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Bent Henrik Madsen

PersonUnit number: 4003907535
Bernstorffsvej 191B, 2920 Charlottenlund
3
Ownership
29
Board positions
5
Director positions
1
Other roles
71
People in network
4
Bankruptcy relations

People in network(71)

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

Per Emil Hasselbalch Stakemann
MGM Investments ApS, MGM Investments ApS, HONORE MANAGEMENT ApS, MERCANTE FINANS A/S, MERCANTE FINANS A/S, MERCANTE SYSTEMS A/S, MERCANTE SYSTEMS A/S, MERCANTE A/S, MERCANTE A/S
Hans Honore
MGM Investments ApS, HONORE MANAGEMENT ApS, HONORE MANAGEMENT ApS, MERCANTE INTERNATIONAL A/S, MERCANTE SYSTEMS A/S, MERCANTE A/S
Anders Moesgaard
KONCEPT BYG ApS, KONCEPT BYG ApS, FÆRDIGBYG ApS, KONCEPT BYG VEST ApS, KONCEPT GRUPPEN A/S, KONCEPT GRUPPEN A/S

Ownership(3)

MGM Investments ApS
CVR: 13897972
EJERREGISTER
50-66,65%
Ownership
Active
EJENDOMME DANMARK ApS
CVR: 28704569
EJERREGISTER
100%
Ownership
Active
ASIA PURE WATER ApS
CVR: 35893792
EJERREGISTER
100%
Ownership
Active

Board positions(1)

FAMILIEFOND AF 29/12 1979
CVR: 19832406
BESTYRELSESMEDLEM
Active
Since 1. maj 2025

Director positions(4)

MGM Investments ApS
CVR: 13897972
DIREKTØR
Active
Since 1. feb. 1990
EJENDOMME DANMARK ApS
CVR: 28704569
DIREKTØR
Active
Since 16. jun. 2005
Rømø Hotels und Resorts ApS
CVR: 35516409
DIREKTØR
Active
Since 11. aug. 2016
ASIA PURE WATER ApS
CVR: 35893792
DIREKTØR
Active
Since 19. sep. 2014

Indirect ownership(1)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
MGM Investments ApS(50-66,65%)
→Rømø Hotels und Resorts ApS(100%)

Former board positions(28)

INTEL DENMARK ApS
CVR: 76716919
BESTYRELSE
Dissolved
Ended
Since 1. jan. 1985
Until 5. nov. 1987
INTEL DENMARK ApS
CVR: 76716919
DIREKTION
Dissolved
Ended
Since 1. jan. 1985
Until 5. nov. 1987
NEUCAS HOLDING ApS
CVR: 10361389
BESTYRELSESMEDLEM
Ended
Since 14. sep. 1995
Until 29. apr. 2014
PROCONEX INTERNATIONAL A/S
CVR: 13080496
BESTYRELSE
Dissolved
Ended
Since 24. aug. 2000
Until 23. dec. 2000
MGM Investments ApS
CVR: 13897972
BESTYRELSESMEDLEM
Ended
Since 1. feb. 1990
Until 10. mar. 2010
HONORE MANAGEMENT ApS
CVR: 15155345
BESTYRELSE
Dissolved
Ended
Since 1. maj 1991
Until 5. jan. 1993
Ralawise Scandinavia Aps
CVR: 17244248
FORMAND
Dissolved
Ended
Since 28. apr. 1997
Until 20. dec. 2011
KONCEPT BYG ApS
CVR: 21709336
BESTYRELSE
Dissolved
Ended
Since 16. apr. 1999
Until 2. okt. 2003
KONCEPT BYG ApS
CVR: 21709336
DIREKTION
Dissolved
Ended
Since 10. maj 2001
Until 19. maj 2008
TREKRONER BYG ApS
CVR: 25395204
DIREKTION
Dissolved
Ended
Since 9. feb. 2001
Until 19. maj 2008
KONCEPT GRUPPEN A/S
CVR: 25392701
BESTYRELSE
Dissolved
Ended
Since 10. maj 2001
Until 19. maj 2008
FÆRDIGBYG ApS
CVR: 25662458
BESTYRELSE
Dissolved
Ended
Since 24. nov. 2000
Until 19. maj 2008
FÆRDIGBYG ApS
CVR: 25662458
DIREKTION
Dissolved
Ended
Since 1. maj 2002
Until 19. maj 2008
KONCEPT BYG VEST ApS
CVR: 25643372
BESTYRELSE
Dissolved
Ended
Since 23. nov. 2000
Until 2. okt. 2003
KONCEPT BYG VEST ApS
CVR: 25643372
DIREKTION
Dissolved
Ended
Since 27. aug. 2001
Until 19. maj 2008
BJERGBAKKEN 1B ApS
CVR: 29850054
DIREKTION
Dissolved
Ended
Since 21. sep. 2006
Until 7. okt. 2008
BISTRUPVEJ 61-63 ApS
CVR: 30493990
DIREKTION
Dissolved
Ended
Since 25. apr. 2007
Until 4. feb. 2011
MULTIPLE VENTURES ApS
CVR: 31599547
DIREKTION
Dissolved
Ended
Since 7. jul. 2008
Until 11. nov. 2011
PENTA-KÆDEN DATASYSTEMER A/S
CVR: 14973834
BESTYRELSE
Dissolved
Ended
Since 29. aug. 1983
Until 29. nov. 1990
SKANDINAVISK DATACO FINANS A/S
CVR: 10082102
BESTYRELSE
Dissolved
Ended
Since 2. jan. 1986
Until 17. sep. 1987
SKANDINAVISK DATACO FINANS A/S
CVR: 10082102
DIREKTION
Dissolved
Ended
Since 2. jan. 1986
Until 17. sep. 1987
MERCANTE INTERNATIONAL A/S
CVR: 10138779
DIREKTION
Bankruptcy
Ended
Since 1. feb. 1986
Until 4. jun. 1997
EXATEC A/S
CVR: 10657539
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1987
Until 13. feb. 1989
MERCANTE FINANS A/S
CVR: 12141688
BESTYRELSE
Dissolved
Ended
Since 1. maj 1988
Until 11. feb. 1991
MERCANTE SYSTEMS A/S
CVR: 13703086
DIREKTION
Bankruptcy
Ended
Since 1. dec. 1989
Until 18. jun. 1998

Former director positions(1)

KONCEPT GRUPPEN A/S
CVR: 25392701
adm. dir
Dissolved
Ended
Since 27. jun. 2002
Until 11. nov. 2009

Former roles(1)

MULTIPLE VENTURES ApS
CVR: 31599547
STIFTERE
Bankruptcy
Ended
Since 7. jul. 2008
Until 24. apr. 2013