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Børge Madsen

PersonUnit number: 4000016632
Lykkegårdvej 2, 6510 Gram
1
Ownership
7
Board positions
5
Director positions
6
Other roles
12
People in network
1
Bankruptcy relations

People in network(12)

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

Leif Bjerregaard
NORDISK RUSTFRI ApS, DSM - HOLDING ApS, DANSK SMEDE- OG MASKINTEKNIK A/S, DANSK SMEDE- OG MASKINTEKNIK A/S, DSM 2 - HOLDING A/S, DSM 2 - HOLDING A/S
Alexander Tychsen
DANSK SMEDE- OG MASKINTEKNIK A/S, DSM 2 - HOLDING A/S
Brian Møller Dyrholm Pedersen
DANSK SMEDE- OG MASKINTEKNIK A/S, DANSK SMEDE- OG MASKINTEKNIK A/S

Ownership(1)

V.L. Group Invest ApS
CVR: 45729583
EJERREGISTER
100%
Ownership
Active

Director positions(2)

BM HOLDING ApS, GRAM
CVR: 27482007
DIREKTØR
Active
Since 11. dec. 2003
V.L. Group Invest ApS
CVR: 45729583
DIREKTØR
Active
Since 3. jul. 2025

Other roles(3)

GÅRDEJER BØRGE MADSEN
CVR: 24156656
INTERESSENTER
Active
Since 1. feb. 1986
BM HOLDING ApS, GRAM
CVR: 27482007
EJERREGISTER
Active
SAMINV Holding ApS
CVR: 45729575
EJERREGISTER
Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
V.L. Group Invest ApS(100%)
→BM HOLDING ApS, GRAM(10-14,99%)

Former board positions(7)

DSM - HOLDING ApS
CVR: 14857931
DIREKTION
Dissolved
Ended
Since 7. feb. 1991
Until 22. jun. 2007
NH3 & COATING A/S
CVR: 15770430
FORMAND
Dissolved
Ended
Since 11. sep. 2015
Until 19. apr. 2016
DANSK SMEDE- OG MASKINTEKNIK A/S
CVR: 12665237
BESTYRELSESMEDLEM
Ended
Since 27. maj 1998
Until 25. mar. 2009
NORDISK RUSTFRI ApS
CVR: 26011302
BESTYRELSE
Bankruptcy
Ended
Since 29. jun. 2001
Until 8. mar. 2004
WATER STOP ApS
CVR: 26500273
DIREKTION
Dissolved
Ended
Since 1. mar. 2002
Until 9. okt. 2003
DSM 2 - HOLDING A/S
CVR: 27224733
BESTYRELSE
Ended
Since 19. maj 2003
Until 11. dec. 2003
DSM 2 - HOLDING A/S
CVR: 27224733
DIREKTION
Ended
Since 19. maj 2003
Until 11. dec. 2003

Former director positions(3)

DANSK SMEDE- OG MASKINTEKNIK A/S
CVR: 12665237
DIREKTØR
Ended
Since 1. dec. 1988
Until 22. jun. 2007
BM Holding, Gram 2022 ApS
CVR: 43358219
DIREKTØR
Ended
Since 27. jun. 2022
Until 3. jul. 2025
SAMINV Holding ApS
CVR: 45729575
DIREKTØR
Ended
Since 3. jul. 2025
Until 27. aug. 2025

Former roles(3)

DSM - HOLDING ApS
CVR: 14857931
STIFTERE
Dissolved
Ended
Since 7. feb. 1991
Until 1. aug. 2013
DSM 2 - HOLDING A/S
CVR: 27224733
STIFTERE
Ended
Since 19. maj 2003
Until 11. dec. 2003
BM Holding, Gram 2022 ApS
CVR: 43358219
STIFTERE
Ended
Since 27. jun. 2022
Until 3. jul. 2025