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Martin Kvist-Madsen

PersonUnit number: 4004056437
Dragør
1
Ownership
12
Board positions
19
Director positions
7
Other roles
91
People in network
3
Bankruptcy relations

People in network(91)

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

Kaj Ove Madsen
KAJ OVE MADSEN A/S KØBENHAVN, KOM INVEST A/S SKIVE, KOM INVEST A/S SKIVE, KOM INVEST A/S SKIVE, KOM HOLDING A/S, KOM HOLDING A/S, KOM HOLDING A/S, M & M EJENDOMME A/S, LYKKEBO 2011 ApS, HAVNEGADE 31 A/S and 4 more
Lene Louise Kvist-Madsen
Kvist-Madsen Holding ApS, Kvist-Madsen Holding ApS, KAJ OVE MADSEN A/S KØBENHAVN, KAJ OVE MADSEN A/S KØBENHAVN, KOM INVEST A/S SKIVE, KOM HOLDING A/S, KVIST INVEST ApS, Framehouse ApS, Kvist-Madsen Holding II ApS, Kvist-Madsen Holding II ApS
Michael Augustsen
M & M EJENDOMME A/S, HAVNEGADE 31 A/S, HAVNEGADE 31 A/S, INNOMIMA ApS, M3 INVEST A/S, M3 INVEST A/S, SCHERFIGSPARKEN ApS, SKOVBRYNET SØNDERSØ ApS

Ownership(1)

Kvist-Madsen Holding II ApS
CVR: 43613006
EJERREGISTER
33,33-49,99%
Ownership
50-66,65%
Voting rights
Active

Board positions(3)

KAJ OVE MADSEN A/S KØBENHAVN
CVR: 29175608
BESTYRELSESMEDLEM
Active
Since 10. okt. 2005
KOM INVEST A/S SKIVE
CVR: 30348117
BESTYRELSESMEDLEM
Active
Since 24. jan. 2007
KOM HOLDING A/S
CVR: 30348087
BESTYRELSESMEDLEM
Active
Since 15. jun. 2016

Director positions(12)

MAV Udvikling ApS
CVR: 27625037
ADM. DIR.
Active
Since 18. maj 2004
Kvist-Madsen Holding ApS
CVR: 29175578
DIREKTØR
Active
Since 11. feb. 2017
KAJ OVE MADSEN A/S KØBENHAVN
CVR: 29175608
DIREKTØR
Active
Since 19. nov. 2007
KVIST INVEST ApS
CVR: 27625142
ADM. DIR.
Active
Since 18. maj 2004
SCHERFIGSPARKEN ApS
CVR: 25609034
DIREKTØR
Active
Since 17. dec. 2013
SKOVBRYNET SØNDERSØ ApS
CVR: 25612868
DIREKTØR
Active
Since 17. dec. 2013
Framehouse Storage ApS
CVR: 38255983
DIREKTØR
Active
Since 1. dec. 2016
MAV Invest 3 ApS
CVR: 38256068
DIREKTØR
Active
Since 1. dec. 2016
Framehouse ApS
CVR: 38257021
DIREKTØR
Active
Since 5. dec. 2016
KOM-KBH Entreprise ApS
CVR: 41183586
DIREKTØR
Active
Since 18. feb. 2020
Kvist-Madsen Holding II ApS
CVR: 43613006
DIREKTØR
Active
Since 31. okt. 2022
Julebæk ApS
CVR: 43766244
ADM. DIR.
Active
Since 3. jan. 2023

Other roles(5)

MAV Udvikling ApS
CVR: 27625037
EJERREGISTER
Active
Kvist-Madsen Holding ApS
CVR: 29175578
EJERREGISTER
Active
Martin Kvist-Madsen Projektudvikling
CVR: 39427303
INTERESSENTER
Active
Since 1. jan. 2018
Kvist-Madsen Holding II ApS
CVR: 43613006
STIFTERE
Active
Since 31. okt. 2022
VKM K/S
CVR: 43615297
INTERESSENTER
Active
Since 2. nov. 2022

