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Bo Finnerup Madsen

PersonUnit number: 4000281171
Lodsholmvej 2, 9270 Klarup
1
Ownership
3
Board positions
5
Director positions
5
Other roles
32
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)

BG HOLDING, AALBORG ApS
CVR: 28973292
DIREKTØR
Active
Since 19. aug. 2005
Septembervej 1B ApS
CVR: 39155370
ADM. DIR.
Active
Since 3. dec. 2018
MX Nord ApS
CVR: 42942952
ADM. DIR.
Active
Since 23. dec. 2021

Other roles(2)

Elsevier A/S
CVR: 26835526
STIFTERE
Active
Since 21. okt. 2002
KIBOTH HOLDING ApS
CVR: 27351158
STIFTERE
Active
Since 18. sep. 2003

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:
BG HOLDING, AALBORG ApS(50-66,65%)
→MX Nord ApS(50-66,65%)
KIBOTH HOLDING ApS
CVR: 27351158
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BG HOLDING, AALBORG ApS(50-66,65%)
→KIBOTH HOLDING ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BG HOLDING, AALBORG ApS(50-66,65%)
→Sundhuset, Hadsund ApS(33,33-49,99%)
SHIPINVEST5 ApS
CVR: 44702754
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BG HOLDING, AALBORG ApS(50-66,65%)
→SHIPINVEST5 ApS(10-14,99%)

Former board positions(2)

TIMECHAIN TECHNOLOGY ApS
CVR: 24243516
BESTYRELSE
Dissolved
Ended
Since 30. sep. 1999
Until 31. maj 2002
Elsevier A/S
CVR: 26835526
FORMAND
Ended
Since 22. apr. 2004
Until 2. aug. 2012

Former director positions(2)

JUST FOR THE GRINS SOFTWARE APS
CVR: 40294147
DIREKTØR
Dissolved
Ended
Since 27. feb. 2019
Until 28. apr. 2025
Onlineteoritest ApS
CVR: 42155039
ADM. DIR.
Dissolved
Ended
Since 12. feb. 2021
Until 1. apr. 2022

Former roles(3)

Hr Bo Gundersen
CVR: 21012580
INTERESSENTER
Dissolved
Ended
Since 3. aug. 1998
Until 31. dec. 2000
TIMECHAIN TECHNOLOGY ApS
CVR: 24243516
STIFTERE
Dissolved
Ended
Since 30. sep. 1999
Until 28. apr. 2003
ATIRA HOLDING 2 ApS
CVR: 28514794
STIFTERE
Ended
Since 22. mar. 2005
Until 19. aug. 2005