Steffan Haugaard Madsen

Person information

Name
Steffan Haugaard Madsen
Address
Akacieparken 18
7430 Ikast
Denmark
Achievements
Related companies
  • NORSE Denmark ApS

    Active


    Director (2021-04-08 - present)

    Ultimate beneficial owner (2021-04-08 - present) 50% ownership (2021-04-08 – ) 50% voting rights (2021-04-08 – )

  • M.S. Invest ApS

    Active


    Director (2022-06-27 - present)

    Ultimate beneficial owner (2022-06-27 - present) 50% ownership (2022-06-27 – ) 50% voting rights (2022-06-27 – )

  • SM VÆRKTØJ ApS

    Active


    Ultimate beneficial owner (2014-06-01 - present) 50% ownership (2019-01-17 – ) 51% ownership (2014-06-01 – 2019-01-16 ) 50% voting rights (2014-06-01 – 2016-09-26 ) 51% voting rights (2016-09-27 – 2019-01-16 )

    Director (2014-01-28 - present)

    Legal owner (2016-09-16 - 2016-09-27) 33.33% ownership (2015-05-27 – 2016-09-15 ) 50% ownership (2016-09-16 – 2016-09-27 ) 66.67% ownership (2015-02-19 – 2015-05-26 ) 33.33% voting rights (2015-05-27 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2016-09-27 ) 66.67% voting rights (2015-02-19 – 2015-05-26 )

    Legal owner (2015-05-27 - 2016-09-15) 33.33% ownership (2015-05-27 – 2016-09-15 ) 50% ownership (2016-09-16 – 2016-09-27 ) 66.67% ownership (2015-02-19 – 2015-05-26 ) 33.33% voting rights (2015-05-27 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2016-09-27 ) 66.67% voting rights (2015-02-19 – 2015-05-26 )

    Legal owner (2015-02-19 - 2015-05-26) 33.33% ownership (2015-05-27 – 2016-09-15 ) 50% ownership (2016-09-16 – 2016-09-27 ) 66.67% ownership (2015-02-19 – 2015-05-26 ) 33.33% voting rights (2015-05-27 – 2016-09-15 ) 50% voting rights (2016-09-16 – 2016-09-27 ) 66.67% voting rights (2015-02-19 – 2015-05-26 )

  • S.M.S.M. Ejendomme I/S

    Active


    Director (2021-11-15 - present)

    Ultimate beneficial owner (2021-09-29 - present) 25% ownership (2021-09-29 – ) 25% voting rights (2021-09-29 – )

  • RC Cars IVS

    Inactive


    Director (2016-11-09 - 2018-11-23)

  • Kirbek Holding ApS

    Active


    Director (2024-10-02 - present)

    Ultimate beneficial owner (2024-09-20 - present) 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )

  • Kni-Pen ApS

    Active


    Director (2024-10-02 - present)

    Ultimate beneficial owner (2024-09-20 - present) 50% ownership (2024-09-20 – ) 50% voting rights (2024-09-20 – )