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Brian Madsen

PersonUnit number: 4000225280
Fyrrevejen 22, 4180 Sorø
2
Ownership
6
Board positions
7
Director positions
2
Other roles
31
People in network

People in network(31)

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

Jack Jørgen Fisker-Fakkenor
Work System Danmark A/S, Work System Danmark A/S, Work System Danmark A/S
Jens-Ole Kristiansen
JOB Ejendomme ApS, Work System Danmark A/S
Hans Jørgen Hansen
FH Auto Slagelse A/S, FH Auto Slagelse A/S

Ownership(2)

Work System Danmark A/S
CVR: 41250755
EJERREGISTER
66,66-89,99%
Ownership
Active
BRIMA HOLDING ApS
CVR: 27478522
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Work System Danmark A/S
CVR: 41250755
BESTYRELSESMEDLEM
Active
Since 27. jan. 2023

Director positions(6)

BRIAN MADSEN RINGSTED ApS
CVR: 24222632
ADM. DIR.
Active
Since 22. mar. 2013
Work System Danmark A/S
CVR: 41250755
DIREKTØR
Active
Since 1. jan. 2023
JOB Ejendomme ApS
CVR: 42146358
DIREKTØR
Active
Since 19. feb. 2021
BRIMA HOLDING ApS
CVR: 27478522
DIREKTØR
Active
Since 9. dec. 2003
BM Visuelt ApS
CVR: 42192325
DIREKTØR
Active
Since 5. mar. 2021
BM Cars ApS
CVR: 41886293
ADM. DIR.
Active
Since 25. nov. 2020

Other roles(1)

BRIMA HOLDING ApS
CVR: 27478522
STIFTERE
Active
Since 9. dec. 2003

Indirect ownership(4)

Companies owned indirectly through ownership chains.

BM Cars ApS
CVR: 41886293
100%
Effective ownership
Depth: 1
Ownership path:
BRIMA HOLDING ApS(100%)
→BM Cars ApS(100%)
BM Visuelt ApS
CVR: 42192325
100%
Effective ownership
Depth: 1
Ownership path:
BRIMA HOLDING ApS(100%)
→BM Visuelt ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BRIMA HOLDING ApS(100%)
→BRIAN MADSEN RINGSTED ApS(66,66-89,99%)
JOB Ejendomme ApS
CVR: 42146358
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BRIMA HOLDING ApS(100%)
→JOB Ejendomme ApS(50-66,65%)

Former board positions(5)

FH Auto Slagelse A/S
CVR: 25120760
BESTYRELSESMEDLEM
Ended
Since 29. jun. 2004
Until 1. maj 2024
HomeCharge A/S
CVR: 41427442
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2021
Until 4. apr. 2024
Jes Pedersen Vest ApS
CVR: 37649694
FORMAND
Dissolved
Ended
Since 18. jan. 2017
Until 25. okt. 2017
AROMATEKNIK A/S
CVR: 15502290
BESTYRELSESMEDLEM
Ended
Since 10. aug. 2016
Until 4. maj 2018
TMS Ringsted A/S
CVR: 40637486
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2019
Until 22. okt. 2020

Former director positions(1)

FH Auto Slagelse A/S
CVR: 25120760
DIREKTØR
Ended
Since 19. dec. 2005
Until 1. maj 2024

Former roles(1)

Madsen Promotion v/Brian Madsen
CVR: 20145838
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1997
Until 31. dec. 2005