Mads Graunkær

Chairman, GRAUNKÆR HOLDING A/S

Ryvangsalle 815 active roles

Mads Graunkær holds 15 active roles in Danish companies registered in CVR, including Chairman at GRAUNKÆR HOLDING A/S since 2009 and Management at NextSign ApS since 2023. Mads Graunkær is registered as legal owner of MAGJ HOLDING ApS (90–99.99% share band). 15 earlier roles have ended, the most recent in 2026.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2023 – now
Board of Directors, EJENDOMSSELSKABET ALRØVEJ 7-9 ApS
2023 – now
Founder, Caripo Holding ApS
2023 – now
Management, NextSign ApS
2022 – now
Board of Directors, Caripo Leasing A/S
2019 – 2020
Chairman, Fit&Sund HS ApS
2011 – now
Board of Directors, EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS
2011 – 2015
Deputy Chairman, BILLUND TRAV A/S
2009 – now
Management, MAGJ HOLDING ApS
2009 – now
Chairman, GRAUNKÆR HOLDING A/S
2009 – now
Board of Directors, BASTIAN GRUPPEN ApS
2009 – 2023
Legal Owner, CARIPO INVEST ApS
2009 – 2021
Board of Directors, CKG HOLDING 1 ApS
2009 – 2021
Board of Directors, CKG HOLDING 2 ApS
2009
Board of Directors, CKG MIDLERTIDIG HOLDING ApS
2008 – 2019
Board of Directors, Holst Bygherrerådgivning ApS
2008 – 2016
Board of Directors, CKG 4 ApS
2007 – now
Board of Directors, HORSENS KØRETEKNISKE ANLÆG A/S
2007 – 2009
Management, CARIPO INVEST ApS
2007 – 2009
Management, MAGJ HOLDING ApS
2006 – 2026
Board of Directors, CARIPO INVEST 1 ApS
2006 – 2026
Board of Directors, CARIPO INVEST 2 ApS
2005 – now
Board of Directors, HORSENS VÆRKTØJSFABRIK A/S
2005 – now
Board of Directors, KAMTJATKA A/S
2005 – now
Board of Directors, MATERIELGÅRDEN ApS
2005 – 2007
Board of Directors, BASTIAN A/S
2001 – now
Stakeholder, Bastian
2000 – now
Board of Directors, CARIPO BILER A/S
2000 – 2007
Board of Directors, CARIPO HOLDING A/S
2000 – 2006
Board of Directors, ESSEX BERINGSHAVE ApS
1996 – now
Board of Directors, CARIPO EJENDOMSSELSKAB A/S

Personal details

Address

Ryvangsalle 8

Companies & roles

Active roles

15 positions

Company	Role	Period	Ownership	Status
EJENDOMSSELSKABET ALRØVEJ 7-9 ApS CVR 18868636	BoardBoard of Directors	Since 2023	—	Active
HORSENS VÆRKTØJSFABRIK A/S CVR 29141045	BoardBoard of Directors	Since 2005	—	Active
KAMTJATKA A/S CVR 29200203	BoardBoard of Directors	Since 2005	—	Active
Caripo Leasing A/S CVR 43010751	BoardBoard of Directors	Since 2022	—	Active
Bastian CVR 26532612	OtherStakeholder	Since 2001	—	Active
MATERIELGÅRDEN ApS CVR 29208387	BoardBoard of Directors	Since 2005	—	Active
EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS CVR 29799237	BoardBoard of Directors	Since 2011	—	Active
MAGJ HOLDING ApS CVR 32095909	ManagementManagement	Since 2009	90–99.99%	Active
GRAUNKÆR HOLDING A/S CVR 32364691	BoardChairman	Since 2009	—	Active
BASTIAN GRUPPEN ApS CVR 32449050	BoardBoard of Directors	Since 2009	—	Active
Caripo Holding ApS CVR 44518171	OtherFounder	Since 2023	33.33–49.99%	Active
NextSign ApS CVR 44037505	ManagementManagement	Since 2023	—	Active
CARIPO EJENDOMSSELSKAB A/S CVR 81862419	BoardBoard of Directors	Since 1996	—	Active
HORSENS KØRETEKNISKE ANLÆG A/S CVR 78614919	BoardBoard of Directors	Since 2007	—	Active
CARIPO BILER A/S CVR 25450345	BoardBoard of Directors	Since 2000	—	Active

Historical roles

15 positions

Company	Role	Period	Ownership	Status
ESSEX BERINGSHAVE ApS CVR 25767101	BoardBoard of Directors	2000 – 2006	—	Dissolved
CARIPO HOLDING A/S CVR 25779681	BoardBoard of Directors	2000 – 2007	—	Dissolved
Holst Bygherrerådgivning ApS CVR 31328942	BoardBoard of Directors	2008 – 2019	—	Active
BASTIAN A/S CVR 29200262	BoardBoard of Directors	2005 – 2007	—	Dissolved
CARIPO INVEST 1 ApS CVR 29798974	BoardBoard of Directors	2006 – 2026	—	Dissolved
CARIPO INVEST 2 ApS CVR 29798982	BoardBoard of Directors	2006 – 2026	—	Dissolved
CARIPO INVEST ApS CVR 30721772	ManagementManagement	2007 – 2009	—	Dissolved
MAGJ HOLDING ApS CVR 30721780	ManagementManagement	2007 – 2009	—	Dissolved
CKG 4 ApS CVR 31328861	BoardBoard of Directors	2008 – 2016	—	Dissolved
CARIPO INVEST ApS CVR 32096190	OwnerLegal Owner	2009 – 2023	—	Active
CKG MIDLERTIDIG HOLDING ApS CVR 32259634	BoardBoard of Directors	2009 – 2009	—	Dissolved
BILLUND TRAV A/S CVR 32800718	BoardDeputy Chairman	2011 – 2015	—	Dissolved
Fit&Sund HS ApS CVR 32561888	BoardChairman	2019 – 2020	—	Active
CKG HOLDING 1 ApS CVR 32096255	BoardBoard of Directors	2009 – 2021	—	Dissolved
CKG HOLDING 2 ApS CVR 32096298	BoardBoard of Directors	2009 – 2021	—	Dissolved

Network

Company network

Active roles

Mads Graunkær

EJENDOMSSELSKABET ALRØVEJ 7-9 ApS

Board of Directors

HORSENS VÆRKTØJSFABRIK A/S

EJENDOMSSELSKABET H P HANSSENS GADE 21 ApS

CARIPO EJENDOMSSELSKAB A/S

Board of Directors

HORSENS KØRETEKNISKE ANLÆG A/S

Board of Directors

CARIPO BILER A/S

Board of Directors

Past companies

ESSEX BERINGSHAVE ApS CARIPO HOLDING A/S Holst Bygherrerådgivning ApS BASTIAN A/S CARIPO INVEST 1 ApS CARIPO INVEST 2 ApS CARIPO INVEST ApS MAGJ HOLDING ApS CKG 4 ApS CARIPO INVEST ApS CKG MIDLERTIDIG HOLDING ApS BILLUND TRAV A/S Fit&Sund HS ApS CKG HOLDING 1 ApS CKG HOLDING 2 ApS

Co-directors & shared companies

Person	Role	Shared companies	Profile
CE Carl Erik Graunkær	Management	3companies	View profile
GE Gert Ejvin Petersen	Chairman	2companies	View profile
KV Kristen Vangsø Laursen	Board of Directors	2companies	View profile
SB Steen Burchardt Nielsen	Founder	1company	View profile
AE Anna Eli Burchard Guldbæk	Founder	1company	View profile

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