Brian Madsen

Person information

Name
Brian Madsen
Address
Denmark
Achievements

Largest profit: FH Auto Slagelse A/S (2016) '3,112 DKK

Most equity: FH Auto Slagelse A/S (2015) '12,603 DKK

Biggest loss: BRIMA HOLDING ApS (2012) '-1,072 DKK

Related companies
  • BRIMA HOLDING ApS

    Active


    Legal owner (2003-12-09 - present) 100% ownership (2003-12-09 – ) 100% voting rights (2003-12-09 – )

    Director (2003-12-09 - present)

    Ultimate beneficial owner (2003-12-09 - present) 100% ownership (2003-12-09 – ) 100% voting rights (2003-12-09 – )

  • FH Auto Slagelse A/S

    Active


    Board member (2004-06-29 - 2024-05-01)

    Director (2005-12-19 - 2024-05-01)

    Ultimate beneficial owner (2005-12-19 - 2024-05-01) 70% ownership (2021-04-01 – 2022-06-30 ) 80% ownership (2022-07-01 – 2024-05-01 ) 100% ownership (2005-12-19 – 2021-03-31 ) 70% voting rights (2021-04-01 – 2022-06-30 ) 80% voting rights (2022-07-01 – 2024-05-01 ) 100% voting rights (2005-12-19 – 2021-03-31 )

  • JOB Ejendomme ApS

    Active


    Director (2021-02-19 - present)

    Ultimate beneficial owner (2021-02-19 - present) 50% ownership (2021-02-19 – ) 50% voting rights (2021-02-19 – )

  • TMS Ringsted A/S

    Active


    Board member (2019-06-26 - 2020-10-22)

  • BRIAN MADSEN RINGSTED ApS

    Active


    Director (2013-03-22 - present)

    Ultimate beneficial owner (2013-03-08 - present) 70% ownership (2013-03-08 – 2022-06-30 ) 80% ownership (2022-07-01 – ) 70% voting rights (2013-03-08 – 2022-06-30 ) 80% voting rights (2022-07-01 – )

  • BM Cars ApS

    Active


    Director (2020-11-25 - present)

    Ultimate beneficial owner (2020-11-25 - present) 100% ownership (2020-11-25 – ) 100% voting rights (2020-11-25 – )

  • Work System Danmark A/S

    Active


    Board member (2023-01-27 - present)

    Director (2023-01-01 - present)

    Legal owner (2023-11-17 - present) 66.67% ownership (2023-11-17 – ) 66.67% voting rights (2023-11-17 – )

    Ultimate beneficial owner (2023-01-01 - present) 33.33% ownership (2023-01-01 – 2023-11-16 ) 80% ownership (2023-12-10 – ) 100% ownership (2023-11-17 – 2023-12-09 ) 33.33% voting rights (2023-01-01 – 2023-11-16 ) 80% voting rights (2023-12-10 – ) 100% voting rights (2023-11-17 – 2023-12-09 )

  • Madsen Promotion v/Brian Madsen

    Inactive


    Legal owner (1997-01-01 - 2005-12-31)

  • AROMATEKNIK A/S

    Active


    Board member (2016-08-10 - 2018-05-04)

  • HomeCharge A/S

    Inactive


    Board member (2021-07-01 - 2024-04-04)