Charles-René Madsen

PersonUnit number: 4004120334
Svenstrupvej 6, 2970 Hørsholm
2
Ownership
7
Board positions
10
Director positions
5
Other roles
10
People in network
3
Bankruptcy relations

People in network(10)

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

Rune Seest Larsen
Kantinebistro ApS, Kantinebistro ApS, Selskabet af 28072020 IVS, Convenience Group ApS, Dinnr ApS
Rolf David Gøtze
Convenience Group ApS, Convenience Group ApS, Dinnr ApS, Dinnr ApS
Thomas Aastrup Søborg
Convenience Group ApS, Dinnr ApS, Kantinebistro ApS, Selskabet af 28072020 IVS

Ownership(2)

Kantinebistro ApS
CVR: 39132788
EJERREGISTER
Under reconstruction
100%
Ownership
Active
Madkollektivet anno 2023 ApS
CVR: 43783394
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Kantinebistro ApS
CVR: 39132788
DIREKTØR
Under reconstruction
Active
Since 20. nov. 2017
Madkollektivet anno 2023 ApS
CVR: 43783394
DIREKTØR
Active
Since 16. jan. 2023

Other roles(1)

Madkollektivet anno 2023 ApS
CVR: 43783394
STIFTERE
Active
Since 16. jan. 2023

Indirect ownership(1)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:

Former board positions(7)

COMEAT ApS
CVR: 27510728
DIREKTION
Bankruptcy
Ended
Since 31. mar. 2008
Until 18. sep. 2012
CHARLES-RENE FOOD ApS
CVR: 28884737
DIREKTION
Dissolved
Ended
Since 4. jul. 2005
Until 15. okt. 2010
GASTROBAGERIETKORN ApS
CVR: 33952775
DIREKTION
Dissolved
Ended
Since 28. feb. 2012
Until 3. jul. 2012
Convenience Group ApS
CVR: 38010085
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. sep. 2016
Until 13. aug. 2020
Dinnr ApS
CVR: 38010743
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. sep. 2016
Until 11. jun. 2019
Kantinebistro ApS
CVR: 39132788
BESTYRELSESMEDLEM
Under reconstruction
Ended
Since 20. nov. 2017
Until 28. maj 2019
Selskabet af 28072020 IVS
CVR: 39267659
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jan. 2018
Until 28. maj 2019

Former director positions(8)

Charles-René and Family Holding IVS
CVR: 37415383
ADM. DIR.
Dissolved
Ended
Since 1. feb. 2016
Until 2. feb. 2018
Charles-René and Family Holding IVS
CVR: 37415383
DIREKTØR
Dissolved
Ended
Since 15. feb. 2018
Until 22. okt. 2020
Convenience Group ApS
CVR: 38010085
DIREKTØR
Dissolved
Ended
Since 12. sep. 2016
Until 20. jan. 2018
Dinnr ApS
CVR: 38010743
DIREKTØR
Dissolved
Ended
Since 12. sep. 2016
Until 20. jan. 2018
COMEAT frokostcatering og kantinebistro IVS
CVR: 38350897
DIREKTØR
Dissolved
Ended
Since 9. feb. 2018
Until 13. maj 2020
Selskabet af 28072020 IVS
CVR: 39267659
DIREKTØR
Bankruptcy
Ended
Since 19. jan. 2018
Until 16. okt. 2020
Selskabet af 7. januar 2022 ApS
CVR: 42987972
DIREKTØR
Dissolved
Ended
Since 7. jan. 2022
Until 23. mar. 2023
Yves at Park Lane ApS
CVR: 44795469
DIREKTØR
Bankruptcy
Ended
Since 22. apr. 2024
Until 21. nov. 2024

Former roles(4)

CHARLES-RENE FOOD ApS
CVR: 28884737
STIFTERE
Dissolved
Ended
Since 4. jul. 2005
Until 15. okt. 2010
Charles-René and Family Holding IVS
CVR: 37415383
STIFTERE
Dissolved
Ended
Since 1. feb. 2016
Until 16. dec. 2020
Convenience Group ApS
CVR: 38010085
STIFTERE
Dissolved
Ended
Since 12. sep. 2016
Until 21. mar. 2022
Selskabet af 7. januar 2022 ApS
CVR: 42987972
STIFTERE
Dissolved
Ended
Since 7. jan. 2022
Until 23. mar. 2023