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Sonni Rode Madsen

PersonUnit number: 4004044604
Tronkærgårdsvej 284, 8541 Skødstrup
1
Ownership
8
Board positions
5
Director positions
4
Other roles

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%)