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Allan Borch Madsen

PersonUnit number: 4000748212
Fasanvej 3, 5500 Middelfart
1
Ownership
3
Board positions
4
Director positions
2
Other roles
5
People in network

People in network(5)

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

Michael Jensen
FØVLING PRODUKTION A/S, FØVLING PRODUKTION A/S, SELSKABET AF 05.03.2004 A/S, SELSKABET AF 05.03.2004 A/S
Hanne Linnebjerg Jensen
FØVLING PRODUKTION A/S, FØVLING PRODUKTION A/S
Arne Andersen
FØVLING PRODUKTION A/S

Ownership(1)

Allan Borch Madsen Holding ApS
CVR: 37103322
EJERREGISTER
100%
Ownership
Active

Director positions(3)

Aarhus Sea Shop ApS
CVR: 37103306
DIREKTØR
Active
Since 16. sep. 2015
Aqmos Danmark ApS
CVR: 44937190
DIREKTØR
Active
Since 1. jul. 2024
Allan Borch Madsen Holding ApS
CVR: 37103322
DIREKTØR
Active
Since 16. sep. 2015

Other roles(1)

Allan Borch Madsen Holding ApS
CVR: 37103322
STIFTERE
Active
Since 16. sep. 2015

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Aqmos Danmark ApS
CVR: 44937190
100%
Effective ownership
Depth: 1
Ownership path:
Allan Borch Madsen Holding ApS(100%)
→Aqmos Danmark ApS(100%)
Aarhus Sea Shop ApS
CVR: 37103306
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Allan Borch Madsen Holding ApS(100%)
→Aarhus Sea Shop ApS(50-66,65%)

Former board positions(3)

PELS.DK A/S
CVR: 11570577
DIREKTION
Dissolved
Ended
Since 15. okt. 1996
Until 5. nov. 1998
FØVLING PRODUKTION A/S
CVR: 34202419
BESTYRELSE
Dissolved
Ended
Since 16. dec. 2002
Until 22. sep. 2005
SELSKABET AF 05.03.2004 A/S
CVR: 27632203
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2004
Until 12. dec. 2005

Former director positions(1)

KLITGAARD SILKEBORG ApS
CVR: 19408604
DIREKTØR
Dissolved
Ended
Since 5. nov. 1996
Until 5. nov. 1998

Former roles(1)

Surf `N Fun
CVR: 34857474
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2013
Until 31. dec. 2016