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Brian Madsen

PersonUnit number: 4003965834
Strynøvej 50, 6710 Esbjerg V
3
Ownership
4
Board positions
3
Director positions
1
Other roles
28
People in network

People in network(28)

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

Leo Madsen
ANPARTSSELSKABET AF 14/12 2000, ANPARTSSELSKABET AF 14/12 2000, LM HUSE A/S, LM HUSE A/S, DANSK TRÆINDUSTRI ApS, DANSK TRÆINDUSTRI ApS, LEO MADSEN HOLDING 2002 ApS, LEO MADSEN HOLDING 2002 ApS, LM HUSE HOLDING ApS, Leo Madsen Ejendomme ApS and 1 more
Jan Madsen
ANPARTSSELSKABET AF 14/12 2000, LM HUSE A/S, DANSK TRÆINDUSTRI ApS, LEO MADSEN HOLDING 2002 ApS, LEO MADSEN HOLDING 2002 ApS, LM HUSE HOLDING ApS, Leo Madsen Ejendomme ApS, Leo Madsen Ejendomme ApS
Flemming Olesen
LM HUSE HOLDING ApS, LM HUSE HOLDING ApS, LM HUSE A/S, LM HUSE A/S

Ownership(3)

LEO MADSEN HOLDING 2002 ApS
CVR: 26548802
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active
BRIAN MADSEN 2013 HOLDING ApS
CVR: 35242317
EJERREGISTER
100%
Ownership
Active
Leo Madsen Ejendomme ApS
CVR: 40644504
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(2)

LM HUSE A/S
CVR: 13591601
BESTYRELSESMEDLEM
Active
Since 16. okt. 1989
LM HUSE HOLDING ApS
CVR: 34605009
BESTYRELSESMEDLEM
Active
Since 27. jun. 2012

Director positions(3)

LEO MADSEN HOLDING 2002 ApS
CVR: 26548802
DIREKTØR
Active
Since 12. sep. 2023
BRIAN MADSEN 2013 HOLDING ApS
CVR: 35242317
DIREKTØR
Active
Since 5. apr. 2013
Leo Madsen Ejendomme ApS
CVR: 40644504
DIREKTØR
Active
Since 12. sep. 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

LM HUSE HOLDING ApS
CVR: 34605009
20-24,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN MADSEN 2013 HOLDING ApS(100%)
→LM HUSE HOLDING ApS(20-24,99%)
LM HUSE A/S
CVR: 13591601
20-24,99%
Effective ownership
Depth: 2
Ownership path:
BRIAN MADSEN 2013 HOLDING ApS(100%)
→LM HUSE HOLDING ApS(20-24,99%)
→LM HUSE A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BRIAN MADSEN 2013 HOLDING ApS(100%)
→Core Bolig X Investoraktieselskab Nr. 11(10-14,99%)

Former board positions(2)

ANPARTSSELSKABET AF 14/12 2000
CVR: 25808142
BESTYRELSE
Ended
Since 14. dec. 2000
Until 5. apr. 2013
DANSK TRÆINDUSTRI ApS
CVR: 10285232
BESTYRELSE
Dissolved
Ended
Since 10. maj 1986
Until 24. sep. 2008

Former roles(1)

ANPARTSSELSKABET AF 14/12 2000
CVR: 25808142
STIFTERE
Ended
Since 14. dec. 2000
Until 5. apr. 2013