companydata.dkSøren Madsen
PersonUnit number: 4000667305
Teglageren 65, 9240 Nibe
1
Ownership
12
Board positions
6
Director positions
4
Other roles
40
People in network
People in network(40)
People who held roles at the same companies, or who co-own the same companies
Claus Bach Algren
MADSEN & BACH A/S, MADSEN & BACH A/S, KE AF 09 12 1992 A/S, PML TRÆINDUSTRI ApS
Poul Pedersen
HEXA-COVER A/S, DEMTEQ ApS, SELSKABET AF 1. JULI 2013 ApS, Hexa-Cover Holding ApS
Kjeld Pedersen
DEMTEQ ApS, HEXA-COVER A/S, SELSKABET AF 1. JULI 2013 ApS, Hexa-Cover Holding ApS
Ownership(1)
100%
Ownership
Active
Board positions(2)
Active
Since 2. jul. 2008
Active
Since 19. jun. 2025
Director positions(3)
Active
Since 2. jul. 2008
Active
Since 10. jun. 2008
Active
Since 20. aug. 2021
Other roles(1)
Active
Since 10. jun. 2008
Indirect ownership(2)
Companies owned indirectly through ownership chains.
Hexa-Cover Holding ApS
CVR: 42649589
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Søren Madsen Holding ApS(100%)
HEXA-COVER A/S
CVR: 27606555
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Former board positions(10)
Ended
Since 5. jul. 2005
Until 7. mar. 2008
Ended
Since 16. mar. 2009
Until 24. jun. 2009
Ended
Since 4. mar. 1988
Until 24. apr. 1992
Ended
Since 19. nov. 1991
Until 9. sep. 1994
Ended
Since 2. jul. 2008
Until 15. mar. 2010
Ended
Since 2. jul. 2008
Until 15. mar. 2010
Ended
Since 1. jul. 2013
Until 11. jun. 2021
Ended
Since 16. sep. 1991
Until 1. sep. 1992
Ended
Since 16. sep. 1991
Until 29. dec. 1992
Ended
Since 12. feb. 1992
Until 18. mar. 1998
Former director positions(3)
Ended
Since 5. jul. 2005
Until 28. mar. 2008
Ended
Since 28. nov. 1988
Until 28. jan. 1993
Ended
Since 1. nov. 1992
Until 20. dec. 1995
Former roles(3)
Ended
Since 28. nov. 1988
Until 2. apr. 1997
Ended
Since 2. nov. 2009
Until 31. dec. 2013
Ended
Since 16. sep. 1991
Until 29. dec. 1992