companydata.dkcompanydata.dk

Peter Brink Madsen

PersonUnit number: 4004174724
Højbjerg
1
Ownership
12
Board positions
10
Director positions
4
Other roles
227
People in network
1
Bankruptcy relations

People in network(227)

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

Alex Gundersen
KARL CHR. SKOV JENSEN A/S, Jensens Bøfhus Holding A/S, JENSEN'S BØFHUS HOLDING A/S, JENSEN'S FOOD GROUP A/S, New Start 3 ApS, Ejendomsselskabet Energivej 5 - 7, Struer A/S
Mikkel Thomsen Hammershøj
KARL CHR. SKOV JENSEN A/S, Jensens Bøfhus Holding A/S, JENSEN'S BØFHUS HOLDING A/S, JENSEN'S FOOD GROUP A/S, New Start 3 ApS, Ejendomsselskabet Energivej 5 - 7, Struer A/S
Palle Kjærsgaard
S.D. KJÆRSGAARD A/S, S.D. KJÆRSGAARD A/S, SDK HOLDING ApS, SDK HOLDING ApS, SDK HOLDING ApS

Ownership(1)

Stag Holding ApS
CVR: 42475092
EJERREGISTER
100%
Ownership
Active

Board positions(5)

IQ Charter I A/S
CVR: 39641577
BESTYRELSESMEDLEM
Active
Since 17. mar. 2025
AROS AFFORDABLE HOMES A/S
CVR: 36492767
BESTYRELSESMEDLEM
Active
Since 16. jan. 2015
Komplementarselskabet Blockchain Fond II ApS
CVR: 43113747
BESTYRELSESMEDLEM
Active
Since 21. jun. 2022
S.D. KJÆRSGAARD A/S
CVR: 69983413
FORMAND
Active
Since 6. sep. 2022
SDK HOLDING ApS
CVR: 28863284
FORMAND
Active
Since 23. maj 2023

Director positions(5)

Bandeja Holding ApS
CVR: 42111333
DIREKTØR
Active
Since 10. feb. 2021
IQ Charter I A/S
CVR: 39641577
DIREKTØR
Active
Since 19. apr. 2022
Habico Invest A/S
CVR: 37408867
ADM. DIR.
Active
Since 1. feb. 2020
Stag Holding ApS
CVR: 42475092
DIREKTØR
Active
Since 18. jun. 2021
LINIE FIRE HOLDING ApS
CVR: 26998425
DIREKTØR
Active
Since 9. dec. 2024

Other roles(3)

Bandeja Holding ApS
CVR: 42111333
EJERREGISTER
Active
Bandeja Holding ApS
CVR: 42111333
STIFTERE
Active
Since 10. feb. 2021
Stag Holding ApS
CVR: 42475092
STIFTERE
Active
Since 18. jun. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Bandeja Holding ApS
CVR: 42111333
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Stag Holding ApS(100%)
→Bandeja Holding ApS(50-66,65%)
SPV af 16-04-25 ApS
CVR: 45566374
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Stag Holding ApS(100%)
→Bandeja Holding ApS(50-66,65%)
→SPV af 16-04-25 ApS(10-14,99%)

Former board positions(7)

Ace Sports Media ApS
CVR: 39526646
NÆSTFORMAND
Ended
Since 18. nov. 2019
Until 28. sep. 2020
Ejendomsselskabet Energivej 5 - 7, Struer A/S
CVR: 43552082
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2022
Until 24. nov. 2023
JENSEN'S BØFHUS HOLDING A/S
CVR: 25580540
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. apr. 2022
Until 28. feb. 2023
Jensens Bøfhus Holding A/S
CVR: 81684316
BESTYRELSESMEDLEM
Ended
Since 26. apr. 2022
Until 28. feb. 2023
Blue FinCo ApS
CVR: 39267608
NÆSTFORMAND
Bankruptcy
Ended
Since 15. nov. 2018
Until 6. aug. 2021
JENSEN'S FOOD GROUP A/S
CVR: 28707223
BESTYRELSESMEDLEM
Ended
Since 26. apr. 2022
Until 28. feb. 2023
KARL CHR. SKOV JENSEN A/S
CVR: 66983714
BESTYRELSESMEDLEM
Ended
Since 26. apr. 2022
Until 28. feb. 2023

Former director positions(5)

PadelBox Aarhus ApS
CVR: 42127981
DIREKTØR
Ended
Since 15. feb. 2021
Until 2. jul. 2021
Ended
Since 21. jun. 2022
Until 21. jun. 2022
Ended
Since 26. sep. 2022
Until 24. nov. 2023
New Start 3 ApS
CVR: 39155605
DIREKTØR
Ended
Since 1. apr. 2022
Until 28. feb. 2023
The Padel Professor Club ApS
CVR: 42183369
DIREKTØR
Ended
Since 1. mar. 2021
Until 6. jan. 2022

Former roles(1)

Brink Consultancy
CVR: 40816186
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2019
Until 31. dec. 2022