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Peter Steen Madsen

PersonUnit number: 4000399709
Rødbylundvej 5, 4682 Tureby
2
Ownership
41
Board positions
18
Director positions
9
Other roles
33
People in network
8
Bankruptcy relations

People in network(33)

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

Allan Koch
EJENDOMSPOSTEN ApS, STATIONSVEJ 2-4 ODENSE ApS, LUNDEGÅRDSHAVEN ApS, STEEN & KOCH HOLDING ApS, STEEN & KOCH HOLDING ApS, NIELS STEENSENSVEJ 2-28, FREDERICIA ApS, DANIA ESTATE ApS, GL. VIBORGVEJ, TILST ApS, CRONE INVEST 1 ApS, KØGE SYD ApS and 5 more
Anders Juncker
PEAK INVEST A/S, FREDERIKSBERGGADE 19 A/S, MERIT INVEST III ApS, MERIT INVEST III ApS, MERIT INVEST I ApS, MERIT INVEST I ApS, MERIT INVEST IV ApS, MERIT INVEST IV ApS
Herluf Baun Høst
EJENDOMSSELSKABET NYTORV 10 ApS, EJENDOMSSELSKABET NYTORV 10 ApS, EJENDOMSSELSKABET NYTORV 10 ApS, NYTORV 10 HOLDING ApS, NYTORV 10 HOLDING ApS, EJENDOMSSELSKABET LADEFOGEDVEJ ÅRHUS ApS, Næstved Erhvervspark ApS, Merit Nordic Real Estate Group A/S

Ownership(2)

EP-INVEST I ApS
CVR: 32155294
EJERREGISTER
50-66,65%
Ownership
Active
MATCH-GROUP HOLDING ApS
CVR: 34692742
EJERREGISTER
100%
Ownership
Active

Board positions(3)

EJENDOMSSELSKABET NYTORV 10 ApS
CVR: 28287011
BESTYRELSESMEDLEM
Active
Since 3. dec. 2004
EP-ERHVERV ApS
CVR: 33394330
BESTYRELSESMEDLEM
Active
Since 1. feb. 2011
Næstved Erhvervspark ApS
CVR: 37897000
BESTYRELSESMEDLEM
Active
Since 28. jul. 2016

Director positions(6)

EJENDOMSSELSKABET VÆRFTSVEJ 3 ApS
CVR: 30923073
DIREKTØR
Under liquidation
Active
Since 21. nov. 2024
EP-INVEST I ApS
CVR: 32155294
DIREKTØR
Active
Since 1. maj 2009
EP-ERHVERV ApS
CVR: 33394330
DIREKTØR
Active
Since 21. jan. 2011
MATCH-ADMINISTRATION ApS
CVR: 34458162
DIREKTØR
Active
Since 1. jul. 2019
MATCH-GROUP HOLDING ApS
CVR: 34692742
DIREKTØR
Active
Since 1. jul. 2019
Næstved Erhvervspark ApS
CVR: 37897000
DIREKTØR
Active
Since 28. jul. 2016

Other roles(5)

STEEN & KOCH HOLDING ApS
CVR: 33394306
STIFTERE
Bankruptcy
Active
Since 21. jan. 2011
STEEN & KOCH HOLDING ApS
CVR: 33394306
EJERREGISTER
Bankruptcy
Active
MATCH-GROUP HOLDING ApS
CVR: 34692742
STIFTERE
Active
Since 27. aug. 2012
MCN Dianalund ApS
CVR: 37548529
STIFTERE
Active
Since 11. mar. 2016
MCN Dianalund ApS
CVR: 37548529
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MATCH-GROUP HOLDING ApS(100%)
→EJENDOMSSELSKABET VÆRFTSVEJ 3 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MATCH-GROUP HOLDING ApS(100%)
→MATCH-ADMINISTRATION ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MATCH-GROUP HOLDING ApS(100%)
→STEEN & KOCH HOLDING ApS(50-66,65%)

Former board positions(38)

