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MADERA HOLDING ApS
APS
Active
CVR 29244340
Hasserisvej 174, 9000
Aalborg
Activities of holding companies
·
NACE 6421
Est. 2006 · 20 years old
— employees
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Denmark
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MADERA HOLDING ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
DØ
Dan Østergård
Management
Management
2006
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
DG
Daniel Graungaard
Board of Directors
Board of Directors
2018
MJ
Morten Jensen
Chairman
Chairman
2018
Former (1)
JØ
Jørgen Østergaard
Board of Directors
Board of Directors
2015 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
DAN ØSTERGÅRD ApS
Company
100%
100%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
