Mads Thy

RIPENSA AF 1949 ApS: Board of directors, 23 May 2000 to today.
MADS THY HOLDING ApS: Owner, 27 Jun 2005 to today; Executive board, 10 May 2012 to today.
LIS & KAI-OVE SMED HOLDING A/S: Board of directors, 23 Jan 2013 to today.
NIELS SMED HOLDING A/S: Board of directors, 23 Jan 2013 to today.
SMED EJENDOMME A/S: Board of directors, 23 Jan 2013 to today.
INVEST BRAZIL A/S: Board of directors, 23 May 2019 to today.
Balance Bolig 1 ApS: Board of directors, 10 Nov 2021 to today.

23 May 2000 to 12 Nov 2026.

Former (11)

Product Data ApS: Board of directors, 24 Feb 2020 to 8 Apr 2024.
Substairs ApS: Board of directors, 7 Dec 2018 to 17 Jun 2022.
NAP II ApS: Board of directors, 30 Dec 2018 to 23 Feb 2021.
STAGEHØJVEJ 2-4 A/S: Board of directors, 23 Jan 2013 to 30 Mar 2016.
STAGEHØJVEJ 6 A/S: Board of directors, 23 Jan 2013 to 30 Mar 2016.
SØNDERPORT A/S: Board of directors, 23 Jan 2013 to 30 Mar 2016.
EJENDOMSSELSKABET AF 1966 ApS: Board of directors, 23 Apr 2003 to 12 May 2005.
RIPENSA A/S: Board of directors, 21 May 1996 to 12 May 2005.
RIPENSA INTERNATIONAL ApS: Board of directors, 19 Jun 2002 to 23 Apr 2004.
DAN BAKERY A/S: Board of directors, 21 May 1996 to 10 Sep 2001.
DAN BAKERY AF 1987 A/S: Board of directors, 23 May 2000 to 10 Sep 2001.

21 May 1996 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former roles (12)

AKTIESELSKABET RIBE AF 3. MAJ 2005Dissolved after demergerCVR 28697066Founded 3 May 2005

DAN BAKERY A/SDissolved after mergerCVR 89799317Board of directors 21 May 1996 to 10 Sep 2001

DAN BAKERY AF 1987 A/SDissolved after mergerCVR 71374815Board of directors 23 May 2000 to 10 Sep 2001

EJENDOMSSELSKABET AF 1966 ApSDissolved after mergerCVR 26605415Board of directors 23 Apr 2003 to 12 May 2005

NAP II ApSDissolved after voluntary liquidationCVR 40133372Board of directors 30 Dec 2018 to 23 Feb 2021

Product Data ApSCVR 41214643Board of directors 24 Feb 2020 to 8 Apr 2024

RIPENSA A/SDissolved after mergerCVR 78478616Board of directors 21 May 1996 to 12 May 2005

RIPENSA INTERNATIONAL ApSDissolved after mergerCVR 17079794Board of directors 19 Jun 2002 to 23 Apr 2004

STAGEHØJVEJ 2-4 A/SDissolved after mergerCVR 10437970Board of directors 23 Jan 2013 to 30 Mar 2016

STAGEHØJVEJ 6 A/SDissolved after mergerCVR 18907445Board of directors 23 Jan 2013 to 30 Mar 2016

Substairs ApSDissolved by declarationCVR 39602024Board of directors 7 Dec 2018 to 17 Jun 2022

SØNDERPORT A/SDissolved after mergerCVR 25432037Board of directors 23 Jan 2013 to 30 Mar 2016

Dandex in your own tools

Dandex is Danish Company Data. Connect it once and ask about Mads Thy, or anyone in the Danish registry, from your assistant, the API or the command line. Answers come from the current record: every registered role, the people around each company, and each company's owners and financials.

Set up Dandex

Compiled by Dandex from the Danish Business Registry (CVR), Erhvervsstyrelsen.

