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Torben Madsen

PersonUnit number: 4003992581
Ribe
1
Ownership
15
Board positions
8
Director positions
4
Other roles
40
People in network

People in network(40)

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

Jesper Nissen Nielsen Nygaard
Next Mobility Ribe A/S, Next Mobility Ribe A/S, BRØDRENE SCHMIDT ApS, BRØDRENE SCHMIDT ApS, EJENDOMSSELSKABET RIBE ApS, EJENDOMSSELSKABET RIBE ApS, Next Mobility Solutions ApS, Ribe Holding ApS, Ribe Holding ApS, Next Mobility Holding A/S and 4 more
Brian Hansen
BRØDRENE SCHMIDT ApS, Next Mobility Slagelse A/S, Next Mobility Haderslev A/S, Next Mobility Solutions ApS, Next Mobility Holding A/S, Next Mobility Holding A/S, Next Mobility Aabenraa A/S, Next Mobility Aabenraa A/S, Next Mobility Sønderborg A/S, Next Mobility Sønderborg A/S and 2 more
Flemming Haulrik Madsen
Next Mobility Ribe A/S, BRØDRENE SCHMIDT ApS, EJENDOMSSELSKABET RIBE ApS, Next Mobility Solutions ApS, Ribe Holding ApS, NM Aabenraa A/S

Ownership(1)

Torben Madsen Holding 2 ApS
CVR: 43175076
EJERREGISTER
100%
Ownership
Active

Board positions(11)

Next Mobility Ribe A/S
CVR: 62639717
FORMAND
Active
Since 1. apr. 2020
BRØDRENE SCHMIDT ApS
CVR: 20595485
FORMAND
Active
Since 1. feb. 2022
Next Mobility Solutions ApS
CVR: 34712301
FORMAND
Active
Since 1. jul. 2020
Next Mobility Svendborg A/S
CVR: 44322560
FORMAND
Active
Since 22. sep. 2023
MOBIL LEASE A/S
CVR: 29779821
FORMAND
Active
Since 1. nov. 2020
Next Mobility Aabenraa A/S
CVR: 40445536
FORMAND
Active
Since 12. apr. 2019
Next Mobility Sønderborg A/S
CVR: 40445765
FORMAND
Active
Since 12. apr. 2019
Next Mobility Holding A/S
CVR: 40445161
FORMAND
Active
Since 11. apr. 2019
EJENDOMSSELSKABET RIBE ApS
CVR: 34073562
FORMAND
Active
Since 1. apr. 2021
Next Mobility Slagelse A/S
CVR: 25476182
FORMAND
Active
Since 2. jun. 2025
Next Mobility Haderslev A/S
CVR: 27918395
FORMAND
Active
Since 1. jan. 2025

Director positions(2)

Torben Madsen Holding 2 ApS
CVR: 43175076
DIREKTØR
Active
Since 30. mar. 2022
TORBEN MADSEN HOLDING ApS
CVR: 20088109
DIREKTØR
Active
Since 31. jan. 2000

Other roles(3)

Next Mobility Solutions ApS
CVR: 34712301
EJERREGISTER
Active
TORBEN MADSEN HOLDING ApS
CVR: 20088109
STIFTERE
Active
Since 15. mar. 1997
TORBEN MADSEN HOLDING ApS
CVR: 20088109
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Torben Madsen Holding 2 ApS(100%)
→TORBEN MADSEN HOLDING ApS(50-66,65%)
MOBIL LEASE A/S
CVR: 29779821
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Torben Madsen Holding 2 ApS(100%)
→TORBEN MADSEN HOLDING ApS(50-66,65%)
→MOBIL LEASE A/S(100%)
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Torben Madsen Holding 2 ApS(100%)
→TORBEN MADSEN HOLDING ApS(50-66,65%)
→Next Mobility Ribe A/S(33,33-49,99%)
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
Torben Madsen Holding 2 ApS(100%)
→TORBEN MADSEN HOLDING ApS(50-66,65%)
→EJENDOMSSELSKABET RIBE ApS(20-24,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Torben Madsen Holding 2 ApS(100%)
→TORBEN MADSEN HOLDING ApS(50-66,65%)
→Next Mobility Ribe A/S(33,33-49,99%)
→Next Mobility Holding A/S(50-66,65%)

Former board positions(4)

EUROMOBIL DANMARK A/S
CVR: 10046114
BESTYRELSE
Dissolved
Ended
Since 7. nov. 2007
Until 7. dec. 2011
NM Aabenraa A/S
CVR: 42947865
FORMAND
Dissolved
Ended
Since 3. jan. 2022
Until 17. okt. 2022
Ribe Holding ApS
CVR: 37314994
FORMAND
Dissolved
Ended
Since 1. apr. 2021
Until 17. jan. 2022
TORBEN MADSEN HOLDING ApS
CVR: 20088109
FORMAND
Ended
Since 31. jan. 2000
Until 31. jan. 2000

Former director positions(6)

Next Mobility Ribe A/S
CVR: 62639717
DIREKTØR
Ended
Since 31. jan. 2000
Until 1. apr. 2020
Madsen Holding Ribe ApS
CVR: 40813993
DIREKTØR
Ended
Since 25. sep. 2019
Until 30. mar. 2022
Next Mobility Solutions ApS
CVR: 34712301
DIREKTØR
Ended
Since 28. sep. 2012
Until 30. jun. 2020
MOBIL LEASE A/S
CVR: 29779821
DIREKTØR
Ended
Since 30. aug. 2006
Until 31. okt. 2020
EJENDOMSSELSKABET RIBE ApS
CVR: 34073562
DIREKTØR
Ended
Since 18. nov. 2011
Until 31. mar. 2021
Ribe Holding ApS
CVR: 37314994
DIREKTØR
Dissolved
Ended
Since 18. dec. 2015
Until 31. mar. 2021

Former roles(1)

Madsen Holding Ribe ApS
CVR: 40813993
STIFTERE
Ended
Since 25. sep. 2019
Until 30. mar. 2022