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Peter Arent Madsen

PersonUnit number: 4000353377
Harhoffs Alle 43, 4100 Ringsted
1
Ownership
14
Board positions
3
Director positions
1
Other roles
23
People in network

People in network(23)

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

Claus Rosenfeldt
AFVIKLINGSSELSKABET SORØ AF 27. FEBRUAR 2003 A/S, HOLDINGSELSKABET SORØ AF 1/1-2006 A/S, DON PLAST 2003 A/S
Steen Hvidt
AFVIKLINGSSELSKABET SORØ AF 27. FEBRUAR 2003 A/S, PMH SYSTEMS A/S, Orbit Nordic ApS
Michael Vinther
HOLDINGSELSKABET SORØ AF 1/1-2006 A/S, DON PLAST 2003 A/S

Ownership(1)

PETER MADSEN HOLDING ApS
CVR: 20651881
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Orbit Nordic ApS
CVR: 42870587
BESTYRELSESMEDLEM
Active
Since 30. nov. 2021
PMH SYSTEMS A/S
CVR: 33774745
BESTYRELSESMEDLEM
Active
Since 5. mar. 2013

Director positions(2)

Orbit Nordic ApS
CVR: 42870587
DIREKTØR
Active
Since 30. nov. 2021
PMH SYSTEMS A/S
CVR: 33774745
DIREKTØR
Active
Since 30. jun. 2011

Indirect ownership(2)

Companies owned indirectly through ownership chains.

PMH SYSTEMS A/S
CVR: 33774745
100%
Effective ownership
Depth: 1
Ownership path:
PETER MADSEN HOLDING ApS(100%)
→PMH SYSTEMS A/S(100%)
Orbit Nordic ApS
CVR: 42870587
100%
Effective ownership
Depth: 1
Ownership path:
PETER MADSEN HOLDING ApS(100%)
→Orbit Nordic ApS(100%)

Former board positions(12)

ICEA DENMARK A/S
CVR: 26141885
DIREKTION
Dissolved
Ended
Since 28. aug. 2001
Until 28. aug. 2001
Ended
Since 12. aug. 1998
Until 23. dec. 1999
Ended
Since 12. aug. 1998
Until 31. dec. 2005
Ended
Since 24. sep. 2004
Until 31. aug. 2006
DON PLAST 2003 A/S
CVR: 27465390
BESTYRELSESMEDLEM
Ended
Since 4. dec. 2003
Until 1. sep. 2006
MARIANNE BARSLEV ApS
CVR: 30722175
BESTYRELSE
Dissolved
Ended
Since 21. feb. 2008
Until 15. sep. 2008
GAMA SCANDINAVIA ApS
CVR: 20943289
DIREKTION
Dissolved
Ended
Since 10. aug. 1999
Until 23. feb. 2001
MONTEO ApS
CVR: 32569846
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2009
Until 19. maj 2011
MONTEO ApS
CVR: 32569846
DIREKTION
Dissolved
Ended
Since 1. okt. 2009
Until 19. maj 2011
AUTO PRESTIGE A/S
CVR: 32670407
næstformand
Dissolved
Ended
Since 1. jan. 2010
Until 13. aug. 2012
HOLDINGSELSKABET SORØ AF 1/1-2006 A/S
CVR: 27051677
BESTYRELSE
Dissolved
Ended
Since 9. mar. 2003
Until 24. jun. 2009
HOLDINGSELSKABET SORØ AF 1/1-2006 A/S
CVR: 27051677
DIREKTION
Dissolved
Ended
Since 27. jan. 2006
Until 24. jun. 2009

Former director positions(1)

PETER MADSEN HOLDING ApS
CVR: 20651881
DIREKTØR
Ended
Since 12. aug. 1998
Until 15. jan. 1998

Former roles(1)

Pm Consulting v/Peter Madsen
CVR: 25282450
INTERESSENTER
Dissolved
Ended
Since 16. mar. 2000
Until 30. sep. 2005
Peter Arent Madsen | companydata.dk