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Aksel Kenneth Wolff Madsen

PersonUnit number: 4000229336
Sæbygårdvej 83, 9300 Sæby
2
Ownership
13
Board positions
7
Director positions
5
Other roles
48
People in network

People in network(48)

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

Karin Sigaard
BENEFIT DANMARK ApS, BENEFIT DANMARK ApS, BENEFIT DANMARK ApS, AS3 20 APRIL 2010 A/S, Sustento A/S, BeneFiT Rebild ApS, BeneFit Osted ApS, BeneFit Osted ApS, BeneFiT Osted Ejendomme ApS, BeneFiT Holbæk Ejendomme ApS
Preben Hove
BeneFiT Nord ApS, BENEFIT DANMARK ApS, Kenneth Madsen Sæby ApS, Sustento A/S, BeneFiT Rebild ApS, BeneFit Osted ApS, BeneFiT Osted Ejendomme ApS, BeneFiT Holbæk Ejendomme ApS
Payam Rahmani
BeneFiT Osted Ejendomme ApS, BeneFiT Osted Ejendomme ApS, BeneFit Osted ApS, BeneFit Osted ApS, BeneFit Osted ApS, BeneFiT Holbæk Ejendomme ApS, BeneFiT Holbæk Ejendomme ApS, BeneFiT Holbæk Ejendomme ApS

Ownership(2)

BENEFIT DANMARK ApS
CVR: 25804805
EJERREGISTER
33,33-49,99%
Ownership
Active
Kenneth Madsen Sæby ApS
CVR: 29220980
EJERREGISTER
66,66-89,99%
Ownership
Active

Board positions(10)

BeneFiT Nord ApS
CVR: 28867514
FORMAND
Active
Since 16. jun. 2023
BeneFiT Osted Ejendomme ApS
CVR: 42532142
BESTYRELSESMEDLEM
Active
Since 1. jul. 2021
BENEFIT DANMARK ApS
CVR: 25804805
BESTYRELSESMEDLEM
Active
Since 14. maj 2024
Agendis A/S
CVR: 42596809
BESTYRELSESMEDLEM
Active
Since 1. jan. 2025
BeneFit Osted ApS
CVR: 41514892
BESTYRELSESMEDLEM
Active
Since 9. jul. 2020
FYSIOTERAPI PÅ TOPPEN ApS
CVR: 33383088
BESTYRELSESMEDLEM
Active
Since 14. sep. 2022
Kenneth Madsen Sæby ApS
CVR: 29220980
FORMAND
Active
Since 12. feb. 2025
BeneFiT Rebild ApS
CVR: 41486848
BESTYRELSESMEDLEM
Active
Since 22. jun. 2020
BeneFiT Holbæk Ejendomme ApS
CVR: 42951676
BESTYRELSESMEDLEM
Active
Since 1. jan. 2022
Sustento A/S
CVR: 39545683
BESTYRELSESMEDLEM
Active
Since 3. maj 2018

Director positions(4)

Agendis A/S
CVR: 42596809
ADM. DIR.
Active
Since 1. jan. 2025
FYSIOTERAPI PÅ TOPPEN ApS
CVR: 33383088
ADM. DIR.
Active
Since 14. sep. 2022
Kenneth Madsen Sæby ApS
CVR: 29220980
ADM. DIR.
Active
Since 28. nov. 2005
Sustento A/S
CVR: 39545683
ADM. DIR.
Active
Since 3. maj 2018

Other roles(2)

BeneFiT Nord ApS
CVR: 28867514
STIFTERE
Active
Since 30. jun. 2005
Kenneth Madsen Sæby ApS
CVR: 29220980
STIFTERE
Active
Since 28. nov. 2005

Indirect ownership(8)

Companies owned indirectly through ownership chains.

BeneFiT Nord ApS
CVR: 28867514
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Kenneth Madsen Sæby ApS(66,66-89,99%)
→BeneFiT Nord ApS(66,66-89,99%)
BeneFiT Rebild ApS
CVR: 41486848
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Kenneth Madsen Sæby ApS(66,66-89,99%)
→BeneFiT Nord ApS(66,66-89,99%)
→BeneFiT Rebild ApS(90-99,99%)
Agendis A/S
CVR: 42596809
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BENEFIT DANMARK ApS(33,33-49,99%)
→Agendis A/S(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Kenneth Madsen Sæby ApS(66,66-89,99%)
→BeneFiT Nord ApS(66,66-89,99%)
→FYSIOTERAPI PÅ TOPPEN ApS(50-66,65%)
Sustento A/S
CVR: 39545683
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BENEFIT DANMARK ApS(33,33-49,99%)
→Sustento A/S(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BENEFIT DANMARK ApS(33,33-49,99%)
→BeneFiT Osted Ejendomme ApS(15-19,99%)
BeneFit Osted ApS
CVR: 41514892
3,3%
Effective ownership
Depth: 1
Ownership path:
BENEFIT DANMARK ApS(33,33-49,99%)
→BeneFit Osted ApS(10-14,99%)
1,7%
Effective ownership
Depth: 1
Ownership path:
BENEFIT DANMARK ApS(33,33-49,99%)
→BeneFiT Holbæk Ejendomme ApS(5-9,99%)

Former board positions(3)

Dit Sundhedshus ApS
CVR: 33383584
FORMAND
Ended
Since 9. jun. 2013
Until 23. apr. 2024
AS3 20 APRIL 2010 A/S
CVR: 25871685
formand
Dissolved
Ended
Since 10. jan. 2001
Until 6. apr. 2006
FYSIOTERAPI PÅ TOPPEN ApS
CVR: 33383088
BESTYRELSESMEDLEM
Ended
Since 5. jan. 2011
Until 17. aug. 2022

Former director positions(3)

BeneFiT Nord ApS
CVR: 28867514
ADM. DIR.
Ended
Since 30. jun. 2005
Until 9. jul. 2024
EJENDOMMEN STATIONSPLADSEN 4, SÆBY ApS
CVR: 28867662
adm. dir
Dissolved
Ended
Since 30. jun. 2005
Until 29. jun. 2015
FYSIOTERAPI PÅ TOPPEN ApS
CVR: 33383088
ADM. DIR.
Ended
Since 1. apr. 2021
Until 17. aug. 2022

Former roles(3)

Udlejning v/Kenneth Madsen
CVR: 12138032
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1987
Until 31. mar. 2011
EJENDOMMEN STATIONSPLADSEN 4, SÆBY ApS
CVR: 28867662
STIFTERE
Dissolved
Ended
Since 30. jun. 2005
Until 29. jun. 2015
Oasen I/S
CVR: 30758811
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2007
Until 31. dec. 2011