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Michael Madsen

PersonUnit number: 4000145986
Bjæverskov
1
Ownership
7
Board positions
6
Director positions
4
Other roles
17
People in network

People in network(17)

People who held roles at the same companies, or who co-own the same companies

Christian Jakobsen
JUUL'S ENGROS A/S, JUUL'S ENGROS A/S, LYNGBY VINKÆLDER A/S, LYNGBY VINKÆLDER A/S, JUUL'S VIN & SPIRITUS A/S, JUUL'S VIN & SPIRITUS A/S
Michael Lyng Strange
V&S HOLDING ApS, JUUL'S ENGROS A/S, JUUL'S VIN & SPIRITUS A/S, Multitap ApS, LYNGBY VINKÆLDER A/S
Kristian Larsen
Radius Distillery A/S, Radius Distillery A/S, Radius Distillery A/S, Multitap ApS

Ownership(1)

PINGVIN OG WHISKY ApS
CVR: 29976856
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Radius Distillery A/S
CVR: 38200976
BESTYRELSESMEDLEM
Active
Since 6. maj 2020
JUUL'S ENGROS A/S
CVR: 28885970
BESTYRELSESMEDLEM
Active
Since 30. jun. 2005
JUUL'S VIN & SPIRITUS A/S
CVR: 34581959
BESTYRELSESMEDLEM
Active
Since 31. maj 2012
Multitap ApS
CVR: 41803754
BESTYRELSESMEDLEM
Active
Since 30. okt. 2020
LYNGBY VINKÆLDER A/S
CVR: 33504578
BESTYRELSESMEDLEM
Active
Since 21. feb. 2012

Director positions(5)

Madsens Iglo ApS
CVR: 39006499
DIREKTØR
Active
Since 12. okt. 2017
JUUL'S ENGROS A/S
CVR: 28885970
ADM. DIR.
Active
Since 30. jun. 2005
PINGVIN OG WHISKY ApS
CVR: 29976856
DIREKTØR
Active
Since 27. okt. 2006
JUUL'S VIN & SPIRITUS A/S
CVR: 34581959
DIREKTØR
Active
Since 31. maj 2012
LYNGBY VINKÆLDER A/S
CVR: 33504578
ADM. DIR.
Active
Since 21. feb. 2012

Other roles(2)

JUUL'S ENGROS A/S
CVR: 28885970
STIFTERE
Active
Since 30. jun. 2005
PINGVIN OG WHISKY ApS
CVR: 29976856
STIFTERE
Active
Since 27. okt. 2006

Indirect ownership(6)

Companies owned indirectly through ownership chains.

JUUL'S ENGROS A/S
CVR: 28885970
100%
Effective ownership
Depth: 1
Ownership path:
PINGVIN OG WHISKY ApS(100%)
→JUUL'S ENGROS A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
PINGVIN OG WHISKY ApS(100%)
→LYNGBY VINKÆLDER A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
PINGVIN OG WHISKY ApS(100%)
→JUUL'S VIN & SPIRITUS A/S(100%)
Madsens Iglo ApS
CVR: 39006499
100%
Effective ownership
Depth: 1
Ownership path:
PINGVIN OG WHISKY ApS(100%)
→Madsens Iglo ApS(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
PINGVIN OG WHISKY ApS(100%)
→Radius Distillery A/S(20-24,99%)
Multitap ApS
CVR: 41803754
5-9,99%
Effective ownership
Depth: 1
Ownership path:
PINGVIN OG WHISKY ApS(100%)
→Multitap ApS(5-9,99%)

Former board positions(2)

V&S HOLDING ApS
CVR: 33760590
BESTYRELSE
Dissolved
Ended
Since 15. jun. 2011
Until 9. feb. 2012
V&S HOLDING ApS
CVR: 33760590
DIREKTION
Dissolved
Ended
Since 15. jun. 2011
Until 9. feb. 2012

Former director positions(1)

Ping, Vin & Spiritus ApS
CVR: 39408708
DIREKTØR
Dissolved
Ended
Since 14. mar. 2018
Until 17. okt. 2022

Former roles(2)

JUUL'S VINHANDEL HELGE NIDLØSE MICHAEL MADSEN
CVR: 15178671
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1991
Until 30. sep. 2003
Juuls Vinhandel v/Michael Madsen
CVR: 27352383
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2003
Until 30. jun. 2005