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MADSEN VINDUER & DØRE ApS
APS
Active
CVR 10271940
Industrivej 31, 9310
Vodskov
Fremstilling af døre og vinduer af træ
·
NACE 1625
Stiftet 1986 · 40 år gammel
16 ansatte
www.madsen-vd.dk
Overvåg
Del
Danmark
/
Virksomheder
/
Manufacture of doors and windows of wood
/
MADSEN VINDUER & DØRE ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
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
Tidligere (2)
AS
Andreas Slavensky
Management
Management
2018 – 2021
LP
Leo Pedersen
Audit
Audit
1986 – 1997
Bestyrelse
Bestyrelsestilsyn
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
Tidligere (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
Aktionærer
Pr. seneste årsrapport
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
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Mere om MADSEN VINDUER & DØRE ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
2007 – 2012