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Martin Boye Madsen

PersonUnit number: 4004034796
Martin Madsens Vej 47, 8543 Hornslet
2
Ownership
3
Board positions
5
Director positions
3
Other roles
3
People in network
2
Bankruptcy relations

People in network(3)

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

Niels-Christian Madsen
EJENDOMSSELSKABET AF 25.9.1998 EGÅ ApS, N.C.M. HOLDING ApS
Annette Boye Madsen
EJENDOMSSELSKABET AF 25.9.1998 EGÅ ApS
Preben Bang Henriksen
EJENDOMSSELSKABET AF 25.9.1998 EGÅ ApS

Ownership(2)

100%
Ownership
Active
N.C.M. HOLDING ApS
CVR: 35416498
EJERREGISTER
100%
Ownership
Active

Director positions(1)

EGÅ BILHUS ApS
CVR: 35468951
DIREKTØR
Active
Since 22. aug. 2013

Other roles(1)

N.C.M. HOLDING ApS
CVR: 35416498
STIFTERE
Active
Since 15. aug. 2013

Indirect ownership(3)

Companies owned indirectly through ownership chains.

EGÅ BILHUS ApS
CVR: 35468951
100%
Effective ownership
Depth: 1
Ownership path:
N.C.M. HOLDING ApS(100%)
→EGÅ BILHUS ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
N.C.M. HOLDING ApS(100%)
→Servicekompagniet ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
N.C.M. HOLDING ApS(100%)
→EJENDOMSSELSKABET STAVNEAGERVEJ 41 ApS(100%)

Former board positions(3)

STAVNEAGERVEJ 43 ApS
CVR: 20126205
DIREKTION
Dissolved
Ended
Since 1. apr. 1997
Until 30. jan. 2008
1A BILER ApS
CVR: 26162408
DIREKTION
Dissolved
Ended
Since 4. jan. 2002
Until 25. okt. 2005
TRANSPORT SERVICE ApS
CVR: 20758139
DIREKTION
Dissolved
Ended
Since 5. mar. 2004
Until 5. jul. 2006

Former director positions(4)

Ended
Since 26. sep. 2013
Until 11. dec. 2014
Servicekompagniet ApS
CVR: 35475087
DIREKTØR
Ended
Since 2. sep. 2013
Until 11. dec. 2014
Ended
Since 25. sep. 1998
Until 30. jul. 2012
N.C.M. HOLDING ApS
CVR: 35416498
DIREKTØR
Ended
Since 15. aug. 2013
Until 11. dec. 2014

Former roles(2)

STAVNEAGERVEJ 43 ApS
CVR: 20126205
STIFTERE
Bankruptcy
Ended
Since 1. apr. 1997
Until 12. aug. 2014
1A BILER ApS
CVR: 26162408
STIFTERE
Bankruptcy
Ended
Since 1. aug. 2001
Until 7. jun. 2010