Poul Andrzej Madsen

Person information

Name
Poul Andrzej Madsen
Address
Østerbrogade 52, 2.tv
2100 København Ø
Denmark
Achievements
Related companies
  • Normann Copenhagen Holding ApS

    Active

    Director (2019-07-11 - present)

    Ultimate beneficial owner (2019-07-11 - present) 27.5% ownership (2020-07-09 – ) 50% ownership (2019-07-11 – 2020-07-08 ) 50% voting rights (2019-07-11 – )

  • WNM Holding ApS

    Active

    Ultimate beneficial owner (2020-05-07 - present) 25% ownership (2020-05-07 – ) 100% voting rights (2020-05-07 – )

    Director (2020-05-07 - present)

    Legal owner (2020-07-09 - 2020-07-09) 66.67% ownership (2020-07-09 – 2020-07-09 ) 0% voting rights (2020-07-09 – 2020-07-09 )

  • PA Madsen Holding ApS

    Active

    Director (2019-07-11 - present)

    Legal owner (2019-07-11 - present) 100% ownership (2019-07-11 – ) 100% voting rights (2019-07-11 – )

    Ultimate beneficial owner (2019-07-11 - present) 100% ownership (2019-07-11 – ) 100% voting rights (2019-07-11 – )

  • NORMANN COPENHAGEN ApS

    Active

    Director (1999-12-10 - present)

    Ultimate beneficial owner (2001-01-01 - present) 27.5% ownership (2020-07-09 – ) 50% ownership (2001-01-01 – 2020-07-08 ) 50% voting rights (2001-01-01 – )

  • JAPO TRADING ApS

    Active

    Director (2004-03-01 - present)

    Ultimate beneficial owner (2007-01-01 - present) 27.5% ownership (2020-07-09 – ) 50% ownership (2007-01-01 – 2020-07-08 ) 50% voting rights (2007-01-01 – )

  • MADSEN & ANDERSEN HOLDING ApS

    Inactive

    Legal owner (2015-06-11 - 2019-07-11) 50% ownership (2015-06-11 – 2019-07-11 ) 50% voting rights (2015-06-11 – 2019-07-11 )

    Ultimate beneficial owner (2015-06-11 - 2019-07-11) 50% ownership (2015-06-11 – 2019-07-11 ) 50% voting rights (2015-06-11 – 2019-07-11 )

  • NORMANN DESIGN I/S V/POUL MADSEN

    Inactive

    Legal owner (1999-08-01 - 1999-11-30)

  • TRANSPARENT V/POUL MADSEN

    Inactive

    Legal owner (1996-03-01 - 1999-08-22)