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Stephan Benfeldt Madsen

PersonUnit number: 4004015176
Ankelbovej 6, 7190 Billund
1
Ownership
5
Board positions
5
Director positions
2
Other roles
6
People in network

People in network(6)

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

Jonas Madsen
BYGMESTEREN A/S, Nørgaard Madsen Holding ApS, JSM ESTATE ApS
Preben Benfeldt Ebbesen Madsen
MATECH SYSTEMS A/S, JSM ESTATE ApS, JSM ESTATE ApS
Søren Gejl Pedersen
ABiler A/S, ABiler A/S

Ownership(1)

KLITGAARD-MADSEN INVEST ApS
CVR: 31759730
EJERREGISTER
100%
Ownership
Active

Board positions(2)

ABiler A/S
CVR: 42660485
FORMAND
Active
Since 28. apr. 2022
MATECH SYSTEMS A/S
CVR: 29830649
BESTYRELSESMEDLEM
Active
Since 25. jan. 2013

Director positions(3)

Benfeldt ApS
CVR: 35649921
DIREKTØR
Active
Since 22. jan. 2014
KLITGAARD-MADSEN INVEST ApS
CVR: 31759730
ADM. DIR.
Active
Since 28. jul. 2008
MATECH SYSTEMS A/S
CVR: 29830649
DIREKTØR
Active
Since 22. dec. 2006

Other roles(2)

KLITGAARD-MADSEN INVEST ApS
CVR: 31759730
STIFTERE
Active
Since 28. jul. 2008
MATECH SYSTEMS A/S
CVR: 29830649
STIFTERE
Active
Since 22. dec. 2006

Indirect ownership(2)

Companies owned indirectly through ownership chains.

MATECH SYSTEMS A/S
CVR: 29830649
100%
Effective ownership
Depth: 1
Ownership path:
KLITGAARD-MADSEN INVEST ApS(100%)
→MATECH SYSTEMS A/S(100%)
Benfeldt ApS
CVR: 35649921
100%
Effective ownership
Depth: 1
Ownership path:
KLITGAARD-MADSEN INVEST ApS(100%)
→Benfeldt ApS(100%)

Former board positions(3)

BYGMESTEREN A/S
CVR: 25212924
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. okt. 2018
Until 23. apr. 2024
JSM ESTATE ApS
CVR: 32336582
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. apr. 2013
Until 22. dec. 2021
JSM ESTATE ApS
CVR: 32336582
LIKVIDATOR
Dissolved
Ended
Since 22. dec. 2021
Until 11. maj 2022

Former director positions(2)

Nørgaard Madsen Holding ApS
CVR: 27912672
DIREKTØR
Ended
Since 19. okt. 2018
Until 10. sep. 2024
BYGMESTEREN A/S
CVR: 25212924
DIREKTØR
Dissolved
Ended
Since 19. okt. 2018
Until 23. apr. 2024