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Mads Boye Madsen

PersonUnit number: 4000259616
Parkvej 40, 2830 Virum
1
Ownership
8
Board positions
5
Director positions
5
Other roles
38
People in network
2
Bankruptcy relations

People in network(38)

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

Flemming Helge Rasmussen
TEXAS OIL INVEST A/S, TEXAS OIL INVEST A/S, K/S SORØ, K/S SORØ, SYDBYEN ÅRHUS INVEST A/S, SYDBYEN ÅRHUS INVEST A/S, AGROLAND DANMARK A/S, AGROLAND DANMARK A/S, OMEGA 3 ERHVERV A/S, OMEGA 3 ERHVERV A/S
Danny Kromanne
TEXAS OIL INVEST A/S, ÅKROGS INVEST A/S, RUGHOLM INVEST A/S, MARIENLYST INVEST A/S, AGROLAND DANMARK A/S, OMEGA 3 ERHVERV A/S, OMEGA 3 ERHVERV A/S
Kjeld Erik Riis Kjeldsen
TEXAS OIL INVEST A/S, TEXAS OIL INVEST A/S, RUGHOLM INVEST A/S, MARIENLYST INVEST A/S, AGROLAND DANMARK A/S, AGROLAND DANMARK A/S, OMEGA 3 ERHVERV A/S

Ownership(1)

MADS BOYE HOLDING ApS
CVR: 10050960
EJERREGISTER
100%
Ownership
Active

Board positions(5)

K/S SORØ
CVR: 31064678
BESTYRELSESMEDLEM
Active
Since 9. maj 2023
AGROLAND DANMARK A/S
CVR: 31619025
BESTYRELSESMEDLEM
Active
Since 10. jul. 2008
SYDBYEN ÅRHUS INVEST A/S
CVR: 31151740
FORMAND
Active
Since 1. sep. 2020
OMEGA 3 ERHVERV A/S
CVR: 31587549
BESTYRELSESMEDLEM
Active
Since 1. jul. 2008
TEXAS OIL INVEST A/S
CVR: 30571029
BESTYRELSESMEDLEM
Active
Since 24. apr. 2007

Director positions(5)

MARIENLYSTVEJ 22 ApS
CVR: 32836089
DIREKTØR
Active
Since 6. apr. 2010
MM2 INVEST ApS
CVR: 28673027
DIREKTØR
Active
Since 25. nov. 2006
MADS BOYE HOLDING ApS
CVR: 10050960
DIREKTØR
Active
Since 2. nov. 2000
MADS BOYE TRANSPORT ApS
CVR: 26378141
DIREKTØR
Active
Since 21. dec. 2001
ENTREPRENØR MADS BOYE ApS
CVR: 25446690
DIREKTØR
Active
Since 14. jun. 2000

Other roles(5)

MADS BOYE
CVR: 12900694
INTERESSENTER
Active
Since 1. mar. 1989
MM2 INVEST ApS
CVR: 28673027
STIFTERE
Active
Since 25. nov. 2006
MADS BOYE HOLDING ApS
CVR: 10050960
STIFTERE
Active
Since 2. nov. 2000
ENTREPRENØR MADS BOYE ApS
CVR: 25446690
STIFTERE
Active
Since 14. jun. 2000
Grundejerforeningen ved Kollelev Mose
CVR: 39617102
Foreningsrepræsentant
Active
Since 2. jan. 2024

Indirect ownership(11)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→ENTREPRENØR MADS BOYE ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→MADS BOYE TRANSPORT ApS(50-66,65%)
MM2 INVEST ApS
CVR: 28673027
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→MM2 INVEST ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→SYDBYEN ÅRHUS INVEST A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→MARIENLYSTVEJ 22 ApS(50-66,65%)
JK3 ApS
CVR: 42805254
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→JK3 ApS(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→AGROLAND DANMARK A/S(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→KOMPLEMENTARSELSKABET SORØ ApS(10-14,99%)
K/S SORØ
CVR: 31064678
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→K/S SORØ(10-14,99%)
OMEGA 3 ERHVERV A/S
CVR: 31587549
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MADS BOYE HOLDING ApS(100%)
→OMEGA 3 ERHVERV A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MADS BOYE HOLDING ApS(100%)
→MM2 INVEST ApS(50-66,65%)
→TEXAS OIL INVEST A/S(15-19,99%)

Former board positions(3)

MARIENLYST INVEST A/S
CVR: 30915534
BESTYRELSE
Dissolved
Ended
Since 12. okt. 2007
Until 16. apr. 2009
ÅKROGS INVEST A/S
CVR: 30084616
BESTYRELSE
Bankruptcy
Ended
Since 6. dec. 2006
Until 20. aug. 2009
RUGHOLM INVEST A/S
CVR: 30486145
BESTYRELSE
Bankruptcy
Ended
Since 26. mar. 2007
Until 20. aug. 2009