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Morten Madsen

PersonUnit number: 4004184671
Address protected
1
Ownership
7
Board positions
10
Director positions
2
Other roles
25
People in network

People in network(25)

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

Søren Vidamo Petersen
BSI A/S, HUNDESTED PROPELLER A/S, JEFA STEERING A/S, GORI PROPELLER A/S, Lyngaa Marine A/S, JEFA Steering Holding A/S, Hundested Propeller Holding A/S
Niels Toft Gadegaard
BSI HOLDING ApS, BSI A/S, JEFA STEERING A/S, GORI PROPELLER A/S, BSI EJENDOMME I A/S, JEFA Steering Holding A/S, Hundested Propeller Holding A/S
Thomas Rask Jensen
BSI A/S, HUNDESTED PROPELLER A/S, JEFA STEERING A/S, GORI PROPELLER A/S, Lyngaa Marine A/S, JEFA Steering Holding A/S, Hundested Propeller Holding A/S

Ownership(1)

Memom ApS
CVR: 43349430
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Lyngaa Marine A/S
CVR: 32770088
BESTYRELSESMEDLEM
Active
Since 7. jul. 2025
JEFA STEERING A/S
CVR: 25716035
BESTYRELSESMEDLEM
Active
Since 6. maj 2024
HUNDESTED PROPELLER A/S
CVR: 67559010
BESTYRELSESMEDLEM
Active
Since 6. maj 2024
BSI A/S
CVR: 22162519
BESTYRELSESMEDLEM
Active
Since 1. jul. 2022
GORI PROPELLER A/S
CVR: 30568753
BESTYRELSESMEDLEM
Active
Since 17. maj 2018

Director positions(4)

JEFA STEERING A/S
CVR: 25716035
DIREKTØR
Active
Since 13. dec. 2017
Memom ApS
CVR: 43349430
DIREKTØR
Active
Since 24. jun. 2022
BSI A/S
CVR: 22162519
ADM. DIR.
Active
Since 1. jul. 2013
GORI PROPELLER A/S
CVR: 30568753
DIREKTØR
Active
Since 7. okt. 2015

Other roles(2)

Memom ApS
CVR: 43349430
STIFTERE
Active
Since 24. jun. 2022
Morten Madsen
CVR: 40755322
INTERESSENTER
Active
Since 1. aug. 2019

Indirect ownership(5)

Companies owned indirectly through ownership chains.

BSI A/S
CVR: 22162519
20-24,99%
Effective ownership
Depth: 1
Ownership path:
Memom ApS(100%)
→BSI A/S(20-24,99%)
JEFA STEERING A/S
CVR: 25716035
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Memom ApS(100%)
→BSI A/S(20-24,99%)
→JEFA STEERING A/S(100%)
GORI PROPELLER A/S
CVR: 30568753
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Memom ApS(100%)
→BSI A/S(20-24,99%)
→GORI PROPELLER A/S(100%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Memom ApS(100%)
→BSI A/S(20-24,99%)
→HUNDESTED PROPELLER A/S(100%)
Lyngaa Marine A/S
CVR: 32770088
20-24,99%
Effective ownership
Depth: 3
Ownership path:
Memom ApS(100%)
→BSI A/S(20-24,99%)
→HUNDESTED PROPELLER A/S(100%)
→Lyngaa Marine A/S(100%)

Former board positions(2)

Hundested Propeller Holding A/S
CVR: 40240888
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. maj 2024
Until 12. nov. 2024
JEFA Steering Holding A/S
CVR: 39158027
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. maj 2024
Until 12. nov. 2024

Former director positions(6)

BSI EJENDOMME I A/S
CVR: 31481368
adm. dir
Dissolved
Ended
Since 1. jul. 2013
Until 13. dec. 2017
BSI HOLDING ApS
CVR: 25015908
adm. dir
Dissolved
Ended
Since 1. jul. 2013
Until 22. jun. 2015
HUNDESTED PROPELLER A/S
CVR: 67559010
ADM. DIR.
Ended
Since 17. maj 2022
Until 1. dec. 2024
STEEL TEAM A/S
CVR: 20601507
adm. dir
Dissolved
Ended
Since 1. sep. 2011
Until 14. jun. 2013
Hundested Propeller Holding A/S
CVR: 40240888
DIREKTØR
Dissolved
Ended
Since 6. feb. 2019
Until 12. nov. 2024
JEFA Steering Holding A/S
CVR: 39158027
DIREKTØR
Dissolved
Ended
Since 13. dec. 2017
Until 12. nov. 2024