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Ole Madsen

PersonUnit number: 4004089385
Aalborg
4
Ownership
41
Board positions
10
Director positions
5
Other roles
194
People in network
3
Bankruptcy relations

People in network(194)

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

Per Husted Nielsen
JACOB MØLLERS GÅRD A/S, JACOB MØLLERS GÅRD A/S, GTI INVEST ApS, GTI INVEST ApS, GTI INVEST A/S, GTI INVEST A/S, VED STRANDEN ERHVERV A/S, VED STRANDEN ERHVERV A/S, VED STRANDEN BOLIG ApS, GTI-HANDEL-2 ApS and 9 more
Jan Mikkelsen
JACOB MØLLERS GÅRD A/S, GTI INVEST ApS, GTI INVEST ApS, GTI INVEST A/S, AQUA SOFT ApS, VED STRANDEN ERHVERV A/S, KJ ADMINISTRATION ApS, ACI AF 10. MAJ 2010 ApS, VED HAVNEN A/S, Brasserie og Restaurant No 76 ApS and 3 more
Henrik Hansen
SPOCK ApS, SPOCK ApS, SPOCK HOLDING ApS, SPOCK HOLDING ApS, AQUA SOFT ApS, ACI AF 10. MAJ 2010 ApS, ERHVERVSHUSET REVLINGEN MØLDRUP A/S

Ownership(4)

OLE MADSEN HOLDING ApS
CVR: 28320973
EJERREGISTER
100%
Ownership
Active
10-14,99%
Ownership
Active
K/S OBTON SOLENERGI MARINE
CVR: 35871810
EJERREGISTER
20-24,99%
Ownership
Active
FLO2R ApS
CVR: 39008246
EJERREGISTER
15-19,99%
Ownership
Active

Board positions(18)

JACOB MØLLERS GÅRD A/S
CVR: 10080320
FORMAND
Active
Since 20. nov. 2012
GTI INVEST ApS
CVR: 29536732
BESTYRELSESMEDLEM
Active
Since 3. jul. 2021
PL CONTROL ApS
CVR: 12560532
FORMAND
Active
Since 1. maj 2025
VED STRANDEN ERHVERV A/S
CVR: 29630348
BESTYRELSESMEDLEM
Active
Since 16. jun. 2006
IDOC A/S
CVR: 32838650
BESTYRELSESMEDLEM
Active
Since 8. feb. 2023
SAFE GREEN LOGISTICS A/S
CVR: 34042535
BESTYRELSESMEDLEM
Active
Since 9. okt. 2018
VED HAVNEN A/S
CVR: 34485186
BESTYRELSESMEDLEM
Active
Since 27. apr. 2012
K/S OBTON SOLENERGI MARINE
CVR: 35871810
FORMAND
Active
Since 3. nov. 2020
FLO2R ApS
CVR: 39008246
BESTYRELSESMEDLEM
Active
Since 20. jun. 2022
Erhvervshuset Ved Ålborgvej A/S
CVR: 40859551
BESTYRELSESMEDLEM
Active
Since 14. okt. 2019
Erhvervshuset Ved Banen A/S
CVR: 41752629
BESTYRELSESMEDLEM
Active
Since 5. okt. 2020
Ved Færgen A/S
CVR: 42725676
BESTYRELSESMEDLEM
Active
Since 1. okt. 2021
Systemteknik af 2021 A/S
CVR: 42749419
BESTYRELSESMEDLEM
Active
Since 16. dec. 2021
ST Logistics Holding ApS
CVR: 43471279
BESTYRELSESMEDLEM
Active
Since 24. aug. 2022
ST Logistics A/S
CVR: 43487221
BESTYRELSESMEDLEM
Active
Since 5. sep. 2022
STL LagerTeknik A/S
CVR: 44348047
FORMAND
Active
Since 5. okt. 2023
Celectas A/S
CVR: 44456206
BESTYRELSESMEDLEM
Bankruptcy
Active
Since 27. nov. 2023
Safe Green Logistics Denmark A/S
CVR: 44863103
BESTYRELSESMEDLEM
Active
Since 28. maj 2024

Director positions(5)

OLE MADSEN HOLDING ApS
CVR: 28320973
DIREKTØR
Active
Since 10. jan. 2005
Active
Since 3. nov. 2020
Systemteknik af 2021 A/S
CVR: 42749419
DIREKTØR
Active
Since 1. feb. 2022
ST Logistics Holding ApS
CVR: 43471279
DIREKTØR
Active
Since 24. aug. 2022
ST Logistics A/S
CVR: 43487221
DIREKTØR
Active
Since 5. sep. 2022

Other roles(2)

OLE MADSEN HOLDING ApS
CVR: 28320973
STIFTERE
Active
Since 10. jan. 2005
VED HAVNEN A/S
CVR: 34485186
EJERREGISTER
Active

