Brian Ole Madsen

PersonUnit number: 4000046732
Address protected
1
Ownership
4
Board positions
6
Director positions
9
Other roles
8
People in network
1
Bankruptcy relations

People in network(8)

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

Claus Bruno Hoogwerf Rasmussen
RAMAKO ApS, MOPI MEDIA ApS, MOPI MEDIA ApS
Martin Nymark Grankvist
Nymaeg ApS, By Sommerhuse ApS, By Sommerhuse ApS
Michael Overgaard Christensen
GAMELAUNCH ApS, ALTIDU ApS

Ownership(1)

BRIVIAN HOLDING ApS
CVR: 43184741
EJERREGISTER
100%
Ownership
Active

Board positions(1)

By Sommerhuse ApS
CVR: 43253778
FORMAND
Active
Since 25. okt. 2024

Director positions(2)

Nymaeg ApS
CVR: 45319431
DIREKTØR
Active
Since 8. jan. 2025
BRIVIAN HOLDING ApS
CVR: 43184741
DIREKTØR
Active
Since 6. apr. 2022

Other roles(2)

BRIVIAN HOLDING ApS
CVR: 43184741
STIFTERE
Active
Since 6. apr. 2022
bom.dk
CVR: 20978775
INTERESSENTER
Active
Since 1. sep. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Nymaeg ApS
CVR: 45319431
33,33-49,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
Nymaeg ApS(33,33-49,99%)
By Sommerhuse ApS
CVR: 43253778
25-33,32%
Effective ownership
Depth: 1
Ownership path:

Former board positions(3)

FABCOM ApS
CVR: 26617448
DIREKTION
Dissolved
Ended
Since 16. maj 2002
Until 11. maj 2005
BOM ApS
CVR: 27047637
DIREKTION
Dissolved
Ended
Since 27. feb. 2003
Until 14. aug. 2019
MOPI MEDIA ApS
CVR: 10121051
BESTYRELSE
Dissolved
Ended
Since 6. jan. 2003
Until 31. maj 2004

Former director positions(4)

ALTIDU ApS
CVR: 40955038
ADM. DIR.
Bankruptcy
Ended
Since 1. aug. 2020
Until 1. sep. 2021
GAMELAUNCH ApS
CVR: 30242211
adm. dir
Dissolved
Ended
Since 27. aug. 2009
Until 19. aug. 2019
RAMAKO ApS
CVR: 36564997
ADM. DIR.
Dissolved
Ended
Since 1. mar. 2015
Until 1. maj 2016
ALTID UDSALG IVS
CVR: 38561685
DIREKTØR
Dissolved
Ended
Since 9. apr. 2017
Until 21. aug. 2018

Former roles(7)

Ended
Since 1. apr. 2002
Until 30. jun. 2005
FABCOM ApS
CVR: 26617448
STIFTERE
Dissolved
Ended
Since 16. maj 2002
Until 21. okt. 2005
Ended
Since 1. jun. 2002
Until 30. jun. 2006
BOM ApS
CVR: 27047637
STIFTERE
Dissolved
Ended
Since 27. feb. 2003
Until 26. sep. 2019
MOPI MEDIA ApS
CVR: 10121051
STIFTERE
Dissolved
Ended
Since 6. jan. 2003
Until 23. dec. 2005
ALTID UDSALG IVS
CVR: 38561685
STIFTERE
Dissolved
Ended
Since 9. apr. 2017
Until 26. sep. 2018
bom.dk
CVR: 20978775
INTERESSENTER
Ended
Since 1. aug. 1998
Until 31. jul. 2013