companydata.dkcompanydata.dk

Per Johannesen Madsen

PersonUnit number: 4004024651
Gedevasevej 25, 3520 Farum
1
Ownership
29
Board positions
18
Director positions
2
Other roles
189
People in network

People in network(189)

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

Søren Poulsgaard Jensen
Scandlines Holding ApS, Øresundslinjen I/S, Øresundslinjen Helsingør ApS, SCANDLINES GEDSER-ROSTOCK ApS, SCANDFERRIES HOLDING ApS, SCANDLINES DANMARK ApS, SCANDFERRIES CHARTERING ApS, Fulmar Investments ApS, DRU A/S, SCANDLINES CATERING ApS and 11 more
Claus Peter Vitting Nikolajsen
Øresundslinjen Helsingør ApS, Øresundslinjen Helsingør ApS, SCANDLINES GEDSER-ROSTOCK ApS, SCANDLINES GEDSER-ROSTOCK ApS, SCANDLINES DANMARK ApS, SCANDFERRIES CHARTERING ApS, DRU A/S, SCANDLINES CATERING ApS, SCANDFERRIES CHARTERING HULL NO. 503 ApS, SCANDFERRIES CHARTERING HULL NO. 502 ApS and 2 more
Stig Dambmann
SCANDLINES CATERING ApS, SCANDLINES CATERING ApS, SCANDLINES DANMARK ApS, SCANDLINES DANMARK ApS, SCANDLINES DANMARK ApS, SCANDLINES GEDSER-ROSTOCK ApS, SCANDLINES GEDSER-ROSTOCK ApS, Øresundslinjen Helsingør ApS, Øresundslinjen Helsingør ApS, DRU A/S

Ownership(1)

La Digue Holding ApS
CVR: 39377942
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(5)

MATAS OPERATIONS A/S
CVR: 27528430
BESTYRELSESMEDLEM
Active
Since 1. aug. 2022
FIRTAL GROUP ApS
CVR: 35037365
BESTYRELSESMEDLEM
Active
Since 23. jun. 2023
MATAS PROPERTY A/S
CVR: 30734904
BESTYRELSESMEDLEM
Active
Since 1. aug. 2022
Pure Nest ApS
CVR: 39412063
FORMAND
Active
Since 4. mar. 2018
GRÆNN A/S
CVR: 10305403
FORMAND
Active
Since 13. nov. 2025

Director positions(5)

MATAS A/S
CVR: 27528406
ADM. DIR.
Active
Since 14. nov. 2025
MATAS OPERATIONS A/S
CVR: 27528430
DIREKTØR
Active
Since 1. aug. 2022
MATAS PROPERTY A/S
CVR: 30734904
DIREKTØR
Active
Since 1. aug. 2022
La Digue Holding ApS
CVR: 39377942
DIREKTØR
Active
Since 18. okt. 2024
PMIJ ejendomme ApS
CVR: 41845457
DIREKTØR
Active
Since 10. nov. 2020

Other roles(1)

La Digue Holding ApS
CVR: 39377942
STIFTERE
Active
Since 1. mar. 2018

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Pure Nest ApS
CVR: 39412063
50-66,65%
Effective ownership
Depth: 1
Ownership path:
La Digue Holding ApS(50-66,65%)
→Pure Nest ApS(100%)
PMIJ ejendomme ApS
CVR: 41845457
50-66,65%
Effective ownership
Depth: 1
Ownership path:
La Digue Holding ApS(50-66,65%)
→PMIJ ejendomme ApS(100%)

Former board positions(24)

