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Tom Steve Madsen

PersonUnit number: 4000262596
Lærketoften 12, 7100 Vejle
1
Ownership
3
Board positions
4
Director positions
5
Other roles
26
People in network

People in network(26)

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

Michael Sand
NORTEC A/S, NORTEC A/S, NORVIEW A/S
Morten Elgaard Bak
NORTEC A/S, NORTEC A/S
Robert Due Kvistgaard
NORVIEW A/S, NORTEC A/S

Ownership(1)

4M HOLDING ApS
CVR: 25440684
EJERREGISTER
100%
Ownership
Active

Board positions(1)

NORTEC A/S
CVR: 19992306
NÆSTFORMAND
Active
Since 22. sep. 2016

Director positions(1)

4M HOLDING ApS
CVR: 25440684
DIREKTØR
Active
Since 9. jun. 2000

Other roles(2)

4M HOLDING ApS
CVR: 25440684
STIFTERE
Active
Since 9. jun. 2000
NORTEC A/S
CVR: 19992306
STIFTERE
Active
Since 26. mar. 1997

Indirect ownership(5)

Companies owned indirectly through ownership chains.

NORTEC A/S
CVR: 19992306
20-24,99%
Effective ownership
Depth: 1
Ownership path:
4M HOLDING ApS(100%)
→NORTEC A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
4M HOLDING ApS(100%)
→NORTEC A/S(20-24,99%)
→SERVICE CENTRALEN A/S(100%)
Drivee ApS
CVR: 40790578
20-24,99%
Effective ownership
Depth: 2
Ownership path:
4M HOLDING ApS(100%)
→NORTEC A/S(20-24,99%)
→Drivee ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
4M HOLDING ApS(100%)
→NORTEC A/S(20-24,99%)
→Kombine Technology ApS(66,66-89,99%)
Airwallet ApS
CVR: 38397583
2%
Effective ownership
Depth: 2
Ownership path:
4M HOLDING ApS(100%)
→NORTEC A/S(20-24,99%)
→Airwallet ApS(10-14,99%)

Former board positions(2)

NORVIEW A/S
CVR: 32778550
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2010
Until 9. aug. 2012
Le Chasse IVS
CVR: 38663771
LIKVIDATOR
Dissolved
Ended
Since 9. nov. 2018
Until 2. maj 2019

Former director positions(3)

Le Chasse IVS
CVR: 38663771
DIREKTØR
Dissolved
Ended
Since 24. maj 2017
Until 9. nov. 2018
Jatotec ApS
CVR: 38663445
DIREKTØR
Dissolved
Ended
Since 24. maj 2017
Until 9. nov. 2020
NORTEC A/S
CVR: 19992306
DIREKTØR
Ended
Since 26. mar. 1997
Until 21. dec. 2012

Former roles(3)

NORVIEW A/S
CVR: 32778550
STIFTERE
Dissolved
Ended
Since 1. mar. 2010
Until 9. aug. 2012
Le Chasse IVS
CVR: 38663771
STIFTERE
Dissolved
Ended
Since 24. maj 2017
Until 2. maj 2019
Tom Madsen
CVR: 86562553
INTERESSENTER
Dissolved
Ended
Since 15. jul. 1988
Until 30. jun. 2019