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1
directorships & management
Past roles
7
historical positions
Dissolved companies
4
in directorship history
- 2024 – nowStakeholder, Susanne Madsen
- 2020 – 2024Board of Directors, Nordmann Group ApS
- 2020 – 2023Founder, Susanne Madsen Holding ApS
- 2017 – 2020Chairman, Madsen Mark ApS
- 2017 – 2019Chairman, Højengård ApS
- 2015 – 2020Chairman, KÆRBÆK A/S
- 2015 – 2020Chairman, Madsen Mink ApS
- 2015 – 2018Chairman, Madsen Juletræer ApS
Nationality
DK
Address
Østervangsvej 6
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Susanne Madsen CVR 45269965 | OtherStakeholder | Since 2024 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| KÆRBÆK A/S CVR 18121840 | BoardChairman | 2015 – 2020 | — | Active |
| Madsen Mink ApS CVR 37320226 | BoardChairman | 2015 – 2020 | — | Active |
| Højengård ApS CVR 37320366 | BoardChairman | 2017 – 2019 | — | Dissolved |
| Madsen Mark ApS CVR 37320501 | BoardChairman | 2017 – 2020 | — | Dissolved |
| Madsen Juletræer ApS CVR 37320927 | BoardChairman | 2015 – 2018 | — | Dissolved |
| Susanne Madsen Holding ApS CVR 41398531 | OtherFounder | 2020 – 2023 | — | Dissolved |
| Nordmann Group ApS CVR 41399090 | BoardBoard of Directors | 2020 – 2024 | — | Active |
4 dissolved companies in directorship history
Højengård ApS
CVR 37320366 · Dissolved 2019 · —
Madsen Mark ApS
CVR 37320501 · Dissolved 2020 · —
Madsen Juletræer ApS
CVR 37320927 · Dissolved 2018 · —
Susanne Madsen Holding ApS
CVR 41398531 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Legal Owner | 3companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chief Executive Officer | 1company | View profile |
Susanne Madsen