FUGE-MADSEN ApS
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Active
- Registration 70406918
- APS
- Established 22 December, 1982
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 December, 1982 - Address
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- Registration number
- Registration 70406918
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Jensen
2019-02-07 – 100% ownership (2019-02-07 – ) 100% voting rights (2019-02-07 – ) -
Erik Karl Pedersen
1982-12-22 – 2019-02-07 50% ownership (1982-12-22 – 2019-02-07 ) 50% voting rights (1982-12-22 – 2019-02-07 ) -
Tommy Madsen
1982-12-22 – 2019-02-07 50% ownership (1982-12-22 – 2019-02-07 ) 50% voting rights (1982-12-22 – 2019-02-07 )
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- Legal owners
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Olje Holding ApS 100% ownership (2019-02-07 – ) 100% voting rights (2019-02-07 – )
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TOMMY MADSEN HOLDING ApS 50% ownership (2008-07-22 – 2019-02-07 ) 50% voting rights (2008-07-22 – 2019-02-07 )
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KARL ERIK PEDERSEN HOLDING ApS 50% ownership (2008-07-22 – 2019-02-07 ) 50% voting rights (2008-07-22 – 2019-02-07 )
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- Directors
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Ole Jensen
2019-02-28 – -
Erik Karl Pedersen
2005-10-19 – 2019-02-28 -
Tommy Madsen
1982-12-22 – 2019-02-28
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- Board members
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Erik Karl Pedersen
1982-12-22 – 2005-10-19 -
Viggo Erik Ladegaard
1982-12-22 – 2005-10-19 -
Tommy Madsen
1982-12-22 – 2005-10-19 -
Finn Østergaard
1982-12-22 – 2000-12-04
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Employees
FUGE-MADSEN ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.