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Mads Poulsen

PersonUnit number: 4004116751
Balagervej 75, 8260 Viby J
1
Ownership
2
Board positions
15
Director positions
2
Other roles
8
People in network

People in network(8)

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

Christian Castenskiold-Klixbüll
Pica Pica ApS, Gods ApS, MASVINO Vinimport ApS, Masvino Vinbodega ApS, LULA ApS, LULA ApS, FFG Admin ApS, Lundbergs Spisehus ApS, Dabba ApS, On Grass Solution ApS and 2 more
Gro Stoltze Katborg
Pica Pica ApS, Gods ApS, MASVINO Vinimport ApS, Masvino Vinbodega ApS, LULA ApS, FFG Admin ApS, Lundbergs Spisehus ApS, Dabba ApS, Brasserie 1864 ApS
Jesper Lindgaard Kristensen
Dabba KBH A/S, MASVINO Vinimport ApS, FFG Admin ApS, Dabba ApS

Ownership(1)

ISSA Holding ApS
CVR: 38299301
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Dabba KBH A/S
CVR: 44491060
BESTYRELSESMEDLEM
Active
Since 11. dec. 2023

Director positions(12)

Pica Pica ApS
CVR: 33248741
DIREKTØR
Active
Since 6. nov. 2018
Gods ApS
CVR: 36033584
DIREKTØR
Active
Since 14. aug. 2023
MASVINO Vinimport ApS
CVR: 36550007
DIREKTØR
Active
Since 14. aug. 2023
Masvino Vinbodega ApS
CVR: 37637238
DIREKTØR
Active
Since 14. aug. 2023
ISSA Holding ApS
CVR: 38299301
DIREKTØR
Active
Since 9. jan. 2017
LULA ApS
CVR: 39982013
DIREKTØR
Active
Since 14. mar. 2023
FFG Admin ApS
CVR: 40009310
DIREKTØR
Active
Since 14. aug. 2023
Lundbergs Spisehus ApS
CVR: 40931821
DIREKTØR
Active
Since 14. aug. 2023
Dabba ApS
CVR: 42401382
DIREKTØR
Active
Since 18. maj 2021
On Grass Solution ApS
CVR: 43019635
DIREKTØR
Active
Since 21. jan. 2022
Brasserie 1864 ApS
CVR: 43019791
DIREKTØR
Active
Since 21. jan. 2022
Dabba KBH A/S
CVR: 44491060
DIREKTØR
Active
Since 11. dec. 2023

Indirect ownership(12)

Companies owned indirectly through ownership chains.

Pica Pica ApS
CVR: 33248741
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→Pica Pica ApS(50-66,65%)
Gods ApS
CVR: 36033584
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→Gods ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→Masvino Vinbodega ApS(50-66,65%)
LULA ApS
CVR: 39982013
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→LULA ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→Lundbergs Spisehus ApS(50-66,65%)
Brasserie 1864 ApS
CVR: 43019791
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→Brasserie 1864 ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→MASVINO Vinimport ApS(33,33-49,99%)
FFG Admin ApS
CVR: 40009310
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→FFG Admin ApS(33,33-49,99%)
Dabba ApS
CVR: 42401382
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ISSA Holding ApS(100%)
→Dabba ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ISSA Holding ApS(100%)
→Dabba ApS(33,33-49,99%)
→On Grass Solution ApS(100%)
Dabba KBH A/S
CVR: 44491060
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ISSA Holding ApS(100%)
→Dabba ApS(33,33-49,99%)
→Dabba KBH A/S(100%)
Park Catering ApS
CVR: 46221710
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ISSA Holding ApS(100%)
→Dabba ApS(33,33-49,99%)
→Park Catering ApS(100%)

Former board positions(1)

LULA ApS
CVR: 39982013
BESTYRELSESMEDLEM
Ended
Since 7. mar. 2022
Until 19. okt. 2023

Former director positions(3)

MADS POULSEN HOLDING ApS
CVR: 31938376
DIREKTØR
Dissolved
Ended
Since 16. mar. 2015
Until 17. mar. 2015
ECOTEL ApS
CVR: 31940737
adm. dir
Dissolved
Ended
Since 15. jan. 2009
Until 17. jan. 2011
DRUDENFUSS ApS
CVR: 32293735
DIREKTØR
Ended
Since 24. jul. 2009
Until 22. okt. 2014

Former roles(2)

MADS POULSEN HOLDING ApS
CVR: 31938376
STIFTERE
Dissolved
Ended
Since 14. jan. 2009
Until 8. mar. 2016
NORTHPEOPLE ApS
CVR: 31594863
STIFTERE
Dissolved
Ended
Since 2. jul. 2008
Until 21. jun. 2012