Mads Peter Lübeck

Board of Directors, NORTH FLYING A/S

Solklintvej 35DK23 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Board of Directors, GRUBER A/S
2026 – now
Chief Executive Officer, CIMBER FARMING ApS
2026 – now
Board of Directors, MEDF HOLDING A/S
2026 – now
Board of Directors, MADS EG DAMGAARDS FAMILIEFOND
2025 – now
Board of Directors, DANTAX RADIO A/S
2025 – now
Board of Directors, XCI Holding A/S
2025 – now
Board of Directors, DANTAX A/S
2025 – now
Board of Directors, XCI A/S
2024 – 2025
Management, MAX II ApS
2023 – now
Chairman, UNIMEC EJENDOMME ApS
2023 – 2024
Board of Directors, Lindab Aarhus A/S
2022 – 2025
Chairman, BD Energy A/S
2022 – 2025
Management, Khartoum ApS
2022 – 2025
Chairman, BD Energy Holding A/S
2022 – 2025
Chairman, RIVAL A/S
2022 – 2024
Board of Directors, DECK1 A/S
2022 – 2023
Board of Directors, Gatehouse A/S
2021 – now
Board of Directors, DSE TEST SOLUTIONS A/S
2021 – now
Chairman, CREATE IT REAL A/S
2021 – now
Chairman, Halbyg A/S
2021 – 2025
Board of Directors, XTC ApS
2021 – 2024
Board of Directors, AUTOSAM A/S
2021 – 2024
Chairman, CLEMCO DANMARK A/S
2020 – now
Management, A2M ApS
2020 – now
Chairman, UNIMEC A/S
2020 – now
Management, A2M II ApS
2020 – 2024
Board of Directors, 10X ApS
2020 – 2023
Board of Directors, GateHouse Igniter A/S
2019 – now
Board of Directors, HAGENS A/S
2019 – 2024
Management, JAX ApS
2019 – 2022
Chairman, Roima Denmark A/S
2019 – 2020
Chairman, CESTEK A/S
2018 – 2023
Board of Directors, GATEHOUSE HOLDING A/S
2018 – 2022
Board of Directors, Gatehouse Satcom A/S
2018 – 2022
Board of Directors, Gatehouse Maritime A/S
2018 – 2021
Board of Directors, CIM ELECTRONICS A/S
2018 – 2021
Board of Directors, AV Holding 2018 ApS
2018 – 2021
Board of Directors, BYENS TAG OG FACADE A/S
2018 – 2021
Board of Directors, Biamp Denmark A/S
2018 – 2021
Board of Directors, CIM INDUSTRIAL SYSTEMS A/S
2018 – 2018
Board of Directors, project44 A/S
2018 – 2018
Chairman, Mobildæk ApS
2017 – now
Stakeholder, Mads Peter Lübeck
2016 – now
Board of Directors, NORTH FLYING A/S
2016 – now
Board of Directors, NORDIC AIR A/S
2016 – 2017
Legal Owner, ML & JL Invest ApS
2013 – 2022
Founder, INNOSCAN A/S
2010 – 2018
Management, MIKE LIMA ApS
2010 – 2015
Board of Directors, UDVIKLINGSSELSKABET TOGE K/S
2010 – 2015
Board of Directors, TOGE EJENDOMME K/S
2010 – 2014
Board of Directors, TOGE A/S
2009 – now
Board of Directors, ALFA AUDIO A/S
2009 – 2009
Management, FYTH 1 ApS
2009 – 2009
Board of Directors, Bandholm.eu ApS
2009 – 2009
Board of Directors, RÅDGIVNINGSSELSKABET AF 25.JUNI 2009 A/S
2009 – 2009
Board of Directors, PETER JOHANSEN EJENDOMME ApS
2009 – 2009
Board of Directors, BANDHOLM INVEST A/S
2008 – 2010
Board of Directors, LANTIC SYSTEMS A/S
2008 – 2009
Board of Directors, AKTIESELSKABET JL AF 3/11 2009
2005 – now
Founder, MPL ApS
2004 – now
Chairman, CIMBER ADVISOR ApS
2004 – 2009
Board of Directors, UDLEJNINGSSELSKABET AF 12/10 2009 A/S
2002 – 2008
Management, MUSIC Group Commercial DK A/S
1998 – now
Founder, Music Tribe Innovation DK A/S
1996 – 2001
Board of Directors, BELTRAC A/S
1989 – 1994
Founder, FORWARD ADVISOR ApS
1973 – 2009
Board of Directors, AKTIESELSKABET HADSUND AF 12/10 2009

