Anders Aagaard Jensen

Largest profit: RELEVANT HOLDING ApS (2015) '16,183 DKK

Most equity: RELEVANT HOLDING ApS (2017) '62,928 DKK

Biggest loss: Bazaar ApS (2017) '-620 DKK

• Madklubben 705 ApS

  Active

  
  

  Director (2010-08-20 - present)

  Ultimate beneficial owner (2010-08-20 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2010-08-20 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2010-08-20 – 2020-12-29 )

• Madklubben Catering ApS

  Active

  
  

  Ultimate beneficial owner (2021-06-01 - present) 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 – )

  Board member (2022-03-01 - present)

  Director (2021-06-01 - 2022-03-01)

• Madklubben Lyngby ApS

  Active

  
  

  Director (2021-02-26 - present)

  Ultimate beneficial owner (2021-02-26 - present) 87.9% ownership (2021-02-26 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 87.9% voting rights (2021-02-26 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Madklubben Tordenskjoldsgade ApS

  Active

  
  

  Director (2021-11-10 - present)

  Ultimate beneficial owner (2021-11-10 - present) 87.9% ownership (2021-11-10 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 87.9% voting rights (2021-11-10 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Madklubben 723 ApS

  Active

  
  

  Director (2018-01-08 - present)

  Ultimate beneficial owner (2018-01-08 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2018-01-08 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2018-01-08 – 2020-12-29 )

• Madklubben 701 ApS

  Active

  
  

  Director (2006-11-22 - present)

  Ultimate beneficial owner (2006-11-22 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2006-11-22 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2006-11-22 – 2020-12-29 )

• Even More Frankies Pizza ApS

  Inactive

  
  

  Director (2020-04-22 - 2024-10-01)

  Ultimate beneficial owner (2020-04-22 - 2024-10-01) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 100% ownership (2020-04-22 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 ) 100% voting rights (2020-04-22 – 2020-12-29 )

• La Bodega ApS

  Active

  
  

  Director (2021-09-22 - present)

  Ultimate beneficial owner (2021-09-22 - present) 87.9% ownership (2021-09-22 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 87.9% voting rights (2021-09-22 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Hanzo Aarhus ApS

  Inactive

  
  

  Director (2021-02-24 - 2024-10-01)

  Ultimate beneficial owner (2021-02-24 - 2024-10-01) 87.9% ownership (2021-02-24 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 87.9% voting rights (2021-02-24 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

• Relevant - Development & Consulting v/Anders Aagard Jensen

  Inactive

  
  

  Legal owner (2005-07-01 - 2006-12-31)

• Jade ApS

  Active

  
  

  Director (2022-09-13 - present)

  Ultimate beneficial owner (2022-09-13 - present) 89.9% ownership (2022-09-13 – ) 89.9% voting rights (2022-09-13 – )

• Madklubben 733 ApS

  Active

  
  

  Director (2020-04-01 - present)

  Ultimate beneficial owner (2020-04-01 - present) 80% ownership (2020-04-01 – 2020-12-15 ) 87.9% ownership (2020-12-16 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 80% voting rights (2020-04-01 – 2020-12-15 ) 87.9% voting rights (2020-12-16 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Madklubben Holding ApS

  Active

  
  

  Director (2019-11-01 - present)

  Ultimate beneficial owner (2019-11-01 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2019-11-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2019-11-01 – 2020-12-29 )

• Madklubben Frederiksberg ApS

  Active

  
  

  Director (2017-04-06 - present)

  Ultimate beneficial owner (2017-04-06 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2017-04-06 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2017-04-06 – 2020-12-29 )

• Hanzo Odense ApS

  Inactive

  
  

  Ultimate beneficial owner (2021-08-24 - 2024-10-01) 87.9% ownership (2021-08-24 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 87.9% voting rights (2021-08-24 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

  Director (2021-08-24 - 2024-10-01)

• Madklubben HOC ApS

  Active

  
  

  Director (2019-03-28 - present)

  Ultimate beneficial owner (2019-03-28 - present) 80% ownership (2019-03-28 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 80% voting rights (2019-03-28 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• madklubben ApS

  Active

  
  

  Director (2015-12-07 - present)

