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Benjamin Boe Madsen

PersonUnit number: 4006171122
Åløkke Allé 7 4. 415A, 5000 Odense C
1
Ownership
1
Board positions
2
Director positions
2
Other roles
16
People in network

People in network(16)

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

Frands Boe Madsen
Madsen og Khan ApS, Madsen og Khan ApS, ODENSE BOLIGER 2 ApS, ODENSE BOLIGER 2 ApS, B. Bangs Gade 2 ApS, Havnegade 17 Odense ApS, RIDDERHATTEN ApS, ÅRSLEV BOLIGER ApS, Pilegården Service og Administration ApS, Pilegården Development ApS
Per Boe Madsen
ODENSE BOLIGER 2 ApS, ODENSE BOLIGER 2 ApS, ODENSE BOLIGER 2 ApS, Madsen og Khan ApS, Madsen og Khan ApS, NOVA ADMINISTRATION ApS, RIDDERHATTEN ApS, ÅRSLEV BOLIGER ApS, Havnegade 17 Odense ApS
Lars Bjarne Petersen
NOVA ADMINISTRATION ApS, RIDDERHATTEN ApS, ÅRSLEV BOLIGER ApS

Ownership(1)

BBMS Holding Aps
CVR: 38551582
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Madsen og Khan ApS
CVR: 43678132
BESTYRELSESMEDLEM
Active
Since 28. nov. 2022

Director positions(1)

BBMS Holding Aps
CVR: 38551582
DIREKTØR
Active
Since 27. okt. 2023

Other roles(2)

ODENSE BOLIGER 2 ApS
CVR: 33883366
EJERREGISTER
Active
BBMS Holding Aps
CVR: 38551582
STIFTERE
Active
Since 4. apr. 2017

Indirect ownership(11)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
BBMS 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:
BBMS 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:
BBMS Holding Aps(100%)
→Madsen og Khan ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
BBMS Holding Aps(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BBMS Holding Aps(100%)
→Pilegården Development ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BBMS 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:
BBMS 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:
BBMS 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:
BBMS 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:
BBMS 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:
BBMS Holding Aps(100%)
→ODENSE BOLIGER 2 ApS(20-24,99%)
→RIDDERHATTEN ApS(10-14,99%)

Former director positions(1)

BBMS Holding Aps
CVR: 38551582
ADM. DIR.
Ended
Since 5. apr. 2017
Until 5. sep. 2023