Madsen og Philipsen Transport A/S

  • Active

  • Registration 87398315
  • A/S
  • Established 25 June, 1979

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 June, 1979
Address
Bæksgårdvej 14
7323 Give
Denmark
Phone: 75735552
Registration number
Registration 87398315

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Tavsen
    2024-07-01 – 27% ownership (2024-07-01 – ) 27% voting rights (2024-07-01 – )
  • Peder Engsig Madsen
    2005-07-01 – 28% ownership (2024-07-01 – ) 81% ownership (2022-12-20 – 2024-06-30 ) 100% ownership (2005-07-01 – 2022-12-19 ) 28% voting rights (2024-07-01 – ) 81% voting rights (2022-12-20 – 2024-06-30 ) 100% voting rights (2005-07-01 – 2022-12-19 )
Legal owners
  • SALUT A/S 10% ownership (2025-06-18 – ) 10% voting rights (2025-06-18 – )
  • ENGSIG HOLDING ApS 100% ownership (2010-09-17 – 2022-12-19 ) 66.67% ownership (2022-12-20 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 100% voting rights (2010-09-17 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • TAVSEN HOLDING ApS 15% ownership (2022-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • KASPER PHILIPSEN HOLDING ApS 10% ownership (2025-06-18 – ) 10% voting rights (2025-06-18 – )
  • A/S IKAST BETONVAREFABRIK 20% ownership (2025-06-18 – ) 20% voting rights (2025-06-18 – )
  • ENGSIG HOLDING ApS 100% ownership (2010-09-17 – 2022-12-19 ) 66.67% ownership (2022-12-20 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 100% voting rights (2010-09-17 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • TAVSEN HOLDING ApS 15% ownership (2022-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • TAVSEN HOLDING ApS 15% ownership (2022-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 15% voting rights (2022-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • ENGSIG HOLDING ApS 100% ownership (2010-09-17 – 2022-12-19 ) 66.67% ownership (2022-12-20 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 100% voting rights (2010-09-17 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
  • ENGSIG HOLDING ApS 100% ownership (2010-09-17 – 2022-12-19 ) 66.67% ownership (2022-12-20 – 2024-06-30 ) 50% ownership (2024-07-01 – 2025-06-17 ) 25% ownership (2025-06-18 – ) 100% voting rights (2010-09-17 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – 2024-06-30 ) 50% voting rights (2024-07-01 – 2025-06-17 ) 25% voting rights (2025-06-18 – )
Directors
Board members
Subsidiaries

Employees

Madsen og Philipsen Transport A/S has 21.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 15,417 19,318 19,680 0 20,855 22,431 24,583
Employee benefits expense 11,355 13,280 14,525 14,566 15,935 16,319 18,445
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,518 2,485 1,664 2,008 1,865 1,635 1,573
Profit loss from ordinary activities before tax 867 1,775 888 2,008 1,194 1,046 1,059
Other finance expenses 801 799 898 803 747 712 627
Tax expense 0 0 0 0 0 0 0
Profit loss 638 1,315 926 1,553 907 815 823