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Lars Mark Madsen

PersonUnit number: 4003944019
Løgstør
1
Ownership
9
Board positions
6
Director positions
6
Other roles
38
People in network

People in network(38)

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

Poul Erik Henriksen
HMC Byg & Anlæg driftsmateriel HMN A/S, HENRIKSEN OG MADSEN HOLDING ApS, HMC Byg & Anlæg A/S, HEMA HOLDING LØGSTØR ApS, HMC Holding Løgstør A/S, HMC Byg & Anlæg driftsmateriel H&M A/S, HENRIKSEN OG MADSEN PROJEKTUDVIKLING ApS
Lars Drejer
Cafe 2c ApS, LØGSTØR PARK HOTEL ApS, LØGSTØR PARK HOTEL ApS, LJ PROJEKTUDVIKLING ApS, DREJER DESIGN CENTER A/S, DREJER DESIGN CENTER A/S
Henrik Christensen
HMC Byg & Anlæg A/S, HMC Byg & Anlæg A/S, HMC Byg & Anlæg driftsmateriel HMN A/S, HMC Byg & Anlæg driftsmateriel HMN A/S, HMC Holding Løgstør A/S, HMC Holding Løgstør A/S

Ownership(1)

LARS MADSEN HOLDING ApS
CVR: 28309031
EJERREGISTER
100%
Ownership
Active

Board positions(5)

HMC Byg & Anlæg driftsmateriel HMN A/S
CVR: 33367066
BESTYRELSESMEDLEM
Active
Since 14. dec. 2010
HMC Byg & Anlæg A/S
CVR: 41456493
BESTYRELSESMEDLEM
Active
Since 22. okt. 2020
DREJER DESIGN CENTER A/S
CVR: 26669146
FORMAND
Active
Since 27. maj 2004
HMC Holding Løgstør A/S
CVR: 41423722
BESTYRELSESMEDLEM
Active
Since 22. okt. 2020
HMC Byg & Anlæg driftsmateriel H&M A/S
CVR: 13972486
BESTYRELSESMEDLEM
Active
Since 2. apr. 1990

Director positions(4)

HENRIKSEN OG MADSEN HOLDING ApS
CVR: 25099494
DIREKTØR
Active
Since 16. dec. 1999
LARS MADSEN HOLDING ApS
CVR: 28309031
DIREKTØR
Active
Since 1. nov. 2004
Skagen Hvide Hus ApS
CVR: 40799753
DIREKTØR
Active
Since 10. sep. 2019
Active
Since 15. aug. 2019

Other roles(5)

Cafe 2c ApS
CVR: 43956132
EJERREGISTER
Active
Cafe 2c ApS
CVR: 43956132
STIFTERE
Active
Since 29. mar. 2023
HENRIKSEN OG MADSEN HOLDING ApS
CVR: 25099494
STIFTERE
Active
Since 16. dec. 1999
LARS MADSEN HOLDING ApS
CVR: 28309031
STIFTERE
Active
Since 1. nov. 2004
Active
Since 2. apr. 1990

Indirect ownership(10)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HENRIKSEN OG MADSEN HOLDING ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→LJ PROJEKTUDVIKLING ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→Skagen Hvide Hus ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HENRIKSEN OG MADSEN PROJEKTUDVIKLING ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HMC Holding Løgstør A/S(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HMC Holding Løgstør A/S(25-33,32%)
→HMC Byg & Anlæg driftsmateriel H&M A/S(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HMC Holding Løgstør A/S(25-33,32%)
→HMC Byg & Anlæg driftsmateriel HMN A/S(100%)
HMN EJENDOMME ApS
CVR: 34878684
25-33,32%
Effective ownership
Depth: 2
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HMC Holding Løgstør A/S(25-33,32%)
→HMN EJENDOMME ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HMC Holding Løgstør A/S(25-33,32%)
→HMC Byg & Anlæg A/S(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
LARS MADSEN HOLDING ApS(100%)
→HMC Holding Løgstør A/S(25-33,32%)
→HMC Byg & Anlæg driftsmateriel HMN A/S(100%)
→NØRREKÆR ENGES MODTAGEANLÆG ApS(50-66,65%)

Former board positions(4)

KK FINANS ApS
CVR: 12285434
BESTYRELSESMEDLEM
Ended
Since 1. jul. 1988
Until 18. sep. 1990
LØGSTØR PARK HOTEL ApS
CVR: 32069061
formand
Dissolved
Ended
Since 27. feb. 2009
Until 27. aug. 2009
KØBMAGERGADE LØGSTØR ApS
CVR: 32830161
DIREKTION
Dissolved
Ended
Since 24. mar. 2010
Until 27. apr. 2020
HEMA HOLDING LØGSTØR ApS
CVR: 28155832
DIREKTION
Ended
Since 1. nov. 2004
Until 27. dec. 2004

Former director positions(2)

Ended
Since 14. dec. 2010
Until 30. mar. 2011
LJ PROJEKTUDVIKLING ApS
CVR: 29449236
DIREKTØR
Under liquidation
Ended
Since 21. dec. 2011
Until 16. maj 2025

Former roles(1)

HEMA HOLDING LØGSTØR ApS
CVR: 28155832
STIFTERE
Ended
Since 1. nov. 2004
Until 27. dec. 2004