Madwagon ApS — CVR 37767727
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Active
Founded 2016
CVR
37767727
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-06-02
Addresses
Ballevænget 6, 7950 Erslev
(MORSØ)
Alternate names
Madwagon IVS
Advertising protected
Yes
Industry (2)
Event catering
562100
Event catering
562100
Email (1)
madvognenaarhus@gmail.com
2018-11-21
Phone Number (1)
31129282
2019-03-07
Website (1)
madwagon.dk
2019-03-07
Addresses (4)
Niels Foghs Vej 5A,
8270 Højbjerg
(AARHUS)
2016-06-02
Nordtoftevej 13,
8240 Risskov
(AARHUS)
2018-11-21
Niels Foghs Vej 5,
8270 Højbjerg
(AARHUS)
2019-03-07
Ballevænget 6,
7950 Erslev
(MORSØ)
2023-07-05
Relations (9)
Rolando Cornejo Mathiasen
Director
Profile
Jakob Kristian Sørensen
DirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Andreas Harving
Director
Profile
Peder Bækhøj Zeuthen
DirectorFoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Stine Ilona Ejlertzen
Director
Profile
Gruppo AOL IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Harving AEL IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Cornejo IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Strudsen Stine Holding IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Madvognen Aarhus IVS
2016-06-02 — 2021-10-12
Madwagon ApS
2021-10-13
Company form history (2)
Entrepreneurial (IVS)
2016-06-02
Private limited (ApS)
2021-10-13
Lifecycle (1)
2016-06-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-08 | 2 | 2 |
| 2023-07 | 1 | 0.02 |
Production units (1)
Registration history
2023-07-05
Addresses
2021-10-13
Name history: Madwagon ApS
2019-03-07
Addresses
2018-11-21
Addresses
2016-06-02
Addresses
2016-06-02
Name history: Madvognen Aarhus IVS
2016-06-02
Company registered
Attributes
Purpose
Selskabets formål er at drive restaurations- cateringsvirksomhed samt anden dermed beslægtet virksomhed.
First financial period end
2017-06-30
First financial period start
2016-06-02
Registered capital
4 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OFFENTLIG_EJERBOG
Yes
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2016-06-02; 2018-08-07; 2021-10-13
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