Personal details

Nationality

Address

Solklintvej 35

Company	Role	Period	Ownership	Status
NORTH FLYING A/S CVR 14681191	BoardBoard of Directors	Since 2016	—	Active
Mads Peter Lübeck CVR 34156344	OtherStakeholder	Since 2017	—	Active
Music Tribe Innovation DK A/S CVR 21378607	OtherFounder	Since 1998	—	Active
A2M ApS CVR 41731877	ManagementManagement	Since 2020	—	Active
UNIMEC EJENDOMME ApS CVR 44396505	BoardChairman	Since 2023	—	Active
CIMBER ADVISOR ApS CVR 66169812	BoardChairman	Since 2004	—	Active
UNIMEC A/S CVR 30179161	BoardChairman	Since 2020	—	Active
GRUBER A/S CVR 85121219	BoardBoard of Directors	Since 2026	—	Active
ALFA AUDIO A/S CVR 30901991	BoardBoard of Directors	Since 2009	—	Active
DANTAX RADIO A/S CVR 75075715	BoardBoard of Directors	Since 2025	—	Active
MPL ApS CVR 28992084	OtherFounder	Since 2005	—	Active
CIMBER FARMING ApS CVR 89456517	ManagementChief Executive Officer	Since 2026	—	Active
DSE TEST SOLUTIONS A/S CVR 32069878	BoardBoard of Directors	Since 2021	—	Active
NORDIC AIR A/S CVR 14820736	BoardBoard of Directors	Since 2016	—	Active
XCI Holding A/S CVR 39135434	BoardBoard of Directors	Since 2025	—	Active
CREATE IT REAL A/S CVR 31944155	BoardChairman	Since 2021	—	Active
DANTAX A/S CVR 36591528	BoardBoard of Directors	Since 2025	—	Active
A2M II ApS CVR 41950447	ManagementManagement	Since 2020	—	Active
XCI A/S CVR 39135647	BoardBoard of Directors	Since 2025	—	Active
MEDF HOLDING A/S CVR 36937661	BoardBoard of Directors	Since 2026	—	Active
HAGENS A/S CVR 89490413	BoardBoard of Directors	Since 2019	—	Active
MADS EG DAMGAARDS FAMILIEFOND CVR 82158715	BoardBoard of Directors	Since 2026	—	Active
Halbyg A/S CVR 41815590	BoardChairman	Since 2021	—	Active

