Per Boe Madsen

Person information

Name
Per Boe Madsen
Address
Pilegården 14
5240 Odense NØ
Denmark
Achievements
Related companies
  • EVOSTATE INVEST ApS

    Active

    Board member (2009-05-29 - 2010-12-01)

  • RIDDERHATTEN ApS

    Active

    Board member (2019-05-07 - present)

    Director (2012-10-05 - present)

    Legal owner (2013-01-24 - present) 10% ownership (2013-01-24 – ) 10% voting rights (2013-01-24 – )

    Ultimate beneficial owner (2013-01-24 - present) 60% ownership (2013-01-24 – 2019-05-06 ) 100% ownership (2019-05-07 – ) 60% voting rights (2013-01-24 – 2019-05-06 ) 100% voting rights (2019-05-07 – )

    Board member (2013-01-24 - 2019-05-06)

  • Hans Egedes Vej 15 ApS

    Active

    Legal owner (2023-03-01 - present) 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )

    Ultimate beneficial owner (2023-03-01 - present) 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )

    Board member (2023-03-01 - present)

    Director (2023-03-01 - present)

  • NOVA ADMINISTRATION ApS

    Active

    Ultimate beneficial owner (2011-09-07 - present) 80% ownership (2011-09-07 – ) 80% voting rights (2011-09-07 – )

    Director (2014-06-20 - present)

    Board member (2013-01-17 - 2014-06-20)

  • PER BOE MADSEN

    Active

    Legal owner (1987-10-01 - present)

  • B. Bangs Gade 2 ApS

    Active

    Ultimate beneficial owner (2017-07-01 - present) 30% ownership (2019-12-31 – ) 60% ownership (2017-07-01 – 2019-12-30 ) 30% voting rights (2019-12-31 – ) 60% voting rights (2017-07-01 – 2019-12-30 )

  • Havnegade 17 Odense ApS

    Active

    Ultimate beneficial owner (2018-12-21 - present) 45% ownership (2018-12-21 – ) 60% voting rights (2018-12-21 – )

    Ultimate beneficial owner (2018-12-21 - 2018-12-21) 60% ownership (2018-12-21 – 2018-12-21 ) 60% voting rights (2018-12-21 – 2018-12-21 )

    Legal owner (2018-12-21 - 2018-12-21) 50% ownership (2018-12-21 – 2018-12-21 ) 50% voting rights (2018-12-21 – 2018-12-21 )

  • Stald Torkdahl I/S

    Inactive

    Ultimate beneficial owner (2020-10-22 - 2024-08-30) 50% ownership (2020-10-22 – 2024-08-30 ) 50% voting rights (2020-10-22 – 2024-08-30 )

  • Egehøj Faaborg ApS

    Active

    Board member (2018-07-02 - 2021-05-01)