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Anders Aagaard Jensen

PersonUnit number: 4000530919
Address protected
1
Ownership
7
Board positions
17
Director positions
1
Other roles

Ownership(1)

RELEVANT HOLDING ApS
CVR: 29193592
EJERREGISTER
100%
Ownership
Active

Board positions(7)

Madklubben Catering ApS
CVR: 29619107
FORMAND
Active
Since 1. mar. 2022
Frankies Pizza Frederiksberg ApS
CVR: 39720825
ADM. DIR.
Active
Since 11. jul. 2018
Madklubben Aarhus ApS
CVR: 39720930
ADM. DIR.
Active
Since 11. jul. 2018
Frankies Pizza ApS
CVR: 40156607
ADM. DIR.
Active
Since 1. jan. 2019
Madklubben Esbjerg ApS
CVR: 40271198
ADM. DIR.
Active
Since 5. feb. 2019
Madklubben HOC ApS
CVR: 40389091
ADM. DIR.
Active
Since 28. mar. 2019
Madklubben Holding ApS
CVR: 40901264
ADM. DIR.
Active
Since 1. nov. 2019

Director positions(17)

RELEVANT HOLDING ApS
CVR: 29193592
DIREKTØR
Active
Since 1. dec. 2005
Madklubben 701 ApS
CVR: 30069005
DIREKTØR
Active
Since 22. nov. 2006
Madklubben 705 ApS
CVR: 33083351
DIREKTØR
Active
Since 20. aug. 2010
DORA ApS
CVR: 33572441
DIREKTØR
Active
Since 10. mar. 2011
Hanzo København ApS
CVR: 33572794
DIREKTØR
Active
Since 10. mar. 2011
Madklubben 710 ApS
CVR: 34877742
DIREKTØR
Active
Since 28. nov. 2012
Madklubben Østerbro ApS
CVR: 35471855
DIREKTØR
Active
Since 10. sep. 2013
Food Club København ApS
CVR: 35471871
DIREKTØR
Active
Since 10. sep. 2013
madklubben ApS
CVR: 37284599
DIREKTØR
Active
Since 7. dec. 2015
Madklubben Regnbuepladsen ApS
CVR: 37284629
DIREKTØR
Active
Since 7. dec. 2015
Madklubben Frederiksberg ApS
CVR: 38554697
DIREKTØR
Active
Since 6. apr. 2017
Frank Gruppen ApS
CVR: 41312114
DIREKTØR
Active
Since 22. apr. 2020
Madklubben 738 ApS
CVR: 42159735
DIREKTØR
Active
Since 24. feb. 2021
Madklubben Lyngby ApS
CVR: 42209988
DIREKTØR
Active
Since 26. feb. 2021
Tordenskjoldsgade ApS
CVR: 42825093
DIREKTØR
Active
Since 10. nov. 2021
Jade ApS
CVR: 43511858
DIREKTØR
Active
Since 13. sep. 2022
Ny Adelgade 3 ApS
CVR: 45853993
DIREKTØR
Active
Since 3. sep. 2025

Other roles(1)

RELEVANT HOLDING ApS
CVR: 29193592
STIFTERE
Active
Since 1. dec. 2005

Indirect ownership(22)

Companies owned indirectly through ownership chains.

DORA ApS
CVR: 33572441
100%
Effective ownership
Depth: 1
Ownership path:
RELEVANT HOLDING ApS(100%)
→DORA ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
Madklubben 701 ApS
CVR: 30069005
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben 701 ApS(100%)
Madklubben 705 ApS
CVR: 33083351
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben 705 ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Hanzo København ApS(100%)
Madklubben 710 ApS
CVR: 34877742
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben 710 ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Østerbro ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Food Club København ApS(100%)
madklubben ApS
CVR: 37284599
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→madklubben ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Regnbuepladsen ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Frederiksberg ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Aarhus ApS(100%)
Frankies Pizza ApS
CVR: 40156607
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Frankies Pizza ApS(100%)
66,66-89,99%
Effective ownership
Depth: 3
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Frankies Pizza ApS(100%)
→Frankies Pizza Frederiksberg ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Esbjerg ApS(100%)
Madklubben HOC ApS
CVR: 40389091
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben HOC ApS(100%)
Frank Gruppen ApS
CVR: 41312114
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Frank Gruppen ApS(100%)
Madklubben 738 ApS
CVR: 42159735
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben 738 ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Lyngby ApS(100%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Tordenskjoldsgade ApS(100%)
Jade ApS
CVR: 43511858
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Jade ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RELEVANT HOLDING ApS(100%)
→Madklubben Holding ApS(66,66-89,99%)
→Madklubben Catering ApS(66,66-89,99%)