Indirect ownership(13)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
MAV Udvikling ApS
CVR: 27625037
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→MAV Udvikling ApS(100%)
KVIST INVEST ApS
CVR: 27625142
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→KVIST INVEST ApS(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→Framehouse Storage ApS(100%)
Framehouse ApS
CVR: 38257021
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→Framehouse ApS(100%)
Julebæk ApS
CVR: 43766244
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→Julebæk ApS(100%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→KAJ OVE MADSEN A/S KØBENHAVN(66,66-89,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→KAJ OVE MADSEN A/S KØBENHAVN(66,66-89,99%)
→KOM-KBH Entreprise ApS(100%)
SCHERFIGSPARKEN ApS
CVR: 25609034
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→KVIST INVEST ApS(100%)
→SCHERFIGSPARKEN ApS(50-66,65%)
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→KVIST INVEST ApS(100%)
→SKOVBRYNET SØNDERSØ ApS(50-66,65%)
HAVNEGADE 31 A/S
CVR: 32322824
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→KVIST INVEST ApS(100%)
→HAVNEGADE 31 A/S(50-66,65%)
Finsensvej 12 ApS
CVR: 38119567
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→Finsensvej 12 ApS(33,33-49,99%)
MAV Invest 3 ApS
CVR: 38256068
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Kvist-Madsen Holding II ApS(33,33-49,99%)
→Kvist-Madsen Holding ApS(100%)
→MAV Invest 3 ApS(33,33-49,99%)

Former board positions(9)

M A K HOLDING ApS
CVR: 25255240
DIREKTION
Bankruptcy
Ended
Since 31. mar. 2000
Until 9. nov. 2005
M & M EJENDOMME A/S
CVR: 34351651
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. jun. 2015
Until 1. okt. 2015
M & M EJENDOMME A/S
CVR: 34351651
DIREKTION
Dissolved
Ended
Since 10. feb. 2012
Until 1. okt. 2015
ØSTKYSTBYG ApS
CVR: 26192447
DIREKTION
Bankruptcy
Ended
Since 11. dec. 2002
Until 21. mar. 2005
SØVANG HUSE ApS
CVR: 30814983
DIREKTION
Bankruptcy
Ended
Since 3. sep. 2007
Until 3. maj 2012
HAVNEGADE 31 A/S
CVR: 32322824
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 17. maj 2011
Until 21. dec. 2023
HAVNEGADE 31 A/S
CVR: 32322824
LIKVIDATOR
Under liquidation
Ended
Since 21. dec. 2023
Until 26. jun. 2024
INNOMIMA ApS
CVR: 34351724
DIREKTION
Dissolved
Ended
Since 10. feb. 2012
Until 1. okt. 2015
M3 INVEST A/S
CVR: 35862234
formand
Dissolved
Ended
Since 28. maj 2014
Until 30. jun. 2016

Former director positions(7)

INNOMATO ApS
CVR: 27266886
ADM. DIR.
Ended
Since 8. aug. 2003
Until 6. mar. 2006
Søborg Hovedgade 144 ApS
CVR: 29445400
ADM. DIR.
Ended
Since 29. apr. 2015
Until 6. apr. 2018
LYKKEBO 2011 ApS
CVR: 33769253
DIREKTØR
Dissolved
Ended
Since 27. jun. 2011
Until 7. jul. 2022
HAVNEGADE 31 A/S
CVR: 32322824
DIREKTØR
Under liquidation
Ended
Since 22. maj 2015
Until 21. dec. 2023
POPPELSTYKKET 1 A/S
CVR: 35806571
DIREKTØR
Ended
Since 18. mar. 2014
Until 5. dec. 2014
Finsensvej 12 ApS
CVR: 38119567
DIREKTØR
Ended
Since 18. okt. 2016
Until 20. jun. 2025
CMRF Seahawk ApS
CVR: 38119591
DIREKTØR
Ended
Since 18. okt. 2016
Until 26. apr. 2022

Former roles(2)

AKM K/S
CVR: 43615319
INTERESSENTER
Ended
Since 28. okt. 2022
Until 1. nov. 2022
MKM K/S
CVR: 43616234
INTERESSENTER
Ended
Since 28. okt. 2022
Until 1. nov. 2022