Carsten Bruun Madsen

Person information

Name
Carsten Bruun Madsen
Address
Jættehøjen 61
8240 Risskov
Denmark
Achievements

Largest profit: Anpartsselskabet af 1/1-2018 (2017) '3,167 DKK

Most equity: Anpartsselskabet af 1/1-2018 (2017) '9,259 DKK

Biggest loss: SPI - Mecklenburg V K/S (2017) '3,837 DKK

Related companies
  • SPI - SYDFRANKRIG VII K/S

    Active


    Director (2013-05-27 - 2020-12-22)

    Board member (2013-05-27 - 2013-08-26)

  • INVEST 20-10 ApS

    Active


    Director (2012-11-22 - present)

    Ultimate beneficial owner (2017-12-01 - present) 35% ownership (2017-12-01 – ) 50% voting rights (2017-12-01 – )

  • SPI - Administration ApS

    Active


    Director (2017-12-04 - present)

    Ultimate beneficial owner (2018-01-17 - 2018-10-21) 70% ownership (2018-01-17 – 2018-10-21 ) 100% ownership (2021-10-01 – ) 70% voting rights (2018-01-17 – 2018-10-21 ) 100% voting rights (2021-10-01 – )

  • KOMPLEMENTARSELSKABET SPI SYDFRANKRIG V ApS

    Active


    Director (2012-11-06 - present)

    Legal owner (2022-10-21 - present) 10% ownership (2022-10-21 – ) 10% voting rights (2022-10-21 – )

  • SPI - SYDFRANKRIG V K/S

    Active


    Board member (2013-01-15 - present)

    Director (2012-07-20 - present)

    Legal owner (2022-10-21 - present) 10% ownership (2022-10-21 – ) 10% voting rights (2022-10-21 – )

  • SPI - SYDFRANKRIG III K/S

    Active


    Director (2012-03-07 - present)

    Board member (2014-05-21 - 2015-05-07)

  • SPI - Donau I K/S

    Active


    Director (2016-08-08 - present)

    Board member (2016-08-08 - 2017-05-31)

  • IMBRO - ZERO2 BATTERY STORAGE 1 P/S

    Active


    Board member (2024-08-19 - present)

    Ultimate beneficial owner (2024-08-19 - present) 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )

  • Imbro Retail Komplementar II ApS

    Active


    Ultimate beneficial owner (2020-09-29 - 2020-10-09) 35% ownership (2020-09-29 – 2020-10-09 ) 35% voting rights (2020-09-29 – 2020-10-09 )

    Director (2020-09-29 - 2020-10-09)

  • KOMPLEMENTARSELSKABET SPI Mecklenburg V ApS

    Active


    Legal owner (2022-12-28 - present) 5% ownership (2022-12-28 – ) 5% voting rights (2022-12-28 – )

    Director (2010-09-13 - 2016-10-25)

  • Imbro - KI Invest ApS

    Active


    Director (2018-04-25 - 2018-07-17)

  • SPI - SYDFRANKRIG IA K/S

    Active


    Director (2011-06-17 - present)

  • BESS 2 ApS

    Active


    Ultimate beneficial owner (2024-07-29 - present) 50% ownership (2024-07-29 – ) 50% voting rights (2024-07-29 – )

  • BPM Invest ApS

    Active


    Legal owner (2021-01-04 - present) 5% ownership (2020-06-17 – 2021-01-03 ) 15% ownership (2021-01-04 – ) 5% voting rights (2020-06-17 – 2021-01-03 ) 15% voting rights (2021-01-04 – )

    Legal owner (2020-06-17 - 2021-01-03) 5% ownership (2020-06-17 – 2021-01-03 ) 15% ownership (2021-01-04 – ) 5% voting rights (2020-06-17 – 2021-01-03 ) 15% voting rights (2021-01-04 – )

  • KOMPLEMENTARSELSKABET SPI LOIRE ApS

    Active


    Director (2013-09-10 - present)

  • Anpartsselskabet af 1/1-2018

    Active


    Director (2018-01-24 - present)

    Ultimate beneficial owner (2010-07-07 - present) 35% ownership (2010-07-07 – ) 35% voting rights (2010-07-07 – )

    Board member (2018-01-24 - 2023-03-03)

    Board member (2009-07-01 - 2018-01-23)

  • IMBRO ZERO2 - BATTERY STORAGE 1 A/S

    Active


    Board member (2024-08-19 - present)

