Mads Halgaard Madsen

Largest profit: EJENDOMSSELSKABET ØSTERBRO 1A ApS (2016) '64,341 DKK

Most equity: EJENDOMSSELSKABET ØSTERBRO 1A ApS (2017) '67,394 DKK

Biggest loss: Aktieselskabet af 28.06.2010 (2017) '76 DKK

• Ejendomsselskabet Haderslevgade 10-12 ApS

  Active

  
  

  Director (2025-04-09 - present)

  Ultimate beneficial owner (2025-04-09 - present) 37.5% ownership (2025-04-09 – ) 37.5% voting rights (2025-04-09 – )

• EJENDOMSSELSKABET ØSTERBRO 1A ApS

  Active

  
  

  Board member (2015-02-13 - 2022-11-01)

  Director (2015-02-13 - 2022-11-01)

  Ultimate beneficial owner (2018-11-15 - 2022-11-01) 37.5% ownership (2018-11-15 – 2022-11-01 ) 37.5% voting rights (2018-11-15 – 2022-11-01 )

  Legal owner (2018-11-15 - 2018-11-15) 20% ownership (2017-04-01 – 2018-11-14 ) 50% ownership (2018-11-15 – 2018-11-15 ) 20% voting rights (2017-04-01 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2018-11-15 )

  Legal owner (2017-04-01 - 2018-11-14) 20% ownership (2017-04-01 – 2018-11-14 ) 50% ownership (2018-11-15 – 2018-11-15 ) 20% voting rights (2017-04-01 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2018-11-15 )

• FUCA ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-10-22 - 2019-04-10) 75% ownership (2018-10-22 – 2019-04-10 ) 75% voting rights (2018-10-22 – 2019-04-10 )

  Legal owner (2018-10-22 - 2019-04-10) 66.67% ownership (2018-10-22 – 2019-04-10 ) 66.67% voting rights (2018-10-22 – 2019-04-10 )

  Director (2018-10-22 - 2019-04-10)

• OVERVEJEN 69 I/S

  Active

  
  

  Ultimate beneficial owner (2012-06-26 - 2019-06-06) 33% ownership (2012-06-26 – 2019-06-06 ) 33% voting rights (2012-06-26 – 2019-06-06 )

• Aktieselskabet af 28.06.2010

  Inactive

  
  

  Ultimate beneficial owner (2015-11-17 - 2020-06-03) 37.5% ownership (2015-11-17 – 2020-06-03 ) 37.5% voting rights (2015-11-17 – 2020-06-03 )

  Board member (2012-09-24 - 2019-04-02)

  Director (2010-06-28 - 2012-09-24)

• Arbejdskraft I/S v/Tor Hvas, Paul Michael Barmann Bolvinkel & Mads Halgaard Madsen

  Inactive

  
  

  Legal owner (2006-10-16 - 2008-03-23)

• Ejendomsselskabet Østerbro 6 ApS

  Active

  
  

  Director (2022-08-26 - present)

  Ultimate beneficial owner (2022-08-26 - present) 37.5% ownership (2022-08-26 – ) 37.5% voting rights (2022-08-26 – )

• ERRITSØ A/S

  Active

  
  

  Board member (2009-11-18 - 2010-07-02)

• MHM Invest Holding ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-10-12 - 2018-10-22) 75% ownership (2018-10-12 – 2018-10-22 ) 75% voting rights (2018-10-12 – 2018-10-22 )

  Legal owner (2018-10-12 - 2018-10-22) 66.67% ownership (2018-10-12 – 2018-10-22 ) 66.67% voting rights (2018-10-12 – 2018-10-22 )

  Director (2018-10-12 - 2018-10-22)

• MS Healthworld v/Mads H Madsen

  Inactive

  
  

  Legal owner (2001-09-10 - 2001-12-31)

• EJENDOMSSELSKABET ØSTERBRO 1 ApS

  Active

  
  

  Director (2022-09-27 - present)

  Ultimate beneficial owner (2022-09-27 - present) 37.5% ownership (2022-09-27 – ) 37.5% voting rights (2022-09-27 – )