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Flemming Stener Kavena Visborg Madsen

PersonUnit number: 4000157303
Vejle
1
Ownership
14
Board positions
15
Director positions
6
Other roles
22
People in network
6
Bankruptcy relations

People in network(22)

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

John Stener Madsen
SCANFORMA ApS, STENER HOLDING A/S, KØBMADSEN ApS, AKTIESELSKABET SM AF 17. MARTS 2010, Svale Invest ApS
Thomas Kelstrup
STENER HOLDING A/S, AKTIESELSKABET SM AF 17. MARTS 2010, KØBMADSEN ApS, SCANFORMA ApS
Flemming Kops
CleverGreen ApS, CleverGreen ApS, Danu Trade ApS, Danu Byg ApS

Ownership(1)

Svalegruppen ApS
CVR: 37457868
EJERREGISTER
100%
Ownership
Active

Board positions(1)

CleverGreen ApS
CVR: 44228548
FORMAND
Active
Since 1. aug. 2023

Director positions(11)

Svale Invest ApS
CVR: 33874855
ADM. DIR.
Active
Since 10. aug. 2020
FM ÅSESMINDE ApS
CVR: 34459703
ADM. DIR.
Active
Since 2. jun. 2020
MICEMA EJENDOMME ApS
CVR: 34490821
ADM. DIR.
Active
Since 13. jan. 2020
Svalegruppen ApS
CVR: 37457868
DIREKTØR
Active
Since 9. nov. 2018
Højen Nedbrydning ApS
CVR: 37507237
DIREKTØR
Active
Since 9. nov. 2018
Scantrading ApS
CVR: 42984108
DIREKTØR
Active
Since 17. jan. 2022
CleverGreen ApS
CVR: 44228548
DIREKTØR
Active
Since 1. aug. 2023
Danu Byg ApS
CVR: 44893983
DIREKTØR
Active
Since 11. jun. 2024
PrimeSpace Vejle ApS
CVR: 44924706
DIREKTØR
Active
Since 8. maj 2025
Danu Trade ApS
CVR: 44942151
DIREKTØR
Active
Since 27. jun. 2024
Kvie Søgaard ApS
CVR: 45506673
DIREKTØR
Active
Since 8. maj 2025

Other roles(1)

Scantrading ApS
CVR: 42984108
EJERREGISTER
Active

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Svale Invest ApS
CVR: 33874855
100%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→Svale Invest ApS(100%)
FM ÅSESMINDE ApS
CVR: 34459703
100%
Effective ownership
Depth: 2
Ownership path:
Svalegruppen ApS(100%)
→Svale Invest ApS(100%)
→FM ÅSESMINDE ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
Svalegruppen ApS(100%)
→Svale Invest ApS(100%)
→MICEMA EJENDOMME ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→Højen Nedbrydning ApS(100%)
Scantrading ApS
CVR: 42984108
100%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→Scantrading ApS(100%)
CleverGreen ApS
CVR: 44228548
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→CleverGreen ApS(50-66,65%)
ARTE INVEST ApS
CVR: 44518910
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→ARTE INVEST ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→PrimeSpace Vejle ApS(33,33-49,99%)
Kvie Søgaard ApS
CVR: 45506673
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→Kvie Søgaard ApS(33,33-49,99%)
Danu Trade ApS
CVR: 44942151
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→Danu Trade ApS(25-33,32%)
Danu Byg ApS
CVR: 44893983
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Svalegruppen ApS(100%)
→Danu Byg ApS(20-24,99%)

Former board positions(13)

STENER HOLDING A/S
CVR: 30572971
BESTYRELSE
Dissolved
Ended
Since 30. apr. 2007
Until 5. nov. 2012
STENER HOLDING A/S
CVR: 30572971
DIREKTION
Dissolved
Ended
Since 30. apr. 2007
Until 5. nov. 2012
SL UDLEJNING ApS
CVR: 27050441
DIREKTION
Dissolved
Ended
Since 5. mar. 2003
Until 14. sep. 2011
AKTIESELSKABET SM AF 17. MARTS 2010
CVR: 30573161
BESTYRELSE
Bankruptcy
Ended
Since 30. apr. 2007
Until 14. dec. 2012
AKTIESELSKABET SM AF 17. MARTS 2010
CVR: 30573161
DIREKTION
Bankruptcy
Ended
Since 30. apr. 2007
Until 14. dec. 2012
KØBMADSEN ApS
CVR: 31625106
formand
Dissolved
Ended
Since 13. aug. 2008
Until 5. okt. 2010
ANPARTSSELSKABET AF 30-09-2010
CVR: 31885841
DIREKTION
Bankruptcy
Ended
Since 16. dec. 2008
Until 8. nov. 2011
ANPARTSSELSKAB AF 9/8 2010
CVR: 32162924
DIREKTION
Bankruptcy
Ended
Since 9. jun. 2009
Until 18. feb. 2013
SCANFORMA ApS
CVR: 32789773
BESTYRELSE
Dissolved
Ended
Since 17. mar. 2010
Until 22. dec. 2011
SCANFORMA ApS
CVR: 32789773
DIREKTION
Dissolved
Ended
Since 17. mar. 2010
Until 23. dec. 2011
BYGGESELSKABET MARTS 2013 ApS
CVR: 33082193
DIREKTION
Dissolved
Ended
Since 24. aug. 2010
Until 15. apr. 2013
MÆGLERNE FL. MADSEN ApS
CVR: 33160089
DIREKTION
Bankruptcy
Ended
Since 21. sep. 2010
Until 13. maj 2013
Selskabet af 10. februar 2020 ApS
CVR: 37458805
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. sep. 2019
Until 14. feb. 2020

Former director positions(4)

Selskabet af 10. februar 2020 ApS
CVR: 37458805
DIREKTØR
Dissolved
Ended
Since 9. nov. 2018
Until 14. feb. 2020
Madsen & Olesen 1 ApS
CVR: 41331836
DIREKTØR
Dissolved
Ended
Since 1. maj 2020
Until 3. okt. 2024
ARTE INVEST ApS
CVR: 44518910
DIREKTØR
Ended
Since 21. dec. 2023
Until 1. maj 2024
EU Totalservice ApS
CVR: 45580636
DIREKTØR
Ended
Since 30. apr. 2025
Until 8. aug. 2025

Former roles(5)

STENER HOLDING A/S
CVR: 30572971
STIFTERE
Dissolved
Ended
Since 30. apr. 2007
Until 5. nov. 2012
Landbrug Flemming Madsen
CVR: 16440744
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1992
Until 31. aug. 2010
SL UDLEJNING ApS
CVR: 27050441
STIFTERE
Bankruptcy
Ended
Since 5. mar. 2003
Until 19. apr. 2016
ANPARTSSELSKABET AF 30-09-2010
CVR: 31885841
STIFTERE
Bankruptcy
Ended
Since 16. dec. 2008
Until 8. nov. 2011
SCANFORMA ApS
CVR: 32789773
STIFTERE
Bankruptcy
Ended
Since 17. mar. 2010
Until 6. jul. 2015
Flemming Stener Kavena Visborg Madsen | companydata.dk