Mads Hovedskou Mernild

Legal Owner, K/S MERCURE ALTSTADT

Ringøvej 4DK15 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, Green Energy Park 1 ApS
2024 – now
Chairman, All Creative A/S
2023 – now
Board of Directors, Merianhaven Holding ApS
2023 – now
Management, JMCK Invest Holding ApS
2023 – now
Chief Executive Officer, MMRKC Ejendomme ApS
2023 – now
Board of Directors, Merianhaven ApS
2022 – now
Stakeholder, I/S Flensborggade 45
2020 – 2021
Founder, Komplementarselskabet Storegade, Haderslev ApS
2020 – 2021
Chairman, Storegade, Haderslev P/S
2020 – 2020
Board of Directors, MIDTJYSK PAPINDUSTRI A/S
2017 – 2025
Board of Directors, Hornsherred Lokalavis ApS
2017 – 2021
Management, KEG Holding Roskilde ApS
2017 – 2018
Chairman, Citilio Holding ApS
2017 – 2018
Management, Anpartsselskabet af 17. august 2017
2017 – 2017
Chairman, Citilio ApS
2015 – now
Legal Owner, KOMPLEMENTARSELSKABET SP Steinhöfel ApS
2015 – now
Legal Owner, K/S SP Steinhöfel
2015 – now
Management, KOMPLEMENTARSELSKABET SØNDERGADE, NAKSKOV ApS
2015 – now
Management, K/S SØNDERGADE, NAKSKOV
2015 – 2022
Chairman, Paperboy ApS
2013 – now
Management, RELÆ PLASTIC HOLDING ApS
2012 – 2014
Board of Directors, TAGTEC DENMARK INVEST ApS
2011 – 2014
Chairman, TAGTEC DENMARK ApS
2010 – 2012
Chairman, K/S PLUSHUSET SHOPPING CENTRE, SVERIGE
2009 – now
Legal Owner, K/S MERCURE ALTSTADT
2009 – now
Legal Owner, KOMPLEMENTARSELSKABET MERCURE ALTSTADT ApS
2008 – 2011
Management, MHM MINGO 08 ApS
2000 – 2002
Board of Directors, GOFURTHER ApS
1999 – now
Founder, MHM HOLDING ApS
1999 – 2016
Board of Directors, K/S KENSINGTON
1996 – 2009
Board of Directors, RP CREATIVE A/S

Personal details

Nationality

Address

Ringøvej 4

Company	Role	Period	Ownership	Status
K/S MERCURE ALTSTADT CVR 32141935	OwnerLegal Owner	Since 2009	5.0%	Active
I/S Flensborggade 45 CVR 25163761	OtherStakeholder	Since 2022	—	Active
KOMPLEMENTARSELSKABET MERCURE ALTSTADT ApS CVR 32141919	OwnerLegal Owner	Since 2009	5.0%	Active
KOMPLEMENTARSELSKABET SP Steinhöfel ApS CVR 32657834	OwnerLegal Owner	Since 2015	10.0%	Active
K/S SP Steinhöfel CVR 32659497	OwnerLegal Owner	Since 2015	10.0%	Active
MHM HOLDING ApS CVR 21731870	OtherFounder	Since 1999	—	Active
Merianhaven Holding ApS CVR 42861111	BoardBoard of Directors	Since 2023	—	Active
KOMPLEMENTARSELSKABET SØNDERGADE, NAKSKOV ApS CVR 32657877	ManagementManagement	Since 2015	—	Active
JMCK Invest Holding ApS CVR 44198592	ManagementManagement	Since 2023	—	Active
MMRKC Ejendomme ApS CVR 44267020	ManagementChief Executive Officer	Since 2023	—	Active
Merianhaven ApS CVR 42882038	BoardBoard of Directors	Since 2023	—	Active
Green Energy Park 1 ApS CVR 44866587	BoardBoard of Directors	Since 2024	—	Active
All Creative A/S CVR 21124796	BoardChairman	Since 2024	—	Active
K/S SØNDERGADE, NAKSKOV CVR 32659411	ManagementManagement	Since 2015	—	Active
RELÆ PLASTIC HOLDING ApS CVR 85071416	ManagementManagement	Since 2013	—	Active

