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MADSEN VINDUER & DØRE ApS
APS
Active
CVR 10271940
Industrivej 31, 9310
Vodskov
Manufacture of doors and windows of wood
·
NACE 1625
Est. 1986 · 40 years old
16 employees
www.madsen-vd.dk
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Manufacture of doors and windows of wood
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MADSEN VINDUER & DØRE ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
JR
Jesper Ravn Lorenzen
Chief Executive Officer
Chief Executive Officer
2018
PE
Poul Erik Madsen
Founder
Founder
1986
MN
Martin Nørgaard
Management
Management
2018
DA
Daniel Aslak Lutzke
Management
Management
2023
Former (2)
AS
Andreas Slavensky
Management
Management
2018 – 2021
LP
Leo Pedersen
Audit
Audit
1986 – 1997
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JR
Jesper Ravn Lorenzen
Board of Directors
Board of Directors
2018
MN
Martin Nørgaard
Board of Directors
Board of Directors
2011
DA
Daniel Aslak Lutzke
Board of Directors
Board of Directors
2023
Former (3)
PE
Poul Erik Madsen
Board of Directors
Board of Directors
2007 – 2018
AS
Andreas Slavensky
Chairman
Chairman
2018 – 2021
IM
Inga Madsen
Board of Directors
Board of Directors
2007 – 2012
Shareholders
As of last annual report
Jeralo Holding ApS — 50–66.65%
MARTIN NØRGAARD HOLDING ApS — 33.33–49.99%
Aslak Lutzke Holding ApS — 10–14.99%
Slavensky Holding ApS — 25–33.32%
BJØRNLUND HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Jeralo Holding ApS
Company
50–66.65%
50–66.65%
2023
MARTIN NØRGAARD HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2023
Aslak Lutzke Holding ApS
Company
10–14.99%
10–14.99%
2023
Slavensky Holding ApS
Company
25–33.32%
25–33.32%
2018
BJØRNLUND HOLDING ApS
Company
50–66.65%
50–66.65%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on MADSEN VINDUER & DØRE ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network