Company	Role	Period	Ownership	Status
FYTH 1 ApS CVR 11805647	ManagementManagement	2009 – 2009	—	Dissolved
TOGE A/S CVR 12342179	BoardBoard of Directors	2010 – 2014	—	Dissolved
UDVIKLINGSSELSKABET TOGE K/S CVR 12860773	BoardBoard of Directors	2010 – 2015	—	Active
MUSIC Group Commercial DK A/S CVR 12900732	ManagementManagement	2002 – 2008	—	Dissolved
FORWARD ADVISOR ApS CVR 13148880	OtherFounder	1989 – 1994	—	Dissolved
BELTRAC A/S CVR 19432947	BoardBoard of Directors	1996 – 2001	—	Dissolved
TOGE EJENDOMME K/S CVR 20370181	BoardBoard of Directors	2010 – 2015	—	Active
LANTIC SYSTEMS A/S CVR 21836508	BoardBoard of Directors	2008 – 2010	—	Dissolved
Bandholm.eu ApS CVR 30557603	BoardBoard of Directors	2009 – 2009	—	Active
RÅDGIVNINGSSELSKABET AF 25.JUNI 2009 A/S CVR 24211355	BoardBoard of Directors	2009 – 2009	—	Dissolved
CIM ELECTRONICS A/S CVR 25682025	BoardBoard of Directors	2018 – 2021	—	Dissolved
BD Energy A/S CVR 43343122	BoardChairman	2022 – 2025	—	Active
XTC ApS CVR 42049182	BoardBoard of Directors	2021 – 2025	—	Dissolved
10X ApS CVR 41690429	BoardBoard of Directors	2020 – 2024	—	Active
UDLEJNINGSSELSKABET AF 12/10 2009 A/S CVR 27591655	BoardBoard of Directors	2004 – 2009	—	Dissolved
Gatehouse Satcom A/S CVR 26040299	BoardBoard of Directors	2018 – 2022	—	Active
PETER JOHANSEN EJENDOMME ApS CVR 20986441	BoardBoard of Directors	2009 – 2009	—	Active
JAX ApS CVR 40786503	ManagementManagement	2019 – 2024	—	Active
BANDHOLM INVEST A/S CVR 31089166	BoardBoard of Directors	2009 – 2009	—	Dissolved
AUTOSAM A/S CVR 32784712	BoardBoard of Directors	2021 – 2024	—	Dissolved
MIKE LIMA ApS CVR 33250479	ManagementManagement	2010 – 2018	—	Dissolved
GATEHOUSE HOLDING A/S CVR 12948700	BoardBoard of Directors	2018 – 2023	—	Active
INNOSCAN A/S CVR 35386580	OtherFounder	2013 – 2022	—	Dissolved
ML & JL Invest ApS CVR 37476781	OwnerLegal Owner	2016 – 2017	—	Dissolved
project44 A/S CVR 37439541	BoardBoard of Directors	2018 – 2018	—	Active
Lindab Aarhus A/S CVR 70536013	BoardBoard of Directors	2023 – 2024	—	Dissolved
AV Holding 2018 ApS CVR 39459396	BoardBoard of Directors	2018 – 2021	—	Dissolved
GateHouse Igniter A/S CVR 41395281	BoardBoard of Directors	2020 – 2023	—	Dissolved
Khartoum ApS CVR 43365347	ManagementManagement	2022 – 2025	—	Dissolved
MAX II ApS CVR 44684942	ManagementManagement	2024 – 2025	—	Dissolved
AKTIESELSKABET HADSUND AF 12/10 2009 CVR 47900115	BoardBoard of Directors	1973 – 2009	—	Dissolved
AKTIESELSKABET JL AF 3/11 2009 CVR 60521816	BoardBoard of Directors	2008 – 2009	—	Dissolved
CLEMCO DANMARK A/S CVR 33392230	BoardChairman	2021 – 2024	—	Active
BYENS TAG OG FACADE A/S CVR 31596939	BoardBoard of Directors	2018 – 2021	—	Active
Biamp Denmark A/S CVR 28840926	BoardBoard of Directors	2018 – 2021	—	Active
CESTEK A/S CVR 32830439	BoardChairman	2019 – 2020	—	Active
BD Energy Holding A/S CVR 43341243	BoardChairman	2022 – 2025	—	Active
DECK1 A/S CVR 39282704	BoardBoard of Directors	2022 – 2024	—	Active
CIM INDUSTRIAL SYSTEMS A/S CVR 24210022	BoardBoard of Directors	2018 – 2021	—	Active
Gatehouse Maritime A/S CVR 37439568	BoardBoard of Directors	2018 – 2022	—	Active
Roima Denmark A/S CVR 21817198	BoardChairman	2019 – 2022	—	Active
Mobildæk ApS CVR 39232103	BoardChairman	2018 – 2018	—	Active
RIVAL A/S CVR 46293819	BoardChairman	2022 – 2025	—	Active
Gatehouse A/S CVR 43302078	BoardBoard of Directors	2022 – 2023	—	Active

