KENT MADSEN HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 February, 1992
Address: Vestergade 54
C/O Kent Madsen
8600 Silkeborg
Denmark

[email protected]

Phone: 21467355
Registration number: Registration 15686286

Past relations

Ultimate beneficial owners (UBOs): Kent Villadsen Madsen
1992-09-02 – 100% ownership (1992-09-02 – ) 100% voting rights (1992-09-02 – )
Legal owners: Kent Villadsen Madsen
1992-09-02 – 100% ownership (1992-09-02 – ) 100% voting rights (1992-09-02 – )
Directors: Kent Villadsen Madsen
1992-02-01 –

Per Emil Hasselbalch Stakemann
1992-02-01 – 1992-09-03
Board members: Kent Villadsen Madsen
1992-02-01 –

Gert Kristiansen
2019-05-01 –

Torben Jensen
1992-02-01 –

Jørgen Lauridsen Jensen
1992-02-01 – 2019-05-01

Gert Kristiansen
1997-05-20 – 2019-04-30

John Palle Andersen
2003-06-13 – 2006-05-10

Niels-Christian Juhl Nielsen
2001-05-21 – 2004-06-25

Peter Johannes Møller
1996-12-12 – 1998-05-28

Fleming Grunnet
1996-12-12 – 1997-05-20

Kim Madsen
1992-02-01 – 1992-09-03

Ulf Svejgaard Poulsen
1992-02-01 – 1992-09-03

Per Emil Hasselbalch Stakemann
1992-02-01 – 1992-09-03
Subsidiaries: HENTON GROUP A/S 100% ownership (1996-01-15 – ) 100% voting rights (1996-01-15 – )