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Jens Jacob Madsen

PersonUnit number: 4004011285
Voldumvej 62, 2610 Rødovre
1
Ownership
10
Board positions
10
Director positions
6
Other roles

Ownership(1)

DADEA INTERNATIONAL ApS
CVR: 10145562
EJERREGISTER
100%
Ownership
Active

Director positions(8)

Den Grønne Distributør ApS
CVR: 42604593
DIREKTØR
Active
Since 17. aug. 2021
BPI A/S
CVR: 27237010
DIREKTØR
Active
Since 30. aug. 2017
Rafns Allé 1 ApS
CVR: 44450887
DIREKTØR
Active
Since 22. dec. 2023
DADEA INTERNATIONAL ApS
CVR: 10145562
DIREKTØR
Active
Since 27. aug. 2003
Pama Invest ApS
CVR: 36902663
DIREKTØR
Active
Since 25. maj 2015
Active
Since 26. maj 2009
WESTCON ApS
CVR: 31175070
DIREKTØR
Active
Since 1. mar. 2021
Holmegården Gentofte ApS
CVR: 46114736
DIREKTØR
Active
Since 17. dec. 2025

Other roles(4)

Rafns Allé 1 ApS
CVR: 44450887
EJERREGISTER
Active
DADEA INTERNATIONAL ApS
CVR: 10145562
STIFTERE
Active
Since 27. aug. 2003
ApS KOMPLEMENTARSELSKABET FIOLSTRÆDE
CVR: 20045043
EJERREGISTER
Active
K/S FIOLSTRÆDE
CVR: 24253384
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Pama Invest ApS
CVR: 36902663
50-66,65%
Effective ownership
Depth: 1
Ownership path:
DADEA INTERNATIONAL ApS(100%)
→Pama Invest ApS(50-66,65%)
Flavia XII A/S
CVR: 38545604
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
DADEA INTERNATIONAL ApS(100%)
→Flavia XII A/S(33,33-49,99%)
Rafns Allé 1 ApS
CVR: 44450887
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
DADEA INTERNATIONAL ApS(100%)
→Rafns Allé 1 ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
DADEA INTERNATIONAL ApS(100%)
→Titus Liberty Multi Well Partner A/S(5-9,99%)

Former board positions(10)

Flavia XII A/S
CVR: 38545604
FORMAND
Ended
Since 21. mar. 2017
Until 27. mar. 2019
BALTIC FOOD ApS
CVR: 11800149
BESTYRELSESMEDLEM
Ended
Since 1. dec. 1987
Until 27. maj 1997
K/S LINKÖPING II
CVR: 27114040
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. okt. 2004
Until 23. mar. 2022
VIGERSLEVVEJ 35 A/S
CVR: 34595607
DIREKTION
Dissolved
Ended
Since 18. jun. 2012
Until 30. jul. 2013
THORSLUNDSVEJ 7. ODENSE ApS
CVR: 24239969
DIREKTION
Dissolved
Ended
Since 11. jan. 2000
Until 2. apr. 2001
MADECO INTERNATIONAL A/S
CVR: 27043593
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2003
Until 1. mar. 2016
EJENDOMSSELSKABET AF 7. MAJ 2002 ApS
CVR: 26175178
DIREKTION
Dissolved
Ended
Since 4. okt. 2004
Until 22. apr. 2013
K/S FIOLSTRÆDE
CVR: 24253384
BESTYRELSESMEDLEM
Ended
Since 28. apr. 2000
Until 28. apr. 2006
K/S Ø-VIK
CVR: 27506100
BESTYRELSE
Dissolved
Ended
Since 23. mar. 2010
Until 4. dec. 2017
Flavia 11 A/S
CVR: 38337556
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jan. 2017
Until 27. mar. 2019

Former director positions(2)

BALTIC FOOD ApS
CVR: 11800149
DIREKTØR
Ended
Since 1. dec. 1987
Until 27. maj 1997
HANS EGEDESVEJ 5 ApS
CVR: 31432170
adm. dir
Dissolved
Ended
Since 19. maj 2008
Until 10. sep. 2008

Former roles(2)

HANS EGEDESVEJ 5 ApS
CVR: 31432170
STIFTERE
Dissolved
Ended
Since 19. maj 2008
Until 10. sep. 2008
VIGERSLEVVEJ 35 A/S
CVR: 34595607
STIFTERE
Dissolved
Ended
Since 18. jun. 2012
Until 31. maj 2017