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Torben Bjerre-Madsen

PersonUnit number: 4000400134
Højbjerg
2
Ownership
89
Board positions
10
Director positions
4
Other roles
1371
People in network
2
Bankruptcy relations

People in network(1371)

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

Knud Andersen
Jens Anders Jensen
Jan Pilgaard
Find the connection to another person

Ownership(2)

BJERRES BUREAU ApS
CVR: 28295294
EJERREGISTER
100%
Ownership
Active
Agcamo Holding II ApS
CVR: 46068777
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active

Board positions(7)

Agcamo Invest ApS
CVR: 39707934
FORMAND
Active
Since 5. jul. 2018
EC Security ApS
CVR: 39273284
FORMAND
Active
Since 22. jan. 2018
A/S VESTFROST
CVR: 37101117
BESTYRELSESMEDLEM
Active
Since 28. mar. 2008
CLAUS SØRENSENS FOND
CVR: 21281328
BESTYRELSESMEDLEM
Active
Since 1. sep. 2006
NTT DATA Business Solutions A/S
CVR: 26901448
FORMAND
Active
Since 13. jan. 2006
2CNET A/S
CVR: 26900689
FORMAND
Active
Since 13. jan. 2006
VIKING LIFE-SAVING EQUIPMENT A/S
CVR: 15016213
BESTYRELSESMEDLEM
Active
Since 17. feb. 1960

Director positions(4)

Agcamo Holding II ApS
CVR: 46068777
DIREKTØR
Active
Since 26. nov. 2025
Bjermoll ApS
CVR: 39920212
DIREKTØR
Active
Since 5. okt. 2018
Agcamo Invest ApS
CVR: 39707934
DIREKTØR
Active
Since 5. jul. 2018
BJERRES BUREAU ApS
CVR: 28295294
DIREKTØR
Active
Since 5. jan. 2005

Other roles(3)

Agcamo Holding II ApS
CVR: 46068777
STIFTERE
Active
Since 26. nov. 2025
Agcamo Invest ApS
CVR: 39707934
STIFTERE
Active
Since 5. jul. 2018
Agcamo Invest ApS
CVR: 39707934
EJERREGISTER
Active

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Former board positions(82)

Secure Logistics A/S
CVR: 27065244
FORMAND
Ended
Since 8. feb. 2021
Until 23. aug. 2023
WECAPACK TECHNOLOGIES ApS
CVR: 35248285
FORMAND
Dissolved
Ended
Since 27. okt. 2020
Until 8. apr. 2024
BRONDUM INTERNATIONAL ApS
CVR: 32886485
FORMAND
Dissolved
Ended
Since 2. apr. 2020
Until 9. sep. 2020
BLUE WATER INTERNATIONAL A/S
CVR: 78828811
BESTYRELSESMEDLEM
Ended
Since 29. maj 2019
Until 1. nov. 2022
BLUE WATER SHIPPING A/S
CVR: 40516611
BESTYRELSESMEDLEM
Ended
Since 29. maj 2019
Until 1. nov. 2022
BLUE WATER PROPERTY A/S
CVR: 26919657
BESTYRELSESMEDLEM
Ended
Since 29. maj 2019
Until 1. nov. 2022
BLUE WATER HOLDING A/S
CVR: 30584066
BESTYRELSESMEDLEM
Ended
Since 29. maj 2019
Until 1. nov. 2022
PINDSTRUP MOSEBRUG A/S
CVR: 11765912
FORMAND
Ended
Since 5. feb. 2018
Until 22. okt. 2018
KIBO SIKRING A/S
CVR: 67382110
FORMAND
Ended
Since 31. jan. 2018
Until 23. aug. 2023
Security Shop Europe ApS
CVR: 37243744
FORMAND
Dissolved
Ended
Since 31. jan. 2018
Until 23. aug. 2023
Mobile Gate Security A/S
CVR: 37247022
FORMAND
Ended
Since 31. jan. 2018
Until 23. aug. 2023
KIBO Security Group A/S
CVR: 39277670
FORMAND
Dissolved
Ended
Since 25. jan. 2018
Until 23. aug. 2023
PERITO CONSULTING ApS
CVR: 33059833
FORMAND
Dissolved
Ended
Since 6. apr. 2017
Until 31. aug. 2023
Holdingselskabet af 01032011 A/S
CVR: 13115575
FORMAND
Bankruptcy
Ended
Since 30. sep. 2016
Until 24. jun. 2020
BRØNDUM A/S
CVR: 47395518
FORMAND
Bankruptcy
Ended
Since 30. sep. 2016
Until 24. jun. 2020
AVANTI WIND SYSTEMS A/S
CVR: 24257495
FORMAND
Dissolved
Ended
Since 29. apr. 2015
Until 30. jan. 2017
SILKEBORG STIGEFABRIK A/S
CVR: 30573064
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. apr. 2015
Until 30. jan. 2017
EC PRIM HOLDING ApS
CVR: 31866782
BESTYRELSE
Dissolved
Ended
Since 19. maj 2014
Until 9. jul. 2015
BOARDWISE A/S
CVR: 34903611
FORMAND
Dissolved
Ended
Since 31. mar. 2014
Until 18. maj 2015
EC WECA ApS
CVR: 35248242
BESTYRELSE
Dissolved
Ended
Since 24. maj 2013
Until 15. aug. 2016
WECAPACK TECHNOLOGIES ApS
CVR: 35248285
FORMAND
Dissolved
Ended
Since 24. maj 2013
Until 15. okt. 2020
EXECUTIVE CAPITAL I A/S
CVR: 32658059
BESTYRELSESMEDLEM
Ended
Since 18. apr. 2013
Until 28. apr. 2015
EXECUTIVE CAPITAL ADMINISTRATION A/S
CVR: 30560914
BESTYRELSESMEDLEM
Ended
Since 18. apr. 2013
Until 28. apr. 2015
2C HOLDING 12 ApS
CVR: 32894984
formand
Ended
Since 22. mar. 2012
Until 14. nov. 2016
FINTEK A/S
CVR: 37980412
formand
Dissolved
Ended
Since 29. nov. 2011
Until 6. sep. 2016

