companydata.dkcompanydata.dk

Torben Kjergaard Madsen

PersonUnit number: 4000608794
Thorsgade 101 1. th, 2200 København N
5
Ownership
14
Board positions
6
Director positions
6
Other roles
130
People in network

People in network(130)

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

Jan Thaarup
Nectar Management A/S, Nectar Invest A/S, Roof Management Holding ApS, VS10 P/S, Nectar A.F. Beyers Vej P/S, Nectar Holding ApS, Nectar HV Holding ApS, Nectar Kongovej HoldCo ApS, Nectar Skelmosevej ApS, Nectar Husumgade HoldCo ApS and 7 more
Bjørk Krogshave
Nectar Management A/S, Nectar Invest A/S, Roof Management Holding ApS, VS Komplementar ApS, VS Komplementar ApS, VS10 P/S, VS10 P/S, VS10 P/S, Nectar AFBV Komplementar ApS, Nectar A.F. Beyers Vej P/S and 5 more
Caroline Robenhagen Thaarup
Nectar HV Holding ApS, Nectar Kongovej HoldCo ApS, Nectar Holding ApS, Nectar Skelmosevej ApS, Nectar Husumgade HoldCo ApS, Nectar Bolig Core ApS, Nectar Udsigten HoldCo ApS, Nectar Lautruphøj ApS, Nectar Ny Kongensgade ApS, Nectar KP-Komplementar ApS and 2 more

Ownership(5)

TICON ApS
CVR: 41728949
EJERREGISTER
100%
Ownership
Active
FRONTTECH ApS
CVR: 25728785
EJERREGISTER
66,66-89,99%
Ownership
Active
Ticon Automation ApS
CVR: 44092271
EJERREGISTER
100%
Ownership
Active
Nectar A.F. Beyers Vej P/S
CVR: 43862294
EJERREGISTER
10-14,99%
Ownership
Active
Nectar AFBV Komplementar ApS
CVR: 43862189
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(3)

Nectar Holding ApS
CVR: 44524724
BESTYRELSESMEDLEM
Active
Since 22. dec. 2023
Nectar Management A/S
CVR: 25545125
BESTYRELSESMEDLEM
Active
Since 9. jan. 2024
Nectar Invest A/S
CVR: 39959208
BESTYRELSESMEDLEM
Active
Since 23. dec. 2021

Director positions(3)

TICON ApS
CVR: 41728949
ADM. DIR.
Active
Since 2. okt. 2020
FRONTTECH ApS
CVR: 25728785
DIREKTØR
Active
Since 15. nov. 2000
Ticon Automation ApS
CVR: 44092271
ADM. DIR.
Active
Since 31. maj 2023

Other roles(6)

TICON ApS
CVR: 41728949
STIFTERE
Active
Since 2. okt. 2020
VS Komplementar ApS
CVR: 43695797
EJERREGISTER
Active
VS10 P/S
CVR: 43696041
EJERREGISTER
Active
FRONTTECH ApS
CVR: 25728785
STIFTERE
Active
Since 15. nov. 2000
Ticon Automation ApS
CVR: 44092271
STIFTERE
Active
Since 31. maj 2023
Torben Kjergaard Madsen
CVR: 30965205
INTERESSENTER
Active
Since 1. sep. 2007

Indirect ownership(23)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
Depth: 1
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Bremensgade ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Åboulevard HoldCo ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Åboulevard HoldCo ApS(20-24,99%)
→Nectar Åboulevard ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Kongovej HoldCo ApS(15-19,99%)
Nectar Kongovej ApS
CVR: 43663836
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Kongovej HoldCo ApS(15-19,99%)
→Nectar Kongovej ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Ticon Automation ApS(100%)
→LT Automation Invest A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Ticon Automation ApS(100%)
→LT Automation Invest A/S(10-14,99%)
→LT Automation Aalborg A/S(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Nørresundby A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar HV Holding ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar HV Holding ApS(10-14,99%)
→Nectar Teglstruphus ApS(100%)
Nectar Vinge 1 ApS
CVR: 42359637
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar HV Holding ApS(10-14,99%)
→Nectar Vinge 1 ApS(100%)
Nectar Holding ApS
CVR: 44524724
5-9,99%
Effective ownership
Depth: 1
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Management A/S(100%)
Nectar Invest A/S
CVR: 39959208
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Roof Management Holding ApS(100%)
Nectar 112 ApS
CVR: 45089436
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar 112 ApS(100%)
Nectar 113 ApS
CVR: 46178335
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar 113 ApS(100%)
Nectar 115 ApS
CVR: 46178130
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar 115 ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar Dyrkøb Skindergade ApS(100%)
Nectar 116 ApS
CVR: 46177533
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar 116 ApS(100%)
Nectar Energy A/S
CVR: 45904075
4,4%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Management A/S(100%)
→Nectar Energy A/S(66,66-89,99%)
1,7%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar Boliglån 1 ApS(25-33,32%)
Nectar 101 ApS
CVR: 43088394
1,3%
Effective ownership
Depth: 3
Ownership path:
FRONTTECH ApS(66,66-89,99%)
→Nectar Holding ApS(10-14,99%)
→Nectar Invest A/S(100%)
→Nectar 101 ApS(20-24,99%)

Former board positions(11)

IC-AUTOMATION A/S INDUSTRIAL CONTROLS
CVR: 20068493
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2005
Until 9. mar. 2011
INTEGRATE WAREHOUSE MANAGEMENT A/S
CVR: 32444180
formand
Dissolved
Ended
Since 2. sep. 2010
Until 14. maj 2014
Elcor Holding ApS
CVR: 40690085
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2019
Until 16. dec. 2022
Roof Management Holding ApS
CVR: 40657886
BESTYRELSESMEDLEM
Ended
Since 23. sep. 2022
Until 15. okt. 2024
TECHNODAN RANDERS ApS
CVR: 26816475
formand
Dissolved
Ended
Since 1. sep. 2002
Until 9. mar. 2011
TECHNODAN RANDERS ApS
CVR: 26816475
DIREKTION
Dissolved
Ended
Since 23. nov. 2004
Until 9. mar. 2011
TEBK ApS
CVR: 14744991
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1990
Until 30. dec. 1996
TEBK ApS
CVR: 14744991
DIREKTION
Dissolved
Ended
Since 1. nov. 1990
Until 12. sep. 2000
EL-KAS AUTOMATION A/S
CVR: 28099029
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. okt. 2019
Until 24. sep. 2020
Elcor Skovlunde Randers A/S
CVR: 16610178
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2019
Until 16. dec. 2022
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)
CVR: 10898234
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 1987
Until 24. sep. 2020

Former director positions(3)

IC-AUTOMATION A/S INDUSTRIAL CONTROLS
CVR: 20068493
adm. dir
Dissolved
Ended
Since 31. okt. 2005
Until 9. mar. 2011
Elcor Holding ApS
CVR: 40690085
DIREKTØR
Ended
Since 1. aug. 2019
Until 22. jun. 2020
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)
CVR: 10898234
DIREKTØR
Dissolved
Ended
Since 1. jul. 1987
Until 22. jun. 2020