companydata.dkcompanydata.dk

Michael Rosenberg Madsen

PersonUnit number: 4000085515
Søgårdevejen 15, 7620 Lemvig
2
Ownership
9
Board positions
10
Director positions
8
Other roles
47
People in network

People in network(47)

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

Bente Madsen
Brammersgade 38, Aarhus ApS, Brammersgade 38, Aarhus ApS, Søndergade 1, Lemvig ApS, Søndergade 1, Lemvig ApS, ROSENBERG MADSEN, LEMVIG A/S
Per Rosenberg Madsen
PRM Holding Lemvig ApS, PRM Holding Lemvig ApS, ROSENBERG MADSEN, LEMVIG A/S
Camilla Rosenberg Madsen
CRM Investment ApS, CRM Investment ApS, ROSENBERG MADSEN, LEMVIG A/S

Ownership(2)

MRM HOLDING ApS
CVR: 27719155
EJERREGISTER
100%
Ownership
Active
MRM BYG ApS
CVR: 29194696
EJERREGISTER
100%
Ownership
Active

Board positions(3)

ROSENBERG MADSEN, LEMVIG A/S
CVR: 13738645
BESTYRELSESMEDLEM
Active
Since 3. jan. 2005
Isværket Lemvig A/S
CVR: 37535281
FORMAND
Active
Since 11. mar. 2016
Saturn Gruppen A/S
CVR: 42056456
BESTYRELSESMEDLEM
Active
Since 18. jan. 2021

Director positions(8)

ROSENBERG MADSEN, LEMVIG A/S
CVR: 13738645
DIREKTØR
Active
Since 28. dec. 1989
MRM HOLDING ApS
CVR: 27719155
ADM. DIR.
Active
Since 30. apr. 2004
MRM BYG ApS
CVR: 29194696
DIREKTØR
Active
Since 23. nov. 2005
MRM Invest ApS
CVR: 34352801
ADM. DIR.
Active
Since 25. feb. 2012
Søndergade 1, Lemvig ApS
CVR: 40105514
DIREKTØR
Active
Since 18. dec. 2018
Brammersgade 38, Aarhus ApS
CVR: 40755438
DIREKTØR
Active
Since 30. sep. 2019
Havnen 72-74 Lemvig ApS
CVR: 42791563
DIREKTØR
Active
Since 28. okt. 2021
RM Holding Lemvig ApS
CVR: 43105620
DIREKTØR
Active
Since 4. mar. 2022

Other roles(8)

ROSENBERG MADSEN, LEMVIG A/S
CVR: 13738645
STIFTERE
Active
Since 28. dec. 1989
MRM HOLDING ApS
CVR: 27719155
STIFTERE
Active
Since 30. apr. 2004
MICHAEL ROSENBERG MADSEN
CVR: 11989934
INTERESSENTER
Active
Since 1. jan. 1988
MRM BYG ApS
CVR: 29194696
STIFTERE
Active
Since 23. nov. 2005
PRM Holding Lemvig ApS
CVR: 43100475
EJERREGISTER
Active
PRM Holding Lemvig ApS
CVR: 43100475
STIFTERE
Active
Since 28. feb. 2022
CRM Investment ApS
CVR: 43100483
EJERREGISTER
Active
CRM Investment ApS
CVR: 43100483
STIFTERE
Active
Since 28. feb. 2022

Indirect ownership(11)

Companies owned indirectly through ownership chains.

MRM Invest ApS
CVR: 34352801
100%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→MRM Invest ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→Havnen 72-74 Lemvig ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→Søndergade 1, Lemvig ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→Brammersgade 38, Aarhus ApS(50-66,65%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→RM Holding Lemvig ApS(50-66,65%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
MRM HOLDING ApS(100%)
→RM Holding Lemvig ApS(50-66,65%)
→ROSENBERG MADSEN, LEMVIG A/S(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→Isværket Lemvig A/S(33,33-49,99%)
Saturn Gruppen A/S
CVR: 42056456
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→Saturn Gruppen A/S(25-33,32%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MRM HOLDING ApS(100%)
→Kikkenborg Invest ApS(10-14,99%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MRM HOLDING ApS(100%)
→Kikkenborg Invest ApS(10-14,99%)
→Amstrup Sø Plantage og Rimmerhøj Søndre Plantage K/S(66,66-89,99%)

Former board positions(6)

NCL HOLDING ApS
CVR: 25778995
FORMAND
Ended
Since 14. dec. 2020
Until 20. jun. 2025
JYSK DETAIL, IKAST-BORDING ApS
CVR: 30817540
BESTYRELSE
Dissolved
Ended
Since 9. mar. 2011
Until 26. sep. 2019
Ended
Since 31. maj 2002
Until 2. jul. 2012
SKK AF 1/10 2006 ApS
CVR: 29792941
formand
Dissolved
Ended
Since 27. sep. 2006
Until 17. maj 2013
K/S JYSK DETAIL,IKAST-BORDING
CVR: 31091616
BESTYRELSE
Dissolved
Ended
Since 9. mar. 2011
Until 11. sep. 2019
Padel Sport Lemvig ApS
CVR: 42142654
BESTYRELSESMEDLEM
Ended
Since 18. feb. 2021
Until 14. jan. 2025

Former director positions(2)

PRM Holding Lemvig ApS
CVR: 43100475
DIREKTØR
Ended
Since 28. feb. 2022
Until 1. nov. 2023
CRM Investment ApS
CVR: 43100483
DIREKTØR
Ended
Since 28. feb. 2022
Until 20. nov. 2023