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Sine Madsen

PersonUnit number: 4007903949
Skovbrynet 99, 8700 Horsens
2
Ownership
5
Board positions
1
Director positions
2
Other roles
5
People in network

People in network(5)

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

Michael Thorup Mortensen
SJAKK A/S, SJAKK A/S, EJENDOMSSELSKABET JT-JUELSMINDE ApS, EJENDOMSSELSKABET JT-JUELSMINDE ApS, Entreprenørfirmaet Eigil Fynbo A/S, Entreprenørfirmaet Eigil Fynbo A/S, Recharge City Holding ApS, Recharge City Holding ApS, Recharge City Holding ApS, Mortensen Gruppen A/S
Peter Heide Wessel
Mortensen Gruppen A/S, Mortensen Gruppen A/S, Recharge City Holding ApS, Recharge City Holding ApS, Recharge City Holding ApS
Mads Walter Kloster
SJAKK A/S, EJENDOMSSELSKABET JT-JUELSMINDE ApS, Entreprenørfirmaet Eigil Fynbo A/S, HM ENTREPRENØR A/S

Ownership(2)

Sine Madsen Holding ApS
CVR: 43555308
EJERREGISTER
100%
Ownership
Active
Recharge City Holding ApS
CVR: 44333902
EJERREGISTER
5-9,99%
Ownership
0%
Voting rights
Active

Director positions(1)

Sine Madsen Holding ApS
CVR: 43555308
DIREKTØR
Active
Since 3. okt. 2022

Other roles(2)

Sine Madsen Holding ApS
CVR: 43555308
STIFTERE
Active
Since 3. okt. 2022
Recharge City Holding ApS
CVR: 44333902
STIFTERE
Active
Since 28. sep. 2023

Indirect ownership(12)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Vejlevej 13, Horsens ApS(100%)
LL Annasminde ApS
CVR: 41116153
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→LL Annasminde ApS(100%)
LL Vejlevej ApS
CVR: 42053643
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→LL Vejlevej ApS(100%)
Uraniavej 6 ApS
CVR: 42365386
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Uraniavej 6 ApS(100%)
Sysselvej 42 ApS
CVR: 43553151
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Sysselvej 42 ApS(100%)
HH 27 Lund ApS
CVR: 43666673
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→HH 27 Lund ApS(100%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Rosenkrantzvej 8 ApS(100%)
Mossvej 8 ApS
CVR: 43667017
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Mossvej 8 ApS(100%)
Mossvej 16 - 18 ApS
CVR: 43667068
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Mossvej 16 - 18 ApS(100%)
Mossvej 14 ApS
CVR: 43667165
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Mossvej 14 ApS(100%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Sine Madsen Holding ApS(100%)
→Mortensen Gruppen A/S(5-9,99%)
→Løvenørnsgade 12 Horsens ApS(100%)

Former board positions(5)

SJAKK A/S
CVR: 74457215
FORMAND
Dissolved
Ended
Since 2. jun. 2020
Until 9. sep. 2020
EJENDOMSSELSKABET JT-JUELSMINDE ApS
CVR: 25528387
FORMAND
Dissolved
Ended
Since 2. jun. 2020
Until 9. sep. 2020
Entreprenørfirmaet Eigil Fynbo A/S
CVR: 73164214
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. dec. 2018
Until 9. sep. 2020
HM ENTREPRENØR A/S
CVR: 10135567
FORMAND
Ended
Since 15. nov. 2019
Until 9. sep. 2020
Mortensen Gruppen A/S
CVR: 42364746
BESTYRELSESMEDLEM
Ended
Since 20. dec. 2022
Until 25. nov. 2024