Carsten Øland Madsen

PersonUnit number: 4004046143

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)

Spear Holding ApS

CVR: 36972726

DIREKTØR

Active

Since 21. maj 2015

NAVICON HOLDING ApS

CVR: 33051948

DIREKTØR

Active

Since 30. jun. 2010

Other roles(3)

NAVICON HOLDING ApS

CVR: 33051948

STIFTERE

Active

Since 30. jun. 2010

NAVICON A/S

CVR: 21415243

STIFTERE

Active

Since 4. jan. 1999

NAVICON HOLDING ApS

CVR: 33051948

EJERREGISTER

Active

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:

(100%)

→(50-66,65%)

→(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