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Gert Rode Madsen

PersonUnit number: 4000207456
Grankoglevej 2, 8541 Skødstrup
3
Ownership
8
Board positions
5
Director positions
3
Other roles

Ownership(3)

L & G HOLDING A/S
CVR: 28105509
EJERREGISTER
50-66,65%
Ownership
Active
MARCO POLO ApS
CVR: 29622302
EJERREGISTER
5-9,99%
Ownership
Active
K/S RESIDENCE MARCO POLO
CVR: 30079906
EJERREGISTER
5-9,99%
Ownership
Active

Board positions(8)

PAR 4 ApS
CVR: 35533362
BESTYRELSESMEDLEM
Active
Since 15. nov. 2013
LØGTEN INVEST A/S
CVR: 19489639
BESTYRELSESMEDLEM
Active
Since 16. mar. 2000
L & G HOLDING A/S
CVR: 28105509
BESTYRELSESMEDLEM
Active
Since 3. sep. 2004
A/S AABENTOFT
CVR: 59148710
BESTYRELSESMEDLEM
Active
Since 6. nov. 2002
MICHAEL RODE MADSEN HOLDING A/S
CVR: 28105479
BESTYRELSESMEDLEM
Active
Since 3. sep. 2004
PIA MADSEN HOLDING A/S
CVR: 28105487
BESTYRELSESMEDLEM
Active
Since 3. sep. 2004
Active
Since 29. mar. 1974
SONNI MADSEN HOLDING A/S
CVR: 28105525
BESTYRELSESMEDLEM
Active
Since 3. sep. 2004

Director positions(5)

PAR 4 ApS
CVR: 35533362
DIREKTØR
Active
Since 15. nov. 2013
LØGTEN INVEST A/S
CVR: 19489639
DIREKTØR
Active
Since 5. jun. 1996
L & G HOLDING A/S
CVR: 28105509
DIREKTØR
Active
Since 3. sep. 2004
PIA MADSEN HOLDING A/S
CVR: 28105487
DIREKTØR
Active
Since 3. sep. 2004
Active
Since 29. mar. 1974

Other roles(3)

LØGTEN INVEST A/S
CVR: 19489639
STIFTERE
Active
Since 5. jun. 1996
Active
Since 1. jul. 1986
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
L & G HOLDING A/S(50-66,65%)
→ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS(90-99,99%)
LØGTEN INVEST A/S
CVR: 19489639
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
L & G HOLDING A/S(50-66,65%)
→LØGTEN INVEST A/S(10-14,99%)
VR Retail ApS
CVR: 35257780
2,5%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
L & G HOLDING A/S(50-66,65%)
→LØGTEN INVEST A/S(10-14,99%)
→VR Retail ApS(50-66,65%)
PAR 4 ApS
CVR: 35533362
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
L & G HOLDING A/S(50-66,65%)
→LØGTEN INVEST A/S(10-14,99%)
→PAR 4 ApS(25-33,32%)