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Jens Astrup Madsen

PersonUnit number: 4000329649
Nikolaikirkestræde 13 st. tv, 6800 Varde
2
Ownership
45
Board positions
10
Director positions
14
Other roles
562
People in network

People in network(562)

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

Hans Hansen Junker
HHJ HANDEL ApS, JUNKER & FRUERGAARD INVEST ApS, JUNKER & FRUERGAARD INVEST ApS, HHJ ApS, Junker Marked ApS, Junker Marked ApS, HHJ INVEST CITY A/S, HHJ INVEST CITY A/S, ANPARTSSELSKABET AF 31. MARTS 1993, ANPARTSSELSKABET AF 31. MARTS 1993 and 3 more
Frank Møller
MEER ApS, Westwind Vejers ApS, Westwind Vejers ApS, WEST WIND, ENGROS ADMINISTRATION ApS, WEST WIND KIDS BLÅVAND ApS, WESTWIND VORUPØR ApS, HAWBLINK 4 ApS, WESTWIND SPORTSWEAR ApS, Westwind Holding ApS, Westwind Holding ApS and 2 more
Martin Velling
Surfpro Klitmøller ApS, WESTWIND BORK HAVN 2010 ApS, WESTWIND BORK HAVN 2010 ApS, BORK HAVN INVEST 2010 ApS, BORK HAVN INVEST 2010 ApS, WESTWIND SPORTSWEAR ApS, WESTWIND SPORTSWEAR ApS, WESTWIND SYD 2014 ApS

Ownership(2)

JM VARDE ApS
CVR: 89763819
EJERREGISTER
100%
Ownership
Active
Westwind Holding ApS
CVR: 38031082
EJERREGISTER
5-9,99%
Ownership
Active

Board positions(2)

DAMGOODPEOPLE ApS
CVR: 36439424
FORMAND
Active
Since 6. nov. 2014
Westwind Holding ApS
CVR: 38031082
BESTYRELSESMEDLEM
Active
Since 14. sep. 2016

Director positions(1)

JM VARDE ApS
CVR: 89763819
DIREKTØR
Active
Since 1. aug. 1979

Other roles(9)

INTERSURF A/S
CVR: 11743536
STIFTERE
Active
Since 26. nov. 1987
Westwind Vejers ApS
CVR: 17871579
STIFTERE
Active
Since 23. jun. 1994
Westwind Vejers ApS
CVR: 17871579
EJERREGISTER
Active
HENNE GOLFBANE A/S
CVR: 14147586
STIFTERE
Active
Since 5. okt. 1989
BIG BEN OLD ENGLISH PUB ApS
CVR: 17787403
STIFTERE
Active
Since 15. apr. 1994
Active
Since 30. aug. 1997
UDLEJNING JENS A MADSEN
CVR: 31176115
INTERESSENTER
Active
Since 15. apr. 1971
Westwind Holding ApS
CVR: 38031082
STIFTERE
Active
Since 14. sep. 2016
Lingerihuset af 2018 ApS
CVR: 39884798
STIFTERE
Active
Since 24. sep. 2018

Indirect ownership(7)

Companies owned indirectly through ownership chains.

Westwind Vejers ApS
CVR: 17871579
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Westwind Holding ApS(5-9,99%)
→Westwind Vejers ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Westwind Holding ApS(5-9,99%)
→WestWind Ejendomme ApS(100%)
3,3%
Effective ownership
Depth: 1
Ownership path:
Westwind Holding ApS(5-9,99%)
→WEST-WIND. SØNDERVIG ApS(66,66-89,99%)
3,3%
Effective ownership
Depth: 1
Ownership path:
Westwind Holding ApS(5-9,99%)
→INTERSPORT VARDE ApS(66,66-89,99%)
1,7%
Effective ownership
Depth: 1
Ownership path:
Westwind Holding ApS(5-9,99%)
→WESTWIND, MARIELYST ApS(33,33-49,99%)
1,1%
Effective ownership
Depth: 2
Ownership path:
Westwind Holding ApS(5-9,99%)
→WEST-WIND. SØNDERVIG ApS(66,66-89,99%)
→WEST WIND, ENGROS ADMINISTRATION ApS(33,33-49,99%)
1,1%
Effective ownership
Depth: 3
Ownership path:
Westwind Holding ApS(5-9,99%)
→WEST-WIND. SØNDERVIG ApS(66,66-89,99%)
→WEST WIND, ENGROS ADMINISTRATION ApS(33,33-49,99%)
→WESTWIND WEBSHOP ApS(100%)

Former board positions(43)

