Tue Wolff Madsen

PersonUnit number: 4004006332
Tranevej 56, 8721 Daugård
2
Ownership
12
Board positions
3
Director positions
4
Other roles
10
People in network

People in network(10)

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

Ove Wolff Madsen
W.M. HOLDING 2005 ApS, W.M. HOLDING 2005 ApS, W.M. HOLDING 2005 ApS, LOWO DAUGÅRD A/S, LOWO DAUGÅRD A/S, WOLFF JUNIOR INVEST A/S, WOLFF JUNIOR INVEST A/S, WOLFF JUNIOR INVEST A/S, TUWO DAUGÅRD A/S, TUWO DAUGÅRD A/S and 3 more
Tea Margrethe Madsen
W.M. HOLDING 2005 ApS, LOWO DAUGÅRD A/S, TUWO DAUGÅRD A/S, W.M. HOLDING A/S, ANWO DAUGÅRD A/S
Loa Wolff Mikkelsen
W.M. HOLDING 2005 ApS, W.M. HOLDING 2005 ApS, WOLFF JUNIOR INVEST A/S, WOLFF JUNIOR INVEST A/S, TUWO DAUGÅRD A/S

Ownership(2)

W.M. HOLDING 2005 ApS
CVR: 28889070
EJERREGISTER
100%
Ownership
Active
WOLFF JUNIOR INVEST A/S
CVR: 28889089
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(2)

WOLFF JUNIOR INVEST A/S
CVR: 28889089
BESTYRELSESMEDLEM
Active
Since 29. jan. 2008
INDES A/S
CVR: 31781353
BESTYRELSESMEDLEM
Active
Since 3. nov. 2008

Director positions(3)

W.M. HOLDING 2005 ApS
CVR: 28889070
DIREKTØR
Active
Since 29. jan. 2008
WOLFF JUNIOR INVEST A/S
CVR: 28889089
DIREKTØR
Active
Since 29. jan. 2008
INDES A/S
CVR: 31781353
DIREKTØR
Active
Since 3. nov. 2008

Indirect ownership(1)

Companies owned indirectly through ownership chains.

INDES A/S
CVR: 31781353
20-24,99%
Effective ownership
Depth: 1
Ownership path:
INDES A/S(20-24,99%)

Former board positions(10)

LOWO DAUGÅRD A/S
CVR: 17496204
BESTYRELSE
Dissolved
Ended
Since 21. dec. 1993
Until 18. feb. 1999
W.M. HOLDING 2005 ApS
CVR: 28889070
BESTYRELSESMEDLEM
Ended
Since 6. jul. 2005
Until 12. sep. 2019
TUE MADSEN HOLDING ApS
CVR: 25193466
DIREKTION
Dissolved
Ended
Since 1. jan. 2000
Until 23. okt. 2018
W.M. HOLDING A/S
CVR: 14569243
BESTYRELSE
Ended
Since 26. feb. 2003
Until 6. jul. 2005
WORKIT A/S
CVR: 25060903
BESTYRELSE
Dissolved
Ended
Since 5. jan. 2000
Until 8. jul. 2005
WORKIT A/S
CVR: 25060903
DIREKTION
Dissolved
Ended
Since 5. jan. 2000
Until 8. jul. 2005
TUWO DAUGÅRD A/S
CVR: 17497936
BESTYRELSE
Dissolved
Ended
Since 21. dec. 1993
Until 14. aug. 2020
TUWO DAUGÅRD A/S
CVR: 17497936
DIREKTION
Dissolved
Ended
Since 29. jan. 2008
Until 14. aug. 2020
TUWO DAUGÅRD A/S
CVR: 17497936
LIKVIDATOR
Dissolved
Ended
Since 14. aug. 2020
Until 26. jan. 2021
ANWO DAUGÅRD A/S
CVR: 17497731
BESTYRELSE
Dissolved
Ended
Since 21. dec. 1993
Until 18. feb. 1999

Former roles(4)

LOWO DAUGÅRD A/S
CVR: 17496204
STIFTERE
Dissolved
Ended
Since 21. dec. 1993
Until 1. jun. 1999
TUE MADSEN HOLDING ApS
CVR: 25193466
STIFTERE
Dissolved
Ended
Since 1. jan. 2000
Until 23. okt. 2018
TUWO DAUGÅRD A/S
CVR: 17497936
STIFTERE
Dissolved
Ended
Since 21. dec. 1993
Until 26. jan. 2021
ANWO DAUGÅRD A/S
CVR: 17497731
STIFTERE
Dissolved
Ended
Since 21. dec. 1993
Until 1. jun. 1999