companydata.dkcompanydata.dk

John René Madsen

PersonUnit number: 4000407717
Hellerup
2
Ownership
7
Board positions
2
Director positions
5
Other roles
15
People in network
1
Bankruptcy relations

People in network(15)

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

Johnny Louis Bauer
GAZELL INFORMATIC ApS, GAZELL INFORMATIC ApS, LOTTESMINDE ApS, LOTTESMINDE ApS, LOTTESMINDE ApS, SWC A/S
Morten Olsen
ROYALTYSELSKABET AF 1. AUGUST 2007 A/S, GAZELL INFORMATIC ApS, LOTTESMINDE ApS, LOTTESMINDE ApS, LOTTESMINDE ApS
Per Emil Hasselbalch Stakemann
GAZELL INFORMATIC ApS, SWC A/S, SWC A/S

Ownership(2)

LOTTESMINDE ApS
CVR: 25206029
EJERREGISTER
25-33,32%
Ownership
Active
René Madsen Holding ApS
CVR: 39524945
EJERREGISTER
100%
Ownership
Active

Board positions(1)

ROYALTYSELSKABET AF 1. AUGUST 2007 A/S
CVR: 10090024
BESTYRELSESMEDLEM
Active
Since 15. jun. 2018

Director positions(2)

René Madsen Consulting ApS
CVR: 39535149
DIREKTØR
Active
Since 30. apr. 2018
René Madsen Holding ApS
CVR: 39524945
DIREKTØR
Active
Since 23. apr. 2018

Other roles(2)

LOTTESMINDE ApS
CVR: 25206029
STIFTERE
Active
Since 8. feb. 2000
René Madsen Holding ApS
CVR: 39524945
STIFTERE
Active
Since 23. apr. 2018

Indirect ownership(2)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
René Madsen Holding ApS(100%)
→René Madsen Consulting ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
LOTTESMINDE ApS(25-33,32%)
→ROYALTYSELSKABET AF 1. AUGUST 2007 A/S(100%)

Former board positions(6)

GAZELL INFORMATIC ApS
CVR: 13892601
BESTYRELSE
Bankruptcy
Ended
Since 1. jan. 1990
Until 8. jan. 1993
UE-CONSULTANTS ApS
CVR: 33244363
DIREKTION
Dissolved
Ended
Since 1. okt. 2010
Until 3. aug. 2012
LOTTESMINDE ApS
CVR: 25206029
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2000
Until 4. sep. 2007
SWC A/S
CVR: 15288043
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1991
Until 12. apr. 1994
WAPPORTAL.DK ApS
CVR: 25121929
DIREKTION
Dissolved
Ended
Since 3. feb. 2000
Until 23. feb. 2000
JR MADSEN ApS
CVR: 33238932
DIREKTION
Dissolved
Ended
Since 27. sep. 2010
Until 6. jun. 2012

Former roles(3)

SOCIAL MEDIA PREDICTION ApS
CVR: 36396830
STIFTERE
Dissolved
Ended
Since 2. okt. 2014
Until 11. sep. 2018
JR MADSEN ApS
CVR: 33238932
STIFTERE
Dissolved
Ended
Since 27. sep. 2010
Until 6. jun. 2012
Rene Madsen IT
CVR: 26285224
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2001
Until 20. sep. 2018