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Henrik Grønning Madsen

PersonUnit number: 4000179002
Svendborg
1
Ownership
4
Board positions
9
Director positions
7
Other roles
12
People in network

People in network(12)

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

Charlotte Gravholt Faurhøj
Aktieselskabet af 1. juli 2004, HENRIK G. MADSEN A/S, ENC NATURSTEN ApS
Hans-Henrik Vilhelmsen
Aktieselskabet af 1. juli 2004, Aktieselskabet af 1. juli 2004
Lars Krøyer Thorsen
ENC Produktion ApS, ENC Produktion Holding ApS

Ownership(1)

HGM HOLDING ApS
CVR: 25700074
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Aktieselskabet af 1. juli 2004
CVR: 27927963
BESTYRELSESMEDLEM
Under liquidation
Active
Since 21. jun. 2010

Director positions(6)

Aktieselskabet af 1. juli 2004
CVR: 27927963
DIREKTØR
Under liquidation
Active
Since 3. nov. 2023
HGM HOLDING ApS
CVR: 25700074
DIREKTØR
Active
Since 3. nov. 2000
ENC NATURSTEN ApS
CVR: 19401782
DIREKTØR
Active
Since 28. feb. 2004
ENC Produktion ApS
CVR: 32938213
DIREKTØR
Active
Since 27. maj 2010
EJENDOMSSELSKABET ENGLANDSVEJ ApS
CVR: 32938256
DIREKTØR
Active
Since 27. maj 2010
ENC Produktion Holding ApS
CVR: 44342928
ADM. DIR.
Active
Since 28. sep. 2023

Other roles(4)

HGM HOLDING ApS
CVR: 25700074
STIFTERE
Active
Since 3. nov. 2000
ENC NATURSTEN ApS
CVR: 19401782
STIFTERE
Active
Since 5. jul. 1996
Active
Since 1. jul. 1998
ENC Produktion Holding ApS
CVR: 44342928
STIFTERE
Active
Since 28. sep. 2023

Indirect ownership(5)

Companies owned indirectly through ownership chains.

ENC NATURSTEN ApS
CVR: 19401782
100%
Effective ownership
Depth: 1
Ownership path:
HGM HOLDING ApS(100%)
→ENC NATURSTEN ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HGM HOLDING ApS(100%)
→Aktieselskabet af 1. juli 2004(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HGM HOLDING ApS(100%)
→EJENDOMSSELSKABET ENGLANDSVEJ ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HGM HOLDING ApS(100%)
→ENC Produktion Holding ApS(50-66,65%)
ENC Produktion ApS
CVR: 32938213
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HGM HOLDING ApS(100%)
→ENC Produktion Holding ApS(50-66,65%)
→ENC Produktion ApS(100%)

Former board positions(3)

EJENDOMSSELSKABET AF 23. JUNI 1998 ApS
CVR: 21011878
DIREKTION
Dissolved
Ended
Since 23. jun. 1998
Until 25. jan. 2021
HENRIK G. MADSEN A/S
CVR: 20987278
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. jun. 1998
Until 6. okt. 2022
M & M EJENDOMME ApS
CVR: 25795245
DIREKTION
Dissolved
Ended
Since 15. dec. 2000
Until 25. okt. 2010

Former director positions(3)

HENRIK G. MADSEN A/S
CVR: 20987278
DIREKTØR
Dissolved
Ended
Since 23. jun. 1998
Until 6. okt. 2022
Ejendomsselskabet Islandsvej ApS
CVR: 29188696
DIREKTØR
Dissolved
Ended
Since 26. feb. 2014
Until 6. okt. 2022
EJENDOMSSELSKABET CAREPOINT SVENDBORG ApS
CVR: 29782571
DIREKTØR
Dissolved
Ended
Since 3. nov. 2023
Until 24. nov. 2025

Former roles(3)

EJENDOMSSELSKABET AF 23. JUNI 1998 ApS
CVR: 21011878
STIFTERE
Dissolved
Ended
Since 23. jun. 1998
Until 25. maj 2021
HENRIK G. MADSEN A/S
CVR: 20987278
STIFTERE
Dissolved
Ended
Since 23. jun. 1998
Until 6. okt. 2022
M & M EJENDOMME ApS
CVR: 25795245
STIFTERE
Dissolved
Ended
Since 15. dec. 2000
Until 3. mar. 2011