Ole Feder Madsen

CVR: 32564135

DIREKTION

Dissolved

Ended

Since 25. mar. 2012

Until 29. sep. 2021

HB CONSULTING ApS

CVR: 33146779

formand

Dissolved

Ended

Since 1. sep. 2010

Until 20. mar. 2013

CVR: 32564135

BESTYRELSE

Dissolved

Ended

Since 1. nov. 2009

Until 29. sep. 2021

BELLA MAISON A/S

CVR: 30529669

BESTYRELSE

Dissolved

Ended

Since 28. aug. 2007

Until 12. jun. 2012

L.O. INVEST A/S

CVR: 30814266

BESTYRELSESMEDLEM

Dissolved

Ended

Since 28. aug. 2007

Until 10. sep. 2025

ROLIBA A/S

CVR: 10903688

BESTYRELSESMEDLEM

Ended

Since 23. aug. 2007

Until 30. jun. 2010

SVANEKLINK ApS

CVR: 30714016

BESTYRELSESMEDLEM

Ended

Since 4. jul. 2007

Until 14. jun. 2013

CVR: 29686467

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 29686467

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

CVR: 29686734

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 29686734

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

CVR: 28663927

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 28663927

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

CVR: 29686742

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 29686742

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

VARDE OVNE A/S

CVR: 21554979

BESTYRELSESMEDLEM

Ended

Since 16. mar. 2006

Until 6. feb. 2007

CVR: 29399964

BESTYRELSE

Dissolved

Ended

Since 14. feb. 2006

Until 16. apr. 2007

KAROLINE FOGED MADSEN HOLDING ApS

CVR: 29399964

DIREKTION

Dissolved

Ended

Since 14. feb. 2006

Until 4. jun. 2007

WORLD TRADING ApS

CVR: 27719805

DIREKTION

Dissolved

Ended

Since 28. apr. 2004

Until 16. apr. 2007

VABRO HOLDING ApS

CVR: 21089230

DIREKTION

Dissolved

Ended

Since 20. jul. 1998

Until 16. mar. 2006

Former director positions(3)

3Teknik A/S

CVR: 26825490

DIREKTØR

Ended

Since 1. dec. 2008

Until 28. maj 2009

L.O. INVEST A/S

CVR: 30814266

DIREKTØR

Dissolved

Ended

Since 28. aug. 2007

Until 10. sep. 2025

CVR: 30714903

DIREKTØR

Dissolved

Ended

Since 6. jul. 2007

Until 20. aug. 2025

Former roles(2)

KAROLINE FOGED MADSEN HOLDING ApS

CVR: 30714903

STIFTERE

Dissolved

Ended

Since 6. jul. 2007

Until 20. aug. 2025

VABRO HOLDING ApS

CVR: 21089230

STIFTERE

Dissolved

Ended

Since 20. jul. 1998

Until 28. okt. 2014

People in network(35)

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

Lars Duus Madsen

VABRO HOLDING ApS, VARDE OVNE A/S, VARDE OVNE A/S, LODUR A/S, 3Teknik A/S, LO MADSEN ApS, LO MADSEN ApS, NIELS MATHIESEN EJENDOMME A/S, NIELS MATHIESEN EJENDOMME A/S, WORLD TRADING ApS and 17 more

Bent Ove Larsen

VARDE OVNE A/S, LODUR A/S, 3Teknik A/S, Vejlevej 30 A/S, LODUR AMAGER A/S, LODUR CITY VEST A/S, LODUR FIELDS A/S, LODUR KOLDING A/S, L.O. INVEST A/S, BLOM FYN A/S and 3 more

Aase Larsen

Vejlevej 30 A/S, BLOM FYN A/S, NIELS MATHIESEN EJENDOMME A/S, K/S DIFKO TÅRNBY I, KODIF TÅRNBY I ApS

Indirect ownership(7)

Companies owned indirectly through ownership chains.

LO MADSEN ApS

CVR: 31621291

25-33,32%

Effective ownership

Depth: 1

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→LO MADSEN ApS(50-66,65%)

BLOM FYN A/S

CVR: 31057000

15-19,99%

Effective ownership

Depth: 1

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→BLOM FYN A/S(33,33-49,99%)

Vejlevej 30 A/S

CVR: 28859740

15-19,99%

Effective ownership

Depth: 2

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→BLOM FYN A/S(33,33-49,99%)

→Vejlevej 30 A/S(100%)

NIELS MATHIESEN EJENDOMME A/S

CVR: 18352117

15-19,99%

Effective ownership

Depth: 3

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→BLOM FYN A/S(33,33-49,99%)

→Vejlevej 30 A/S(100%)

→NIELS MATHIESEN EJENDOMME A/S(100%)

TONON Scandinavia ApS

CVR: 37603066

10-14,99%

Effective ownership

Depth: 2

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→LO MADSEN ApS(50-66,65%)

→TONON Scandinavia ApS(50-66,65%)

K/S DIFKO TÅRNBY I

CVR: 29690472

2,5%

Effective ownership

Depth: 2

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→BLOM FYN A/S(33,33-49,99%)

→K/S DIFKO TÅRNBY I(15-19,99%)

KODIF TÅRNBY I ApS

CVR: 29690480

2,5%

Effective ownership

Depth: 2

Ownership path:

O.F.M. INVEST ApS(50-66,65%)

→BLOM FYN A/S(33,33-49,99%)

→KODIF TÅRNBY I ApS(15-19,99%)

Former board positions(21)

CONSTA BELT EUROPE ApS

CVR: 36414081

DIREKTION

Dissolved

Ended

Since 23. okt. 2014

Until 21. mar. 2016

CVR: 32564135

DIREKTION

Dissolved

Ended

Since 25. mar. 2012

Until 29. sep. 2021

HB CONSULTING ApS

CVR: 33146779

formand

Dissolved

Ended

Since 1. sep. 2010

Until 20. mar. 2013

CVR: 32564135

BESTYRELSE

Dissolved

Ended

Since 1. nov. 2009

Until 29. sep. 2021

BELLA MAISON A/S

CVR: 30529669

BESTYRELSE

Dissolved

Ended

Since 28. aug. 2007

Until 12. jun. 2012

L.O. INVEST A/S

CVR: 30814266

BESTYRELSESMEDLEM

Dissolved

Ended

Since 28. aug. 2007

Until 10. sep. 2025

ROLIBA A/S

CVR: 10903688

BESTYRELSESMEDLEM

Ended

Since 23. aug. 2007

Until 30. jun. 2010

SVANEKLINK ApS

CVR: 30714016

BESTYRELSESMEDLEM

Ended

Since 4. jul. 2007

Until 14. jun. 2013

CVR: 29686467

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 29686467

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

CVR: 29686734

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 29686734

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

CVR: 28663927

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 28663927

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

CVR: 29686742

BESTYRELSE

Dissolved

Ended

Since 10. jul. 2006

Until 16. apr. 2007

CVR: 29686742

DIREKTION

Dissolved

Ended

Since 10. jul. 2006

Until 4. jun. 2007

VARDE OVNE A/S

CVR: 21554979

BESTYRELSESMEDLEM

Ended

Since 16. mar. 2006

Until 6. feb. 2007

CVR: 29399964

BESTYRELSE

Dissolved

Ended

Since 14. feb. 2006

Until 16. apr. 2007