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Claus Erhard Madsen

PersonUnit number: 4000363065
Svanemøllevej 14, 2100 København Ø
2
Ownership
15
Board positions
17
Director positions
7
Other roles
81
People in network

People in network(81)

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

Thomas Mardahl Petersen
RETAIL SCANDINAVIA II A/S, CMI COMPANY ApS, RETAIL SCANDINAVIA ApS, RETAIL SCANDINAVIA III A/S, RETAIL SCANDINAVIA CPH A/S, Frihavnsstationen A/S, Frihavnsstationen A/S, RETAIL SCANDINAVIA ÅRHUS A/S, Global Fashion Group ApS, RETAIL SCANDINAVIA FRB. A/S and 2 more
Michael Larsen
RETAIL SCANDINAVIA II A/S, RETAIL SCANDINAVIA ApS, RETAIL SCANDINAVIA ÅRHUS A/S, Global Fashion Group ApS, RETAIL SCANDINAVIA FRB. A/S, Retail Scandinavia Fields A/S, Retail Scandinavia Lyngby A/S, Outlet Scandinavia A/S
Thomas Plesner Cornelius
RETAIL SCANDINAVIA II A/S, RETAIL SCANDINAVIA ÅRHUS A/S, Global Fashion Group ApS, RETAIL SCANDINAVIA FRB. A/S, Retail Scandinavia Fields A/S, Retail Scandinavia Lyngby A/S, Outlet Scandinavia A/S, Outlet Scandinavia A/S

Ownership(2)

CMI HOLDING ApS
CVR: 27914837
EJERREGISTER
100%
Ownership
Active
Bourgogne Wine ApS
CVR: 37861642
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Frihavnsstationen A/S
CVR: 32935591
FORMAND
Active
Since 24. nov. 2011
GLOBAL RETAIL GROUP A/S
CVR: 35857990
FORMAND
Active
Since 23. maj 2014
Outlet Scandinavia A/S
CVR: 41696338
FORMAND
Active
Since 21. sep. 2020
Oscar Jacobson Denmark ApS
CVR: 43709399
BESTYRELSESMEDLEM
Active
Since 12. dec. 2022

Director positions(5)

CMI HOLDING ApS
CVR: 27914837
DIREKTØR
Active
Since 17. jun. 2004
CMI COMPANY ApS
CVR: 27260934
DIREKTØR
Active
Since 28. maj 2003
SCHNEIDER INVEST ApS
CVR: 32935435
DIREKTØR
Active
Since 21. maj 2010
Bourgogne Wine ApS
CVR: 37861642
ADM. DIR.
Active
Since 7. jul. 2016
Oscar Jacobson Denmark ApS
CVR: 43709399
ADM. DIR.
Active
Since 12. dec. 2022

Other roles(6)

CMI HOLDING ApS
CVR: 27914837
STIFTERE
Active
Since 17. jun. 2004
CMI COMPANY ApS
CVR: 27260934
EJERREGISTER
Active
CMI COMPANY ApS
CVR: 27260934
STIFTERE
Active
Since 28. maj 2003
SCHNEIDER INVEST ApS
CVR: 32935435
STIFTERE
Active
Since 21. maj 2010
SCHNEIDER INVEST ApS
CVR: 32935435
EJERREGISTER
Active
GLOBAL RETAIL GROUP A/S
CVR: 35857990
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

CMI COMPANY ApS
CVR: 27260934
100%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→CMI COMPANY ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→SCHNEIDER INVEST ApS(100%)
Bourgogne Wine ApS
CVR: 37861642
100%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→Bourgogne Wine ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→Outlet Scandinavia A/S(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→Frihavnsstationen A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→GLOBAL RETAIL GROUP ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→Oscar Jacobson Denmark ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
CMI HOLDING ApS(100%)
→Metis Family Office A/S(5-9,99%)
1,3%
Effective ownership
Depth: 2
Ownership path:
CMI HOLDING ApS(100%)
→Metis Family Office A/S(5-9,99%)
→Elite Sport Family Office A/S(25-33,32%)

