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Charlotte Bjergaard Madsen

PersonUnit number: 4003936817
Odense N
2
Ownership
8
Board positions
4
Director positions
5
Other roles
13
People in network
1
Bankruptcy relations

People in network(13)

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

Erik Madsen
CILLE HOLDING ApS, CILLE ApS, MS-Teknik Odense A/S, MS-Teknik Odense A/S, SKOVHAVENS VVS A/S, SKOVHAVENS VVS A/S
Lars Kuhlmann-Jensen
KUHLMANN EL-VARME A/S, KUHLMANN EL-VARME A/S, CATO-TECH A/S
Erland Redtz Jensen
CILLE ApS, MS-Teknik Odense A/S

Ownership(2)

CILLE HOLDING ApS
CVR: 19964590
EJERREGISTER
100%
Ownership
Active
Cille Holding 2 ApS
CVR: 42903108
EJERREGISTER
100%
Ownership
Active

Board positions(2)

KUHLMANN EL-VARME A/S
CVR: 26085942
BESTYRELSESMEDLEM
Active
Since 19. jun. 2001
CATO-TECH A/S
CVR: 33260806
BESTYRELSESMEDLEM
Active
Since 9. nov. 2010

Director positions(3)

CILLE HOLDING ApS
CVR: 19964590
DIREKTØR
Active
Since 21. okt. 2008
KUHLMANN EL-VARME A/S
CVR: 26085942
DIREKTØR
Active
Since 19. apr. 2022
Cille Holding 2 ApS
CVR: 42903108
DIREKTØR
Active
Since 14. dec. 2021

Other roles(3)

CILLE HOLDING ApS
CVR: 19964590
STIFTERE
Active
Since 10. jan. 1997
CATO-TECH A/S
CVR: 33260806
EJERREGISTER
Active
Cille Holding 2 ApS
CVR: 42903108
STIFTERE
Active
Since 14. dec. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

CATO-TECH A/S
CVR: 33260806
10-14,99%
Effective ownership
Depth: 1
Ownership path:
CILLE HOLDING ApS(100%)
→CATO-TECH A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Cille Holding 2 ApS(100%)
→KUHLMANN EL-VARME A/S(10-14,99%)

Former board positions(6)

CILLE ApS
CVR: 12688679
BESTYRELSE
Dissolved
Ended
Since 28. feb. 1997
Until 25. sep. 2008
CILLE ApS
CVR: 12688679
DIREKTION
Dissolved
Ended
Since 25. nov. 2008
Until 12. okt. 2017
CILLE ApS
CVR: 12688679
LIKVIDATOR
Dissolved
Ended
Since 12. okt. 2017
Until 23. feb. 2018
MS-Teknik Odense A/S
CVR: 29520623
FORMAND
Dissolved
Ended
Since 27. apr. 2006
Until 27. nov. 2009
GLAMSBJERG TURIST ApS
CVR: 33865163
BESTYRELSE
Dissolved
Ended
Since 10. aug. 2012
Until 3. apr. 2013
SKOVHAVENS VVS A/S
CVR: 10663849
BESTYRELSE
Bankruptcy
Ended
Since 8. apr. 1987
Until 6. jun. 1994

Former director positions(1)

Heatxperts ApS
CVR: 37813834
DIREKTØR
Ended
Since 21. jun. 2016
Until 26. mar. 2019

Former roles(2)

SKOVHAVENS VVS A/S
CVR: 10663849
STIFTERE
Bankruptcy
Ended
Since 8. apr. 1987
Until 6. jun. 1994
CEM Service v/Charlotte B. Madsen
CVR: 38858491
INTERESSENTER
Dissolved
Ended
Since 1. aug. 2017
Until 28. aug. 2024