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Søren Vesterager Madsen

PersonUnit number: 4004024462
Skovbrynet 42, 7330 Brande
1
Ownership
7
Board positions
11
Director positions
1
Other roles
17
People in network

People in network(17)

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

Axel Vesterager Madsen
E & AVM 2004 ApS, MASKINFABRIKKEN APOLLO A/S, MASKINFABRIKKEN APOLLO A/S, MASKINFABRIKKEN APOLLO HOLDING A/S
Dan Fløe Roesholm
TVM ApS, TYKSKOV VINDMØLLELAUG I/S, PVV ApS, Vinkelvej Projekt aps
Else Mikael Madsen
E & AVM 2004 ApS, MASKINFABRIKKEN APOLLO A/S, MASKINFABRIKKEN APOLLO HOLDING A/S

Ownership(1)

SVM GROUP ApS
CVR: 28151063
EJERREGISTER
100%
Ownership
Active

Board positions(2)

MASKINFABRIKKEN APOLLO A/S
CVR: 19213684
BESTYRELSESMEDLEM
Active
Since 9. apr. 1996
BLUE OCEAN GROUP A/S
CVR: 28973942
BESTYRELSESMEDLEM
Active
Since 20. aug. 2005

Director positions(11)

SVM GROUP ApS
CVR: 28151063
DIREKTØR
Active
Since 5. nov. 2004
E & AVM 2004 ApS
CVR: 28304838
DIREKTØR
Active
Since 6. nov. 2019
TVM ApS
CVR: 34595577
DIREKTØR
Active
Since 15. jun. 2012
MASKINFABRIKKEN APOLLO A/S
CVR: 19213684
ADM. DIR.
Active
Since 29. jun. 2001
BLUE OCEAN GROUP A/S
CVR: 28973942
DIREKTØR
Active
Since 16. jun. 2011
EA INVEST ApS
CVR: 29427593
DIREKTØR
Active
Since 6. nov. 2019
AT2 ApS
CVR: 29427569
DIREKTØR
Active
Since 10. mar. 2006
Damhusvej 95 ApS
CVR: 37370940
ADM. DIR.
Active
Since 18. dec. 2017
Kærnehøjvej aps
CVR: 40183655
ADM. DIR.
Active
Since 1. sep. 2020
PVV ApS
CVR: 41158697
DIREKTØR
Active
Since 11. feb. 2020
Hjallese ApS
CVR: 43727486
DIREKTØR
Active
Since 22. dec. 2022

Indirect ownership(12)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→MASKINFABRIKKEN APOLLO A/S(100%)
E & AVM 2004 ApS
CVR: 28304838
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→E & AVM 2004 ApS(100%)
EA INVEST ApS
CVR: 29427593
100%
Effective ownership
Depth: 2
Ownership path:
SVM GROUP ApS(100%)
→E & AVM 2004 ApS(100%)
→EA INVEST ApS(100%)
AT2 ApS
CVR: 29427569
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→AT2 ApS(100%)
TVM ApS
CVR: 34595577
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→TVM ApS(100%)
Damhusvej 95 ApS
CVR: 37370940
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→Damhusvej 95 ApS(100%)
Kærnehøjvej aps
CVR: 40183655
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→Kærnehøjvej aps(100%)
PVV ApS
CVR: 41158697
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→PVV ApS(100%)
Hjallese ApS
CVR: 43727486
100%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→Hjallese ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→BLUE OCEAN GROUP A/S(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→Vinkelvej Projekt aps(50-66,65%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SVM GROUP ApS(100%)
→Nordic-CNC Seafood ApS(15-19,99%)

Former board positions(5)

TYKSKOV VINDPARK KOMPLEMENTAR ApS
CVR: 34596530
DIREKTION
Dissolved
Ended
Since 15. jun. 2012
Until 9. nov. 2016
MASKINFABRIKKEN APOLLO HOLDING A/S
CVR: 28105851
BESTYRELSE
Ended
Since 6. sep. 2004
Until 5. nov. 2004
Ended
Since 6. sep. 2004
Until 5. nov. 2004
TYKSKOV VINDPARK K/S
CVR: 34613648
formand
Dissolved
Ended
Since 20. jun. 2012
Until 9. nov. 2016
TYKSKOV VINDMØLLELAUG I/S
CVR: 36505559
FORMAND
Dissolved
Ended
Since 12. dec. 2014
Until 9. nov. 2016

Former roles(1)

Ended
Since 6. sep. 2004
Until 5. nov. 2004