companydata.dkcompanydata.dk

Steffan Haugaard Madsen

PersonUnit number: 4004153295
Akacieparken 18, 7430 Ikast
1
Ownership
0
Board positions
9
Director positions
5
Other roles
9
People in network

People in network(9)

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

Michael Rafaelsen Pedersen
SM VÆRKTØJ ApS, Kirbek Holding ApS, M.S. Invest ApS, Kni-Pen ApS, NORSE Denmark ApS, S.M.S.M. Ejendomme I/S
Diana Kjærsgaard Rafaelsen
SM VÆRKTØJ ApS, NORSE Denmark ApS, M.S. Invest ApS
Martin Plum Juul
Steffan Madsen Holding ApS

Ownership(1)

Steffan Madsen Holding ApS
CVR: 37445592
EJERREGISTER
100%
Ownership
Active

Director positions(7)

SM VÆRKTØJ ApS
CVR: 32308074
DIREKTØR
Active
Since 28. jan. 2014
Steffan Madsen Holding ApS
CVR: 37445592
DIREKTØR
Active
Since 3. jun. 2024
M.S. Invest ApS
CVR: 43357573
DIREKTØR
Active
Since 27. jun. 2022
Kirbek Holding ApS
CVR: 40791094
DIREKTØR
Active
Since 2. okt. 2024
Kni-Pen ApS
CVR: 40791159
DIREKTØR
Active
Since 2. okt. 2024
NORSE Denmark ApS
CVR: 42304131
DIREKTØR
Active
Since 8. apr. 2021
S.M.S.M. Ejendomme I/S
CVR: 42719412
ADM. DIR.
Active
Since 15. nov. 2021

Other roles(3)

SM VÆRKTØJ ApS
CVR: 32308074
STIFTERE
Active
Since 28. jan. 2014
SM VÆRKTØJ ApS
CVR: 32308074
EJERREGISTER
Active
Steffan Madsen Holding ApS
CVR: 37445592
STIFTERE
Active
Since 11. feb. 2016

Indirect ownership(6)

Companies owned indirectly through ownership chains.

SM VÆRKTØJ ApS
CVR: 32308074
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Steffan Madsen Holding ApS(100%)
→SM VÆRKTØJ ApS(50-66,65%)
NORSE Denmark ApS
CVR: 42304131
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Steffan Madsen Holding ApS(100%)
→NORSE Denmark ApS(50-66,65%)
Kirbek Holding ApS
CVR: 40791094
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Steffan Madsen Holding ApS(100%)
→NORSE Denmark ApS(50-66,65%)
→Kirbek Holding ApS(100%)
Kni-Pen ApS
CVR: 40791159
50-66,65%
Effective ownership
Depth: 3
Ownership path:
Steffan Madsen Holding ApS(100%)
→NORSE Denmark ApS(50-66,65%)
→Kirbek Holding ApS(100%)
→Kni-Pen ApS(100%)
M.S. Invest ApS
CVR: 43357573
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Steffan Madsen Holding ApS(100%)
→M.S. Invest ApS(50-66,65%)
Partydonkey ApS
CVR: 42892416
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Steffan Madsen Holding ApS(100%)
→Partydonkey ApS(25-33,32%)

Former director positions(2)

Steffan Madsen Holding ApS
CVR: 37445592
DIREKTØR
Ended
Since 11. feb. 2016
Until 4. mar. 2024
RC Cars IVS
CVR: 38195735
DIREKTØR
Dissolved
Ended
Since 9. nov. 2016
Until 23. nov. 2018

Former roles(2)

MM-VÆRKTØJ ApS
CVR: 30901924
STIFTERE
Dissolved
Ended
Since 1. jan. 2014
Until 24. mar. 2015
SM
CVR: 38986317
INTERESSENTER
Dissolved
Ended
Since 5. okt. 2017
Until 30. jun. 2021