EJENDOMSPOSTEN ApS
CVR: 28494416
DIREKTION
Bankruptcy
Ended
Since 23. feb. 2005
Until 8. maj 2012
STATIONSVEJ 2-4 ODENSE ApS
CVR: 28711840
DIREKTION
Dissolved
Ended
Since 24. maj 2005
Until 2. maj 2011
LUNDEGÅRDSHAVEN ApS
CVR: 28972989
DIREKTION
Dissolved
Ended
Since 18. aug. 2005
Until 2. maj 2011
MORFLETE HOLDING ApS
CVR: 26309344
DIREKTION
Dissolved
Ended
Since 18. dec. 2001
Until 8. jul. 2003
LILAET ApS
CVR: 26313279
BESTYRELSESMEDLEM
Ended
Since 11. dec. 2001
Until 1. jan. 2004
HAUSER FINANCE A/S
CVR: 15108746
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. mar. 1998
Until 18. dec. 2001
SCAN-MORTGAGE INVEST K/S
CVR: 21370495
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2002
Until 30. apr. 2004
MATCH-DANMARK ApS
CVR: 26310598
DIREKTION
Bankruptcy
Ended
Since 9. jun. 2012
Until 9. aug. 2016
PEAK INVEST A/S
CVR: 27718434
BESTYRELSE
Dissolved
Ended
Since 27. apr. 2004
Until 4. jan. 2006
PEAK INVEST A/S
CVR: 27718434
DIREKTION
Dissolved
Ended
Since 15. sep. 2004
Until 4. jan. 2006
TEAM RINGHOLM ApS
CVR: 27601642
DIREKTION
Dissolved
Ended
Since 13. feb. 2004
Until 15. feb. 2005
FREDERIKSBERGGADE 19 A/S
CVR: 27673260
BESTYRELSE
Dissolved
Ended
Since 19. aug. 2004
Until 26. sep. 2005
FREDERIKSBERGGADE 19 A/S
CVR: 27673260
DIREKTION
Dissolved
Ended
Since 26. sep. 2005
Until 23. maj 2006
SCAN-LOAN INVEST K/S
CVR: 27637736
BESTYRELSE
Bankruptcy
Ended
Since 8. mar. 2004
Until 3. jul. 2014
MERIT INVEST III ApS
CVR: 27983960
formand
Dissolved
Ended
Since 10. aug. 2004
Until 31. maj 2005
MERIT INVEST I ApS
CVR: 27748538
formand
Dissolved
Ended
Since 19. maj 2004
Until 31. maj 2005
HOMESIDE C-ONE ApS
CVR: 28147775
BESTYRELSE
Dissolved
Ended
Since 26. apr. 2005
Until 20. dec. 2006
SCAN-CREDIT INVEST K/S
CVR: 28153201
BESTYRELSE
Dissolved
Ended
Since 10. nov. 2004
Until 28. mar. 2007
NYTORV 10 HOLDING ApS
CVR: 28295618
BESTYRELSE
Dissolved
Ended
Since 14. dec. 2004
Until 12. feb. 2009
NYTORV 10 HOLDING ApS
CVR: 28295618
DIREKTION
Dissolved
Ended
Since 14. dec. 2004
Until 17. dec. 2008
MERIT INVEST IV ApS
CVR: 28518986
formand
Dissolved
Ended
Since 4. apr. 2005
Until 31. maj 2005
NIELS STEENSENSVEJ 2-28, FREDERICIA ApS
CVR: 28494424
DIREKTION
Dissolved
Ended
Since 23. feb. 2005
Until 1. okt. 2009
Ended
Since 7. dec. 2004
Until 20. apr. 2005
EJENDOMSSELSKABET HDV INVEST NR. I ApS
CVR: 28897049
BESTYRELSESMEDLEM
Ended
Since 18. jul. 2005
Until 6. okt. 2005
ROHAN BERTELSEN EJENDOMME A/S
CVR: 28841515
BESTYRELSE
Dissolved
Ended
Since 10. jun. 2005
Until 6. okt. 2005

Former director positions(12)

Coolers ApS
CVR: 27772099
DIREKTØR
Ended
Since 25. maj 2018
Until 5. dec. 2019
STEEN & KOCH HOLDING ApS
CVR: 33394306
DIREKTØR
Bankruptcy
Ended
Since 21. jan. 2011
Until 21. okt. 2024
Dansk Erhvervssalg ApS
CVR: 31591236
ADM. DIR.
Ended
Since 27. jul. 2022
Until 23. nov. 2022
Dansk Erhvervssalg ApS
CVR: 31591236
ADM. DIR.
Ended
Since 18. mar. 2024
Until 8. aug. 2024
LILAET ApS
CVR: 26313279
DIREKTØR
Ended
Since 11. dec. 2001
Until 4. jan. 2004
EJENDOMSSELSKABET NYTORV 10 ApS
CVR: 28287011
DIREKTØR
Ended
Since 3. dec. 2004
Until 17. dec. 2008
Ended
Since 6. okt. 2005
Until 6. apr. 2006
EJENDOMSSELSKABET VÆRFTSVEJ 3 ApS
CVR: 30923073
DIREKTØR
Under liquidation
Ended
Since 1. sep. 2023
Until 10. nov. 2024
MCN Dianalund ApS
CVR: 37548529
DIREKTØR
Ended
Since 11. mar. 2016
Until 31. dec. 2016
Merit Nordic Real Estate Group A/S
CVR: 38006614
DIREKTØR
Dissolved
Ended
Since 12. sep. 2016
Until 1. apr. 2025
PS Partners IVS
CVR: 38881574
ADM. DIR.
Bankruptcy
Ended
Since 25. aug. 2017
Until 19. aug. 2021
Handelsinvest af 1/8-2018 ApS
CVR: 39814927
ADM. DIR.
Ended
Since 27. jul. 2022
Until 23. nov. 2022

Former roles(4)

EJENDOMSPOSTEN ApS
CVR: 28494416
STIFTERE
Bankruptcy
Ended
Since 23. feb. 2005
Until 8. maj 2012
TOPInvest v/Peter Madsen
CVR: 26151910
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2001
Until 17. okt. 2011
TOP-INVEST ApS
CVR: 28993943
STIFTERE
Bankruptcy
Ended
Since 21. sep. 2005
Until 31. okt. 2011
PS Partners IVS
CVR: 38881574
STIFTERE
Bankruptcy
Ended
Since 25. aug. 2017
Until 31. maj 2022