companydata.dkcompanydata.dk

Steen Leo Madsen

PersonUnit number: 4003991981
Fjordvej 113, 6000 Kolding
1
Ownership
10
Board positions
2
Director positions
1
Other roles
62
People in network

People in network(62)

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

Thomas Borge Christensen
REPROFLEX SCANDINAVIA A/S, REPROFLEX SCANDINAVIA A/S, Reproflex A/S, Reproflex A/S, Flexo Holding ApS
Klaus Bülow Davidsen
REPROFLEX SCANDINAVIA A/S, Flexo Holding ApS, Flexo Holding ApS, Reproflex A/S
Ove Kiilerich
THOR REPRO A/S, THOR REPRO A/S, HEBRO CHEMIE A/S

Ownership(1)

STEEN MADSEN HOLDING ApS
CVR: 24244040
EJERREGISTER
100%
Ownership
Active

Board positions(3)

REPROFLEX SCANDINAVIA A/S
CVR: 24209784
BESTYRELSESMEDLEM
Active
Since 1. okt. 1999
Flexo Holding ApS
CVR: 39980118
BESTYRELSESMEDLEM
Active
Since 26. okt. 2018
Active
Since 11. jan. 2012

Director positions(1)

STEEN MADSEN HOLDING ApS
CVR: 24244040
DIREKTØR
Active
Since 6. okt. 1999

Other roles(1)

STEEN MADSEN HOLDING ApS
CVR: 24244040
STIFTERE
Active
Since 6. okt. 1999

Indirect ownership(3)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
STEEN MADSEN HOLDING ApS(100%)
→EJENDOMSSELSKABET SATURNVEJ A/S(50-66,65%)
Flexo Holding ApS
CVR: 39980118
10-14,99%
Effective ownership
Depth: 1
Ownership path:
STEEN MADSEN HOLDING ApS(100%)
→Flexo Holding ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
STEEN MADSEN HOLDING ApS(100%)
→Flexo Holding ApS(10-14,99%)
→REPROFLEX SCANDINAVIA A/S(50-66,65%)

Former board positions(7)

Troldhuset ApS
CVR: 40727639
BESTYRELSESMEDLEM
Ended
Since 15. aug. 2019
Until 14. jun. 2024
THOR REPRO A/S
CVR: 13238030
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1989
Until 25. maj 1999
THOR REPRO A/S
CVR: 13238030
DIREKTION
Dissolved
Ended
Since 1. jun. 1989
Until 26. maj 1999
HEBRO CHEMIE A/S
CVR: 14731687
BESTYRELSE
Under liquidation
Ended
Since 1. nov. 1990
Until 5. dec. 1995
REPROFLEX SCANDINAVIA HOLDING A/S
CVR: 24209776
BESTYRELSE
Dissolved
Ended
Since 20. sep. 1999
Until 24. nov. 2021
REPROFLEX SCANDINAVIA HOLDING A/S
CVR: 24209776
DIREKTION
Dissolved
Ended
Since 20. sep. 1999
Until 24. nov. 2021
Reproflex A/S
CVR: 14248943
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. dec. 2020
Until 31. jan. 2023

Former director positions(1)

REPROFLEX SCANDINAVIA A/S
CVR: 24209784
DIREKTØR
Ended
Since 1. okt. 1999
Until 30. sep. 2020