R & S MADSEN ApS

  • Active

  • Registration 21432288
  • APS
  • Established 18 January, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 January, 1999
Address
Asnæs Centret 2
4550 Asnæs
Denmark
Phone: 59650014
Registration number
Registration 21432288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Holmen Madsen
    2017-12-21 – 80% ownership (2017-12-21 – ) 80% voting rights (2017-12-21 – )
Legal owners
  • SHM EJENDOMME ApS 100% ownership (2012-10-01 – ) 100% voting rights (2012-10-01 – )
Directors
Subsidiaries
  • Borgen Bog & Idé ApS 100% ownership (2020-05-18 – 2020-09-30 ) 50% ownership (2020-10-01 – ) 100% voting rights (2020-05-18 – 2020-09-30 ) 50% voting rights (2020-10-01 – )
  • Borgen Bog & Idé ApS 100% ownership (2020-05-18 – 2020-09-30 ) 50% ownership (2020-10-01 – ) 100% voting rights (2020-05-18 – 2020-09-30 ) 50% voting rights (2020-10-01 – )
  • Bog & Idé Herning City ApS 100% ownership (2020-05-29 – 2020-09-30 ) 50% ownership (2020-10-01 – ) 100% voting rights (2020-05-29 – 2020-09-30 ) 50% voting rights (2020-10-01 – )
  • Bog & Idé Herning City ApS 100% ownership (2020-05-29 – 2020-09-30 ) 50% ownership (2020-10-01 – ) 100% voting rights (2020-05-29 – 2020-09-30 ) 50% voting rights (2020-10-01 – )
  • Vejen Bog & Ide/Legekæden og Skive Bog & Ide, Nørregade ApS 50% ownership (2021-06-02 – ) 50% voting rights (2021-06-02 – )
  • Bog & Idé Rønde ApS 50% ownership (2021-09-29 – ) 50% voting rights (2021-09-29 – )
  • Rønde Vin ApS 50% ownership (2023-09-07 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-04-22 ) 50% voting rights (2023-09-07 – 2023-10-31 ) 25% voting rights (2023-11-01 – 2024-04-22 )
  • Rønde Vin ApS 50% ownership (2023-09-07 – 2023-10-31 ) 25% ownership (2023-11-01 – 2024-04-22 ) 50% voting rights (2023-09-07 – 2023-10-31 ) 25% voting rights (2023-11-01 – 2024-04-22 )

Employees

R & S MADSEN ApS has 71.00 full time equivalents (FTEs) and 121.00 employees as of 1 May, 2025.