Bo Finnerup Madsen

PersonUnit number: 4000281171

Klarup

Ownership

Board positions

Director positions

Other roles

People in network

People in network(32)

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

Thomas Lykkeberg Jørgensen

KIBOTH HOLDING ApS, KIBOTH HOLDING ApS, TIMECHAIN TECHNOLOGY ApS, TIMECHAIN TECHNOLOGY ApS, Elsevier A/S, Elsevier A/S

Kim Thrysøe

TIMECHAIN TECHNOLOGY ApS, Elsevier A/S, KIBOTH HOLDING ApS, Sundhuset, Hadsund ApS, SHIPINVEST5 ApS

Kristian Torp

TIMECHAIN TECHNOLOGY ApS

Ownership(1)

BG HOLDING, AALBORG ApS

CVR: 28973292

EJERREGISTER

50-66,65%

Ownership

Active

Board positions(1)

KIBOTH HOLDING ApS

CVR: 27351158

BESTYRELSESMEDLEM

Active

Since 18. sep. 2003

Director positions(3)

MX Nord ApS

CVR: 42942952

ADM. DIR.

Active

Since 23. dec. 2021

Septembervej 1B ApS

CVR: 39155370

ADM. DIR.

Active

Since 3. dec. 2018

BG HOLDING, AALBORG ApS

CVR: 28973292

DIREKTØR

Active

Since 19. aug. 2005

Other roles(2)

KIBOTH HOLDING ApS

CVR: 27351158

STIFTERE

Active

Since 18. sep. 2003

Elsevier A/S

CVR: 26835526

STIFTERE

Active

Since 21. okt. 2002

Former board positions(2)

Elsevier A/S

CVR: 26835526

FORMAND

Ended

Since 22. apr. 2004

Until 2. aug. 2012

TIMECHAIN TECHNOLOGY ApS

CVR: 24243516

BESTYRELSE

Dissolved

Ended

Since 30. sep. 1999

Until 31. maj 2002

Former director positions(2)

Onlineteoritest ApS

CVR: 42155039

ADM. DIR.

Dissolved

Ended

Since 12. feb. 2021

Until 1. apr. 2022

JUST FOR THE GRINS SOFTWARE APS

CVR: 40294147

DIREKTØR

Dissolved

Ended

Since 27. feb. 2019

Until 28. apr. 2025

Former roles(3)

ATIRA HOLDING 2 ApS

CVR: 28514794

STIFTERE

Ended

Since 22. mar. 2005

Until 19. aug. 2005

TIMECHAIN TECHNOLOGY ApS

CVR: 24243516

STIFTERE

Dissolved

Ended

Since 30. sep. 1999

Until 28. apr. 2003

Hr Bo Gundersen

CVR: 21012580

INTERESSENTER

Dissolved

Ended

Since 3. aug. 1998

Until 31. dec. 2000

People in network(32)

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

Thomas Lykkeberg Jørgensen

KIBOTH HOLDING ApS, KIBOTH HOLDING ApS, TIMECHAIN TECHNOLOGY ApS, TIMECHAIN TECHNOLOGY ApS, Elsevier A/S, Elsevier A/S

Kim Thrysøe

TIMECHAIN TECHNOLOGY ApS, Elsevier A/S, KIBOTH HOLDING ApS, Sundhuset, Hadsund ApS, SHIPINVEST5 ApS

Kristian Torp

TIMECHAIN TECHNOLOGY ApS

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Septembervej 1B ApS

CVR: 39155370

50-66,65%

Effective ownership

Depth: 1

Ownership path:

BG HOLDING, AALBORG ApS(50-66,65%)

→Septembervej 1B ApS(100%)

MX Nord ApS

CVR: 42942952

25-33,32%

Effective ownership

Depth: 1

Ownership path:

(50-66,65%)

→(50-66,65%)

CVR: 27351158

15-19,99%

Effective ownership

Depth: 1

Ownership path:

(50-66,65%)

→(33,33-49,99%)

CVR: 42334561

15-19,99%

Effective ownership

Depth: 1

Ownership path:

(50-66,65%)

→(33,33-49,99%)

CVR: 44702754

5-9,99%

Effective ownership

Depth: 1

Ownership path:

(50-66,65%)

→(10-14,99%)