Ole Madsen

Person information

Name
Ole Madsen
Address
Stjernepladsen 7, 10.
9000 Aalborg
Denmark
Achievements

Largest profit: IDOC A/S (2017) '2,444 DKK

Most equity: IDOC A/S (2017) '3,781 DKK

Related companies
  • IDOC A/S

    Active

    Board member (2019-04-09 - 2019-11-27)

  • SPOCK ApS

    Inactive

    Ultimate beneficial owner (2004-02-09 - 2020-11-03) 33.33% ownership (2004-02-09 – 2020-11-03 ) 33.33% voting rights (2004-02-09 – 2020-11-03 )

  • GTI Sun Power ApS

    Inactive

    Board member (2021-11-27 - 2025-07-11)

  • ST Logistics Holding ApS

    Active

    Director (2022-08-24 - present)

    Board member (2022-08-24 - present)

    Ultimate beneficial owner (2022-08-24 - present) 36.75% ownership (2022-08-24 – ) 36.75% voting rights (2022-08-24 – )

  • JACOB MØLLERS GÅRD A/S

    Active

    Board member (2012-11-20 - present)

    Ultimate beneficial owner (2015-05-29 - 2021-07-03) 33.33% ownership (2015-05-29 – 2021-07-03 ) 33.33% voting rights (2015-05-29 – 2021-07-03 )

  • MR GROUP ApS

    Active

    Board member (2014-08-06 - 2019-11-27)

  • Cold Jet ApS

    Active

    Board member (2013-05-16 - 2016-01-14)

  • Systemteknik af 2021 A/S

    Active

    Board member (2021-12-16 - present)

    Ultimate beneficial owner (2021-12-09 - present) 44.5% ownership (2022-01-06 – ) 49% ownership (2021-12-09 – 2022-01-05 ) 44.5% voting rights (2022-01-06 – ) 49% voting rights (2021-12-09 – 2022-01-05 )

    Director (2022-02-01 - present)

  • PL CONTROL ApS

    Active

    Ultimate beneficial owner (2025-05-01 - present) 26.7% ownership (2025-05-01 – ) 26.7% voting rights (2025-05-01 – )

    Board member (2025-05-01 - present)

  • STL LagerTeknik A/S

    Active

    Board member (2023-10-05 - present)

  • SPOCK HOLDING ApS

    Inactive

    Legal owner (2004-02-06 - 2020-11-03) 33.33% ownership (2004-02-06 – 2020-11-03 ) 33.33% voting rights (2004-02-06 – 2020-11-03 )

    Ultimate beneficial owner (2004-02-06 - 2020-11-03) 33.33% ownership (2004-02-06 – 2020-11-03 ) 33.33% voting rights (2004-02-06 – 2020-11-03 )

  • ST Logistics A/S

    Active

    Director (2022-09-05 - present)

    Board member (2022-09-05 - present)

    Ultimate beneficial owner (2022-09-05 - present) 36.75% ownership (2022-09-05 – ) 36.75% voting rights (2022-09-05 – )