Former director positions(6)

Berry Superfos Randers a/s
CVR: 43239511
ADM. DIR.
Ended
Since 20. jan. 2006
Until 15. sep. 2006
SUPERFOS INDUSTRIES A/S
CVR: 21670677
adm. dir
Dissolved
Ended
Since 20. jan. 2006
Until 15. sep. 2006
VESTAS WIND SYSTEMS A/S
CVR: 10403782
DIREKTØR
Ended
Since 17. mar. 2004
Until 30. sep. 2004
VESTAS INDIA HOLDING A/S
CVR: 10794684
ADM. DIR.
Ended
Since 10. okt. 1999
Until 27. sep. 2004
BEUMER Group A/S
CVR: 12655681
DIREKTØR
Ended
Since 18. nov. 1996
Until 19. aug. 1999
CRISPLANT INDUSTRIES A/S
CVR: 15206977
DIREKTØR
Dissolved
Ended
Since 18. nov. 1996
Until 19. aug. 1999

Former roles(1)

Alsvej Vindmøllelaug I/S
CVR: 25130170
INTERESSENTER
Dissolved
Ended
Since 26. jul. 2001
Until 13. mar. 2023

Indirect ownership(13)

Companies owned indirectly through ownership chains.

Bjermoll ApS
CVR: 39920212
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
BJERRES BUREAU ApS(100%)
→Bjermoll ApS(50-66,65%)
2CNET A/S
CVR: 26900689
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BJERRES BUREAU ApS(100%)
→2CNET A/S(5-9,99%)
EXECUTIVE CAPITAL II K/S
CVR: 35657894
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BJERRES BUREAU ApS(100%)
→EXECUTIVE CAPITAL II K/S(5-9,99%)
EC Drop-It ApS
CVR: 42495840
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Drop-It ApS(5-9,99%)
EC Snack ApS
CVR: 45096769
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Snack ApS(5-9,99%)
EC Vending ApS
CVR: 46211626
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Vending ApS(5-9,99%)
Silva Baltica 4 ApS
CVR: 44158884
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
BJERRES BUREAU ApS(100%)
→Bjermoll ApS(50-66,65%)
→Silva Baltica 4 ApS(5-9,99%)
Drop-It Holding ApS
CVR: 43636324
2,5%
Effective ownership
Depth: 2
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Drop-It ApS(5-9,99%)
→Drop-It Holding ApS(50-66,65%)
HM Group DENMARK A/S
CVR: 30527615
2,5%
Effective ownership
Depth: 3
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Drop-It ApS(5-9,99%)
→Drop-It Holding ApS(50-66,65%)
→HM Group DENMARK A/S(100%)
QP Holding ApS
CVR: 45097722
2,5%
Effective ownership
Depth: 2
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Snack ApS(5-9,99%)
→QP Holding ApS(50-66,65%)
QUALITY PELLETS A/S
CVR: 12805586
2,5%
Effective ownership
Depth: 3
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Snack ApS(5-9,99%)
→QP Holding ApS(50-66,65%)
→QUALITY PELLETS A/S(100%)
Vending Automater Holding ApS
CVR: 46214307
2,5%
Effective ownership
Depth: 2
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Vending ApS(5-9,99%)
→Vending Automater Holding ApS(50-66,65%)
Vending Automater ApS
CVR: 37427624
2,5%
Effective ownership
Depth: 3
Ownership path:
BJERRES BUREAU ApS(100%)
→EC Vending ApS(5-9,99%)
→Vending Automater Holding ApS(50-66,65%)
→Vending Automater ApS(100%)