    Ultimate beneficial owner (2024-08-19 - present) 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )

  • Imbro Retail - Ikast K/S

    Active


    Board member (2020-03-02 - 2020-08-27)

    Director (2020-03-02 - 2020-08-27)

    Ultimate beneficial owner (2020-03-02 - 2020-06-23) 50% ownership (2020-03-02 – 2020-06-23 ) 50% voting rights (2020-03-02 – 2020-06-23 )

  • Imbro Udbytte - Rønde A/S

    Active


    Board member (2020-11-05 - 2021-05-20)

    Ultimate beneficial owner (2020-11-05 - 2021-01-29) 50% ownership (2020-11-05 – 2021-01-29 ) 50% voting rights (2020-11-05 – 2021-01-29 )

  • SPI - LANGUEDOC IA K/S

    Active


    Director (2014-02-20 - present)

    Board member (2013-09-20 - 2013-12-20)

  • SPI-LOIRE K/S

    Active


    Director (2013-12-31 - present)

    Board member (2013-09-11 - 2013-12-31)

  • SPI - SYDFRANKRIG VI K/S

    Active


    Director (2012-10-03 - present)

    Legal owner (2016-09-21 - present) 10% ownership (2016-09-21 – ) 10% voting rights (2016-09-21 – )

    Board member (2012-10-03 - 2013-01-15)

  • Imbro Udbytte - Aarhus Pollenvænget P/S

    Active


    Board member (2021-10-07 - 2022-01-25)

    Ultimate beneficial owner (2021-10-07 - 2021-12-14) 50% ownership (2021-10-07 – 2021-12-14 ) 50% voting rights (2021-10-07 – 2021-12-14 )

    Legal owner (2021-12-14 - 2021-12-14) 5% ownership (2021-12-14 – 2021-12-14 ) 5% voting rights (2021-12-14 – 2021-12-14 )

  • Imbro Udbytte - Birkende-Odense P/S

    Active


    Board member (2020-10-07 - 2021-04-07)

    Ultimate beneficial owner (2020-10-07 - 2020-11-25) 50% ownership (2020-10-07 – 2020-11-25 ) 50% voting rights (2020-10-07 – 2020-11-25 )

  • EJENDOMSSELSKABET AF 21. JULI 2007 ApS

    Active


    Director (2007-07-21 - 2009-06-24)

    Board member (2008-09-25 - 2009-06-24)

  • KOMPLEMENTARSELSKABET SPI SYDFRANKRIG VII ApS

    Active


    Director (2013-05-26 - 2020-12-22)

  • KOMPLEMENTARSELSKABET SPI SYDFRANKRIG VI ApS

    Active


    Director (2012-09-20 - present)

    Legal owner (2013-05-31 - present) 10% ownership (2013-05-31 – ) 10% voting rights (2013-05-31 – )

  • Imbro Retail - Vejle K/S

    Active


    Director (2019-10-27 - present)

    Board member (2019-10-27 - 2020-04-01)

    Ultimate beneficial owner (2019-10-27 - 2019-12-20) 50% ownership (2019-10-27 – 2019-12-20 ) 50% voting rights (2019-10-27 – 2019-12-20 )

  • Horsens I Komplementar ApS

    Active


    Director (2017-08-15 - 2025-05-28)

    Ultimate beneficial owner (2017-11-07 - 2018-04-05) 35% ownership (2017-11-07 – 2018-04-05 ) 35% voting rights (2017-11-07 – 2018-04-05 )

  • Imbro GP ApS

    Active


    Director (2018-11-20 - present)

    Ultimate beneficial owner (2018-11-20 - present) 35% ownership (2018-11-20 – ) 35% voting rights (2018-11-20 – )

  • CBM INVEST ApS

    Active


    Legal owner (2010-07-07 - present) 66.67% ownership (2010-07-07 – ) 66.67% voting rights (2010-07-07 – )

    Director (2010-07-07 - present)

    Ultimate beneficial owner (2010-07-07 - present) 70% ownership (2010-07-07 – ) 70% voting rights (2010-07-07 – )

  • SPI - Mecklenburg V K/S

    Active


    Legal owner (2022-12-28 - present) 5% ownership (2022-12-28 – ) 5% voting rights (2022-12-28 – )

    Board member (2016-08-12 - 2017-10-25)

    Director (2016-08-12 - 2017-10-25)

  • DK2 Battery Park K/S

    Active


    Director (2024-06-17 - present)

    Board member (2024-06-17 - present)