Former board positions(11)

RETAIL SCANDINAVIA II A/S
CVR: 28509588
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. mar. 2005
Until 4. okt. 2023
CMI COMPANY ApS
CVR: 27260934
BESTYRELSESMEDLEM
Ended
Since 28. maj 2003
Until 3. mar. 2023
RETAIL SCANDINAVIA ApS
CVR: 27518303
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. dec. 2004
Until 4. okt. 2023
RETAIL SCANDINAVIA III A/S
CVR: 28667175
BESTYRELSE
Dissolved
Ended
Since 6. nov. 2006
Until 20. jan. 2016
RETAIL SCANDINAVIA III A/S
CVR: 28667175
DIREKTION
Dissolved
Ended
Since 6. nov. 2006
Until 20. jan. 2016
RETAIL SCANDINAVIA CPH A/S
CVR: 31606136
BESTYRELSE
Dissolved
Ended
Since 11. jul. 2008
Until 20. jan. 2016
RETAIL SCANDINAVIA ÅRHUS A/S
CVR: 34460140
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. mar. 2012
Until 5. dec. 2023
Global Fashion Group ApS
CVR: 35255362
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jun. 2013
Until 22. dec. 2020
RETAIL SCANDINAVIA FRB. A/S
CVR: 36493992
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jan. 2015
Until 6. aug. 2024
Retail Scandinavia Fields A/S
CVR: 36957271
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2015
Until 16. sep. 2024
Retail Scandinavia Lyngby A/S
CVR: 38031716
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. okt. 2019
Until 14. dec. 2023

Former director positions(12)

RETAIL SCANDINAVIA II A/S
CVR: 28509588
DIREKTØR
Dissolved
Ended
Since 18. mar. 2005
Until 4. okt. 2023
RETAIL SCANDINAVIA ApS
CVR: 27518303
DIREKTØR
Dissolved
Ended
Since 15. mar. 2004
Until 4. okt. 2023
RETAIL SCANDINAVIA CPH A/S
CVR: 31606136
adm. dir
Dissolved
Ended
Since 11. jul. 2008
Until 20. jan. 2016
CMI BENELUX ApS
CVR: 31857864
adm. dir
Dissolved
Ended
Since 22. dec. 2008
Until 16. okt. 2015
CMI BENELUX ApS
CVR: 31857864
DIREKTØR
Dissolved
Ended
Since 11. jan. 2016
Until 3. okt. 2016
RETAIL SCANDINAVIA ÅRHUS A/S
CVR: 34460140
ADM. DIR.
Dissolved
Ended
Since 15. mar. 2012
Until 5. dec. 2023
Global Fashion Group ApS
CVR: 35255362
ADM. DIR.
Dissolved
Ended
Since 7. jun. 2013
Until 28. nov. 2025
RETAIL SCANDINAVIA FRB. A/S
CVR: 36493992
ADM. DIR.
Dissolved
Ended
Since 19. jan. 2015
Until 6. aug. 2024
Retail Scandinavia Fields A/S
CVR: 36957271
DIREKTØR
Dissolved
Ended
Since 1. jul. 2015
Until 16. sep. 2024
Retail Scandinavia Lyngby A/S
CVR: 38031716
DIREKTØR
Dissolved
Ended
Since 25. okt. 2019
Until 14. dec. 2023
Amerika Plads ApS
CVR: 38797948
ADM. DIR.
Dissolved
Ended
Since 15. jul. 2017
Until 10. dec. 2019
Retail Scandinavia Århus II ApS
CVR: 39428962
DIREKTØR
Dissolved
Ended
Since 19. mar. 2018
Until 4. okt. 2023

Former roles(1)

Faith v/Claus Madsen
CVR: 25489594
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2000
Until 31. mar. 2004