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Sven Holmen Madsen

PersonUnit number: 4000164097
Høve Klitbo 20, 4550 Asnæs
2
Ownership
8
Board positions
8
Director positions
4
Other roles
58
People in network

People in network(58)

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

Ole Bech
ASNÆS CENTRET A/S, ASNÆS FOLKEAKTIESELSKAB, ASNÆS FOLKEAKTIESELSKAB, SELANDIA BYGGEAKTIESELSKAB, SELANDIA BYGGEAKTIESELSKAB, SRO ApS, AC 2012 ApS
Rasmus Holmen Madsen
SHM EJENDOMME ApS, Bog & Idé Herning City ApS, Helsinge Bog & Idé ApS, SHM INVEST ApS, R & S MADSEN ApS, Borgen Bog & Idé ApS
Stine Degn Schölarth
BOG OG IDE SILKEBORG ApS, Borgen Bog & Idé ApS, Bog & Idé Herning City ApS, Vejen Bog & Ide/Legekæden og Skive Bog & Ide, Nørregade ApS, Bog & Idé Rønde ApS, Rønde Vin ApS

Ownership(2)

SHM INVEST ApS
CVR: 31774616
EJERREGISTER
33,33-49,99%
Ownership
Active
LSM Udlejning ApS
CVR: 40621032
EJERREGISTER
100%
Ownership
Active

Board positions(1)

ASNÆS CENTRET A/S
CVR: 31169623
FORMAND
Active
Since 25. apr. 2018

Director positions(5)

SHM EJENDOMME ApS
CVR: 42758515
DIREKTØR
Active
Since 1. okt. 1976
R & S MADSEN ApS
CVR: 21432288
DIREKTØR
Active
Since 18. jan. 1999
SHM INVEST ApS
CVR: 31774616
DIREKTØR
Active
Since 30. sep. 2008
AC 2012 ApS
CVR: 34457018
DIREKTØR
Active
Since 7. mar. 2012
LSM Udlejning ApS
CVR: 40621032
ADM. DIR.
Active
Since 28. jun. 2019

Other roles(1)

LSM Udlejning ApS
CVR: 40621032
STIFTERE
Active
Since 28. jun. 2019

Indirect ownership(10)

Companies owned indirectly through ownership chains.

SHM EJENDOMME ApS
CVR: 42758515
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
R & S MADSEN ApS
CVR: 21432288
15-19,99%
Effective ownership
Depth: 2
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
→BOG OG IDE SILKEBORG ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
→Borgen Bog & Idé ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
→Bog & Idé Herning City ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
→Vejen Bog & Ide/Legekæden og Skive Bog & Ide, Nørregade ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
→Bog & Idé Rønde ApS(50-66,65%)
Rønde Vin ApS
CVR: 44301881
5-9,99%
Effective ownership
Depth: 3
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→R & S MADSEN ApS(100%)
→Rønde Vin ApS(50-66,65%)
ASNÆS CENTRET A/S
CVR: 31169623
3,3%
Effective ownership
Depth: 2
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→ASNÆS CENTRET A/S(20-24,99%)
AC 2012 ApS
CVR: 34457018
3,3%
Effective ownership
Depth: 2
Ownership path:
SHM INVEST ApS(33,33-49,99%)
→SHM EJENDOMME ApS(50-66,65%)
→AC 2012 ApS(20-24,99%)

Former board positions(7)

IN/OUT A/S
CVR: 39965410
SUPPLEANT
Dissolved
Ended
Since 12. jan. 1969
Until 13. aug. 1993
SKOLEN VED HØVE STRAND ApS
CVR: 25998871
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2001
Until 24. sep. 2004
ASNÆS FOLKEAKTIESELSKAB
CVR: 10215145
BESTYRELSE
Dissolved
Ended
Since 31. okt. 1985
Until 17. mar. 2016
DIANALUND BOG & IDE ApS
CVR: 19512681
DIREKTION
Dissolved
Ended
Since 17. sep. 1996
Until 6. sep. 2013
SELANDIA BYGGEAKTIESELSKAB
CVR: 28291760
næstformand
Dissolved
Ended
Since 6. dec. 2004
Until 13. jul. 2020
SHM INVEST ApS
CVR: 30908953
DIREKTION
Ended
Since 1. okt. 2007
Until 30. sep. 2008
SRO ApS
CVR: 33246692
DIREKTION
Dissolved
Ended
Since 14. okt. 2010
Until 2. jun. 2017

Former director positions(3)

Borgen Bog & Idé ApS
CVR: 41371137
DIREKTØR
Ended
Since 18. maj 2020
Until 30. sep. 2020
Helsinge Bog & Idé ApS
CVR: 41371226
DIREKTØR
Dissolved
Ended
Since 18. maj 2020
Until 8. mar. 2024
Bog & Idé Herning City ApS
CVR: 41394773
DIREKTØR
Ended
Since 29. maj 2020
Until 30. sep. 2020

Former roles(3)

ASNÆS FOLKEAKTIESELSKAB
CVR: 10215145
STIFTERE
Dissolved
Ended
Since 31. okt. 1985
Until 31. maj 2017
SVEN MADSEN
CVR: 15776587
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1991
Until 18. apr. 2023
SHM INVEST ApS
CVR: 30908953
STIFTERE
Ended
Since 1. okt. 2007
Until 30. sep. 2008