Owners and management
CVR: 46023641
Not available
JLC HOLDING ApS (10-14,99%), Kasnæs Holding ApS (15-19,99%)
6 more
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Daniel Høj
Board: Jens Bøgild (chair) and 6 members
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Active
Founded 6 November 2025
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No headcount reported
Owner registered: Kasnæs Holding ApS
CVR · 15/12/2025
View the full event history
Mads Clausens Vej 1 Holding ApS is a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Daniel Høj. The board consists of Jens Bøgild (chair), Dennis Gisselmann Vile, Henrik Kasnæs and Jesper la Cour. The company's owners include JLC HOLDING ApS, Kasnæs Holding ApS and Pilea Estate A/S.
Selskabets formål er at investere i og eje aktier, anparter og værdipapirer samt formueforvaltning og dermed beslægtet virksomhed.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of Mads Clausens Vej 1 Holding ApS is 46023641.
The owners of Mads Clausens Vej 1 Holding ApS include JLC HOLDING ApS, Kasnæs Holding ApS and Pilea Estate A/S.
The management of Mads Clausens Vej 1 Holding ApS consists of Daniel Høj.
The board of Mads Clausens Vej 1 Holding ApS consists of Jens Bøgild, Dennis Gisselmann Vile and Henrik Kasnæs, with Jens Bøgild as chair.
Mads Clausens Vej 1 Holding ApS was founded on 6 November 2025.
Mads Clausens Vej 1 Holding ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of January 20, 2026, Henrik Kasnæs has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of December 15, 2025, Kasnæs Holding ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 15%.
As of December 15, 2025, T. FRITS HOLDING ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 10%.
As of November 24, 2025, BRUUN & BUNDGAARD HOLDING ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 5%.
As of November 24, 2025, Rugballegaard Holding ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 20%.
As of November 24, 2025, Grauballegaard Generator ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 15%.
As of November 6, 2025, Jens Bøgild has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, Mads Niær Kristensen has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, Kirsten Bramsen Bruun has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, Jesper la Cour has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, Michael Riis Jensen has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, Dennis Gisselmann Vile has joined the board of directors of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, Daniel Høj is registered as director of Mads Clausens Vej 1 Holding ApS.
As of November 6, 2025, JLC HOLDING ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 10%.
As of November 6, 2025, Pilea Estate A/S is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 10%.
As of November 6, 2025, Vile Holding ApS is registered as an owner of Mads Clausens Vej 1 Holding ApS with an ownership share of 10%.
Mads Clausens Vej 1 Holding ApS was founded on November 6, 2025.
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