Mads Peter Hytteballe Andersen

Board of Directors, MIE6 Datterholding 1 ApS

Wiedeweltsgade 48DK9 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Board of Directors, MIE6 Datterholding 1 ApS
2025 – now
Chairman, GENAN HOLDING A/S
2025 – now
Board of Directors, Krebs A/S
2025 – 2026
Chairman, Svendborgvej 21 ApS
2024 – 2026
Management, MIE6 Holding 1 ApS
2022 – now
Board of Directors, N'AGE ApS
2022 – now
Board of Directors, MIE5 Datterholding 11 ApS
2022 – now
Deputy Chairman, Sovino Brands ApS
2022 – now
Deputy Chairman, Sovino Brands Holding ApS
2022 – 2026
Management, MIE5 Holding 10 ApS
2022 – 2022
Management, LDETRE HOLDING 9 ApS
2021 – now
Management, Investeringsselskabet af 4. juli 2018 ApS
2021 – 2026
Management, MIE5 Holding 11 ApS
2020 – 2022
Deputy Chairman, SVENDSEN SPORT A/S
2019 – 2026
Management, MIE5 Holding 1 ApS
2019 – 2021
Deputy Chairman, Itadel A/S
2019 – 2019
Management, MIE5 Holding 8 ApS
2019 – 2019
Management, MIE5 Datterholding 8 ApS
2018 – 2026
Management, MIE5 Holding 2 ApS
2018 – 2025
Board of Directors, ICOTERA A/S
2018 – 2021
Chairman, Equity Datterholding 13 ApS
2018 – 2020
Management, KOMPLEMENTARSELSKABET ICOTERA IPR ApS
2018 – 2020
Board of Directors, ICOTERA IPR P/S
2018 – 2018
Chairman, Unwire ApS
2018 – 2018
Chairman, Sinch Denmark ApS
2017 – 2026
Management, MIE5 Holding 4 ApS
2016 – now
Chief Executive Officer, MPHA Invest ApS
2016 – 2017
Management, LDE HOLDING 8 ApS
2016 – 2017
Board of Directors, BIO VÆKST ApS
2016 – 2016
Management, EQUITY DATTERHOLDING 8 (JHL) ApS
2015 – 2022
Deputy Chairman, MIE4 7 Datter ApS
2015 – 2022
Management, MIE4 Holding 7 ApS
2014 – 2021
Board of Directors, R2 GROUP INVEST A/S
2014 – 2021
Management, LDETRE HOLDING 11 ApS
2014 – 2018
Management, MIE4 HOLDING 5 ApS
2014 – 2014
Management, LDETRE HOLDING 12 ApS
2012 – 2017
Board of Directors, VERNAL A/S
2012 – 2017
Board of Directors, AIKAN A/S
2012 – 2017
Board of Directors, SOLUM A/S
2012 – 2017
Board of Directors, TYTEX A/S
2012 – 2016
Chairman, Phillips-Medisize A/S
2012 – 2013
Board of Directors, H.N. FUSGAARD A/S
2011 – 2020
Management, EQUITY DATTERHOLDING 15 (FM) ApS
2011 – 2014
Management, LDE HOLDING 15 (FM) ApS
2011 – 2012
Management, LDETRE HOLDING 14 ApS
2010 – 2017
Management, RE HOLDING 1 ApS
2010 – 2015
Management, RE HOLDING 2 ApS
2010 – 2013
Management, LDE HOLDING 21 ApS
2010 – 2013
Board of Directors, TELEDYNE RESON A/S
2009 – 2019
Management, LDETRE HOLDING 3 ApS
2009 – 2019
Management, LDETRE DATTERHOLDING 3 ApS
2009 – 2017
Board of Directors, SOLUM II Holding A/S
2008 – 2021
Management, LDE HOLDING 13 ApS
2008 – 2018
Management, EQUITY DATTERHOLDING 11 ApS
2008 – 2017
Management, LDE HOLDING 11 ApS
2008 – 2017
Management, Red Mountain Holding ApS
2008 – 2017
Management, Red River Holding ApS
2008 – 2016
Management, LDE HOLDING 9 ApS (EAMS)
2008 – 2016
Management, ESSENTIAL AIRCRAFT MAINTENANCE SERVICES HOLDING ApS
2006 – 2008
Chairman, AKTIESELSKABET AF 21. DECEMBER 2006