Active roles

Balance Bolig 1 ApS

CVR 42537136Private limited companyGennemførelse af byggeprojekter

Board of directors since 10 Nov 2021

INVEST BRAZIL A/S

CVR 30901479Public limited companyIkke-finansielle holdingselskaber

Board of directors since 23 May 2019

LIS & KAI-OVE SMED HOLDING A/S

CVR 14356614Public limited companyIkke-finansielle holdingselskaber3 employees (2001)

Board of directors since 23 Jan 2013

MADS THY HOLDING ApS

CVR 28883870Private limited companyInvestering for egen regning1 employee (Feb 2020)

Executive board since 10 May 2012, Owner, 100% of capital and votes, since 27 Jun 2005

NIELS SMED HOLDING A/S

CVR 18604795Public limited companyIkke-finansielle holdingselskaber

Board of directors since 23 Jan 2013

RIPENSA AF 1949 ApS

CVR 67165411Private limited companyFinansiel leasing2 employees (Aug 2026)

Board of directors since 23 May 2000

SMED EJENDOMME A/S

CVR 25492250Public limited companyAdministration af fast ejendom på kontraktbasis2 employees (Aug 2026)

Board of directors since 23 Jan 2013

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 12 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Mads Thy's current companies. Their other companies are not followed.

The network as a list

At two or more of their companies

Inge-Lise Alsing Smed 3 companies
- LIS & KAI-OVE SMED HOLDING A/S Board of directors, Executive board
- NIELS SMED HOLDING A/S Board of directors
- SMED EJENDOMME A/S Board of directors
Niels Smed 3 companies
- LIS & KAI-OVE SMED HOLDING A/S Board of directors
- NIELS SMED HOLDING A/S Board of directors, Executive board, Owner, 100% of capital and votes
- SMED EJENDOMME A/S Board of directors, Executive board

Their companies that own another of theirs

NIELS SMED HOLDING A/S owns 100% of capital and votes of LIS & KAI-OVE SMED HOLDING A/S
MADS THY HOLDING ApS owns 33.3% to under 50% of capital and 15% to under 20% of votes of RIPENSA AF 1949 ApS
RIPENSA AF 1949 ApS owns 5% to under 10% of capital and votes of INVEST BRAZIL A/S
RIPENSA AF 1949 ApS owns 15% to under 20% of capital and votes of Balance Bolig 1 ApS
NIELS SMED HOLDING A/S owns 100% of capital and votes of SMED EJENDOMME A/S

Roles over time

RIPENSA AF 1949 ApS: Board of directors, 23 May 2000 to today.
MADS THY HOLDING ApS: Owner, 27 Jun 2005 to today; Executive board, 10 May 2012 to today.
LIS & KAI-OVE SMED HOLDING A/S: Board of directors, 23 Jan 2013 to today.
NIELS SMED HOLDING A/S: Board of directors, 23 Jan 2013 to today.
SMED EJENDOMME A/S: Board of directors, 23 Jan 2013 to today.
INVEST BRAZIL A/S: Board of directors, 23 May 2019 to today.
Balance Bolig 1 ApS: Board of directors, 10 Nov 2021 to today.

23 May 2000 to 12 Nov 2026.

Former (11)

Product Data ApS: Board of directors, 24 Feb 2020 to 8 Apr 2024.
Substairs ApS: Board of directors, 7 Dec 2018 to 17 Jun 2022.
NAP II ApS: Board of directors, 30 Dec 2018 to 23 Feb 2021.
STAGEHØJVEJ 2-4 A/S: Board of directors, 23 Jan 2013 to 30 Mar 2016.
STAGEHØJVEJ 6 A/S: Board of directors, 23 Jan 2013 to 30 Mar 2016.
SØNDERPORT A/S: Board of directors, 23 Jan 2013 to 30 Mar 2016.
EJENDOMSSELSKABET AF 1966 ApS: Board of directors, 23 Apr 2003 to 12 May 2005.
RIPENSA A/S: Board of directors, 21 May 1996 to 12 May 2005.
RIPENSA INTERNATIONAL ApS: Board of directors, 19 Jun 2002 to 23 Apr 2004.
DAN BAKERY A/S: Board of directors, 21 May 1996 to 10 Sep 2001.
DAN BAKERY AF 1987 A/S: Board of directors, 23 May 2000 to 10 Sep 2001.