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Christian Madsen

PersonUnit number: 4000449567
Maglegårdsvej 625, 3480 Fredensborg
1
Ownership
8
Board positions
33
Director positions
6
Other roles
23
People in network
5
Bankruptcy relations

People in network(23)

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

Jonas Fogh
Wine Merchants by Distinto ApS, Wine Merchants by Distinto ApS, GORM'S HOLDING ApS, GORM'S HOLDING ApS, DISTINTO GRUPPEN ApS, DISTINTO GRUPPEN ApS, DISTINTO GRUPPEN ApS, Gorm's Restauranter ApS, GORM'S FIELDS ApS, GORM'S NYHAVN ApS and 3 more
Jakob Mikkel Dyhr Hansen
GORM'S ADMINISTRATION ApS, Copenhagen Gastro Projects Holding ApS, CPH Gastro Projects ApS, Bjørn og Delfino ApS, Magstræde 16 og 18 ApS, We Are Gorms Events & Catering ApS, We Are Gorms HQ ApS, Nyhavn 14 ApS, Jægergårdsgade 6 ApS, Gorms Pizza Tivoli Food Hall ApS and 3 more
Andreas Petersen
Gorm's Restauranter ApS, GORM'S FOOD & CATERING ApS, GORM'S FIELDS ApS, GORM'S NYHAVN ApS, GORM'S TORVEHALLERNE ApS, Gorm's Fisketorvet ApS, Gorm's Tivoli ApS, gorm's Amagerbrogade ApS, Gorm´s Kolding ApS, Gorm's Aarhus ApS and 1 more

Ownership(1)

Christian Madsen 1978 ApS
CVR: 37139440
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Copenhagen Gastro Projects Holding ApS
CVR: 43963198
BESTYRELSESMEDLEM
Active
Since 3. apr. 2023

Director positions(15)

DISTINTO GRUPPEN ApS
CVR: 29420343
DIREKTØR
Active
Since 13. mar. 2006
Christian Madsen 1978 ApS
CVR: 37139440
DIREKTØR
Active
Since 30. sep. 2015
JFCM Ejendomme ApS
CVR: 40156070
DIREKTØR
Active
Since 10. jan. 2019
Active
Since 3. apr. 2023
CPH Gastro Projects ApS
CVR: 43965484
DIREKTØR
Active
Since 3. apr. 2023
Bjørn og Delfino ApS
CVR: 43968564
DIREKTØR
Active
Since 4. apr. 2023
Magstræde 16 og 18 ApS
CVR: 43968572
DIREKTØR
Active
Since 4. apr. 2023
Active
Since 4. apr. 2023
We Are Gorms HQ ApS
CVR: 43968637
DIREKTØR
Active
Since 4. apr. 2023
Nyhavn 14 ApS
CVR: 43968793
DIREKTØR
Active
Since 4. apr. 2023
Jægergårdsgade 6 ApS
CVR: 43968807
DIREKTØR
Active
Since 4. apr. 2023
Gorms Pizza Tivoli Food Hall ApS
CVR: 43968831
DIREKTØR
Active
Since 3. apr. 2023
Gorms Pizza Fisketorvet ApS
CVR: 43968866
DIREKTØR
Active
Since 3. apr. 2023
We Are Gorms Food ApS
CVR: 43968874
DIREKTØR
Active
Since 3. apr. 2023
Gorms Pizza Ørestad ApS
CVR: 43984705
DIREKTØR
Active
Since 14. apr. 2023

Other roles(3)

DISTINTO GRUPPEN ApS
CVR: 29420343
STIFTERE
Active
Since 13. mar. 2006
DISTINTO GRUPPEN ApS
CVR: 29420343
EJERREGISTER
Active
Christian Madsen 1978 ApS
CVR: 37139440
STIFTERE
Active
Since 30. sep. 2015

Indirect ownership(14)

Companies owned indirectly through ownership chains.

