Michael Dam Madsen

Person information

Name
Michael Dam Madsen
Address
Akvavitvej 7, 14.0001
9000 Aalborg
Denmark
Achievements
Related companies
  • BIT 2007 ApS

    Active

    Ultimate beneficial owner (2003-11-03 - present) 100% ownership (2003-11-03 – ) 100% voting rights (2003-11-03 – )

    Director (2003-11-03 - present)

    Board member (2003-11-03 - 2011-03-30)

  • MDM HOLDING ApS

    Active

    Legal owner (2021-09-23 - present) 25% ownership (2019-02-06 – 2020-01-30 ) 33.33% ownership (1995-09-26 – 2019-02-05 ) 100% ownership (2021-09-23 – ) 25% voting rights (2019-02-06 – 2020-01-30 ) 33.33% voting rights (1995-09-26 – 2019-02-05 ) 100% voting rights (2021-09-23 – )

    Ultimate beneficial owner (2015-05-08 - present) 100% ownership (2015-05-08 – ) 100% voting rights (2015-05-08 – )

    Director (1995-09-26 - present)

    Legal owner (2019-02-06 - 2020-01-30) 25% ownership (2019-02-06 – 2020-01-30 ) 33.33% ownership (1995-09-26 – 2019-02-05 ) 100% ownership (2021-09-23 – ) 25% voting rights (2019-02-06 – 2020-01-30 ) 33.33% voting rights (1995-09-26 – 2019-02-05 ) 100% voting rights (2021-09-23 – )

    Legal owner (1995-09-26 - 2019-02-05) 25% ownership (2019-02-06 – 2020-01-30 ) 33.33% ownership (1995-09-26 – 2019-02-05 ) 100% ownership (2021-09-23 – ) 25% voting rights (2019-02-06 – 2020-01-30 ) 33.33% voting rights (1995-09-26 – 2019-02-05 ) 100% voting rights (2021-09-23 – )

    Board member (1995-09-26 - 2011-03-30)

  • IBIZ DENMARK A/S

    Active

    Board member (2007-04-04 - present)

    Ultimate beneficial owner (2007-06-19 - present) 25% ownership (2007-06-19 – ) 25% voting rights (2007-06-19 – )

    Director (2007-04-04 - 2007-05-03)

  • MDM INVEST ApS

    Active

    Director (2008-10-03 - present)

    Ultimate beneficial owner (2008-10-03 - present) 100% ownership (2008-10-03 – ) 100% voting rights (2008-10-03 – )