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Søren Madsen

PersonUnit number: 4000287505
Østerskovvej 15, 6000 Kolding
1
Ownership
14
Board positions
8
Director positions
5
Other roles
41
People in network
1
Bankruptcy relations

People in network(41)

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

Lau Tuxen
FONDEN BUSINESS KOLDING, Erhvervenes Fond Kolding, JBG 27 A/S, FONDEN HOUSE OF INNOVATION
Otto Popp Clausen
FONDEN BUSINESS KOLDING, Erhvervenes Fond Kolding, JBG 27 A/S, FONDEN HOUSE OF INNOVATION
Claus Askjær
FONDEN BUSINESS KOLDING, Erhvervenes Fond Kolding, JBG 27 A/S, FONDEN HOUSE OF INNOVATION

Ownership(1)

TMBS HOLDING ApS
CVR: 26103940
EJERREGISTER
100%
Ownership
Active

Board positions(2)

WORLD OF ADVENTURE A/S
CVR: 25283805
BESTYRELSESMEDLEM
Active
Since 28. jun. 2001
HOUSE OF COMPOSITES ApS
CVR: 31631947
BESTYRELSESMEDLEM
Active
Since 20. aug. 2008

Director positions(5)

WORLD OF ADVENTURE A/S
CVR: 25283805
DIREKTØR
Active
Since 30. mar. 2000
TMBS HOLDING ApS
CVR: 26103940
DIREKTØR
Active
Since 28. jun. 2001
Active
Since 1. nov. 2023
TMSB Holding ApS
CVR: 38399101
DIREKTØR
Active
Since 8. feb. 2017
Apollinaris Invest ApS
CVR: 38627392
DIREKTØR
Active
Since 4. jan. 2019

Other roles(4)

WORLD OF ADVENTURE A/S
CVR: 25283805
STIFTERE
Active
Since 30. mar. 2000
TMBS HOLDING ApS
CVR: 26103940
STIFTERE
Active
Since 28. jun. 2001
Bettina og Søren Madsen
CVR: 25560558
INTERESSENTER
Active
Since 1. jan. 2000
Rubenlund Bacon ApS
CVR: 29915199
STIFTERE
Active
Since 1. aug. 2006

Indirect ownership(1)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
TMBS HOLDING ApS(100%)
→Apollinaris Invest ApS(50-66,65%)

Former board positions(12)

FONDEN BUSINESS KOLDING
CVR: 18746131
BESTYRELSESMEDLEM
Ended
Since 4. maj 2015
Until 22. mar. 2018
Erhvervenes Fond Kolding
CVR: 17785907
BESTYRELSESMEDLEM
Ended
Since 24. maj 2016
Until 29. aug. 2019
HIGH & LOW A/S
CVR: 26323932
BESTYRELSE
Dissolved
Ended
Since 9. okt. 2001
Until 18. maj 2015
HIGH & LOW A/S
CVR: 26323932
DIREKTION
Dissolved
Ended
Since 9. okt. 2001
Until 18. maj 2015
BJERGET ApS
CVR: 27396240
DIREKTION
Dissolved
Ended
Since 5. dec. 2003
Until 8. feb. 2013
MAYDAY DESIGN A/S
CVR: 28696906
BESTYRELSE
Dissolved
Ended
Since 21. apr. 2005
Until 22. mar. 2007
JBG 27 A/S
CVR: 29632855
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. maj 2015
Until 2. maj 2018
FONDEN HOUSE OF INNOVATION
CVR: 29689172
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. maj 2015
Until 22. mar. 2018
Rubenlund Bacon ApS
CVR: 29915199
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2006
Until 21. dec. 2020
FØ ApS
CVR: 31940001
DIREKTION
Bankruptcy
Ended
Since 19. jan. 2009
Until 16. aug. 2012
Tuls Forretningen Stenderup ApS
CVR: 31860121
DIREKTION
Dissolved
Ended
Since 30. jan. 2009
Until 13. aug. 2015
GoMonkey West ApS
CVR: 33581327
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. mar. 2011
Until 12. feb. 2021

Former director positions(3)

GoMonkey West ApS
CVR: 33581327
ADM. DIR.
Dissolved
Ended
Since 23. mar. 2011
Until 12. feb. 2021
Gammelrøj Herregård ApS
CVR: 36986468
DIREKTØR
Dissolved
Ended
Since 13. aug. 2015
Until 6. jan. 2016
Apollinaris Invest ApS
CVR: 38627392
DIREKTØR
Ended
Since 5. maj 2017
Until 29. nov. 2018

Former roles(1)

High & Low team trainer
CVR: 18525771
INTERESSENTER
Dissolved
Ended
Since 1. maj 1995
Until 30. sep. 2001