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Pernille Kruse Madsen

PersonUnit number: 4000631690
Havnegade 49 4. th, 1058 København K
1
Ownership
3
Board positions
4
Director positions
3
Other roles
64
People in network

People in network(64)

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

Christian Kruse-Madsen
EJENDOMSAKTIESELSKABET AF 17/12 1973, EJENDOMSAKTIESELSKABET AF 17/12 1973, EJENDOMSSELSKABET SCANDINAVIA A/S, EJENDOMSSELSKABET SCANDINAVIA A/S, EJENDOMSSELSKABET SCANDINAVIA A/S, WF Loaninvest ApS
Charlotte Madsen Pringle
EJENDOMSSELSKABET SCANDINAVIA A/S, EJENDOMSSELSKABET SCANDINAVIA A/S, EJENDOMSAKTIESELSKABET AF 17/12 1973
Annemarie Kruse-Madsen
EJENDOMSSELSKABET SCANDINAVIA A/S, EJENDOMSAKTIESELSKABET AF 17/12 1973

Ownership(1)

Bon Victory ApS
CVR: 44964910
EJERREGISTER
100%
Ownership
Active

Board positions(2)

EJENDOMSSELSKABET SCANDINAVIA A/S
CVR: 12630646
BESTYRELSESMEDLEM
Active
Since 20. sep. 2004
FONDEN HUMAN PRACTICE FOUNDATION
CVR: 36049081
BESTYRELSESMEDLEM
Active
Since 10. jul. 2014

Director positions(3)

Bon Victory ApS
CVR: 44964910
ADM. DIR.
Active
Since 13. jun. 2024
HPF DRIFTSSELSKAB ApS
CVR: 36080809
DIREKTØR
Active
Since 9. dec. 2015
FONDEN HUMAN PRACTICE FOUNDATION
CVR: 36049081
DIREKTØR
Active
Since 2. maj 2017

Other roles(1)

EJENDOMSSELSKABET SCANDINAVIA A/S
CVR: 12630646
EJERREGISTER
Active

Indirect ownership(11)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→17. DECEMBER 2012 ApS(50-66,65%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→EJENDOMS-ANPARTSSELSKABET 'KILDEBO'(33,33-49,99%)
WF Loaninvest ApS
CVR: 39004151
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→WF Loaninvest ApS(33,33-49,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→Ejendomsselskabet Norden 12 Invest ApS(33,33-49,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→Ejendomsselskabet Norden 12 Invest ApS(33,33-49,99%)
→Mågevej Holding ApS(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→Ejendomsselskabet Norden 12 Invest ApS(33,33-49,99%)
→Ejendomsselskabet Odinsvej 9 - 19 ApS(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→Ejendomsselskabet Norden 12 Invest ApS(33,33-49,99%)
→Ejendomsselskabet Købstæderne ApS(100%)
Guldbergsgade 7 ApS
CVR: 43620193
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→Ejendomsselskabet Norden 12 Invest ApS(33,33-49,99%)
→Guldbergsgade 7 ApS(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→Ejendomsselskabet Norden 12 Invest ApS(33,33-49,99%)
→Ejendomsselskabet Bredgade 71 ApS(100%)
VAMM ApS
CVR: 30546067
3,3%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Bon Victory ApS(100%)
→EJENDOMSSELSKABET SCANDINAVIA A/S(33,33-49,99%)
→VAMM ApS(10-14,99%)

Former board positions(1)

EJENDOMSAKTIESELSKABET AF 17/12 1973
CVR: 49779917
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. jun. 1998
Until 24. maj 2004

Former director positions(1)

HPF DRIFTSSELSKAB ApS
CVR: 36080809
ADM. DIR.
Ended
Since 2. sep. 2014
Until 19. okt. 2015

Former roles(2)

Pernille Kruse Madsen Management
CVR: 31557534
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2008
Until 15. jul. 2011
Pernille Kruse Madsen Management
CVR: 31557534
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2014
Until 11. feb. 2016