Michael Rode Madsen

Person information

Name
Michael Rode Madsen
Address
Gammelbyvej 20
6100 Haderslev
Denmark
Achievements

Largest profit: LØGTEN INVEST A/S (2017) '45,446 DKK

Most equity: LØGTEN INVEST A/S (2018) '202,546 DKK

Related companies
  • L & G HOLDING A/S

    Active

    Board member (2004-09-03 - 2009-02-25)

  • ROSENPARKEN, BRØNDBY ApS

    Inactive

    Ultimate beneficial owner (2017-03-31 - 2018-05-02) 24% ownership (2017-03-31 – 2018-05-02 ) 12.9% voting rights (2017-03-31 – 2018-05-02 )

  • LØGTEN INVEST - ESBJERG II ApS

    Inactive

    Ultimate beneficial owner (2009-09-08 - 2018-05-02) 24% ownership (2009-09-08 – 2018-05-02 ) 12.9% voting rights (2009-09-08 – 2018-05-02 )

  • M&V RM Holding ApS

    Active

    Director (2022-10-05 - present)

    Ultimate beneficial owner (2022-10-05 - present) 25% ownership (2022-10-05 – ) 100% voting rights (2022-10-05 – )

  • EJENDOMSSELSKABET KIRKEBJERG ALLE ApS

    Inactive

    Ultimate beneficial owner (2017-03-31 - 2018-05-02) 24% ownership (2017-03-31 – 2018-05-02 ) 12.9% voting rights (2017-03-31 – 2018-05-02 )

  • LØGTEN INVEST A/S

    Active

    Ultimate beneficial owner (2004-09-03 - 2022-10-28) 24% ownership (2004-09-03 – 2022-10-28 ) 12.9% voting rights (2004-09-03 – 2022-10-28 )

    Board member (2000-03-16 - 2009-02-25)

  • ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS

    Active

    Board member (2000-11-27 - 2009-12-15)

  • MICHAEL RODE MADSEN HOLDING A/S

    Active

    Board member (2004-09-03 - present)

    Director (2004-09-03 - present)

    Legal owner (2004-09-03 - present) 100% ownership (2004-09-03 – ) 100% voting rights (2004-09-03 – )

    Ultimate beneficial owner (2004-09-03 - present) 100% ownership (2004-09-03 – ) 100% voting rights (2004-09-03 – )

  • VKMRM Holding ApS

    Active

    Director (2022-10-04 - present)

    Ultimate beneficial owner (2022-10-04 - present) 0% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )

    Legal owner (2022-10-04 - 2022-10-13) 90% ownership (2022-10-04 – 2022-10-13 ) 0% voting rights (2022-10-04 – 2022-10-13 )

  • LØGTEN INVEST -ESBJERG ApS

    Inactive

    Ultimate beneficial owner (2004-09-03 - 2018-05-02) 24% ownership (2004-09-03 – 2018-05-02 ) 12.9% voting rights (2004-09-03 – 2018-05-02 )