    Ultimate beneficial owner (2024-06-17 - present) 100% ownership (2024-06-17 – ) 100% voting rights (2024-06-17 – )

  • SPI - RHÔNE A/S

    Active


    Director (2014-03-01 - present)

    Board member (2014-03-01 - 2014-08-12)

  • Komplementarselskabet SPI Veitsbronn II ApS

    Active


    Director (2015-12-08 - 2019-12-18)

  • SPI - AMBERG ENERGY ApS

    Active


    Director (2014-12-18 - present)

  • Ejendomsadministration af 19/2 2019 A/S

    Active


    Director (2021-03-18 - present)

    Board member (2021-03-18 - present)

    Ultimate beneficial owner (2019-09-01 - 2019-09-01) 50% ownership (2019-09-01 – 2019-09-01 ) 50% voting rights (2019-09-01 – 2019-09-01 )

  • Komplementarselskabet SPI Donau II ApS

    Active


    Director (2016-08-03 - 2020-09-16)

  • Horsens City A/S

    Active


    Board member (2020-03-16 - 2023-09-07)

    Board member (2019-06-20 - 2020-03-15)

    Legal owner (2019-06-20 - 2019-09-24) 33.33% ownership (2019-06-20 – 2019-09-24 ) 33.33% voting rights (2019-06-20 – 2019-09-24 )

    Ultimate beneficial owner (2019-06-20 - 2019-09-24) 35% ownership (2019-06-20 – 2019-09-24 ) 35% voting rights (2019-06-20 – 2019-09-24 )

  • Honningvænget ApS

    Active


    Director (2021-11-12 - present)

    Ultimate beneficial owner (2021-11-12 - 2021-12-23) 50% ownership (2021-11-12 – 2021-12-23 ) 50% voting rights (2021-11-12 – 2021-12-23 )

  • Bjerggårdshaven, Odense K/S

    Active


    Director (2021-06-16 - 2023-12-14)

    Board member (2021-06-16 - 2022-06-21)

    Ultimate beneficial owner (2021-06-16 - 2022-06-10) 50% ownership (2021-06-16 – 2022-06-10 ) 50% voting rights (2021-06-16 – 2022-06-10 )

  • PRO KAPITAL ApS

    Active


    Ultimate beneficial owner (2015-01-01 - present) 35% ownership (2015-01-01 – 2019-04-01 ) 100% ownership (2019-04-02 – ) 35% voting rights (2015-01-01 – 2019-04-01 ) 100% voting rights (2019-04-02 – )

    Legal owner (2019-04-02 - present) 100% ownership (2019-04-02 – ) 100% voting rights (2019-04-02 – )

    Director (2019-04-02 - present)

    Director (2013-03-01 - 2019-04-01)

  • Imbro - Langfredparken III A/S

    Active


    Board member (2022-12-14 - 2023-01-18)

    Director (2017-10-11 - 2021-01-01)

    Board member (2017-10-11 - 2018-11-21)

    Ultimate beneficial owner (2017-11-07 - 2018-07-31) 35% ownership (2017-11-07 – 2018-07-31 ) 35% voting rights (2017-11-07 – 2018-07-31 )

  • Imbro Vækst - Herning Ø A/S

    Active


    Board member (2019-11-22 - 2020-09-10)

    Ultimate beneficial owner (2019-11-22 - 2019-12-31) 50% ownership (2019-11-22 – 2019-12-31 ) 50% voting rights (2019-11-22 – 2019-12-31 )

  • BESS 5 ApS

    Active


    Ultimate beneficial owner (2024-07-29 - present) 50% ownership (2024-07-29 – ) 50% voting rights (2024-07-29 – )

  • SPI - AMBERG K/S

    Active


    Board member (2014-01-16 - present)

    Director (2014-01-16 - present)

  • Komplementarselskabet SPI Donau III ApS

    Active


    Director (2016-08-03 - present)

    Legal owner (2016-11-01 - present) 5% ownership (2016-11-01 – ) 5% voting rights (2016-11-01 – )

  • Imbro Udbytte - Pollenvænget Aarhus A/S

    Active


    Director (2021-02-18 - present)

    Board member (2021-02-18 - present)

    Ultimate beneficial owner (2021-02-18 - 2021-12-14) 50% ownership (2021-02-18 – 2021-12-14 ) 50% voting rights (2021-02-18 – 2021-12-14 )

  • Imbro Vækst - Aarhus City A/S

    Active


    Board member (2019-10-07 - 2020-01-21)

