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Anders Aagaard Jensen

PersonUnit number: 4000530919
Address protected
1
Ownership
3
Board positions
46
Director positions
2
Other roles
34
People in network

People in network(34)

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

Kennet Skyggelund Wienecke
Madklubben Catering ApS, Madklubben Catering ApS, Madklubben 705 ApS, Hanzo Nørrebro ApS, madklubben ApS, Frank Gruppen ApS, Frankies Pizza Odense ApS, Hanzo Odense ApS, Cleo.ApS, La Bodega ApS and 1 more
Peter Kristoffer Dorn-Rasmussen
Madklubben Catering ApS, Madklubben Catering ApS
Torben Klitbo
COPENHAGEN FOOD COLLECTIVE ApS

Ownership(1)

RELEVANT HOLDING ApS
CVR: 29193592
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Madklubben Catering ApS
CVR: 29619107
FORMAND
Active
Since 1. mar. 2022

Director positions(23)

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
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
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
Dissolved
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%)

Former board positions(2)

Madklubben Admiralgade ApS
CVR: 30539737
DIREKTION
Dissolved
Ended
Since 22. apr. 2008
Until 7. mar. 2017
GRILL ROYAL TIVOLI ApS
CVR: 33572743
DIREKTION
Dissolved
Ended
Since 10. mar. 2011
Until 9. mar. 2015

Former director positions(23)

COPENHAGEN FOOD COLLECTIVE ApS
CVR: 29206600
DIREKTØR
Ended
Since 12. dec. 2005
Until 1. nov. 2006
Madklubben Catering ApS
CVR: 29619107
DIREKTØR
Ended
Since 1. jun. 2021
Until 1. mar. 2022
Tonys ApS
CVR: 32093639
DIREKTØR
Dissolved
Ended
Since 3. apr. 2009
Until 1. okt. 2024
Madklubben Grill København ApS
CVR: 32562191
DIREKTØR
Dissolved
Ended
Since 1. nov. 2009
Until 1. okt. 2024
Roberta ApS
CVR: 35471898
DIREKTØR
Dissolved
Ended
Since 10. sep. 2013
Until 1. okt. 2024
Hanzo Nørrebro ApS
CVR: 35471936
DIREKTØR
Dissolved
Ended
Since 10. sep. 2013
Until 1. sep. 2023
Bazaar ApS
CVR: 37284475
DIREKTØR
Dissolved
Ended
Since 7. dec. 2015
Until 1. okt. 2024
Frank ApS.
CVR: 37284726
DIREKTØR
Dissolved
Ended
Since 7. dec. 2015
Until 1. sep. 2023
Royal Holdings ApS
CVR: 38312456
DIREKTØR
Dissolved
Ended
Since 30. dec. 2016
Until 22. dec. 2020
Madklubben Nørrebro Holding ApS
CVR: 38324985
ADM. DIR.
Dissolved
Ended
Since 30. dec. 2016
Until 22. dec. 2020
Bazaar Holding ApS
CVR: 38743279
DIREKTØR
Dissolved
Ended
Since 23. jun. 2017
Until 22. dec. 2020
Madklubben 723 ApS
CVR: 39224631
DIREKTØR
Dissolved
Ended
Since 8. jan. 2018
Until 1. okt. 2025
Food Club Amager ApS
CVR: 40036474
ADM. DIR.
Dissolved
Ended
Since 19. nov. 2018
Until 1. okt. 2025
Lupo Aarhus ApS
CVR: 40053298
ADM. DIR.
Dissolved
Ended
Since 19. nov. 2018
Until 1. okt. 2024
Polly ApS
CVR: 40751874
ADM. DIR.
Dissolved
Ended
Since 2. sep. 2019
Until 1. sep. 2023
Madklubben 733 ApS
CVR: 41276827
DIREKTØR
Dissolved
Ended
Since 1. apr. 2020
Until 1. okt. 2025
Even More Frankies Pizza ApS
CVR: 41312106
DIREKTØR
Dissolved
Ended
Since 22. apr. 2020
Until 1. okt. 2024
Hanzo Aarhus ApS
CVR: 42159727
DIREKTØR
Dissolved
Ended
Since 24. feb. 2021
Until 1. okt. 2024
Hanzo Frederiksberg ApS
CVR: 42159743
DIREKTØR
Dissolved
Ended
Since 24. feb. 2021
Until 1. sep. 2023
Frankies Pizza Odense ApS
CVR: 42519790
DIREKTØR
Dissolved
Ended
Since 5. jul. 2021
Until 1. okt. 2024
Hanzo Odense ApS
CVR: 42623989
DIREKTØR
Dissolved
Ended
Since 24. aug. 2021
Until 1. okt. 2024
Cleo.ApS
CVR: 42698679
DIREKTØR
Dissolved
Ended
Since 22. sep. 2021
Until 1. sep. 2023
La Bodega ApS
CVR: 42698687
DIREKTØR
Dissolved
Ended
Since 22. sep. 2021
Until 1. okt. 2025

Former roles(1)

Ended
Since 1. jul. 2005
Until 31. dec. 2006