Indirect ownership(17)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→Celectas af 2026 ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→Systemteknik af 2021 A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→ST Logistics Holding ApS(33,33-49,99%)
ST Logistics A/S
CVR: 43487221
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→ST Logistics Holding ApS(33,33-49,99%)
→ST Logistics A/S(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→Selskabet 05032026 A/S(20-24,99%)
PL CONTROL ApS
CVR: 12560532
15-19,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→Systemteknik af 2021 A/S(33,33-49,99%)
→PL CONTROL ApS(50-66,65%)
STL LagerTeknik A/S
CVR: 44348047
15-19,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→ST Logistics Holding ApS(33,33-49,99%)
→STL LagerTeknik A/S(50-66,65%)
GTI INVEST ApS
CVR: 29536732
10-14,99%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→JACOB MØLLERS GÅRD A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→VED STRANDEN ERHVERV A/S(100%)
VED HAVNEN A/S
CVR: 34485186
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→VED HAVNEN A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→Erhvervshuset Ved Ålborgvej A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→Erhvervshuset Ved Banen A/S(100%)
Ved Færgen A/S
CVR: 42725676
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→Ved Færgen A/S(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→Hadsund Erhvervspark A/S(66,66-89,99%)
FLO2R ApS
CVR: 39008246
5-9,99%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→FLO2R ApS(5-9,99%)
1%
Effective ownership
Depth: 2
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→GTI INVEST ApS(10-14,99%)
→ERHVERVSHUSET REVLINGEN MØLDRUP A/S(10-14,99%)

Former board positions(23)

SPOCK HOLDING ApS
CVR: 27584551
formand
Dissolved
Ended
Since 6. feb. 2004
Until 3. nov. 2020
GTI INVEST A/S
CVR: 30833708
BESTYRELSE
Dissolved
Ended
Since 21. sep. 2007
Until 2. feb. 2011
MR GROUP ApS
CVR: 20657146
BESTYRELSESMEDLEM
Ended
Since 4. nov. 2013
Until 19. maj 2014
AQUA SOFT ApS
CVR: 32158269
formand
Dissolved
Ended
Since 22. apr. 2009
Until 28. maj 2010
A/S AF 01. NOVEMBER 2005
CVR: 29173109
formand
Dissolved
Ended
Since 25. maj 2007
Until 23. sep. 2009
REO-PACK A/S
CVR: 12973292
BESTYRELSESMEDLEM
Ended
Since 8. sep. 2020
Until 14. mar. 2023
SELSKABET AF 30. APRIL 1998 A/S
CVR: 20857048
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2011
Until 12. jun. 2014
Cold Jet ApS
CVR: 26185262
BESTYRELSESMEDLEM
Ended
Since 16. maj 2013
Until 14. jan. 2016
SPOCK ApS
CVR: 27584594
formand
Dissolved
Ended
Since 9. feb. 2004
Until 3. nov. 2020
AMH LOGISTICS A/S
CVR: 28323948
BESTYRELSE
Dissolved
Ended
Since 10. jan. 2005
Until 14. jan. 2008
AMH LOGISTICS A/S
CVR: 28323948
DIREKTION
Dissolved
Ended
Since 10. jan. 2005
Until 14. jan. 2008
Ended
Since 8. mar. 2007
Until 1. sep. 2008
FILIAL OF SSI SCHÄFER NOELL GMBH (GERMANY)
CVR: 31049148
FILIALBESTYRERE
Dissolved
Ended
Since 8. mar. 2007
Until 8. mar. 2007
KJ ADMINISTRATION ApS
CVR: 31055547
FORMAND
Dissolved
Ended
Since 19. mar. 2010
Until 10. okt. 2011
VED STRANDEN BOLIG ApS
CVR: 31156351
formand
Dissolved
Ended
Since 29. sep. 2009
Until 30. jul. 2012
VED STRANDEN BOLIG ApS
CVR: 31156351
DIREKTION
Dissolved
Ended
Since 17. dec. 2007
Until 29. sep. 2009
Ended
Since 21. maj 1985
Until 1. sep. 2009
GTI-HANDEL-2 ApS
CVR: 31894956
BESTYRELSE
Dissolved
Ended
Since 15. dec. 2008
Until 12. apr. 2011
ACI AF 10. MAJ 2010 ApS
CVR: 32158293
BESTYRELSE
Bankruptcy
Ended
Since 27. maj 2009
Until 12. jul. 2011
AX INNOVATION ApS
CVR: 32474179
formand
Dissolved
Ended
Since 5. okt. 2009
Until 1. okt. 2010
Brasserie og Restaurant No 76 ApS
CVR: 40062343
FORMAND
Dissolved
Ended
Since 30. nov. 2018
Until 21. jan. 2020
Eigen Method Nordics ApS
CVR: 40579923
FORMAND
Dissolved
Ended
Since 6. jun. 2019
Until 29. sep. 2021
GTI Sun Power ApS
CVR: 42863459
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. nov. 2021
Until 11. jul. 2025

Former director positions(5)

GTI INVEST ApS
CVR: 29536732
DIREKTØR
Ended
Since 18. maj 2006
Until 3. jul. 2021
SELSKABET AF 30. APRIL 1998 A/S
CVR: 20857048
adm. dir
Dissolved
Ended
Since 1. mar. 2011
Until 12. jun. 2014
SSI SCHÄFER A/S
CVR: 30988256
DIREKTØR
Ended
Since 9. okt. 2007
Until 31. dec. 2019
Eigen Method Nordics ApS
CVR: 40579923
ADM. DIR.
Dissolved
Ended
Since 29. sep. 2021
Until 13. dec. 2023
Omac ApS
CVR: 40908307
DIREKTØR
Dissolved
Ended
Since 29. okt. 2019
Until 12. apr. 2024

Former roles(3)

SPOCK HOLDING ApS
CVR: 27584551
STIFTERE
Dissolved
Ended
Since 6. feb. 2004
Until 3. nov. 2020
BAGGÅRDSBRYGGERIET A/S HOLSTEBRO
CVR: 26990270
STIFTERE
Bankruptcy
Ended
Since 25. jun. 2004
Until 5. feb. 2010
Omac ApS
CVR: 40908307
STIFTERE
Dissolved
Ended
Since 29. okt. 2019
Until 12. apr. 2024