Madklubben Catering ApS
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Active
- Registration 29619107
- APS
- Established 15 June, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 June, 2006 - Address
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- Registration number
- Registration 29619107
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Aagaard Jensen
2021-06-01 – 56.64% ownership (2022-08-31 – 2025-06-12 ) 63% ownership (2021-06-01 – 2022-08-30 ) 70.12% ownership (2025-06-13 – ) 56.64% voting rights (2022-08-31 – 2025-06-12 ) 63% voting rights (2021-06-01 – 2022-08-30 ) 70.12% voting rights (2025-06-13 – ) -
John Jesper Dillon
2013-05-27 – 2021-06-01 10% ownership (2021-06-01 – 2021-06-01 ) 100% ownership (2013-05-27 – 2021-05-31 ) 10% voting rights (2021-06-01 – 2021-06-01 ) 100% voting rights (2013-05-27 – 2021-05-31 )
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- Legal owners
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Madklubben Holding ApS 90% ownership (2021-06-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2025-06-12 ) 66.67% ownership (2025-06-13 – ) 90% voting rights (2021-06-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2025-06-12 ) 66.67% voting rights (2025-06-13 – )
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SM HOLDING AF 1. JUNI 2009 ApS 15% ownership (2022-03-01 – 2025-06-13 ) 15% voting rights (2022-03-01 – 2025-06-13 )
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Madklubben Holding ApS 90% ownership (2021-06-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2025-06-12 ) 66.67% ownership (2025-06-13 – ) 90% voting rights (2021-06-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2025-06-12 ) 66.67% voting rights (2025-06-13 – )
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PDJ Holding af. 9. januar 2018 ApS 15% ownership (2022-03-01 – 2024-07-01 ) 15% voting rights (2022-03-01 – 2024-07-01 )
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DILLON ApS 5% ownership (2013-05-27 – 2023-06-29 ) 5% voting rights (2013-05-27 – 2023-06-29 )
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Madklubben Holding ApS 90% ownership (2021-06-01 – 2022-02-28 ) 50% ownership (2022-03-01 – 2025-06-12 ) 66.67% ownership (2025-06-13 – ) 90% voting rights (2021-06-01 – 2022-02-28 ) 50% voting rights (2022-03-01 – 2025-06-12 ) 66.67% voting rights (2025-06-13 – )
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- Directors
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Kennet Skyggelund Wienecke
2021-06-01 – -
Peter Nicholas Worsøe Ostenfeld
2024-08-01 – -
Peter Kristoffer Dorn-Rasmussen
2022-03-01 – 2024-07-02 -
Anders Aagaard Jensen
2021-06-01 – 2022-03-01 -
John Jesper Dillon
2016-04-25 – 2021-06-01 -
Julie Bjørum
2011-01-14 – 2016-04-25 -
Per Kofoed Mortensen
2006-06-15 – 2010-08-15
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- Board members
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Anders Aagaard Jensen
2022-03-01 – -
Kristoffer Friis Gleberg
2022-03-01 – -
Kennet Skyggelund Wienecke
2022-03-01 – -
Sven Søndergaard Winther Møller
2022-03-01 – 2025-06-13 -
Peter Kristoffer Dorn-Rasmussen
2022-03-01 – 2024-07-02 -
John Jesper Dillon
2022-03-01 – 2023-06-29 -
Ib Paaskesen
2011-01-14 – 2021-06-01 -
John Jesper Dillon
2011-01-14 – 2021-06-01 -
Mogens Fonseca Pedersen
2013-09-12 – 2020-03-24 -
Morten Stig Andersen
2011-01-14 – 2013-09-12
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Employees
Madklubben Catering ApS has 96.00 full time equivalents (FTEs) and 112.00 employees as of 1 May, 2025.