NIELS ERIK MADSEN HOLDING ApS
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Active
- Registration 25678206
- APS
- Established 6 October, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Erik Burgdorf Madsen
2013-09-02 – 60% ownership (2013-09-02 – ) 60% voting rights (2013-09-02 – )
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- Legal owners
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SILJE BURGDORFF MADSEN HOLDING ApS 10% ownership (2013-09-02 – 2020-06-25 ) 20% ownership (2020-06-26 – ) 10% voting rights (2013-09-02 – 2020-06-25 ) 20% voting rights (2020-06-26 – )
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SØREN BURGDORFF MADSEN HOLDING ApS 10% ownership (2013-09-02 – 2020-06-25 ) 20% ownership (2020-06-26 – ) 10% voting rights (2013-09-02 – 2020-06-25 ) 20% voting rights (2020-06-26 – )
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BACH MADSEN HOLDING 2013 ApS 66.67% ownership (2013-09-02 – 2020-06-25 ) 50% ownership (2020-06-26 – ) 66.67% voting rights (2013-09-02 – 2020-06-25 ) 50% voting rights (2020-06-26 – )
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SILJE BURGDORFF MADSEN HOLDING ApS 10% ownership (2013-09-02 – 2020-06-25 ) 20% ownership (2020-06-26 – ) 10% voting rights (2013-09-02 – 2020-06-25 ) 20% voting rights (2020-06-26 – )
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SØREN BURGDORFF MADSEN HOLDING ApS 10% ownership (2013-09-02 – 2020-06-25 ) 20% ownership (2020-06-26 – ) 10% voting rights (2013-09-02 – 2020-06-25 ) 20% voting rights (2020-06-26 – )
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BACH MADSEN HOLDING 2013 ApS 66.67% ownership (2013-09-02 – 2020-06-25 ) 50% ownership (2020-06-26 – ) 66.67% voting rights (2013-09-02 – 2020-06-25 ) 50% voting rights (2020-06-26 – )
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- Directors
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Niels Erik Burgdorf Madsen
2000-10-06 – -
Tove Silvia Vestergaard Bach
2022-11-01 –
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- Subsidiaries
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NORDISK SVEJSE KONTROL A/S 100% ownership (2000-11-17 – ) 100% voting rights (2000-11-17 – )
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