Company	Role	Period	Ownership	Status
MIDTJYSK PAPINDUSTRI A/S CVR 16441139	BoardBoard of Directors	2020 – 2020	—	Dissolved
K/S KENSINGTON CVR 21549886	BoardBoard of Directors	1999 – 2016	—	Active
GOFURTHER ApS CVR 25774884	BoardBoard of Directors	2000 – 2002	—	Dissolved
K/S PLUSHUSET SHOPPING CENTRE, SVERIGE CVR 28098537	BoardChairman	2010 – 2012	—	Active
MHM MINGO 08 ApS CVR 31753449	ManagementManagement	2008 – 2011	—	Dissolved
TAGTEC DENMARK ApS CVR 34046530	BoardChairman	2011 – 2014	—	Dissolved
TAGTEC DENMARK INVEST ApS CVR 34468834	BoardBoard of Directors	2012 – 2014	—	Dissolved
Paperboy ApS CVR 36501782	BoardChairman	2015 – 2022	—	Dissolved
Citilio Holding ApS CVR 38185403	BoardChairman	2017 – 2018	—	Dissolved
Citilio ApS CVR 38185594	BoardChairman	2017 – 2017	—	Dissolved
Anpartsselskabet af 17. august 2017 CVR 38336363	ManagementManagement	2017 – 2018	—	Dissolved
KEG Holding Roskilde ApS CVR 38985558	ManagementManagement	2017 – 2021	—	Dissolved
Komplementarselskabet Storegade, Haderslev ApS CVR 41294787	OtherFounder	2020 – 2021	—	Dissolved
Storegade, Haderslev P/S CVR 41306432	BoardChairman	2020 – 2021	—	Dissolved
RP CREATIVE A/S CVR 77284915	BoardBoard of Directors	1996 – 2009	—	Dissolved
Hornsherred Lokalavis ApS CVR 38317539	BoardBoard of Directors	2017 – 2025	—	Active

Person	Role	Shared companies	Profile
MG Mogens Gaardboe Bertelsen	Board of Directors	1company	View profile
JB Jesper Bjarne Haugaard	Chairman	1company	View profile
NM Niels Møller Christensen	Audit	1company	View profile
PB Preben Bang Henriksen	Management	1company	View profile
JS Jonna Solveig Christensen	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
K/S MERCURE ALTSTADT CVR 32141935	OwnerLegal Owner	Since 2009	5.0%	Active
I/S Flensborggade 45 CVR 25163761	OtherStakeholder	Since 2022	—	Active
KOMPLEMENTARSELSKABET MERCURE ALTSTADT ApS CVR 32141919	OwnerLegal Owner	Since 2009	5.0%	Active
KOMPLEMENTARSELSKABET SP Steinhöfel ApS CVR 32657834	OwnerLegal Owner	Since 2015	10.0%	Active
K/S SP Steinhöfel CVR 32659497	OwnerLegal Owner	Since 2015	10.0%	Active
MHM HOLDING ApS CVR 21731870	OtherFounder	Since 1999	—	Active
Merianhaven Holding ApS CVR 42861111	BoardBoard of Directors	Since 2023	—	Active
KOMPLEMENTARSELSKABET SØNDERGADE, NAKSKOV ApS CVR 32657877	ManagementManagement	Since 2015	—	Active
JMCK Invest Holding ApS CVR 44198592	ManagementManagement	Since 2023	—	Active
MMRKC Ejendomme ApS CVR 44267020	ManagementChief Executive Officer	Since 2023	—	Active
Merianhaven ApS CVR 42882038	BoardBoard of Directors	Since 2023	—	Active
Green Energy Park 1 ApS CVR 44866587	BoardBoard of Directors	Since 2024	—	Active
All Creative A/S CVR 21124796	BoardChairman	Since 2024	—	Active
K/S SØNDERGADE, NAKSKOV CVR 32659411	ManagementManagement	Since 2015	—	Active
RELÆ PLASTIC HOLDING ApS CVR 85071416	ManagementManagement	Since 2013	—	Active

Company	Role	Period	Ownership	Status
MIDTJYSK PAPINDUSTRI A/S CVR 16441139	BoardBoard of Directors	2020 – 2020	—	Dissolved
K/S KENSINGTON CVR 21549886	BoardBoard of Directors	1999 – 2016	—	Active
GOFURTHER ApS CVR 25774884	BoardBoard of Directors	2000 – 2002	—	Dissolved
K/S PLUSHUSET SHOPPING CENTRE, SVERIGE CVR 28098537	BoardChairman	2010 – 2012	—	Active
MHM MINGO 08 ApS CVR 31753449	ManagementManagement	2008 – 2011	—	Dissolved
TAGTEC DENMARK ApS CVR 34046530	BoardChairman	2011 – 2014	—	Dissolved
TAGTEC DENMARK INVEST ApS CVR 34468834	BoardBoard of Directors	2012 – 2014	—	Dissolved
Paperboy ApS CVR 36501782	BoardChairman	2015 – 2022	—	Dissolved
Citilio Holding ApS CVR 38185403	BoardChairman	2017 – 2018	—	Dissolved
Citilio ApS CVR 38185594	BoardChairman	2017 – 2017	—	Dissolved
Anpartsselskabet af 17. august 2017 CVR 38336363	ManagementManagement	2017 – 2018	—	Dissolved
KEG Holding Roskilde ApS CVR 38985558	ManagementManagement	2017 – 2021	—	Dissolved
Komplementarselskabet Storegade, Haderslev ApS CVR 41294787	OtherFounder	2020 – 2021	—	Dissolved
Storegade, Haderslev P/S CVR 41306432	BoardChairman	2020 – 2021	—	Dissolved
RP CREATIVE A/S CVR 77284915	BoardBoard of Directors	1996 – 2009	—	Dissolved
Hornsherred Lokalavis ApS CVR 38317539	BoardBoard of Directors	2017 – 2025	—	Active