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Mads Jensen

PersonUnit number: 4000398206
Hjørring
1
Ownership
4
Board positions
8
Director positions
5
Other roles
8
People in network

People in network(8)

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

Alfred Jensen
KØBMAND ALFRED JENSEN A/S, KØBMAND ALFRED JENSEN A/S, SUPERVIN, HJØRRING A/S, SUPERVIN, HJØRRING A/S
Michael Ranzau
Novin Holding ApS, Amazin Wines ApS, Novin A/S, Novin A/S
Birgit Jensen
KØBMAND ALFRED JENSEN A/S, SUPERVIN, HJØRRING A/S

Ownership(1)

Mads Jensen Holding Hjørring ApS
CVR: 37522414
EJERREGISTER
100%
Ownership
Active

Board positions(2)

SUPERVIN, HJØRRING A/S
CVR: 21281573
BESTYRELSESMEDLEM
Active
Since 29. okt. 1998
Novin A/S
CVR: 34688060
BESTYRELSESMEDLEM
Active
Since 28. sep. 2016

Director positions(6)

Superpay Danmark ApS
CVR: 45074099
ADM. DIR.
Active
Since 1. sep. 2024
NM Ejendomme ApS
CVR: 42226017
DIREKTØR
Active
Since 12. mar. 2021
SUPERVIN, HJØRRING A/S
CVR: 21281573
DIREKTØR
Active
Since 29. okt. 1998
Superpay ApS
CVR: 45074072
ADM. DIR.
Active
Since 1. sep. 2024
Mads Jensen Holding Hjørring ApS
CVR: 37522414
DIREKTØR
Active
Since 21. jan. 2016
Novin A/S
CVR: 34688060
DIREKTØR
Active
Since 17. aug. 2012

Other roles(4)

SUPERVIN, HJØRRING A/S
CVR: 21281573
EJERREGISTER
Active
Ejendomsudlejning v/Mads Jensen
CVR: 26124301
INTERESSENTER
Active
Since 1. maj 2001
Novin A/S
CVR: 34688060
STIFTERE
Active
Since 17. aug. 2012
Novin A/S
CVR: 34688060
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Mads Jensen Holding Hjørring ApS(100%)
→SUPERVIN, HJØRRING A/S(100%)
Novin A/S
CVR: 34688060
100%
Effective ownership
Depth: 1
Ownership path:
Mads Jensen Holding Hjørring ApS(100%)
→Novin A/S(100%)
NM Ejendomme ApS
CVR: 42226017
100%
Effective ownership
Depth: 1
Ownership path:
Mads Jensen Holding Hjørring ApS(100%)
→NM Ejendomme ApS(100%)
Superpay ApS
CVR: 45074072
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mads Jensen Holding Hjørring ApS(100%)
→Superpay ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Mads Jensen Holding Hjørring ApS(100%)
→Superpay Danmark ApS(50-66,65%)

Former board positions(2)

KØBMAND ALFRED JENSEN A/S
CVR: 46206711
BESTYRELSE
Dissolved
Ended
Since 13. feb. 1998
Until 1. feb. 2010
Amazin Wines ApS
CVR: 41355271
FORMAND
Dissolved
Ended
Since 7. maj 2020
Until 2. maj 2023

Former director positions(2)

Novin Holding ApS
CVR: 37303410
DIREKTØR
Ended
Since 15. dec. 2015
Until 21. jan. 2016
Hobro Vinhandel ApS
CVR: 40362266
DIREKTØR
Dissolved
Ended
Since 14. mar. 2019
Until 23. apr. 2025

Former roles(1)

Novin Holding ApS
CVR: 37303410
STIFTERE
Ended
Since 15. dec. 2015
Until 21. jan. 2016