Person	Role	Shared companies	Profile
EJ Erik Jensen	Management	2companies	View profile
GN Gert Nielsen	Management	2companies	View profile
TH Tonny Holst Jervelund	Chairman	2companies	View profile
LB Lars Bonderup Bjørn	Chairman	1company	View profile
SB Susanne Bandholm	Legal Owner	1company	View profile

Company	Role	Period	Ownership	Status
NORTH FLYING A/S CVR 14681191	BoardBoard of Directors	Since 2016	—	Active
Mads Peter Lübeck CVR 34156344	OtherStakeholder	Since 2017	—	Active
Music Tribe Innovation DK A/S CVR 21378607	OtherFounder	Since 1998	—	Active
A2M ApS CVR 41731877	ManagementManagement	Since 2020	—	Active
UNIMEC EJENDOMME ApS CVR 44396505	BoardChairman	Since 2023	—	Active
CIMBER ADVISOR ApS CVR 66169812	BoardChairman	Since 2004	—	Active
UNIMEC A/S CVR 30179161	BoardChairman	Since 2020	—	Active
GRUBER A/S CVR 85121219	BoardBoard of Directors	Since 2026	—	Active
ALFA AUDIO A/S CVR 30901991	BoardBoard of Directors	Since 2009	—	Active
DANTAX RADIO A/S CVR 75075715	BoardBoard of Directors	Since 2025	—	Active
MPL ApS CVR 28992084	OtherFounder	Since 2005	—	Active
CIMBER FARMING ApS CVR 89456517	ManagementChief Executive Officer	Since 2026	—	Active
DSE TEST SOLUTIONS A/S CVR 32069878	BoardBoard of Directors	Since 2021	—	Active
NORDIC AIR A/S CVR 14820736	BoardBoard of Directors	Since 2016	—	Active
XCI Holding A/S CVR 39135434	BoardBoard of Directors	Since 2025	—	Active
CREATE IT REAL A/S CVR 31944155	BoardChairman	Since 2021	—	Active
DANTAX A/S CVR 36591528	BoardBoard of Directors	Since 2025	—	Active
A2M II ApS CVR 41950447	ManagementManagement	Since 2020	—	Active
XCI A/S CVR 39135647	BoardBoard of Directors	Since 2025	—	Active
MEDF HOLDING A/S CVR 36937661	BoardBoard of Directors	Since 2026	—	Active
HAGENS A/S CVR 89490413	BoardBoard of Directors	Since 2019	—	Active
MADS EG DAMGAARDS FAMILIEFOND CVR 82158715	BoardBoard of Directors	Since 2026	—	Active
Halbyg A/S CVR 41815590	BoardChairman	Since 2021	—	Active

