagementManagement	2002 – 2010	—	Dissolved
DANSYSTEM INDUSTRI ApS CVR 27578217	ManagementManagement	2004 – 2013	—	Dissolved
Selskabet af 24. april 2018 ApS CVR 27962793	BoardChairman	2015 – 2017	—	Dissolved
SELSKABET AF 16. NOVEMBER 2004 ApS CVR 28158467	ManagementManagement	2004 – 2010	—	Dissolved
LEANVENT HOLDING ApS CVR 31252938	BoardBoard of Directors	2012 – 2013	—	Dissolved
Ocumove ApS CVR 34697639	BoardChairman	2016 – 2024	—	Dissolved
POLARTECH ApS CVR 32330347	BoardBoard of Directors	2013 – 2015	—	Active
MANUXA ApS CVR 32780725	BoardBoard of Directors	2019 – 2019	—	Dissolved
Parfire ApS CVR 33594488	BoardBoard of Directors	2012 – 2013	—	Dissolved
BIKE2 ApS CVR 34076030	BoardBoard of Directors	2015 – 2017	—	Dissolved
ADVALIGHT ApS CVR 29935270	BoardBoard of Directors	2016 – 2019	—	Active
Anpartsselskab 2013 CVR 35400540	BoardChairman	2017 – 2021	—	Dissolved
Human Walking ApS CVR 38387502	BoardChairman	2017 – 2022	—	Active
JGN 3 Glamsbjerg ApS CVR 35647295	BoardChairman	2016 – 2016	—	Dissolved
CorporateHealth International ApS CVR 43547208	BoardChairman	2022 – 2024	—	Dissolved
JGN 2 3-12-2018 ApS CVR 35864563	BoardBoard of Directors	2015 – 2016	—	Dissolved
ABSOLUTE LIQUID SOLUTIONS ApS CVR 36407522	OtherUnofficial title	2021 – 2022	—	Dissolved
DEFININGMOMENTS HOLDING IVS CVR 36486163	OtherFounder	2015 – 2016	—	Dissolved
EXECUTE2WIN IVS CVR 36497270	ManagementManagement	2015 – 2016	—	Dissolved
Oolog ApS CVR 31672171	BoardBoard of Directors	2016 – 2016	—	Active
Afyx Development A/S CVR 35839739	BoardBoard of Directors	2015 – 2017	—	Active
MedTrace Pharma A/S CVR 36497661	BoardBoard of Directors	2015 – 2023	—	Active
Human Walking Holding ApS CVR 38357867	BoardChairman	2017 – 2022	—	Dissolved
AsoGen Holding IVS CVR 40356363	OtherUnofficial title	2021 – 2022	—	Dissolved
AsoGen Therapeutics IVS CVR 40357092	OtherUnofficial title	2021 – 2022	—	Dissolved
CorporateHealth Denmark ApS CVR 36539690	BoardChairman	2015 – 2024	—	Active
MEDICHANICAL ENGINEERING ApS CVR 33388381	BoardBoard of Directors	2016 – 2023	—	Active
SITECOVER A/S CVR 34805474	BoardBoard of Directors	2016 – 2025	—	Active
Doccla Denmark ApS CVR 36506172	BoardChairman	2015 – 2018	—	Active
Neumirna Therapeutics ApS CVR 41696451	BoardBoard of Directors	2022 – 2025	—	Active
Peak Vision A/S CVR 35412220	BoardChairman	2018 – 2019	—	Active
AUDIOCURA ApS CVR 35834931	BoardBoard of Directors	2015 – 2016	—	Active

Person	Role	Shared companies	Profile
NC Nicolai Christen Dyhr	Unofficial title	1company	View profile
RK Robert Kjeld Brusvang	Management	1company	View profile
AF Arne Frandsen	Audit	1company	View profile
TW Tina Wendelbo Rasmussen	Board of Directors	1company	View profile
IT Ivan Tolborg	Board of Directors	1company	View profile