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Tom Aalund Madsen

PersonUnit number: 4000215255
Mariager
2
Ownership
27
Board positions
2
Director positions
5
Other roles
70
People in network

People in network(70)

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

Troels Nicholas Dadswell Hansen
EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S, NEW EUROPE DEVELOPMENT A/S, Ejendomsmæglerfirmaet John Frandsen Haderslev & Vojens ApS, K/S BURBACH II, K/S BURBACH II, ANPARTSSELSKABET AF 30.09.2008, Ejendomsmæglerfirmaet John Frandsen Galten & Odder A/S, Ejendomsmæglerfirmaet John Frandsen Fredericia A/S, Ejendomsmæglerfirmaet John Frandsen Silkeborg A/S, Ejendomsmæglerfirmaet John Frandsen Hinnerup, Hadsten & Skødstrup A/S and 20 more
John Bylov Frandsen
EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S, EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S, NEW EUROPE DEVELOPMENT A/S, Ejendomsmæglerfirmaet John Frandsen Haderslev & Vojens ApS, Ejendomsmæglerfirmaet John Frandsen Galten & Odder A/S, Ejendomsmæglerfirmaet John Frandsen Fredericia A/S, Ejendomsmæglerfirmaet John Frandsen Silkeborg A/S, Ejendomsmæglerfirmaet John Frandsen Hinnerup, Hadsten & Skødstrup A/S, Ejendomsmæglerfirmaet John Frandsen Sydsjælland ApS, Ejendomsmæglerfirmaet John Frandsen Herning & Ikast A/S and 17 more
René Bøgh Kjær
EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S, EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S, Ejendomsmæglerfirmaet John Frandsen Haderslev & Vojens ApS, Ejendomsmæglerfirmaet John Frandsen Galten & Odder A/S, Ejendomsmæglerfirmaet John Frandsen Fredericia A/S, Ejendomsmæglerfirmaet John Frandsen Silkeborg A/S, Ejendomsmæglerfirmaet John Frandsen Hinnerup, Hadsten & Skødstrup A/S, Ejendomsmæglerfirmaet John Frandsen Sydsjælland ApS, Ejendomsmæglerfirmaet John Frandsen Herning & Ikast A/S, Ejendomsmæglerfirmaet John Frandsen Syddjurs A/S and 14 more

Ownership(2)

TOM MADSEN HOLDING ApS
CVR: 25764609
EJERREGISTER
100%
Ownership
Active
K/S BURBACH II
CVR: 30557638
EJERREGISTER
15-19,99%
Ownership
Active

Board positions(24)

EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S
CVR: 19752372
BESTYRELSESMEDLEM
Active
Since 4. apr. 1997
Active
Since 1. sep. 2025
K/S BURBACH II
CVR: 30557638
FORMAND
Active
Since 22. jan. 2013
ANPARTSSELSKABET AF 30.09.2008
CVR: 31770963
BESTYRELSESMEDLEM
Active
Since 1. okt. 2015
Active
Since 12. dec. 2019
Active
Since 12. dec. 2019
Active
Since 1. dec. 2021
Active
Since 20. dec. 2021
Active
Since 3. maj 2024
Active
Since 20. okt. 2022
Active
Since 20. okt. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 13. dec. 2022
Active
Since 21. dec. 2023
Active
Since 6. maj 2024
Active
Since 1. dec. 2024
Active
Since 27. nov. 2024
Active
Since 27. dec. 2024

Director positions(2)

TOM MADSEN HOLDING ApS
CVR: 25764609
DIREKTØR
Active
Since 21. nov. 2000
Mariager Agro ApS
CVR: 44935961
DIREKTØR
Active
Since 11. okt. 2024

Other roles(5)

TOM MADSEN HOLDING ApS
CVR: 25764609
STIFTERE
Active
Since 21. nov. 2000
KJELLERUP NORDRE VANDVÆRK
CVR: 17783106
Foreningsrepræsentant
Active
Since 1. mar. 2023
SKOVBRUG V/TOM AALUND MADSEN
CVR: 20165073
INTERESSENTER
Active
Since 1. jul. 1997
Elsterheide 3 I/S
CVR: 31669561
INTERESSENTER
Active
Since 24. mar. 2015
Mariager Agro ApS
CVR: 44935961
EJERREGISTER
Active

Indirect ownership(31)

Companies owned indirectly through ownership chains.

Mariager Agro ApS
CVR: 44935961
100%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→Mariager Agro ApS(100%)
A. L. INVEST ApS
CVR: 19015300
25-33,32%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→A. L. INVEST ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→EJENDOMSMÆGLERFIRMAET JOHN FRANDSEN A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→JOHN FRANDSEN EJENDOMSINVEST ApS(20-24,99%)
Storkeengen ApS
CVR: 40531823
20-24,99%
Effective ownership
Depth: 2
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→JOHN FRANDSEN EJENDOMSINVEST ApS(20-24,99%)
→Storkeengen ApS(100%)
Dommerparken ApS
CVR: 41276975
20-24,99%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→Dommerparken ApS(20-24,99%)
Copenhagen Wine ApS
CVR: 41244003
15-19,99%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→Copenhagen Wine ApS(15-19,99%)
Monte Amiata ApS
CVR: 42950319
15-19,99%
Effective ownership
Depth: 1
Ownership path:
TOM MADSEN HOLDING ApS(100%)
→Monte Amiata ApS(15-19,99%)

Former board positions(3)

NEW EUROPE DEVELOPMENT A/S
CVR: 28974744
formand
Dissolved
Ended
Since 23. aug. 2005
Until 13. okt. 2006
PROVOKE-HADSUND ApS
CVR: 30362241
NÆSTFORMAND
Dissolved
Ended
Since 14. feb. 2023
Until 4. jul. 2023
3KT A/S
CVR: 40086951
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. dec. 2018
Until 2. nov. 2023