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Ole Madsen

PersonUnit number: 4004089385
Stjernepladsen 7 10., 9000 Aalborg
4
Ownership
18
Board positions
5
Director positions
2
Other roles

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
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(15)

Companies owned indirectly through ownership chains.

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%)
Celectas A/S
CVR: 44456206
20-24,99%
Effective ownership
Depth: 1
Ownership path:
OLE MADSEN HOLDING ApS(100%)
→Celectas 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%)
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%)