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Poul Andrzej Madsen

PersonUnit number: 4000298119
Østerbrogade 52 2. tv, 2100 København Ø
1
Ownership
6
Board positions
6
Director positions
4
Other roles
10
People in network

People in network(10)

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

Jan Normann Andersen
NORMANN DETAIL ApS, NORMANN COPENHAGEN ApS, JAPO TRADING ApS, FASHION DRINKS SCANDINAVIA ApS, MADSEN & ANDERSEN HOLDING ApS, NORMANN COPENHAGEN PRODUCTION ApS, MADSEN & ANDERSEN ApS, MADSEN & ANDERSEN ApS, COPENHAGEN ESPORT ApS, Normann Copenhagen Holding ApS
Lars Krog
NORMANN COPENHAGEN PRODUCTION ApS, MADSEN & ANDERSEN ApS
Søren Stryhn-Petersen
NORMANN COPENHAGEN PRODUCTION ApS, NORMANN COPENHAGEN PRODUCTION ApS

Ownership(1)

PA Madsen Holding ApS
CVR: 40841288
EJERREGISTER
100%
Ownership
Active

Director positions(5)

PA Madsen Holding ApS
CVR: 40841288
DIREKTØR
Active
Since 11. jul. 2019
WNM Holding ApS
CVR: 41345853
DIREKTØR
Active
Since 7. maj 2020
NORMANN COPENHAGEN ApS
CVR: 10008824
DIREKTØR
Active
Since 10. dec. 1999
JAPO TRADING ApS
CVR: 27636462
DIREKTØR
Active
Since 1. mar. 2004
Normann Copenhagen Holding ApS
CVR: 40664408
DIREKTØR
Active
Since 11. jul. 2019

Other roles(1)

WNM Holding ApS
CVR: 41345853
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

WNM Holding ApS
CVR: 41345853
25-33,32%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
PA Madsen Holding ApS(100%)
→WNM Holding ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
PA Madsen Holding ApS(100%)
→Normann Copenhagen Holding ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
PA Madsen Holding ApS(100%)
→Normann Copenhagen Holding ApS(20-24,99%)
→NORMANN COPENHAGEN ApS(100%)
JAPO TRADING ApS
CVR: 27636462
20-24,99%
Effective ownership
Depth: 2
Ownership path:
PA Madsen Holding ApS(100%)
→Normann Copenhagen Holding ApS(20-24,99%)
→JAPO TRADING ApS(100%)

Former board positions(6)

FASHION DRINKS SCANDINAVIA ApS
CVR: 30544935
DIREKTION
Dissolved
Ended
Since 12. maj 2007
Until 11. okt. 2011
MADSEN & ANDERSEN HOLDING ApS
CVR: 27602975
DIREKTION
Ended
Since 11. jan. 2004
Until 11. jul. 2019
NORMANN COPENHAGEN PRODUCTION ApS
CVR: 28993757
formand
Dissolved
Ended
Since 23. jun. 2008
Until 29. jul. 2016
MADSEN & ANDERSEN ApS
CVR: 27636233
BESTYRELSE
Dissolved
Ended
Since 24. sep. 2007
Until 30. sep. 2009
MADSEN & ANDERSEN ApS
CVR: 27636233
DIREKTION
Dissolved
Ended
Since 1. mar. 2004
Until 24. sep. 2007
COPENHAGEN ESPORT ApS
CVR: 30278305
BESTYRELSE
Dissolved
Ended
Since 20. feb. 2007
Until 10. jul. 2009

Former director positions(1)

NORMANN DETAIL ApS
CVR: 27602339
DIREKTØR
Dissolved
Ended
Since 1. jan. 2004
Until 21. sep. 2022

Former roles(3)

TRANSPARENT V/POUL MADSEN
CVR: 19088901
INTERESSENTER
Dissolved
Ended
Since 1. mar. 1996
Until 22. aug. 1999
NORMANN DESIGN I/S V/POUL MADSEN
CVR: 21842095
INTERESSENTER
Dissolved
Ended
Since 1. aug. 1999
Until 30. nov. 1999
MADSEN & ANDERSEN HOLDING ApS
CVR: 27602975
STIFTERE
Ended
Since 11. jan. 2004
Until 11. jul. 2019