companydata.dkcompanydata.dk

Gert Rode Madsen

PersonUnit number: 4000207456
Skødstrup
3
Ownership
24
Board positions
6
Director positions
4
Other roles
69
People in network
1
Bankruptcy relations

People in network(69)

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

Sonni Rode Madsen
ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS, LØGTEN INVEST A/S, LØGTEN INVEST A/S, LØGTEN INVEST -ESBJERG ApS, LØGTEN INVEST HOLDING A/S, PIA MADSEN HOLDING A/S, L & G HOLDING A/S, SONNI MADSEN HOLDING A/S, SONNI MADSEN HOLDING A/S, SONNI MADSEN HOLDING A/S and 2 more
Lissie Skovgaard Madsen
LØGTEN INVEST A/S, L & G HOLDING A/S, L & G HOLDING A/S, PIA MADSEN HOLDING A/S, MICHAEL RODE MADSEN HOLDING A/S, LØGTEN INVEST HOLDING A/S, ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS, SONNI MADSEN HOLDING A/S
Michael Rode Madsen
LØGTEN INVEST A/S, L & G HOLDING A/S, MICHAEL RODE MADSEN HOLDING A/S, MICHAEL RODE MADSEN HOLDING A/S, MICHAEL RODE MADSEN HOLDING A/S, LØGTEN INVEST HOLDING A/S, ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS, M&V RM Holding ApS

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

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%)

Former board positions(16)

OPTI INVEST, ÅRHUS ApS
CVR: 75134614
BESTYRELSE
Dissolved
Ended
Since 14. maj 1984
Until 15. mar. 1994
LS HANDEL ApS
CVR: 72168712
FORMAND
Ended
Since 30. maj 1983
Until 9. mar. 2015
BMJ 1 ApS
CVR: 26234158
DIREKTION
Dissolved
Ended
Since 1. sep. 2001
Until 10. feb. 2014
LØGTEN KRO ApS
CVR: 11870988
formand
Bankruptcy
Ended
Since 21. jan. 1988
Until 15. apr. 1994
PREFA SYSTEMER ApS
CVR: 11516149
BESTYRELSE
Dissolved
Ended
Since 2. nov. 1987
Until 6. apr. 1989
B-Home ApS
CVR: 25432134
BESTYRELSESMEDLEM
Ended
Since 22. mar. 2006
Until 8. dec. 2008
LØGTEN INVEST -ESBJERG ApS
CVR: 27560350
DIREKTION
Dissolved
Ended
Since 22. jan. 2004
Until 2. maj 2018
NIELSSON INVEST ApS
CVR: 28897464
BESTYRELSESMEDLEM
Ended
Since 2. okt. 2006
Until 31. jan. 2008
G.R.M. 1 ApS
CVR: 87762211
DIREKTION
Dissolved
Ended
Since 1. sep. 1978
Until 6. okt. 1989
LØGTEN INVEST HOLDING A/S
CVR: 27749240
BESTYRELSE
Ended
Since 1. jan. 2004
Until 3. sep. 2004
LØGTEN INVEST HOLDING A/S
CVR: 27749240
DIREKTION
Ended
Since 1. jan. 2004
Until 3. sep. 2004
LØGTEN INVEST - ESBJERG II ApS
CVR: 32447694
DIREKTION
Dissolved
Ended
Since 8. sep. 2009
Until 2. maj 2018
EPH INVEST A/S
CVR: 26797322
BESTYRELSE
Dissolved
Ended
Since 4. sep. 2002
Until 29. nov. 2006
EPH INVEST A/S
CVR: 26797322
DIREKTION
Dissolved
Ended
Since 4. sep. 2002
Until 29. nov. 2006
OPTI INVEST 1986 ApS
CVR: 10014336
BESTYRELSE
Dissolved
Ended
Since 8. nov. 1985
Until 15. mar. 1994
Ended
Since 15. aug. 1977
Until 10. sep. 1999

Former director positions(1)

NIELSSON INVEST ApS
CVR: 28897464
DIREKTØR
Ended
Since 2. okt. 2006
Until 31. jan. 2008

Former roles(1)

LØGTEN INVEST HOLDING A/S
CVR: 27749240
STIFTERE
Ended
Since 1. jan. 2004
Until 3. sep. 2004