MADEGO A/S

Inactive
Registration 45912310
A/S
Established 14 November, 1961
Dissolved 5 July, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Mads Erik Jacobsen
1961-11-14 – 2024-07-05 85.6% ownership (1961-11-14 – 2024-07-05 ) 85.6% voting rights (1961-11-14 – 2024-07-05 )
Legal owners: ApS AF 8/10 1976 20% ownership (2014-10-30 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2017-11-07 ) 50% ownership (2017-11-08 – 2024-07-05 ) 20% voting rights (2014-10-30 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2017-11-07 ) 50% voting rights (2017-11-08 – 2024-07-05 )

Mads Erik Jacobsen
1961-11-14 – 2024-07-05 20% ownership (1961-11-14 – 2024-07-05 ) 20% voting rights (1961-11-14 – 2024-07-05 )

MADEGO A/S 10% ownership (1961-11-14 – 2016-02-29 ) 20% ownership (2017-11-08 – 2024-07-05 ) 33.33% ownership (2016-03-01 – 2017-11-07 ) 10% voting rights (1961-11-14 – 2016-02-29 ) 20% voting rights (2017-11-08 – 2024-07-05 ) 33.33% voting rights (2016-03-01 – 2017-11-07 )

MADEGO A/S 10% ownership (1961-11-14 – 2016-02-29 ) 20% ownership (2017-11-08 – 2024-07-05 ) 33.33% ownership (2016-03-01 – 2017-11-07 ) 10% voting rights (1961-11-14 – 2016-02-29 ) 20% voting rights (2017-11-08 – 2024-07-05 ) 33.33% voting rights (2016-03-01 – 2017-11-07 )

ApS AF 8/10 1976 20% ownership (2014-10-30 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2017-11-07 ) 50% ownership (2017-11-08 – 2024-07-05 ) 20% voting rights (2014-10-30 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2017-11-07 ) 50% voting rights (2017-11-08 – 2024-07-05 )

REBEMA ApS 20% ownership (2011-12-15 – 2016-06-30 ) 20% voting rights (2011-12-15 – 2016-06-30 )

ApS AF 8/10 1976 20% ownership (2014-10-30 – 2016-06-30 ) 33.33% ownership (2016-07-01 – 2017-11-07 ) 50% ownership (2017-11-08 – 2024-07-05 ) 20% voting rights (2014-10-30 – 2016-06-30 ) 33.33% voting rights (2016-07-01 – 2017-11-07 ) 50% voting rights (2017-11-08 – 2024-07-05 )

MADS JACOBSEN ApS 20% ownership (2012-01-15 – 2016-02-29 ) 20% voting rights (2012-01-15 – 2016-02-29 )

MADEGO A/S 10% ownership (1961-11-14 – 2016-02-29 ) 20% ownership (2017-11-08 – 2024-07-05 ) 33.33% ownership (2016-03-01 – 2017-11-07 ) 10% voting rights (1961-11-14 – 2016-02-29 ) 20% voting rights (2017-11-08 – 2024-07-05 ) 33.33% voting rights (2016-03-01 – 2017-11-07 )
Directors: Mads Erik Jacobsen
2011-03-28 – 2024-07-05

Kenn Lawets
2014-02-19 – 2014-10-30

Ernst Max Nielsen
2012-02-09 – 2014-02-19

Egon Emil Nielsen
1961-11-14 – 2011-03-28
Board members: Mads Erik Jacobsen
1961-11-14 – 2024-07-05

Elisabeth Egholm Hattens
2014-10-30 – 2024-07-05

Birgitte Egholm Jacobsen
2012-02-09 – 2024-07-05

Michael Egholm Jacobsen
2006-01-31 – 2015-12-30

Ernst Max Nielsen
2006-01-31 – 2014-10-30

Reneé Aimé Lawets
2012-02-09 – 2014-10-30

Kenn Lawets
2014-05-21 – 2014-10-30

Egon Emil Nielsen
1961-11-14 – 2012-02-09

Mary Jendine Nielsen
1961-11-14 – 2006-01-31
Subsidiaries: MADEGO A/S 10% ownership (1961-11-14 – 2016-02-29 ) 20% ownership (2017-11-08 – 2024-07-05 ) 33.33% ownership (2016-03-01 – 2017-11-07 ) 10% voting rights (1961-11-14 – 2016-02-29 ) 20% voting rights (2017-11-08 – 2024-07-05 ) 33.33% voting rights (2016-03-01 – 2017-11-07 )

MADEGO A/S 10% ownership (1961-11-14 – 2016-02-29 ) 20% ownership (2017-11-08 – 2024-07-05 ) 33.33% ownership (2016-03-01 – 2017-11-07 ) 10% voting rights (1961-11-14 – 2016-02-29 ) 20% voting rights (2017-11-08 – 2024-07-05 ) 33.33% voting rights (2016-03-01 – 2017-11-07 )

MADEGO A/S 10% ownership (1961-11-14 – 2016-02-29 ) 20% ownership (2017-11-08 – 2024-07-05 ) 33.33% ownership (2016-03-01 – 2017-11-07 ) 10% voting rights (1961-11-14 – 2016-02-29 ) 20% voting rights (2017-11-08 – 2024-07-05 ) 33.33% voting rights (2016-03-01 – 2017-11-07 )

Employees

MADEGO A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2023.

Financial reports

Revenue

Profit/loss

'000	10-2012	10-2013	10-2014	10-2015
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	1,122	1,476	1,461	0
Employee benefits expense	-202	-229	-242	10
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-1,968	-1,226	1,211	-1,652
Profit loss from ordinary activities before tax	-177	-1,000	1,325	-1,652
Other finance expenses	-280	-181	-127	145
Tax expense	43	552	-315	0
Profit loss	-134	-449	1,010	-1,309

MADEGO A/S

Company information

Relations

Employees

Financial reports