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Joel Astrup Madsen

PersonUnit number: 4006177093

Klampenborg

1

Ownership

3

Board positions

3

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

Casper Freltoft Junge

Diana Invest ApS, Rederiet Diana af 23. marts 2012 ApS, Rederiet Diana af 23. marts 2012 ApS, Ejendomsselskabet af 10/9-2019, Varde ApS, CAEJ ApS

Carsten Bo Rykov

MONT FORT SCANDINAVIAN STOCK OPPORTUNITIES A/S, MONT FORT SCANDINAVIAN STOCK OPPORTUNITIES A/S, Mont Fort Event-driven Stocks A/S, Mont Fort Event-driven Stocks A/S

MONT FORT SCANDINAVIAN STOCK OPPORTUNITIES A/S, MONT FORT SCANDINAVIAN STOCK OPPORTUNITIES A/S, Mont Fort Event-driven Stocks A/S, Mont Fort Event-driven Stocks A/S

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Ownership(1)

Fly Away Holding ApS

CVR: 36923245

EJERREGISTER

100%

Ownership

Active

Board positions(1)

Rederiet Diana af 23. marts 2012 ApS

CVR: 37701351

BESTYRELSESMEDLEM

Active

Since 30. nov. 2017

Director positions(3)

Rederiet Diana af 23. marts 2012 ApS

CVR: 37701351

DIREKTØR

Active

Since 30. nov. 2017

Diana Invest ApS

CVR: 38569716

DIREKTØR

Active

Since 1. nov. 2017

Fly Away Holding ApS

CVR: 36923245

DIREKTØR

Active

Since 10. jun. 2015

Other roles(2)

Taarbæk Vandskiklub

CVR: 31705509

Foreningsrepræsentant

Active

Since 4. maj 2025

Fly Away Holding ApS

CVR: 36923245

STIFTERE

Active

Since 10. jun. 2015

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Former board positions(2)

Mont Fort Event-driven Stocks A/S

CVR: 41155388

BESTYRELSESMEDLEM

Dissolved

Ended

Since 29. jan. 2020

Until 1. jul. 2022

MONT FORT SCANDINAVIAN STOCK OPPORTUNITIES A/S

CVR: 39021099

BESTYRELSESMEDLEM

Ended

Since 31. maj 2019

Until 1. jul. 2022

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Rederiet Diana af 23. marts 2012 ApS

CVR: 37701351

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

Fly Away Holding ApS(100%)

→Rederiet Diana af 23. marts 2012 ApS(33,33-49,99%)

Diana Invest ApS

CVR: 38569716

33,33-49,99%

Effective ownership

Depth: 2

Ownership path:

Fly Away Holding ApS(100%)

→Rederiet Diana af 23. marts 2012 ApS(33,33-49,99%)

→Diana Invest ApS(100%)

CVR: 43932276

33,33-49,99%

Effective ownership

Depth: 1

Ownership path:

Fly Away Holding ApS(100%)

→CAEJ ApS(33,33-49,99%)

Ejendomsselskabet af 10/9-2019, Varde ApS

CVR: 40773835

15-19,99%

Effective ownership

Depth: 1

Ownership path:

Fly Away Holding ApS(100%)

→Ejendomsselskabet af 10/9-2019, Varde ApS(15-19,99%)