  Ultimate beneficial owner (2015-12-07 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2015-12-07 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2015-12-07 – 2020-12-29 )

• DORA ApS

  Active

  
  

  Director (2011-03-10 - present)

  Ultimate beneficial owner (2011-03-10 - present) 100% ownership (2011-03-10 – ) 100% voting rights (2011-03-10 – )

• Madklubben Grill København ApS

  Inactive

  
  

  Ultimate beneficial owner (2009-11-01 - 2024-10-01) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 100% ownership (2009-11-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 ) 100% voting rights (2009-11-01 – 2020-12-29 )

  Director (2009-11-01 - 2024-10-01)

• Madklubben Esbjerg ApS

  Active

  
  

  Director (2019-02-05 - present)

  Ultimate beneficial owner (2019-02-05 - present) 80% ownership (2019-02-05 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 80% voting rights (2019-02-05 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Lupo Aarhus ApS

  Inactive

  
  

  Director (2018-11-19 - 2024-10-01)

  Ultimate beneficial owner (2018-11-19 - 2024-10-01) 80% ownership (2018-11-19 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 80% voting rights (2018-11-19 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

• Frankies Pizza Frederiksberg ApS

  Active

  
  

  Director (2018-07-11 - present)

  Ultimate beneficial owner (2018-07-11 - present) 80% ownership (2018-07-11 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 80% voting rights (2018-07-11 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Tonys ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-09-18 - 2024-10-01) 80% ownership (2017-09-18 – 2019-09-30 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 90% ownership (2019-10-01 – 2020-12-29 ) 80% voting rights (2017-09-18 – 2019-09-30 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 ) 90% voting rights (2019-10-01 – 2020-12-29 )

  Director (2009-04-03 - 2024-10-01)

• Frankies Pizza ApS

  Active

  
  

  Director (2019-01-01 - present)

  Ultimate beneficial owner (2019-01-01 - present) 80% ownership (2019-01-01 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 80% voting rights (2019-01-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Roberta ApS

  Inactive

  
  

  Director (2013-09-10 - 2024-10-01)

  Ultimate beneficial owner (2017-09-19 - 2024-10-01) 80% ownership (2017-09-19 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 80% voting rights (2017-09-19 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

• Bazaar ApS

  Inactive

  
  

  Director (2015-12-07 - 2024-10-01)

  Ultimate beneficial owner (2017-09-20 - 2024-10-01) 60% ownership (2017-09-20 – 2019-09-30 ) 70% ownership (2019-10-01 – 2020-12-29 ) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 60% voting rights (2017-09-20 – 2019-09-30 ) 70% voting rights (2019-10-01 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

• Madklubben 738 ApS

  Active

  
  

  Director (2021-02-24 - present)

  Ultimate beneficial owner (2021-02-24 - present) 87.9% ownership (2021-02-24 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 87.9% voting rights (2021-02-24 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – )

• Frank Gruppen ApS

  Active

  
  

  Director (2020-04-22 - present)

  Ultimate beneficial owner (2020-04-22 - present) 87.9% ownership (2020-12-30 – 2022-08-30 ) 89.9% ownership (2022-08-31 – ) 100% ownership (2020-04-22 – 2020-12-29 ) 87.9% voting rights (2020-12-30 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – ) 100% voting rights (2020-04-22 – 2020-12-29 )

• RELEVANT HOLDING ApS

  Active

  
  

  Director (2005-12-01 - present)

  Legal owner (2005-12-01 - present) 100% ownership (2005-12-01 – ) 100% voting rights (2005-12-01 – )

  Ultimate beneficial owner (2005-12-01 - present) 100% ownership (2005-12-01 – ) 100% voting rights (2005-12-01 – )

• Frankies Pizza Odense ApS

  Inactive

  
  

  Ultimate beneficial owner (2021-07-05 - 2024-10-01) 87.9% ownership (2021-07-05 – 2022-08-30 ) 89.9% ownership (2022-08-31 – 2024-10-01 ) 87.9% voting rights (2021-07-05 – 2022-08-30 ) 89.9% voting rights (2022-08-31 – 2024-10-01 )

  Director (2021-07-05 - 2024-10-01)