Fr. Madsen A/S
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Active
- Registration 40825029
- A/S
- Established 30 September, 2019
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 September, 2019 - Address
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- Registration number
- Registration 40825029
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Andreasen Rasmussen
2019-09-30 – 60% ownership (2019-09-30 – ) 60% voting rights (2019-09-30 – ) -
Michael Peter Nielsen
2019-09-30 – 40% ownership (2019-09-30 – ) 40% voting rights (2019-09-30 – )
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- Legal owners
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HOLDINGSELSKABET 12.12.12 ApS 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )
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MPNR Holding ApS 33.33% ownership (2019-09-30 – ) 33.33% voting rights (2019-09-30 – )
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- Directors
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Ole Andreasen Rasmussen
2019-09-30 –
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- Board members
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Kent Villadsen Madsen
2023-01-01 – -
Torben Klausen
2023-01-01 – -
Ole Andreasen Rasmussen
2019-09-30 – -
Charlotte Marie Vindum Ørskov
2019-10-01 – 2022-12-31 -
Jette Sørensen
2019-09-30 – 2022-12-31 -
Michael Peter Nielsen
2019-10-01 – 2022-12-31 -
Charlotte Marie Vindum Ørskov
2019-09-30 – 2019-09-30 -
Michael Peter Nielsen
2019-09-30 – 2019-09-30
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Employees
Fr. Madsen A/S has 30.00 full time equivalents (FTEs) and 34.00 employees as of 1 May, 2025.