SCANDLINES CATERING ApS
CVR: 18424649
FORMAND
Ended
Since 19. dec. 2012
Until 1. sep. 2014
SCANDLINES CATERING ApS
CVR: 18424649
FORMAND
Ended
Since 1. sep. 2014
Until 3. nov. 2014
SCANDLINES DANMARK ApS
CVR: 18605600
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2012
Until 1. sep. 2014
SCANDLINES GEDSER-ROSTOCK ApS
CVR: 33260024
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2012
Until 1. sep. 2014
Øresundslinjen Helsingør ApS
CVR: 33260040
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2012
Until 1. sep. 2014
COCA-COLA DANMARK A/S
CVR: 10361249
BESTYRELSE
Dissolved
Ended
Since 15. feb. 1996
Until 17. aug. 2004
COCA-COLA DANMARK A/S
CVR: 10361249
DIREKTION
Dissolved
Ended
Since 26. mar. 2001
Until 27. aug. 2001
JEBO A/S
CVR: 14786996
BESTYRELSE
Dissolved
Ended
Since 13. dec. 2012
Until 4. maj 2015
COCA-COLA NORDIC BEVERAGES A/S
CVR: 19368939
næstformand
Dissolved
Ended
Since 17. maj 2004
Until 7. jun. 2005
COCA-COLA NORDIC BEVERAGES A/S
CVR: 19368939
LIKVIDATOR
Dissolved
Ended
Since 7. jun. 2005
Until 14. okt. 2005
Øresundslinjen I/S
CVR: 20292199
BESTYRELSESMEDLEM
Ended
Since 17. dec. 2013
Until 28. jan. 2015
Ended
Since 11. maj 2011
Until 9. jan. 2013
Ended
Since 11. maj 2011
Until 9. jan. 2013
COPENHAGEN AIRPORTS INTERNATIONAL A/S
CVR: 20830204
BESTYRELSESMEDLEM
Ended
Since 11. maj 2011
Until 9. jan. 2013
COCA-COLA NORDIC SERVICES ApS
CVR: 20895349
FORMAND
Ended
Since 23. maj 2000
Until 20. nov. 2007
CPH PARKERING A/S
CVR: 21646318
BESTYRELSE
Dissolved
Ended
Since 25. feb. 2010
Until 8. maj 2012
SCANDFERRIES CHARTERING ApS
CVR: 32830404
BESTYRELSE
Dissolved
Ended
Since 3. nov. 2014
Until 7. aug. 2017
SCANDFERRIES CHARTERING ApS
CVR: 32830404
DIREKTION
Dissolved
Ended
Since 16. jan. 2014
Until 7. aug. 2017
SCANDLINES GEDSER HAVN ApS
CVR: 33509170
BESTYRELSE
Dissolved
Ended
Since 19. dec. 2012
Until 1. sep. 2014
SCANDLINES GEDSER HAVN ApS
CVR: 33509170
DIREKTION
Dissolved
Ended
Since 1. sep. 2014
Until 7. aug. 2017
DRU A/S
CVR: 34578931
BESTYRELSE
Dissolved
Ended
Since 19. dec. 2012
Until 18. dec. 2014
SCANDFERRIES CHARTERING HULL NO. 503 ApS
CVR: 35658769
DIREKTION
Dissolved
Ended
Since 7. feb. 2014
Until 7. aug. 2017
SCANDFERRIES HOLDING ApS
CVR: 35486968
DIREKTION
Dissolved
Ended
Since 23. okt. 2013
Until 29. okt. 2018
SCANDFERRIES CHARTERING HULL NO. 502 ApS
CVR: 35658653
DIREKTION
Dissolved
Ended
Since 7. feb. 2014
Until 7. aug. 2017

Former director positions(13)

SCANDLINES CATERING ApS
CVR: 18424649
DIREKTØR
Ended
Since 3. nov. 2014
Until 16. jun. 2022
KØBENHAVNS LUFTHAVNE A/S
CVR: 14707204
DIREKTØR
Ended
Since 1. okt. 2010
Until 1. aug. 2012
SCANDLINES DANMARK ApS
CVR: 18605600
DIREKTØR
Ended
Since 14. mar. 2013
Until 16. jun. 2022
SCANDLINES GEDSER-ROSTOCK ApS
CVR: 33260024
DIREKTØR
Ended
Since 19. dec. 2012
Until 16. jun. 2022
Øresundslinjen Helsingør ApS
CVR: 33260040
DIREKTØR
Ended
Since 19. dec. 2012
Until 28. jan. 2015
JEBO A/S
CVR: 14786996
adm. dir
Dissolved
Ended
Since 13. dec. 2012
Until 4. maj 2015
SCANDFERRIES ApS
CVR: 35487077
DIREKTØR
Ended
Since 23. okt. 2013
Until 16. jun. 2022
SCANDLINES ApS
CVR: 35487131
DIREKTØR
Ended
Since 23. okt. 2013
Until 16. jun. 2022
Scandlines Infrastructure ApS
CVR: 38103245
DIREKTØR
Ended
Since 13. nov. 2018
Until 16. jun. 2022
Fulmar Holding ApS
CVR: 38104888
DIREKTØR
Ended
Since 1. apr. 2019
Until 16. jun. 2022
Fulmar Investments ApS
CVR: 38104969
DIREKTØR
Ended
Since 1. apr. 2019
Until 16. jun. 2022
Scandlines Holding ApS
CVR: 38175785
DIREKTØR
Dissolved
Ended
Since 19. sep. 2017
Until 26. sep. 2018
La Digue Holding ApS
CVR: 39377942
DIREKTØR
Ended
Since 1. mar. 2018
Until 20. aug. 2024

Former roles(1)

SCANDLINES CATERING ApS
CVR: 18424649
Leder
Ended
Since 18. apr. 2007
Until 26. feb. 2018