Mads Boye Madsen

Person information

Name
Mads Boye Madsen
Address
Parkvej 40
2830 Virum
Denmark
Achievements
Related companies
  • SYDBYEN ÅRHUS INVEST A/S

    Active


    Board member (2020-09-01 - present)

    Ultimate beneficial owner (2020-09-01 - present) 40% ownership (2020-09-01 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 40% voting rights (2020-09-01 – 2021-09-09 ) 50% voting rights (2021-09-10 – )

  • MADS BOYE HOLDING ApS

    Active


    Director (2000-11-02 - present)

    Legal owner (2000-11-02 - present) 100% ownership (2000-11-02 – ) 100% voting rights (2000-11-02 – )

    Ultimate beneficial owner (2000-11-02 - present) 100% ownership (2000-11-02 – ) 100% voting rights (2000-11-02 – )

  • MADS BOYE TRANSPORT ApS

    Active


    Director (2001-12-21 - present)

    Ultimate beneficial owner (2012-10-25 - present) 51% ownership (2021-05-12 – ) 100% ownership (2012-10-25 – 2021-05-11 ) 51% voting rights (2021-05-12 – ) 100% voting rights (2012-10-25 – 2021-05-11 )

  • ENTREPRENØR MADS BOYE ApS

    Active


    Director (2000-06-14 - present)

    Ultimate beneficial owner (2000-11-02 - present) 100% ownership (2000-11-02 – ) 100% voting rights (2000-11-02 – )

  • MADS BOYE

    Active


    Legal owner (1989-03-01 - present)