Robert Gade Madsen

Largest profit: RGM HOLDING ApS (2017) '19,189 DKK

Most equity: RGM HOLDING ApS (2017) '29,179 DKK

Biggest loss: RGM HOLDING ApS (2015) '10,460 DKK

• INDUSTRIPARKEN 6 ApS

  Active

  
  

  Director (2008-12-19 - present)

  Ultimate beneficial owner (2008-12-19 - present) 100% ownership (2008-12-19 – ) 100% voting rights (2008-12-19 – )

• CITY HOLDING ApS

  Inactive

  
  

  Ultimate beneficial owner (2013-01-01 - 2019-04-23) 100% ownership (2013-01-01 – 2019-04-23 ) 100% voting rights (2013-01-01 – 2019-04-23 )

• RGM HOLDING ApS

  Active

  
  

  Director (2006-11-09 - present)

  Legal owner (2006-11-09 - present) 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )

  Ultimate beneficial owner (2006-11-09 - present) 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )

• DYBBØL PARK ApS

  Active

  
  

  Director (2008-10-16 - 2019-04-08)

  Ultimate beneficial owner (2010-01-01 - 2019-04-08) 100% ownership (2010-01-01 – 2019-04-08 ) 100% voting rights (2010-01-01 – 2019-04-08 )

• Tornhøjvej 4 ApS

  Active

  
  

  Director (2017-07-18 - present)

  Ultimate beneficial owner (2017-07-18 - present) 100% ownership (2017-07-18 – ) 100% voting rights (2023-08-07 – )

• HANDELSSELSKABET AF 20.07.2012 ApS

  Inactive

  
  

  Ultimate beneficial owner (2012-08-21 - 2018-05-31) 100% ownership (2012-08-21 – 2018-05-31 ) 100% voting rights (2012-08-21 – 2018-05-31 )

• Tornhøjvej ApS

  Active

  
  

  Director (2017-04-26 - present)

  Ultimate beneficial owner (2017-04-28 - present) 100% ownership (2017-04-28 – ) 100% voting rights (2017-04-28 – )

  Board member (2017-04-26 - 2024-04-01)

• RGM EJENDOMME ApS

  Active

  
  

  Director (2006-11-09 - present)

  Ultimate beneficial owner (2006-11-09 - present) 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )

• Alhambravej 13-15 ApS

  Active

  
  

  Director (2016-05-24 - present)

  Ultimate beneficial owner (2016-05-24 - present) 100% ownership (2016-05-24 – ) 100% voting rights (2016-05-24 – )

  Board member (2016-05-24 - 2022-05-06)

• Tornhøjvej 5 ApS

  Active

  
  

  Director (2017-07-18 - present)

  Ultimate beneficial owner (2017-07-18 - present) 100% ownership (2017-07-18 – ) 100% voting rights (2017-07-18 – )

• Baldersgade 5-7 A/S

  Active

  
  

  Director (2017-03-08 - present)

  Ultimate beneficial owner (2017-03-08 - present) 50% ownership (2017-03-08 – ) 50% voting rights (2017-03-08 – )

  Board member (2017-03-08 - present)

• Komplementarselskabet Baldersgade 5-7 ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-02-22 - 2021-02-26) 50% ownership (2017-02-22 – 2021-02-26 ) 50% voting rights (2017-02-22 – 2021-02-26 )

  Director (2017-02-22 - 2020-09-10)

• Tornhøjvej 3 ApS

  Active

  
  

  Director (2017-07-18 - present)

  Ultimate beneficial owner (2017-07-18 - present) 100% ownership (2017-07-18 – ) 100% voting rights (2017-07-18 – )

• NORGESVEJ ApS

  Active

  
  

  Director (2007-05-11 - present)

  Ultimate beneficial owner (2007-05-11 - present) 100% ownership (2007-05-11 – ) 100% voting rights (2007-05-11 – )

• CITYBYG ApS

  Active

  
  

  Director (2006-11-09 - present)

  Ultimate beneficial owner (2006-11-09 - present) 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )

• FINN MADSEN AALBORG ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-01-01 - 2018-05-31) 100% ownership (2016-01-01 – 2018-05-31 ) 100% voting rights (2016-01-01 – 2018-05-31 )