Janne Rosendal Boisen

Board of Directors, MADAM MY A/S

Tinggårdsparken 81DK1 active role

Companies & roles

1 positions

Company	Role	Period	Ownership	Status
MADAM MY A/S CVR 39525763	BoardBoard of Directors	Since 2018	—	Active

18 positions

Company	Role	Period	Ownership	Status
TELE GROUP EUROPE A/S CVR 26177790	BoardBoard of Directors	2006 – 2013	—	Dissolved
MH16 Comfort+ CVR 44432714	OtherUnofficial title	2023 – 2026	—	Active
AKTIESELSKABET AF 1. OKTOBER 2011 RD CVR 34053057	BoardBoard of Directors	2011 – 2017	—	Dissolved
MH14 Premium P/S CVR 44487586	BoardBoard of Directors	2023 – 2024	—	Active
ByBoisen CVR 42380709	OtherStakeholder	2021 – 2022	—	Active
SameSystem A/S CVR 31487927	BoardChairman	2016 – 2021	—	Active
Betalingsforeningen MH01 CVR 39005956	OtherUnofficial title	2022 – 2025	—	Active
Betalingsforeningen MH03 CVR 40427252	OtherUnofficial title	2022 – 2025	—	Active
MH02 Premium CVR 40718311	OtherUnofficial title	2022 – 2025	—	Active
MH04 Comfort CVR 41203471	OtherUnofficial title	2022 – 2025	—	Active
MH09 Comfort CVR 42586536	OtherUnofficial title	2022 – 2025	—	Active
MH10 Comfort+ CVR 43047434	OtherUnofficial title	2022 – 2026	—	Active
MH08 Comfort CVR 41973617	OtherUnofficial title	2022 – 2025	—	Active
MH12 Comfort CVR 43493876	OtherUnofficial title	2022 – 2026	—	Active
MH05 Premium CVR 42157147	OtherUnofficial title	2022 – 2025	—	Active
MH06 Quantus CVR 42586501	OtherUnofficial title	2023 – 2025	—	Active
MH11 Premium CVR 42805246	OtherUnofficial title	2022 – 2026	—	Active
Parent ApS CVR 37407747	BoardBoard of Directors	2016 – 2021	—	Active

2 dissolved companies in directorship history

TELE GROUP EUROPE A/S

CVR 26177790 · Dissolved 2013 · —

Role: Board of Directors

AKTIESELSKABET AF 1. OKTOBER 2011 RD

CVR 34053057 · Dissolved 2017 · —

Role: Board of Directors