Personal details

Nationality

Address

Wiedeweltsgade 48

Company	Role	Period	Ownership	Status
MIE6 Datterholding 1 ApS CVR 45296466	BoardBoard of Directors	Since 2025	—	Active
N'AGE ApS CVR 26887054	BoardBoard of Directors	Since 2022	—	Active
MPHA Invest ApS CVR 37789976	ManagementChief Executive Officer	Since 2016	—	Active
MIE5 Datterholding 11 ApS CVR 42786845	BoardBoard of Directors	Since 2022	—	Active
Investeringsselskabet af 4. juli 2018 ApS CVR 39782669	ManagementManagement	Since 2021	—	Active
Sovino Brands ApS CVR 36476826	BoardDeputy Chairman	Since 2022	—	Active
GENAN HOLDING A/S CVR 36557656	BoardChairman	Since 2025	—	Active
Sovino Brands Holding ApS CVR 38175750	BoardDeputy Chairman	Since 2022	—	Active
Krebs A/S CVR 39715775	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
H.N. FUSGAARD A/S CVR 10671140	BoardBoard of Directors	2012 – 2013	—	Dissolved
VERNAL A/S CVR 14112375	BoardBoard of Directors	2012 – 2017	—	Dissolved
R2 GROUP INVEST A/S CVR 33873522	BoardBoard of Directors	2014 – 2021	—	Active
MIE5 Holding 2 ApS CVR 38497863	ManagementManagement	2018 – 2026	—	Active
RE HOLDING 1 ApS CVR 28134037	ManagementManagement	2010 – 2017	—	Dissolved
RE HOLDING 2 ApS CVR 28146361	ManagementManagement	2010 – 2015	—	Dissolved
LDE HOLDING 11 ApS CVR 28968361	ManagementManagement	2008 – 2017	—	Dissolved
Red Mountain Holding ApS CVR 28968221	ManagementManagement	2008 – 2017	—	Dissolved
LDE HOLDING 8 ApS CVR 28968272	ManagementManagement	2016 – 2017	—	Dissolved
LDE HOLDING 9 ApS (EAMS) CVR 28968329	ManagementManagement	2008 – 2016	—	Dissolved
Red River Holding ApS CVR 28971281	ManagementManagement	2008 – 2017	—	Dissolved
EQUITY DATTERHOLDING 8 (JHL) ApS CVR 28971362	ManagementManagement	2016 – 2016	—	Dissolved
ESSENTIAL AIRCRAFT MAINTENANCE SERVICES HOLDING ApS CVR 28971451	ManagementManagement	2008 – 2016	—	Dissolved
EQUITY DATTERHOLDING 11 ApS CVR 28971664	ManagementManagement	2008 – 2018	—	Dissolved
AIKAN A/S CVR 29840997	BoardBoard of Directors	2012 – 2017	—	Active
LDE HOLDING 21 ApS CVR 29185085	ManagementManagement	2010 – 2013	—	Dissolved
SOLUM II Holding A/S CVR 10282136	BoardBoard of Directors	2009 – 2017	—	Active
AKTIESELSKABET AF 21. DECEMBER 2006 CVR 29829284	BoardChairman	2006 – 2008	—	Dissolved
LDE HOLDING 15 (FM) ApS CVR 30248147	ManagementManagement	2011 – 2014	—	Dissolved
EQUITY DATTERHOLDING 15 (FM) ApS CVR 30272129	ManagementManagement	2011 – 2020	—	Dissolved
LDETRE HOLDING 3 ApS CVR 30719247	ManagementManagement	2009 – 2019	—	Dissolved
LDETRE HOLDING 9 ApS CVR 30719484	ManagementManagement	2022 – 2022	—	Dissolved
LDETRE HOLDING 11 ApS CVR 30719522	ManagementManagement	2014 – 2021	—	Dissolved
LDETRE HOLDING 12 ApS CVR 30719530	ManagementManagement	2014 – 2014	—	Dissolved
LDETRE DATTERHOLDING 3 ApS CVR 30719646	ManagementManagement	2009 – 2019	—	Dissolved
LDETRE HOLDING 14 ApS CVR 30719921	ManagementManagement	2011 – 2012	—	Dissolved
MIE4 7 Datter ApS CVR 37089796	BoardDeputy Chairman	2015 – 2022	—	Active
MIE6 Holding 1 ApS CVR 45295958	ManagementManagement	2024 – 2026	—	Active
MIE4 HOLDING 5 ApS CVR 36039604	ManagementManagement	2014 – 2018	—	Dissolved
KOMPLEMENTARSELSKABET ICOTERA IPR ApS CVR 36201967	ManagementManagement	2018 – 2020	—	Dissolved
ICOTERA IPR P/S CVR 36202173	BoardBoard of Directors	2018 – 2020	—	Dissolved
SVENDSEN SPORT A/S CVR 16997579	BoardDeputy Chairman	2020 – 2022	—	Active
MIE4 Holding 7 ApS CVR 36959193	ManagementManagement	2015 – 2022	—	Dissolved
Itadel A/S CVR 37032034	BoardDeputy Chairman	2019 – 2021	—	Dissolved
MIE5 Holding 4 ApS CVR 38792342	ManagementManagement	2017 – 2026	—	Active
MIE5 Holding 10 ApS CVR 42336726	ManagementManagement	2022 – 2026	—	Active
MIE5 Holding 8 ApS CVR 40215808	ManagementManagement	2019 – 2019	—	Active
MIE5 Datterholding 8 ApS CVR 40216324	ManagementManagement	2019 – 2019	—	Active
MIE5 Holding 11 ApS CVR 42785547	ManagementManagement	2021 – 2026	—	Active
LDE HOLDING 13 ApS CVR 30248260	ManagementManagement	2008 – 2021	—	Dissolved
MIE5 Holding 1 ApS CVR 38380435	ManagementManagement	2019 – 2026	—	Active
Equity Datterholding 13 ApS CVR 30272072	BoardChairman	2018 – 2021	—	Dissolved
Phillips-Medisize A/S CVR 24053415	BoardChairman	2012 – 2016	—	Active
SOLUM A/S CVR 25690230	BoardBoard of Directors	2012 – 2017	—	Active
ICOTERA A/S CVR 33860625	BoardBoard of Directors	2018 – 2025	—	Active
Unwire ApS CVR 33640773	BoardChairman	2018 – 2018	—	Active
Svendborgvej 21 ApS CVR 42456667	BoardChairman	2025 – 2026	—	Dissolved
Sinch Denmark ApS CVR 26361710	BoardChairman	2018 – 2018	—	Active
TYTEX A/S CVR 45075818	BoardBoard of Directors	2012 – 2017	—	Active
BIO VÆKST ApS CVR 26661684	BoardBoard of Directors	2016 – 2017	—	Dissolved
TELEDYNE RESON A/S CVR 56675817	BoardBoard of Directors	2010 – 2013	—	Active