    Ultimate beneficial owner (2019-10-07 - 2019-11-27) 50% ownership (2019-10-07 – 2019-11-27 ) 50% voting rights (2019-10-07 – 2019-11-27 )

  • Imbro Udbytte - Espergærde P/S

    Active


    Board member (2022-08-23 - 2023-03-28)

    Ultimate beneficial owner (2022-08-23 - 2023-03-08) 50% ownership (2022-08-23 – 2023-03-08 ) 50% voting rights (2022-08-23 – 2023-03-08 )

  • MEA ACTA ApS

    Active


    Director (2023-09-11 - present)

    Legal owner (2023-09-11 - present) 100% ownership (2023-09-11 – ) 100% voting rights (2023-09-11 – )

    Ultimate beneficial owner (2023-09-11 - present) 100% ownership (2023-09-11 – ) 100% voting rights (2023-09-11 – )

  • SPI - Donau II K/S

    Active


    Director (2016-08-08 - 2020-09-16)

    Board member (2016-08-08 - 2017-06-07)

  • IMBRO ZERO2 - GREEN ENERGY A/S

    Active


    Board member (2025-01-24 - present)

    Ultimate beneficial owner (2025-01-24 - present) 50% ownership (2025-01-24 – ) 50% voting rights (2025-01-24 – )

  • Imbro REIT A/S

    Active


    Board member (2019-10-01 - present)

    Ultimate beneficial owner (2019-10-01 - present) 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )

  • SPI - LANGUEDOC IVA K/S

    Active


    Director (2013-12-31 - present)

    Board member (2013-12-20 - 2013-12-31)

  • Imbro Udbytte - Odense/Birkende A/S

    Active


    Board member (2020-10-01 - 2021-04-23)

    Ultimate beneficial owner (2020-10-01 - 2020-11-25) 35% ownership (2020-10-01 – 2020-11-25 ) 35% voting rights (2020-10-01 – 2020-11-25 )

  • Ladegårdsparken ApS

    Active


    Director (2021-03-02 - present)

    Ultimate beneficial owner (2021-03-02 - 2021-03-29) 50% ownership (2021-03-02 – 2021-03-29 ) 50% voting rights (2021-03-02 – 2021-03-29 )

  • Imbro A/S

    Active


    Board member (2017-11-07 - present)

    Ultimate beneficial owner (2017-11-07 - present) 35% ownership (2017-11-07 – 2019-08-31 ) 50% ownership (2019-09-01 – ) 35% voting rights (2017-11-07 – 2019-08-31 ) 50% voting rights (2019-09-01 – )

    Board member (2017-02-01 - 2017-11-06)

    Director (2017-02-01 - 2017-04-05)

  • COMMERZE-IT A/S

    Inactive


    Board member (2007-02-01 - 2017-05-30)

    Board member (2000-03-24 - 2002-05-31)

  • Komplementarselskabet SPI Donau I ApS

    Active


    Director (2016-08-03 - present)

  • Imbro Zero2 - Battery Storage Næstved II K/S

    Active


    Director (2024-11-13 - present)

    Board member (2024-11-13 - present)

    Ultimate beneficial owner (2024-11-13 - present) 50% ownership (2024-11-13 – ) 50% voting rights (2024-11-13 – )

  • Carsten B. Madsen

    Active


    Legal owner (2020-10-21 - present)

  • SPI - Donau III K/S

    Active


    Director (2016-08-08 - present)

    Board member (2016-08-08 - present)

    Legal owner (2016-11-01 - present) 5% ownership (2016-11-01 – ) 5% voting rights (2016-11-01 – )

  • SPI - Veitsbronn II K/S

    Active


    Board member (2014-01-16 - 2019-12-18)

    Director (2014-01-16 - 2019-12-18)

  • Imbro Zero2 Energy Hub II A/S

    Active


    Board member (2024-07-24 - 2025-01-29)

    Ultimate beneficial owner (2024-07-24 - 2024-08-26) 50% ownership (2024-07-24 – 2024-08-26 ) 50% voting rights (2024-07-24 – 2024-08-26 )

  • SPI-SYDFRANKRIG IV K/S

    Active


    Director (2012-06-05 - present)

    Board member (2012-06-05 - 2013-05-23)

  • SPI - SYDFRANKRIG VIII K/S

    Active


    Director (2014-01-16 - present)

    Board member (2014-01-16 - 2015-05-21)