Company	Role	Period	Ownership	Status
FYTH 1 ApS CVR 11805647	ManagementManagement	2009 – 2009	—	Dissolved
TOGE A/S CVR 12342179	BoardBoard of Directors	2010 – 2014	—	Dissolved
UDVIKLINGSSELSKABET TOGE K/S CVR 12860773	BoardBoard of Directors	2010 – 2015	—	Active
MUSIC Group Commercial DK A/S CVR 12900732	ManagementManagement	2002 – 2008	—	Dissolved
FORWARD ADVISOR ApS CVR 13148880	OtherFounder	1989 – 1994	—	Dissolved
BELTRAC A/S CVR 19432947	BoardBoard of Directors	1996 – 2001	—	Dissolved
TOGE EJENDOMME K/S CVR 20370181	BoardBoard of Directors	2010 – 2015	—	Active
LANTIC SYSTEMS A/S CVR 21836508	BoardBoard of Directors	2008 – 2010	—	Dissolved
Bandholm.eu ApS CVR 30557603	BoardBoard of Directors	2009 – 2009	—	Active
RÅDGIVNINGSSELSKABET AF 25.JUNI 2009 A/S CVR 24211355	BoardBoard of Directors	2009 – 2009	—	Dissolved
CIM ELECTRONICS A/S CVR 25682025	BoardBoard of Directors	2018 – 2021	—	Dissolved
BD Energy A/S CVR 43343122	BoardChairman	2022 – 2025	—	Active
XTC ApS CVR 42049182	BoardBoard of Directors	2021 – 2025	—	Dissolved
10X ApS CVR 41690429	BoardBoard of Directors	2020 – 2024	—	Active
UDLEJNINGSSELSKABET AF 12/10 2009 A/S CVR 27591655	BoardBoard of Directors	2004 – 2009	—	Dissolved
Gatehouse Satcom A/S CVR 26040299	BoardBoard of Directors	2018 – 2022	—	Active
PETER JOHANSEN EJENDOMME ApS CVR 20986441	BoardBoard of Directors	2009 – 2009	—	Active
JAX ApS CVR 40786503	ManagementManagement	2019 – 2024	—	Active
BANDHOLM INVEST A/S CVR 31089166	BoardBoard of Directors	2009 – 2009	—	Dissolved
AUTOSAM A/S CVR 32784712	BoardBoard of Directors	2021 – 2024	—	Dissolved
MIKE LIMA ApS CVR 33250479	ManagementManagement	2010 – 2018	—	Dissolved
GATEHOUSE HOLDING A/S CVR 12948700	BoardBoard of Directors	2018 – 2023	—	Active
INNOSCAN A/S CVR 35386580	OtherFounder	2013 – 2022	—	Dissolved
ML & JL Invest ApS CVR 37476781	OwnerLegal Owner	2016 – 2017	—	Dissolved
project44 A/S CVR 37439541	BoardBoard of Directors	2018 – 2018	—	Active
Lindab Aarhus A/S CVR 70536013	BoardBoard of Directors	2023 – 2024	—	Dissolved
AV Holding 2018 ApS CVR 39459396	BoardBoard of Directors	2018 – 2021	—	Dissolved
GateHouse Igniter A/S CVR 41395281	BoardBoard of Directors	2020 – 2023	—	Dissolved
Khartoum ApS CVR 43365347	ManagementManagement	2022 – 2025	—	Dissolved
MAX II ApS CVR 44684942	ManagementManagement	2024 – 2025	—	Dissolved
AKTIESELSKABET HADSUND AF 12/10 2009 CVR 47900115	BoardBoard of Directors	1973 – 2009	—	Dissolved
AKTIESELSKABET JL AF 3/11 2009 CVR 60521816	BoardBoard of Directors	2008 – 2009	—	Dissolved
CLEMCO DANMARK A/S CVR 33392230	BoardChairman	2021 – 2024	—	Active
BYENS TAG OG FACADE A/S CVR 31596939	BoardBoard of Directors	2018 – 2021	—	Active
Biamp Denmark A/S CVR 28840926	BoardBoard of Directors	2018 – 2021	—	Active
CESTEK A/S CVR 32830439	BoardChairman	2019 – 2020	—	Active
BD Energy Holding A/S CVR 43341243	BoardChairman	2022 – 2025	—	Active
DECK1 A/S CVR 39282704	BoardBoard of Directors	2022 – 2024	—	Active
CIM INDUSTRIAL SYSTEMS A/S CVR 24210022	BoardBoard of Directors	2018 – 2021	—	Active
Gatehouse Maritime A/S CVR 37439568	BoardBoard of Directors	2018 – 2022	—	Active
Roima Denmark A/S CVR 21817198	BoardChairman	2019 – 2022	—	Active
Mobildæk ApS CVR 39232103	BoardChairman	2018 – 2018	—	Active
RIVAL A/S CVR 46293819	BoardChairman	2022 – 2025	—	Active
Gatehouse A/S CVR 43302078	BoardBoard of Directors	2022 – 2023	—	Active