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Henrik Bøgelund Madsen

PersonUnit number: 4000752881
Rungsted Kyst
3
Ownership
11
Board positions
4
Director positions
7
Other roles
32
People in network
1
Bankruptcy relations

People in network(32)

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

Anni Dannemare Madsen
SELSKABET AF 31.12.2010 ApS, IPES A/S, SELSKABET AF 13.07.2010 A/S, SELSKABET AF 13.07.2010 A/S, BD GRUPPEN A/S, BD GRUPPEN A/S, BD GRUPPEN A/S, SimEvolution A/S
Kim Sejr
ApS KOMPLEMENTARSELSKABET DANSKE DETAILBUTIKKER, K/S DANSKE DETAILBUTIKKER, K/S DANSKE DETAILBUTIKKER
Claus Erik Sørensen
ApS KOMPLEMENTARSELSKABET DANSKE DETAILBUTIKKER, K/S DANSKE DETAILBUTIKKER, K/S DANSKE DETAILBUTIKKER

Ownership(3)

10-14,99%
Ownership
Active
K/S DANSKE DETAILBUTIKKER
CVR: 27745172
EJERREGISTER
10-14,99%
Ownership
Active
PLM NORDIC HOLDING ApS
CVR: 29318301
EJERREGISTER
100%
Ownership
Active

Board positions(2)

K/S DANSKE DETAILBUTIKKER
CVR: 27745172
FORMAND
Active
Since 19. apr. 2013
SimEvolution A/S
CVR: 39463199
FORMAND
Active
Since 16. jun. 2025

Director positions(3)

Active
Since 1. okt. 2010
IPES A/S
CVR: 21822590
DIREKTØR
Active
Since 22. feb. 2008
PLM NORDIC HOLDING ApS
CVR: 29318301
DIREKTØR
Active
Since 23. jan. 2006

Other roles(2)

PLM NORDIC HOLDING ApS
CVR: 29318301
STIFTERE
Active
Since 23. jan. 2006
BD GRUPPEN A/S
CVR: 30896262
EJERREGISTER
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

BD GRUPPEN A/S
CVR: 30896262
100%
Effective ownership
Depth: 1
Ownership path:
PLM NORDIC HOLDING ApS(100%)
→BD GRUPPEN A/S(100%)
SimEvolution A/S
CVR: 39463199
100%
Effective ownership
Depth: 1
Ownership path:
PLM NORDIC HOLDING ApS(100%)
→SimEvolution A/S(100%)

Former board positions(9)

SELSKABET AF 31.12.2010 ApS
CVR: 26636329
DIREKTION
Dissolved
Ended
Since 21. maj 2002
Until 19. maj 2011
ApS KOMPLEMENTARSELSKABET KARLSTAD, SVERIGE
CVR: 26131766
DIREKTION
Dissolved
Ended
Since 9. sep. 2010
Until 14. feb. 2014
BD EJENDOMME ApS
CVR: 18215543
DIREKTION
Dissolved
Ended
Since 12. dec. 1994
Until 29. jan. 2002
IPES A/S
CVR: 21822590
BESTYRELSESMEDLEM
Ended
Since 22. feb. 2008
Until 29. apr. 2025
SELSKABET AF 13.07.2010 A/S
CVR: 25470559
BESTYRELSE
Dissolved
Ended
Since 27. jun. 2000
Until 11. okt. 2010
SELSKABET AF 13.07.2010 A/S
CVR: 25470559
DIREKTION
Dissolved
Ended
Since 27. jun. 2000
Until 18. aug. 2002
K/S KARLSTAD, SVERIGE
CVR: 26240212
BESTYRELSE
Dissolved
Ended
Since 29. maj 2002
Until 18. dec. 2014
IPES HOLDING A/S
CVR: 27760775
BESTYRELSE
Dissolved
Ended
Since 2. mar. 2006
Until 14. apr. 2015
IPES HOLDING A/S
CVR: 27760775
DIREKTION
Dissolved
Ended
Since 2. mar. 2006
Until 14. apr. 2015

Former director positions(1)

SimEvolution A/S
CVR: 39463199
DIREKTØR
Ended
Since 28. mar. 2018
Until 16. apr. 2019

Former roles(5)

SELSKABET AF 31.12.2010 ApS
CVR: 26636329
STIFTERE
Dissolved
Ended
Since 21. maj 2002
Until 12. jan. 2012
BD EJENDOMME ApS
CVR: 18215543
STIFTERE
Dissolved
Ended
Since 12. dec. 1994
Until 29. jan. 2002
SELSKABET AF 13.07.2010 A/S
CVR: 25470559
STIFTERE
Bankruptcy
Ended
Since 27. jun. 2000
Until 4. apr. 2016
BD EJENDOMME ApS
CVR: 33067909
STIFTERE
Dissolved
Ended
Since 18. jul. 2010
Until 19. mar. 2012
Henrik Bøgelund Madsen
CVR: 34925917
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2013
Until 1. mar. 2013