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Annesofie Madsen

PersonUnit number: 4004105119
Kronosvej 164, 9210 Aalborg SØ
2
Ownership
5
Board positions
1
Director positions
2
Other roles
14
People in network

People in network(14)

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

Susanne Hansen
ALFARVAD A/S, ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, SH Alfarvad Holding II ApS, SH Alfarvad Holding II ApS, ALFARVAD HOLDING A/S
Philip Pless Wendelboe
ALFARVAD A/S, ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, SH Alfarvad Holding II ApS, ALFARVAD HOLDING A/S
Nichlas Wendelboe Hansen
ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, ALFARVAD HOLDING A/S, SH Alfarvad Holding II ApS

Ownership(2)

Annesofie Madsen ApS
CVR: 37882267
EJERREGISTER
100%
Ownership
Active
SH Alfarvad Holding II ApS
CVR: 40822747
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active

Board positions(2)

ALFARVAD A/S
CVR: 33217110
BESTYRELSESMEDLEM
Active
Since 2. apr. 2007
S.H. ALFARVAD A/S
CVR: 42980315
BESTYRELSESMEDLEM
Active
Since 2. apr. 2007

Director positions(1)

Annesofie Madsen ApS
CVR: 37882267
DIREKTØR
Active
Since 24. maj 2016

Other roles(1)

ALFARVAD A/S
CVR: 33217110
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
SH Alfarvad Holding II ApS(33,33-49,99%)
→SH Alfarvad Holding ApS(100%)
ALFARVAD A/S
CVR: 33217110
10-14,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Annesofie Madsen ApS(100%)
→ALFARVAD A/S(10-14,99%)
S.H. ALFARVAD A/S
CVR: 42980315
1%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Annesofie Madsen ApS(100%)
→ALFARVAD A/S(10-14,99%)
→S.H. ALFARVAD A/S(10-14,99%)

Former board positions(3)

STUTTERI ALFARVAD A/S. SÆBY
CVR: 34683719
BESTYRELSE
Dissolved
Ended
Since 2. apr. 2007
Until 24. mar. 2010
ALFARVAD HOLDING A/S
CVR: 67058119
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. apr. 2007
Until 24. mar. 2010
dac IT ApS
CVR: 34623104
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. jan. 2021
Until 25. jun. 2024

Former roles(1)

Alfarvad Ny Holding ApS
CVR: 37741272
STIFTERE
Ended
Since 23. maj 2016
Until 24. maj 2016