HHJ ApS
CVR: 69994628
DIREKTION
Dissolved
Ended
Since 26. nov. 1982
Until 29. nov. 2002
VESTBANEN A/S
CVR: 35606319
SUPPLEANT
Ended
Since 28. maj 1996
Until 28. maj 1996
MEER ApS
CVR: 20738073
BESTYRELSESMEDLEM
Ended
Since 9. mar. 1998
Until 3. mar. 2015
INTERSURF A/S
CVR: 11743536
FORMAND
Ended
Since 4. apr. 2006
Until 17. apr. 2012
A.M. FINANS. TISTRUP ApS
CVR: 78654511
DIREKTION
Ended
Since 23. maj 1985
Until 13. nov. 1990
HHJ HOLDING ApS
CVR: 20947403
BESTYRELSESMEDLEM
Ended
Since 29. apr. 1998
Until 28. nov. 2013
Norlys Group A/S
CVR: 25482190
BESTYRELSESMEDLEM
Ended
Since 30. jun. 2000
Until 16. jun. 2003
INTERSPORT PARTNER SERVICE A/S
CVR: 15733306
BESTYRELSESMEDLEM
Ended
Since 28. maj 2015
Until 30. maj 2017
Surfpro Klitmøller ApS
CVR: 30527119
FORMAND
Ended
Since 28. jun. 2007
Until 31. maj 2024
WEST WIND, BLÅVAND ApS
CVR: 19268098
DIREKTION
Dissolved
Ended
Since 7. maj 1998
Until 18. maj 2016
WESTWIND BORK HAVN 2010 ApS
CVR: 32782515
FORMAND
Dissolved
Ended
Since 1. mar. 2010
Until 25. sep. 2025
SE SERVICE A/S
CVR: 20705833
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. nov. 1999
Until 30. jun. 2000
N1 A/S
CVR: 25154150
BESTYRELSESMEDLEM
Ended
Since 9. dec. 1999
Until 30. jun. 2000
Westwind Vejers ApS
CVR: 17871579
BESTYRELSESMEDLEM
Ended
Since 18. maj 2016
Until 14. mar. 2024
Andelsselskabet af 5. november
CVR: 38476114
BESTYRELSE
Dissolved
Ended
Since 8. apr. 2003
Until 8. apr. 2003
BORK HAVN INVEST 2010 ApS
CVR: 25372662
FORMAND
Ended
Since 24. mar. 2000
Until 8. aug. 2025
VARDE ERHVERVSINVEST 4 A/S
CVR: 20634278
BESTYRELSE
Dissolved
Ended
Since 4. dec. 1997
Until 1. dec. 2008
HENNE GOLFBANE A/S
CVR: 14147586
BESTYRELSESMEDLEM
Ended
Since 5. okt. 1989
Until 25. mar. 2003
BORK HAVN SURFCENTER A/S
CVR: 17252933
FORMAND
Ended
Since 8. dec. 1993
Until 17. nov. 1997
HHJ INVEST CITY A/S
CVR: 18778394
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1998
Until 23. apr. 2008
HHJ HANDEL ApS
CVR: 18841681
DIREKTION
Dissolved
Ended
Since 8. sep. 1995
Until 29. nov. 2002
VESTBUS A/S
CVR: 19742407
formand
Dissolved
Ended
Since 28. maj 2002
Until 29. sep. 2002
Ended
Since 27. mar. 2014
Until 1. apr. 2021
JUNKER & FRUERGAARD INVEST ApS
CVR: 21349445
BESTYRELSE
Dissolved
Ended
Since 22. dec. 1998
Until 21. jan. 2009
SYDVEST ENERGI SALG A/S
CVR: 21642444
BESTYRELSE
Dissolved
Ended
Since 22. nov. 1999
Until 30. jun. 2000

Former director positions(9)

INTERSURF A/S
CVR: 11743536
DIREKTØR
Ended
Since 26. nov. 1987
Until 23. jun. 1995
ASTRUP DESIGN ApS
CVR: 16463205
DIREKTØR
Ended
Since 21. okt. 1992
Until 21. apr. 2005
Westwind Vejers ApS
CVR: 17871579
DIREKTØR
Ended
Since 23. jun. 1994
Until 18. maj 2016
HENNE GOLFBANE A/S
CVR: 14147586
DIREKTØR
Ended
Since 5. okt. 1989
Until 25. mar. 2003
WestWind Ejendomme ApS
CVR: 20100176
DIREKTØR
Ended
Since 1. okt. 1997
Until 22. aug. 2022
Ended
Since 30. aug. 1997
Until 15. apr. 2009
BN BUSINESS ApS
CVR: 76481628
DIREKTØR
Ended
Since 1. dec. 1984
Until 29. jan. 1991
HAWBLINK 4 ApS
CVR: 32555896
ADM. DIR.
Dissolved
Ended
Since 20. okt. 2009
Until 5. nov. 2024
Lingerihuset af 2018 ApS
CVR: 39884798
ADM. DIR.
Ended
Since 24. sep. 2018
Until 2. dec. 2021

Former roles(5)

I/S KRÆMMERGADE 10
CVR: 10870984
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1979
Until 30. jun. 2006
VARDE ERHVERVSINVEST I I/S
CVR: 19164543
INTERESSENTER
Dissolved
Ended
Since 19. dec. 1995
Until 30. jun. 2003
WESTWIND ENGROS ADMINISTRATION I/S
CVR: 20586974
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1998
Until 31. dec. 2003
BORK HAVN INVEST ApS
CVR: 10615445
STIFTERE
Dissolved
Ended
Since 11. feb. 1987
Until 16. sep. 1998
WW Holding, Hammeren 16 ApS
CVR: 39164604
STIFTERE
Dissolved
Ended
Since 15. dec. 2017
Until 18. aug. 2025