Søren Gaardsted Madsen

PersonUnit number: 4000320665
Tværskiftet 18, 2730 Herlev
1
Ownership
5
Board positions
4
Director positions
5
Other roles
17
People in network

People in network(17)

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

Lars Thomsen
Højbjerg I A/S, Horsens City A/S, Horsens City A/S, Horsens City A/S
Jannie Winkel Madsen
Sportscentret A/S, Sportscentret A/S, Horsens City A/S
Rasmus Winkel Gaardsted Madsen
Horsens City A/S, Sportscentret A/S, Højbjerg I A/S

Ownership(1)

5M INVESTMENT ApS
CVR: 36023902
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Sportscentret A/S
CVR: 35813721
FORMAND
Active
Since 1. dec. 2015
Imbro - Højbjerg I A/S
CVR: 39197812
BESTYRELSESMEDLEM
Active
Since 14. aug. 2018
Horsens City A/S
CVR: 40607749
BESTYRELSESMEDLEM
Active
Since 16. mar. 2020

Director positions(3)

5M INVESTMENT ApS
CVR: 36023902
DIREKTØR
Active
Since 17. jun. 2014
Imbro - Højbjerg I A/S
CVR: 39197812
ADM. DIR.
Active
Since 20. jan. 2025
Horsens City A/S
CVR: 40607749
ADM. DIR.
Active
Since 7. sep. 2023

Other roles(2)

5M INVESTMENT ApS
CVR: 36023902
STIFTERE
Active
Since 17. jun. 2014
Horsens City A/S
CVR: 40607749
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Sportscentret A/S
CVR: 35813721
100%
Effective ownership
Depth: 1
Ownership path:
Horsens City A/S
CVR: 40607749
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Horsens City A/S(66,66-89,99%)
Højbjerg I A/S
CVR: 39197812
50-66,65%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:

Former board positions(2)

RELAXON DANMARK ApS
CVR: 29774145
DIREKTION
Dissolved
Ended
Since 1. aug. 2006
Until 21. aug. 2008
SGM INVESTMENT ApS
CVR: 35813640
DIREKTION
Dissolved
Ended
Since 14. mar. 2014
Until 25. jan. 2016

Former director positions(1)

Sportscentret A/S
CVR: 35813721
DIREKTØR
Ended
Since 1. dec. 2015
Until 18. dec. 2015

Former roles(3)

BODYCARE-CLINIC V/SØREN MADSEN
CVR: 21301183
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1998
Until 28. feb. 2019
RELAXON DANMARK ApS
CVR: 29774145
STIFTERE
Dissolved
Ended
Since 1. aug. 2006
Until 21. aug. 2008
SGM INVESTMENT ApS
CVR: 35813640
STIFTERE
Dissolved
Ended
Since 14. mar. 2014
Until 18. mar. 2016