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Frands Boe Madsen

PersonUnit number: 4004181475
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
Find the connection to another person

Ownership(1)

FBM Holding ApS
CVR: 37893382
EJERREGISTER
100%
Ownership
Active

Board positions(8)

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

Director positions(5)

Madsen og Khan ApS
CVR: 43678132
DIREKTØR
Active
Since 28. nov. 2022
EVOSTATE EJENDOMME ApS
CVR: 31262909
DIREKTØR
Active
Since 28. feb. 2022
Pilegården Service og Administration ApS
CVR: 27454186
DIREKTØR
Active
Since 18. sep. 2017
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)

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

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Former director positions(2)

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

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Pilegården Service og Administration ApS
CVR: 27454186
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%)
ODENSE BOLIGER 2 ApS
CVR: 33883366
20-24,99%
Effective ownership
Depth: 1
Ownership path:
FBM Holding ApS(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
Pilegården Development ApS
CVR: 37096369
15-19,99%
Effective ownership
Depth: 1
Ownership path:
FBM Holding ApS(100%)
→Pilegården Development ApS(15-19,99%)
Havnegade 17 Odense ApS
CVR: 40055797
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%)
NOVA ADMINISTRATION ApS
CVR: 33592655
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%)
HAREKÆRET BOLIG ApS
CVR: 35476385
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%)
EVOSTATE EJENDOMME ApS
CVR: 31262909
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%)