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Frands Boe Madsen

PersonUnit number: 4004181475
Trykstokken 24, 5250 Odense SV
1
Ownership
8
Board positions
7
Director positions
2
Other roles
17
People in network

People in network(17)

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

Per Boe Madsen
ODENSE BOLIGER 2 ApS, ODENSE BOLIGER 2 ApS, ODENSE BOLIGER 2 ApS, Madsen og Khan ApS, Madsen og Khan ApS, ODENSE BOLIGER ApS, ODENSE BOLIGER ApS, Klokkestøbervej 27 ApS, Klokkestøbervej 27 ApS, Klokkestøbervej 27 ApS and 12 more
Benjamin Boe Madsen
Madsen og Khan ApS, ODENSE BOLIGER 2 ApS, ÅRSLEV BOLIGER ApS, Pilegården Service og Administration ApS, Pilegården Development ApS
Moahmmad Ali Khan
Madsen og Khan ApS, Madsen og Khan ApS, Klokkestøbervej 27 ApS, Klokkestøbervej 27 ApS, Hans Egedes Vej 15 ApS

Ownership(1)

FBM Holding ApS
CVR: 37893382
EJERREGISTER
100%
Ownership
Active

Board positions(8)

Madsen og Khan ApS
CVR: 43678132
BESTYRELSESMEDLEM
Active
Since 28. nov. 2022
ODENSE BOLIGER 2 ApS
CVR: 33883366
BESTYRELSESMEDLEM
Active
Since 7. sep. 2011
ODENSE BOLIGER ApS
CVR: 32561632
BESTYRELSESMEDLEM
Active
Since 30. sep. 2016
Klokkestøbervej 27 ApS
CVR: 43852639
BESTYRELSESMEDLEM
Active
Since 14. feb. 2023
ÅRSLEV BOLIGER ApS
CVR: 35226257
BESTYRELSESMEDLEM
Active
Since 11. apr. 2013
Hans Egedes Vej 15 ApS
CVR: 43887912
BESTYRELSESMEDLEM
Active
Since 1. mar. 2023
RIDDERHATTEN ApS
CVR: 34717540
BESTYRELSESMEDLEM
Active
Since 25. jun. 2016
PILEGÅRDEN ERHVERV ApS
CVR: 31058333
BESTYRELSESMEDLEM
Active
Since 17. sep. 2018

Director positions(5)

Active
Since 18. sep. 2017
Madsen og Khan ApS
CVR: 43678132
DIREKTØR
Active
Since 28. nov. 2022
EVOSTATE EJENDOMME ApS
CVR: 31262909
DIREKTØR
Active
Since 28. feb. 2022
B. Bangs Gade 2 ApS
CVR: 29448760
DIREKTØR
Active
Since 1. jul. 2017
FBM Holding ApS
CVR: 37893382
ADM. DIR.
Active
Since 1. aug. 2016

Other roles(2)

ODENSE BOLIGER 2 ApS
CVR: 33883366
EJERREGISTER
Active
FBM Holding ApS
CVR: 37893382
STIFTERE
Active
Since 26. jul. 2016

Indirect ownership(11)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
FBM Holding ApS(100%)
→Pilegården Service og Administration ApS(50-66,65%)
B. Bangs Gade 2 ApS
CVR: 29448760
25-33,32%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→Pilegården Service og Administration ApS(50-66,65%)
→B. Bangs Gade 2 ApS(50-66,65%)
Madsen og Khan ApS
CVR: 43678132
25-33,32%
Effective ownership
Depth: 1
Ownership path:
FBM Holding ApS(100%)
→Madsen og Khan ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
FBM Holding ApS(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
FBM Holding ApS(100%)
→Pilegården Development ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→Pilegården Service og Administration ApS(50-66,65%)
→Havnegade 17 Odense ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
→NOVA ADMINISTRATION ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
→HAREKÆRET BOLIG ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→Pilegården Service og Administration ApS(50-66,65%)
→EVOSTATE EJENDOMME ApS(15-19,99%)
ÅRSLEV BOLIGER ApS
CVR: 35226257
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
→ÅRSLEV BOLIGER ApS(33,33-49,99%)
RIDDERHATTEN ApS
CVR: 34717540
2%
Effective ownership
Depth: 2
Ownership path:
FBM Holding ApS(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
→RIDDERHATTEN ApS(10-14,99%)

Former director positions(2)

Klokkestøbervej 27 ApS
CVR: 43852639
DIREKTØR
Ended
Since 14. feb. 2023
Until 1. jan. 2024
Hans Egedes Vej 15 ApS
CVR: 43887912
DIREKTØR
Ended
Since 1. mar. 2023
Until 1. mar. 2023