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Carsten Øland Madsen

PersonUnit number: 4004046143
Søndermarken 153, 8382 Hinnerup
1
Ownership
2
Board positions
3
Director positions
4
Other roles
11
People in network

People in network(11)

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

Christian Tveen Jensen
NAVICON A/S, NAVICON A/S, NOWCO A/S, NAVICON HOLDING ApS, NAVICON HOLDING ApS, Navicon Holding 2 ApS
Thomas Borg Salling
NAVICON A/S, NAVICON A/S, NOWCO A/S
Børge Witthøft
NAVICON A/S

Ownership(1)

Spear Holding ApS
CVR: 36972726
EJERREGISTER
100%
Ownership
Active

Board positions(1)

NAVICON A/S
CVR: 21415243
BESTYRELSESMEDLEM
Active
Since 17. okt. 2002

Director positions(2)

NAVICON HOLDING ApS
CVR: 33051948
DIREKTØR
Active
Since 30. jun. 2010
Spear Holding ApS
CVR: 36972726
DIREKTØR
Active
Since 21. maj 2015

Other roles(3)

NAVICON HOLDING ApS
CVR: 33051948
STIFTERE
Active
Since 30. jun. 2010
NAVICON HOLDING ApS
CVR: 33051948
EJERREGISTER
Active
NAVICON A/S
CVR: 21415243
STIFTERE
Active
Since 4. jan. 1999

Indirect ownership(2)

Companies owned indirectly through ownership chains.

NAVICON HOLDING ApS
CVR: 33051948
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Spear Holding ApS(100%)
→NAVICON HOLDING ApS(50-66,65%)
NAVICON A/S
CVR: 21415243
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Spear Holding ApS(100%)
→NAVICON HOLDING ApS(50-66,65%)
→NAVICON A/S(100%)

Former board positions(1)

NOWCO A/S
CVR: 26678927
DIREKTION
Dissolved
Ended
Since 1. jul. 2002
Until 24. sep. 2004

Former director positions(1)

Navicon Holding 2 ApS
CVR: 36900733
DIREKTØR
Ended
Since 20. maj 2015
Until 21. maj 2015

Former roles(1)

Navicon Holding 2 ApS
CVR: 36900733
STIFTERE
Ended
Since 20. maj 2015
Until 21. maj 2015