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Robert Gade Madsen

PersonUnit number: 3997252
Plutonvej 16, 9210 Aalborg SØ
1
Ownership
9
Board positions
22
Director positions
3
Other roles
12
People in network

People in network(12)

People who held roles at the same companies, or who co-own the same companies

Finn Madsen
CITYBYG ApS, ASX 13264 ApS, ASX 13264 ApS, DYBBØL PARK ApS, FRM HOLDING ApS, Alhambravej 13-15 ApS, INDUSTRIPARKEN 6 ApS, FORE Vanløse ApS, HANDELSSELSKABET AF 20.07.2012 ApS, Tornhøjvej ApS and 2 more
Anders Nielsen
FORE Vanløse ApS, Alhambravej 13-15 ApS, Alhambravej 13-15 ApS, Tornhøjvej ApS, Tornhøjvej ApS, Ejendomsselskabet Tornhøj A/S, Ejendomsselskabet Tornhøj A/S, Bolig+ Aalborg I ApS, Tornhøjvej 3 ApS, Tornhøjvej 4 ApS and 1 more
Anne Troelsen
Alhambravej 13-15 ApS, Alhambravej 13-15 ApS, Tornhøjvej ApS, Tornhøjvej ApS, Ejendomsselskabet Tornhøj A/S

Ownership(1)

RGM HOLDING ApS
CVR: 30070658
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Baldersgade 5-7 A/S
CVR: 38474995
BESTYRELSESMEDLEM
Active
Since 8. mar. 2017

Director positions(13)

RGM HOLDING ApS
CVR: 30070658
DIREKTØR
Active
Since 9. nov. 2006
RGM EJENDOMME ApS
CVR: 30070712
DIREKTØR
Active
Since 9. nov. 2006
ASX 13264 ApS
CVR: 12257848
DIREKTØR
Active
Since 31. dec. 2016
CITYBYG ApS
CVR: 30071042
DIREKTØR
Active
Since 9. nov. 2006
NORGESVEJ ApS
CVR: 30589653
DIREKTØR
Active
Since 11. maj 2007
INDUSTRIPARKEN 6 ApS
CVR: 31890322
DIREKTØR
Active
Since 19. dec. 2008
Alhambravej 13-15 ApS
CVR: 37743143
DIREKTØR
Active
Since 24. maj 2016
Finsensvej 12 ApS
CVR: 38119567
DIREKTØR
Active
Since 20. jun. 2025
Baldersgade 5-7 A/S
CVR: 38474995
DIREKTØR
Active
Since 8. mar. 2017
Tornhøjvej ApS
CVR: 38602446
ADM. DIR.
Dissolved
Active
Since 26. apr. 2017
Tornhøjvej 3 ApS
CVR: 38814117
DIREKTØR
Active
Since 18. jul. 2017
Tornhøjvej 4 ApS
CVR: 38814125
DIREKTØR
Active
Since 18. jul. 2017
Tornhøjvej 5 ApS
CVR: 38814168
DIREKTØR
Dissolved
Active
Since 18. jul. 2017

Other roles(2)

RGM HOLDING ApS
CVR: 30070658
STIFTERE
Active
Since 9. nov. 2006
ASX 13264 ApS
CVR: 12257848
EJERREGISTER
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

RGM EJENDOMME ApS
CVR: 30070712
100%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→RGM EJENDOMME ApS(100%)
CITYBYG ApS
CVR: 30071042
100%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→CITYBYG ApS(100%)
NORGESVEJ ApS
CVR: 30589653
100%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→NORGESVEJ ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→INDUSTRIPARKEN 6 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→Alhambravej 13-15 ApS(100%)
Baldersgade 5-7 A/S
CVR: 38474995
50-66,65%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→Baldersgade 5-7 A/S(50-66,65%)
Finsensvej 12 ApS
CVR: 38119567
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
RGM HOLDING ApS(100%)
→Finsensvej 12 ApS(33,33-49,99%)

Former board positions(8)

BYGGEANPARTSSELSKABET CITY 1188
CVR: 12285892
DIREKTION
Dissolved
Ended
Since 30. maj 2014
Until 3. jun. 2021
FRM HOLDING ApS
CVR: 32662935
LIKVIDATOR
Dissolved
Ended
Since 15. sep. 2022
Until 30. maj 2023
CITY HOLDING ApS
CVR: 78276916
DIREKTION
Dissolved
Ended
Since 30. maj 2014
Until 1. jan. 2017
HANDELSSELSKABET AF 20.07.2012 ApS
CVR: 34689296
DIREKTION
Dissolved
Ended
Since 21. aug. 2012
Until 1. jan. 2017
ROSKILDEVEJ 33 P/S
CVR: 36541180
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. feb. 2015
Until 13. dec. 2024
FORE Vanløse ApS
CVR: 37181579
BESTYRELSESMEDLEM
Ended
Since 26. okt. 2015
Until 1. maj 2017
Alhambravej 13-15 ApS
CVR: 37743143
BESTYRELSESMEDLEM
Ended
Since 24. maj 2016
Until 6. maj 2022
Tornhøjvej ApS
CVR: 38602446
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. apr. 2017
Until 1. apr. 2024

Former director positions(9)

FRM HOLDING ApS
CVR: 32662935
DIREKTØR
Dissolved
Ended
Since 28. dec. 2009
Until 15. sep. 2022
DYBBØL PARK ApS
CVR: 30199103
DIREKTØR
Ended
Since 16. okt. 2008
Until 8. apr. 2019
DYBBØLGADE 22 ApS
CVR: 30241037
DIREKTØR
Ended
Since 1. feb. 2007
Until 8. apr. 2019
KOMPLEMENTARSELSKABET ROSKILDEVEJ 33 ApS
CVR: 36533447
DIREKTØR
Dissolved
Ended
Since 5. feb. 2015
Until 13. dec. 2024
ROSKILDEVEJ 33 P/S
CVR: 36541180
DIREKTØR
Dissolved
Ended
Since 5. feb. 2015
Until 13. dec. 2024
FORE Vanløse ApS
CVR: 37181579
DIREKTØR
Ended
Since 26. okt. 2015
Until 1. maj 2017
Komplementarselskabet Baldersgade 5-7 ApS
CVR: 38471864
DIREKTØR
Dissolved
Ended
Since 22. feb. 2017
Until 10. sep. 2020
Ejendomsselskabet Tornhøj A/S
CVR: 38814079
DIREKTØR
Ended
Since 18. jul. 2017
Until 1. maj 2020
Bolig+ Aalborg I ApS
CVR: 38814095
DIREKTØR
Ended
Since 18. jul. 2017
Until 15. jul. 2021

Former roles(1)

Robert Madsen Ejendomme
CVR: 35739394
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2014
Until 31. dec. 2021