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Tonny Dyrvig Madsen

PersonUnit number: 4000149753
Søndervej 54A, 5700 Svendborg
1
Ownership
9
Board positions
8
Director positions
5
Other roles
19
People in network

People in network(19)

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

Kurt Lundin
FITTING AUTO ApS, TONNY MADSEN A/S
Claus Dyrvig Madsen
TM HAVN A/S, TONNY MADSEN A/S
Torben Davidsen
TM HAVN A/S, TONNY MADSEN A/S

Ownership(1)

TONNY MADSEN HOLDING ApS
CVR: 25701097
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(4)

TONNY MADSEN A/S
CVR: 16063878
BESTYRELSESMEDLEM
Active
Since 2. apr. 1992
TONNY MADSEN HOLDING ApS
CVR: 25701097
BESTYRELSESMEDLEM
Active
Since 17. dec. 2025
TM HAVN A/S
CVR: 28971044
BESTYRELSESMEDLEM
Active
Since 17. aug. 2005
Otto Group A/S
CVR: 37944084
BESTYRELSESMEDLEM
Active
Since 27. okt. 2023

Director positions(7)

TONNY MADSEN A/S
CVR: 16063878
DIREKTØR
Active
Since 2. apr. 1992
TONNY MADSEN HOLDING ApS
CVR: 25701097
DIREKTØR
Active
Since 3. nov. 2000
LINDØ ApS
CVR: 17394681
DIREKTØR
Active
Since 4. dec. 2015
FLINTHOLM STEN OG GRUS ApS
CVR: 10096421
DIREKTØR
Active
Since 31. jul. 2017
TM HAVN A/S
CVR: 28971044
DIREKTØR
Active
Since 17. aug. 2005
Nordtap ApS
CVR: 40580786
DIREKTØR
Active
Since 30. okt. 2024
TM Shipping ApS
CVR: 43956825
DIREKTØR
Active
Since 30. mar. 2023

Other roles(3)

TONNY MADSEN A/S
CVR: 16063878
STIFTERE
Active
Since 2. apr. 1992
TONNY MADSEN HOLDING ApS
CVR: 25701097
STIFTERE
Active
Since 3. nov. 2000
TONNY DYRVIG MADSEN
CVR: 16008672
INTERESSENTER
Active
Since 1. jan. 1992

Indirect ownership(7)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→FLINTHOLM STEN OG GRUS ApS(100%)
TONNY MADSEN A/S
CVR: 16063878
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→TONNY MADSEN A/S(100%)
LINDØ ApS
CVR: 17394681
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→LINDØ ApS(100%)
TM HAVN A/S
CVR: 28971044
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→TM HAVN A/S(100%)
TM Shipping ApS
CVR: 43956825
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→TM Shipping ApS(100%)
Nordtap ApS
CVR: 40580786
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→Nordtap ApS(66,66-89,99%)
SEA CONSULT ApS
CVR: 28302169
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
TONNY MADSEN HOLDING ApS(50-66,65%)
→SEA CONSULT ApS(50-66,65%)

Former board positions(5)

YNNOT ApS
CVR: 20793309
DIREKTION
Dissolved
Ended
Since 7. apr. 1998
Until 12. sep. 2011
GAMLE MURSTEN - SYDFYN ApS
CVR: 25822633
formand
Dissolved
Ended
Since 22. dec. 2000
Until 23. sep. 2004
FLINTHOLM STEN OG GRUS ApS
CVR: 10096421
BESTYRELSESMEDLEM
Ended
Since 28. apr. 2003
Until 14. apr. 2008
TM SHIPPING ApS
CVR: 33754469
DIREKTION
Dissolved
Ended
Since 7. jun. 2011
Until 23. aug. 2019
FITTING AUTO ApS
CVR: 10866235
DIREKTION
Dissolved
Ended
Since 15. jun. 1987
Until 16. mar. 1998

Former director positions(1)

ENTREPRENØR J. CLAUSEN ApS
CVR: 25654064
DIREKTØR
Ended
Since 15. okt. 2003
Until 23. maj 2022

Former roles(2)

MIDTFYNS JERN I/S
CVR: 14769447
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1990
Until 31. jul. 2005
FITTING AUTO ApS
CVR: 10866235
STIFTERE
Dissolved
Ended
Since 15. jun. 1987
Until 16. mar. 1998