JFCM Ejendomme ApS
CVR: 40156070
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Christian Madsen 1978 ApS(100%)
→JFCM Ejendomme ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Christian Madsen 1978 ApS(100%)
→DISTINTO GRUPPEN ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→CPH Gastro Projects ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Bjørn og Delfino ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Magstræde 16 og 18 ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→We Are Gorms Events & Catering ApS(100%)
We Are Gorms HQ ApS
CVR: 43968637
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→We Are Gorms HQ ApS(100%)
Nyhavn 14 ApS
CVR: 43968793
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Nyhavn 14 ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Jægergårdsgade 6 ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Gorms Pizza Tivoli Food Hall ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Gorms Pizza Fisketorvet ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→We Are Gorms Food ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Christian Madsen 1978 ApS(100%)
→Copenhagen Gastro Projects Holding ApS(5-9,99%)
→Gorms Pizza Ørestad ApS(100%)

Former board positions(7)

Wine Merchants by Distinto ApS
CVR: 30241029
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. jan. 2007
Until 19. dec. 2013
GORM'S HOLDING ApS
CVR: 31773644
FORMAND
Dissolved
Ended
Since 17. sep. 2008
Until 7. jan. 2015
DISTINTO GRUPPEN ApS
CVR: 29420343
BESTYRELSESMEDLEM
Ended
Since 13. mar. 2006
Until 4. dec. 2010
Gorm's Restauranter ApS
CVR: 30526937
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. okt. 2008
Until 7. jan. 2015
GORM'S FIELDS ApS
CVR: 32150411
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. maj 2009
Until 7. jan. 2015
GORM'S NYHAVN ApS
CVR: 33588046
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. mar. 2011
Until 7. jan. 2015
Green Innovation Group ApS
CVR: 36957344
BESTYRELSESMEDLEM
Ended
Since 1. feb. 2019
Until 25. mar. 2022

Former director positions(18)

Wine Merchants by Distinto ApS
CVR: 30241029
ADM. DIR.
Dissolved
Ended
Since 1. jun. 2016
Until 27. dec. 2023
GORM'S HOLDING ApS
CVR: 31773644
DIREKTØR
Dissolved
Ended
Since 17. sep. 2008
Until 7. jan. 2015
Gorm's Restauranter ApS
CVR: 30526937
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 5. okt. 2022
GORM'S FOOD & CATERING ApS
CVR: 29816271
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2020
Until 20. mar. 2023
GORM'S FIELDS ApS
CVR: 32150411
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2020
Until 20. mar. 2023
GORM'S NYHAVN ApS
CVR: 33588046
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
GORM'S ADMINISTRATION ApS
CVR: 33952015
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
GORM'S TORVEHALLERNE ApS
CVR: 33952023
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
Gorm's Fisketorvet ApS
CVR: 37222623
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
Il Senso ApS
CVR: 37391441
DIREKTØR
Dissolved
Ended
Since 13. jan. 2016
Until 3. jul. 2019
Gorm's Tivoli ApS
CVR: 37508942
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2020
Until 20. mar. 2023
gorm's Amagerbrogade ApS
CVR: 38067710
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
Gorm´s Events ApS
CVR: 38459007
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
Gorm´s Kolding ApS
CVR: 38990683
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 5. okt. 2022
Gorm's Aarhus ApS
CVR: 39128764
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2020
Until 20. mar. 2023
Bjørn & Delfino ApS
CVR: 39497395
ADM. DIR.
Bankruptcy
Ended
Since 1. jan. 2020
Until 20. mar. 2023
ABCM ApS
CVR: 41906340
DIREKTØR
Dissolved
Ended
Since 27. nov. 2020
Until 9. nov. 2023
Gorm's Magstræde ApS
CVR: 43649876
ADM. DIR.
Dissolved
Ended
Since 4. nov. 2022
Until 20. mar. 2023

Former roles(3)

Wine Merchants by Distinto ApS
CVR: 30241029
STIFTERE
Dissolved
Ended
Since 23. jan. 2007
Until 27. dec. 2023
GORM'S HOLDING ApS
CVR: 31773644
STIFTERE
Bankruptcy
Ended
Since 17. sep. 2008
Until 28. okt. 2025
Distinto I/S
CVR: 26867665
INTERESSENTER
Dissolved
Ended
Since 7. nov. 2002
Until 13. mar. 2006