Person	Role	Shared companies	Profile
SO Svend Otto Paludan-Müller	Board of Directors	1company	View profile
JH Jan Hove Sørensen	Deputy Chairman	1company	View profile
GM Gitte Merethe Olsen	Board of Directors	1company	View profile
LS Lars Skou	Chairman	1company	View profile
BM Birte Margrete Bergert Lehmann	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
MIE6 Datterholding 1 ApS CVR 45296466	BoardBoard of Directors	Since 2025	—	Active
N'AGE ApS CVR 26887054	BoardBoard of Directors	Since 2022	—	Active
MPHA Invest ApS CVR 37789976	ManagementChief Executive Officer	Since 2016	—	Active
MIE5 Datterholding 11 ApS CVR 42786845	BoardBoard of Directors	Since 2022	—	Active
Investeringsselskabet af 4. juli 2018 ApS CVR 39782669	ManagementManagement	Since 2021	—	Active
Sovino Brands ApS CVR 36476826	BoardDeputy Chairman	Since 2022	—	Active
GENAN HOLDING A/S CVR 36557656	BoardChairman	Since 2025	—	Active
Sovino Brands Holding ApS CVR 38175750	BoardDeputy Chairman	Since 2022	—	Active
Krebs A/S CVR 39715775	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
H.N. FUSGAARD A/S CVR 10671140	BoardBoard of Directors	2012 – 2013	—	Dissolved
VERNAL A/S CVR 14112375	BoardBoard of Directors	2012 – 2017	—	Dissolved
R2 GROUP INVEST A/S CVR 33873522	BoardBoard of Directors	2014 – 2021	—	Active
MIE5 Holding 2 ApS CVR 38497863	ManagementManagement	2018 – 2026	—	Active
RE HOLDING 1 ApS CVR 28134037	ManagementManagement	2010 – 2017	—	Dissolved
RE HOLDING 2 ApS CVR 28146361	ManagementManagement	2010 – 2015	—	Dissolved
LDE HOLDING 11 ApS CVR 28968361	ManagementManagement	2008 – 2017	—	Dissolved
Red Mountain Holding ApS CVR 28968221	ManagementManagement	2008 – 2017	—	Dissolved
LDE HOLDING 8 ApS CVR 28968272	ManagementManagement	2016 – 2017	—	Dissolved
LDE HOLDING 9 ApS (EAMS) CVR 28968329	ManagementManagement	2008 – 2016	—	Dissolved
Red River Holding ApS CVR 28971281	ManagementManagement	2008 – 2017	—	Dissolved
EQUITY DATTERHOLDING 8 (JHL) ApS CVR 28971362	ManagementManagement	2016 – 2016	—	Dissolved
ESSENTIAL AIRCRAFT MAINTENANCE SERVICES HOLDING ApS CVR 28971451	ManagementManagement	2008 – 2016	—	Dissolved
EQUITY DATTERHOLDING 11 ApS CVR 28971664	ManagementManagement	2008 – 2018	—	Dissolved
AIKAN A/S CVR 29840997	BoardBoard of Directors	2012 – 2017	—	Active
LDE HOLDING 21 ApS CVR 29185085	ManagementManagement	2010 – 2013	—	Dissolved
SOLUM II Holding A/S CVR 10282136	BoardBoard of Directors	2009 – 2017	—	Active
AKTIESELSKABET AF 21. DECEMBER 2006 CVR 29829284	BoardChairman	2006 – 2008	—	Dissolved
