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Torben Madsen

PersonUnit number: 4003992581
Damvej 6, 6760 Ribe
1
Ownership
11
Board positions
2
Director positions
3
Other roles

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%)