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Sonni Rode Madsen

PersonUnit number: 4004044604
Skødstrup
1
Ownership
13
Board positions
13
Director positions
5
Other roles
29
People in network

People in network(29)

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

Gert Rode Madsen
LØGTEN INVEST A/S, LØGTEN INVEST A/S, L & G HOLDING A/S, L & G HOLDING A/S, L & G HOLDING A/S, LØGTEN INVEST -ESBJERG ApS, PIA MADSEN HOLDING A/S, PIA MADSEN HOLDING A/S, LØGTEN INVEST HOLDING A/S, LØGTEN INVEST HOLDING A/S and 5 more
Lissie Skovgaard Madsen
LØGTEN INVEST A/S, L & G HOLDING A/S, L & G HOLDING A/S, PIA MADSEN HOLDING A/S, LØGTEN INVEST HOLDING A/S, ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS, SONNI MADSEN HOLDING A/S
Pia Skovgaard Rode Møller
LØGTEN INVEST A/S, PIA MADSEN HOLDING A/S, PIA MADSEN HOLDING A/S, ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS, PLM Holding ApS

Ownership(1)

SONNI MADSEN HOLDING A/S
CVR: 28105525
EJERREGISTER
100%
Ownership
Active

Board positions(8)

Active
Since 18. nov. 1998
LØGTEN INVEST A/S
CVR: 19489639
BESTYRELSESMEDLEM
Active
Since 16. mar. 2000
DETAILCONSULT A/S
CVR: 29976724
BESTYRELSESMEDLEM
Active
Since 27. nov. 2013
PIA MADSEN HOLDING A/S
CVR: 28105487
BESTYRELSESMEDLEM
Active
Since 3. sep. 2004
L & G HOLDING A/S
CVR: 28105509
BESTYRELSESMEDLEM
Active
Since 25. feb. 2009
SONNI MADSEN HOLDING A/S
CVR: 28105525
BESTYRELSESMEDLEM
Active
Since 3. sep. 2004
AROS PRIVATE EQUITY I A/S
CVR: 34902216
FORMAND
Active
Since 14. jun. 2023
AROS AFFORDABLE HOMES A/S
CVR: 36492767
BESTYRELSESMEDLEM
Active
Since 22. feb. 2019

Director positions(5)

LØGTEN INVEST A/S
CVR: 19489639
DIREKTØR
Active
Since 11. feb. 2019
SONNI MADSEN HOLDING A/S
CVR: 28105525
DIREKTØR
Active
Since 3. sep. 2004
RETREAL 1 AARHUS ApS
CVR: 35257780
DIREKTØR
Active
Since 1. maj 2025
S&E Rode Madsen Holding ApS
CVR: 43559214
DIREKTØR
Active
Since 5. okt. 2022
Emma Rode Madsen Holding ApS
CVR: 43560468
DIREKTØR
Active
Since 5. okt. 2022

Other roles(4)

RØNDE CITY CENTER
CVR: 17851489
Foreningsrepræsentant
Active
Since 12. jan. 2023
Ejerforeningen Steen Billes Torv 10
CVR: 39414643
Foreningsrepræsentant
Active
Since 12. okt. 2023
Emma Rode Madsen Holding ApS
CVR: 43560468
EJERREGISTER
Active
Emma Rode Madsen Holding ApS
CVR: 43560468
STIFTERE
Active
Since 5. okt. 2022

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
SONNI MADSEN HOLDING A/S(100%)
→Berit Rode Andersen Holding ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SONNI MADSEN HOLDING A/S(100%)
→S&E Rode Madsen Holding ApS(25-33,32%)
LØGTEN INVEST A/S
CVR: 19489639
5-9,99%
Effective ownership
3,8%
Effective voting
Depth: 2
Ownership path:
SONNI MADSEN HOLDING A/S(100%)
→S&E Rode Madsen Holding ApS(25-33,32%)
→LØGTEN INVEST A/S(25-33,32%)
VR Retail ApS
CVR: 35257780
3,1%
Effective ownership
1,9%
Effective voting
Depth: 3
Ownership path:
SONNI MADSEN HOLDING A/S(100%)
→S&E Rode Madsen Holding ApS(25-33,32%)
→LØGTEN INVEST A/S(25-33,32%)
→VR Retail ApS(50-66,65%)
PAR 4 ApS
CVR: 35533362
1,6%
Effective ownership
0,9%
Effective voting
Depth: 3
Ownership path:
SONNI MADSEN HOLDING A/S(100%)
→S&E Rode Madsen Holding ApS(25-33,32%)
→LØGTEN INVEST A/S(25-33,32%)
→PAR 4 ApS(25-33,32%)

Former board positions(5)

LØGTEN INVEST -ESBJERG ApS
CVR: 27560350
DIREKTION
Dissolved
Ended
Since 17. mar. 2011
Until 2. maj 2018
LØGTEN INVEST HOLDING A/S
CVR: 27749240
BESTYRELSE
Ended
Since 1. jan. 2004
Until 3. sep. 2004
LØGTEN INVEST - ESBJERG II ApS
CVR: 32447694
DIREKTION
Dissolved
Ended
Since 8. sep. 2009
Until 2. maj 2018
EJENDOMSSELSKABET 8541 ApS
CVR: 34078637
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. nov. 2011
Until 25. apr. 2025
HoldCo RetReal 1 Aarhus ApS
CVR: 39155613
LIKVIDATOR
Dissolved
Ended
Since 8. jul. 2025
Until 3. dec. 2025

Former director positions(8)

HOLDINGSELSKABET AF 29. AUGUST 1990 ApS
CVR: 14044590
DIREKTØR
Dissolved
Ended
Since 1. mar. 2018
Until 2. maj 2018
ROSENPARKEN, BRØNDBY ApS
CVR: 27375502
DIREKTØR
Dissolved
Ended
Since 31. mar. 2017
Until 2. maj 2018
EJENDOMSSELSKABET KIRKEBJERG ALLE ApS
CVR: 28314361
DIREKTØR
Dissolved
Ended
Since 31. mar. 2017
Until 2. maj 2018
EJENDOMSSELSKABET 8541 ApS
CVR: 34078637
DIREKTØR
Dissolved
Ended
Since 29. nov. 2011
Until 11. jun. 2025
RETREAL 2 AARHUS ApS
CVR: 35257772
DIREKTØR
Dissolved
Ended
Since 2. sep. 2022
Until 24. jan. 2024
Ejendomsselskabet Ravnsøvej 15 ApS
CVR: 38910078
DIREKTØR
Dissolved
Ended
Since 1. mar. 2021
Until 30. sep. 2022
HoldCo RetReal 1 Aarhus ApS
CVR: 39155613
DIREKTØR
Dissolved
Ended
Since 1. maj 2025
Until 8. jul. 2025
HoldCo RetReal 2 Aarhus ApS
CVR: 39155818
DIREKTØR
Dissolved
Ended
Since 2. sep. 2022
Until 24. jan. 2024

Former roles(1)

LØGTEN INVEST HOLDING A/S
CVR: 27749240
STIFTERE
Ended
Since 1. jan. 2004
Until 3. sep. 2004