LDE HOLDING 15 (FM) ApS CVR 30248147	ManagementManagement	2011 – 2014	—	Dissolved
EQUITY DATTERHOLDING 15 (FM) ApS CVR 30272129	ManagementManagement	2011 – 2020	—	Dissolved
LDETRE HOLDING 3 ApS CVR 30719247	ManagementManagement	2009 – 2019	—	Dissolved
LDETRE HOLDING 9 ApS CVR 30719484	ManagementManagement	2022 – 2022	—	Dissolved
LDETRE HOLDING 11 ApS CVR 30719522	ManagementManagement	2014 – 2021	—	Dissolved
LDETRE HOLDING 12 ApS CVR 30719530	ManagementManagement	2014 – 2014	—	Dissolved
LDETRE DATTERHOLDING 3 ApS CVR 30719646	ManagementManagement	2009 – 2019	—	Dissolved
LDETRE HOLDING 14 ApS CVR 30719921	ManagementManagement	2011 – 2012	—	Dissolved
MIE4 7 Datter ApS CVR 37089796	BoardDeputy Chairman	2015 – 2022	—	Active
MIE6 Holding 1 ApS CVR 45295958	ManagementManagement	2024 – 2026	—	Active
MIE4 HOLDING 5 ApS CVR 36039604	ManagementManagement	2014 – 2018	—	Dissolved
KOMPLEMENTARSELSKABET ICOTERA IPR ApS CVR 36201967	ManagementManagement	2018 – 2020	—	Dissolved
ICOTERA IPR P/S CVR 36202173	BoardBoard of Directors	2018 – 2020	—	Dissolved
SVENDSEN SPORT A/S CVR 16997579	BoardDeputy Chairman	2020 – 2022	—	Active
MIE4 Holding 7 ApS CVR 36959193	ManagementManagement	2015 – 2022	—	Dissolved
Itadel A/S CVR 37032034	BoardDeputy Chairman	2019 – 2021	—	Dissolved
MIE5 Holding 4 ApS CVR 38792342	ManagementManagement	2017 – 2026	—	Active
MIE5 Holding 10 ApS CVR 42336726	ManagementManagement	2022 – 2026	—	Active
MIE5 Holding 8 ApS CVR 40215808	ManagementManagement	2019 – 2019	—	Active
MIE5 Datterholding 8 ApS CVR 40216324	ManagementManagement	2019 – 2019	—	Active
MIE5 Holding 11 ApS CVR 42785547	ManagementManagement	2021 – 2026	—	Active
LDE HOLDING 13 ApS CVR 30248260	ManagementManagement	2008 – 2021	—	Dissolved
MIE5 Holding 1 ApS CVR 38380435	ManagementManagement	2019 – 2026	—	Active
Equity Datterholding 13 ApS CVR 30272072	BoardChairman	2018 – 2021	—	Dissolved
Phillips-Medisize A/S CVR 24053415	BoardChairman	2012 – 2016	—	Active
SOLUM A/S CVR 25690230	BoardBoard of Directors	2012 – 2017	—	Active
ICOTERA A/S CVR 33860625	BoardBoard of Directors	2018 – 2025	—	Active
Unwire ApS CVR 33640773	BoardChairman	2018 – 2018	—	Active
Svendborgvej 21 ApS CVR 42456667	BoardChairman	2025 – 2026	—	Dissolved
Sinch Denmark ApS CVR 26361710	BoardChairman	2018 – 2018	—	Active
TYTEX A/S CVR 45075818	BoardBoard of Directors	2012 – 2017	—	Active
BIO VÆKST ApS CVR 26661684	BoardBoard of Directors	2016 – 2017	—	Dissolved
TELEDYNE RESON A/S CVR 56675817	BoardBoard of Directors	2010 – 2013	—	Active