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Mads Pii

Board of Directors, FANUM A/S

Kildevældsgade 5DK4 active roles

Overview Companies & roles Network

Companies & roles

Active roles

4 positions

Company	Role	Period	Ownership	Status
FANUM A/S CVR 25361741	BoardBoard of Directors	Since 2000	—	Active
NORDIC PETROL SYSTEMS HOLDING ApS CVR 30733401	BoardBoard of Directors	Since 2020	—	Active
NORDIC PAYMENT SYSTEMS A/S CVR 34599866	BoardBoard of Directors	Since 2012	—	Active
Profanum A/S CVR 10408385	BoardBoard of Directors	Since 1986	—	Active

Historical roles

15 positions

Company	Role	Period	Ownership	Status
RUGMARKEN A/S CVR 10077524	BoardChairman	2002 – 2004	—	Dissolved
IPM HOLDING A/S CVR 14839135	BoardBoard of Directors	2003 – 2009	—	Dissolved
LOGOS HOLDING A/S CVR 20476702	BoardBoard of Directors	1997 – 2021	—	Dissolved
LOGOS SMART CARD A/S CVR 25360192	BoardBoard of Directors	2000 – 2005	—	Active
IPM TECHNOLOGY A/S CVR 21011983	BoardBoard of Directors	2005 – 2009	—	Dissolved
IPM MANAGEMENT A/S CVR 21481491	BoardBoard of Directors	2003 – 2009	—	Dissolved
On-Air A/S CVR 25342267	BoardBoard of Directors	2005 – 2007	—	Dissolved
B-WARE ApS CVR 27173675	BoardBoard of Directors	2003 – 2009	—	Dissolved
Valid Europe A/S CVR 27957641	BoardBoard of Directors	2004 – 2005	—	Dissolved
MYTAG ApS CVR 28479433	BoardBoard of Directors	2005 – 2007	—	Dissolved
LTM A/S CVR 29400806	BoardBoard of Directors	2006 – 2010	—	Dissolved
Valid A/S CVR 27671853	BoardBoard of Directors	2004 – 2005	—	Active
Valid Holding Denmark ApS CVR 27671969	BoardBoard of Directors	2004 – 2005	—	Active
LOGIT IQ A/S CVR 32099831	BoardBoard of Directors	2009 – 2016	—	Active
Logos Payment Solutions A/S CVR 26393647	BoardBoard of Directors	2001 – 2025	—	Active

10 dissolved companies in directorship history

CVR 10077524 · Dissolved 2004 · —

Role: Chairman

IPM HOLDING A/S

CVR 14839135 · Dissolved 2009 · —

Role: Board of Directors

LOGOS HOLDING A/S

CVR 20476702 · Dissolved 2021 · —

Role: Board of Directors

IPM TECHNOLOGY A/S

CVR 21011983 · Dissolved 2009 · —

Role: Board of Directors

IPM MANAGEMENT A/S

CVR 21481491 · Dissolved 2009 · —

Role: Board of Directors

CVR 25342267 · Dissolved 2007 · —

Role: Board of Directors

CVR 27173675 · Dissolved 2009 · —

Role: Board of Directors

Valid Europe A/S

CVR 27957641 · Dissolved 2005 · —

Role: Board of Directors

CVR 28479433 · Dissolved 2007 · —

Role: Board of Directors

CVR 29400806 · Dissolved 2010 · —

Role: Board of Directors

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