Kent Villadsen Madsen

Largest profit: Pilea Estate A/S (2015) '22,112 DKK

Most equity: HENTON GROUP A/S (2017) '50,091 DKK

Biggest loss: Pilea Estate A/S (2012) '30,299 DKK

• Fr. Madsen A/S

  Active

  
  

  Board member (2023-01-01 - present)

• GUSTAV HANSEN, MURER OG ENTREPRENØR A/S

  Active

  
  

  Board member (2011-11-17 - 2017-10-27)

• Ravnsborg, Silkeborg P/S

  Active

  
  

  Director (2022-09-26 - 2023-05-12)

  Board member (2018-06-19 - 2023-05-12)

  Ultimate beneficial owner (2018-06-19 - 2021-06-01) 50% ownership (2018-06-19 – 2021-06-01 ) 50% voting rights (2018-06-19 – 2021-06-01 )

• KOMPLEMENTARSELSKABET PAPIRFABRIKKEN ApS

  Active

  
  

  Director (2003-10-10 - present)

• Komplementarselskabet Lysbroengen ApS

  Active

  
  

  Director (2015-09-21 - 2022-05-20)

• SILKEBORG UDVIKLINGS SELSKAB A/S

  Active

  
  

  Director (2022-05-18 - present)

  Ultimate beneficial owner (2017-11-20 - present) 50% ownership (2017-11-20 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 50% voting rights (2017-11-20 – 2018-02-01 ) 100% voting rights (2018-02-02 – )

  Board member (2018-02-14 - 2022-05-17)

  Board member (1995-09-14 - 2018-02-13)

• HENTON GROUP A/S

  Active

  
  

  Board member (1992-02-01 - present)

  Director (1992-02-01 - present)

  Ultimate beneficial owner (1996-01-15 - present) 100% ownership (1996-01-15 – ) 100% voting rights (1996-01-15 – )

• EJENDOMSSELSKABET RAVNSBORG A/S

  Inactive

  
  

  Board member (2018-06-29 - 2023-05-12)

  Director (2022-09-26 - 2023-05-12)

  Ultimate beneficial owner (2007-09-30 - 2021-06-01) 50% ownership (2018-06-29 – 2021-06-01 ) 100% ownership (2007-09-30 – 2018-06-28 ) 50% voting rights (2018-06-29 – 2021-06-01 ) 100% voting rights (2007-09-30 – 2018-06-28 )

  Board member (2007-10-10 - 2018-06-28)

• Ejendomsselskabet Lysbroengen P/S

  Active

  
  

  Board member (2016-03-08 - present)

  Director (2016-03-08 - 2021-12-15)

  Board member (2015-09-24 - 2016-03-07)

• K/S THORS BAKKE

  Active

  
  

  Director (2011-05-17 - 2018-08-13)

  Board member (2011-05-17 - 2018-08-13)

  Ultimate beneficial owner (2013-12-17 - 2018-04-01) 33% ownership (2013-12-17 – 2018-04-01 ) 33% voting rights (2013-12-17 – 2018-04-01 )

• EJENDOMSGRUPPEN I/S

  Inactive

  
  

  Legal owner (1997-05-01 - 2000-12-31)

• NY-HANSBORG A/S

  Active

  
  

  Board member (2011-03-02 - 2021-05-03)

  Ultimate beneficial owner (2011-03-01 - 2021-03-31) 100% ownership (2011-03-01 – 2021-03-31 ) 100% voting rights (2011-03-01 – 2021-03-31 )

• SILKEBORG FODBOLD HOLDING A/S

  Active

  
  

  Board member (2003-02-03 - present)

  Director (2003-02-03 - present)

  Ultimate beneficial owner (2012-05-03 - present) 100% ownership (2012-05-03 – ) 100% voting rights (2012-05-03 – )

• KENT MADSEN HOLDING A/S

  Active

  
  

  Director (1992-02-01 - present)

  Legal owner (1992-09-02 - present) 100% ownership (1992-09-02 – ) 100% voting rights (1992-09-02 – )

  Ultimate beneficial owner (1992-09-02 - present) 100% ownership (1992-09-02 – ) 100% voting rights (1992-09-02 – )

  Board member (1992-02-01 - present)

• SILKOM A/S

  Inactive

  
  

  Ultimate beneficial owner (2011-08-24 - 2018-03-21) 33% ownership (2011-08-24 – 2018-03-21 ) 33% voting rights (2011-08-24 – 2018-03-21 )

• Pilea Estate A/S

  Active

  
  

  Ultimate beneficial owner (2015-12-16 - 2022-03-11) 100% ownership (2015-12-16 – 2022-03-11 ) 100% voting rights (2015-12-16 – 2022-03-11 )

  Board member (2018-02-16 - 2019-04-30)

  Board member (2011-05-24 - 2018-02-15)

  Director (2011-05-24 - 2017-11-14)

  Director (1985-08-22 - 1994-04-11)

• HEMONTO A/S

  Active

  
  

  Board member (2006-11-10 - 2009-03-06)

• Komplementarselskabet Ravnsborg ApS

  Active

  
  

  Director (2022-09-26 - 2023-05-12)

  Ultimate beneficial owner (2018-06-19 - 2021-06-01) 50% ownership (2018-06-19 – 2021-06-01 ) 50% voting rights (2018-06-19 – 2021-06-01 )

• KENT MADSEN

  Inactive

  
  

  Legal owner (1996-04-01 - 2002-05-01)

• OLUF A/S

  Active

  
  

  Board member (1992-10-01 - 2006-11-30)