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Rasmus Boiden Madsen

PersonUnit number: 4007424004
Koreavej 17B, 2300 København S
1
Ownership
6
Board positions
3
Director positions
1
Other roles
19
People in network

People in network(19)

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

Brian Kastberg Grün
ANDERSEN & HEEGAARD A/S, ANDERSEN & HEEGAARD A/S, IC PIPE Danmark A/S, IC PIPE Danmark A/S, Madsen & Kastberg Gruppen A/S, Madsen & Kastberg Gruppen A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg Byg A/S, Madsen & Kastberg Byg A/S and 4 more
Emilie Sewerin Nicolaisen
Madsen & Kastberg Sprinkler og VVS Teknik A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg Byg A/S, REB Invest ApS
Stig Weberg-Petersen
Madsen & Kastberg Sprinkler og VVS Teknik A/S, Madsen & Kastberg VVS A/S, Madsen & Kastberg Byg A/S

Ownership(1)

Rasmus Boiden Madsen Holding ApS
CVR: 39185180
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(4)

Madsen & Kastberg Gruppen A/S
CVR: 40840524
FORMAND
Active
Since 3. okt. 2019
Madsen & Kastberg VVS A/S
CVR: 40840885
BESTYRELSESMEDLEM
Active
Since 29. jun. 2020
Madsen & Kastberg Byg A/S
CVR: 40840915
BESTYRELSESMEDLEM
Active
Since 29. jun. 2020
Madsen & Kastberg Sprinkler og VVS Teknik A/S
CVR: 44153319
BESTYRELSESMEDLEM
Active
Since 1. jul. 2023

Director positions(3)

Rasmus Boiden Madsen Holding ApS
CVR: 39185180
DIREKTØR
Active
Since 21. dec. 2017
Madsen & Kastberg Ejendomme ApS
CVR: 40922849
DIREKTØR
Active
Since 8. nov. 2019
REB Invest ApS
CVR: 45194930
DIREKTØR
Active
Since 7. nov. 2024

Other roles(1)

Active
Since 21. dec. 2017

Indirect ownership(7)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→Madsen & Kastberg Ejendomme ApS(50-66,65%)
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
→Madsen & Kastberg Byg A/S(90-99,99%)
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
→Madsen & Kastberg VVS A/S(66,66-89,99%)
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→Madsen & Kastberg Gruppen A/S(50-66,65%)
→Madsen & Kastberg Sprinkler og VVS Teknik A/S(66,66-89,99%)
REB Invest ApS
CVR: 45194930
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→REB Invest ApS(33,33-49,99%)
New-Wai APS
CVR: 44931044
4,4%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
Rasmus Boiden Madsen Holding ApS(66,66-89,99%)
→REB Invest ApS(33,33-49,99%)
→New-Wai APS(20-24,99%)

Former board positions(2)

ANDERSEN & HEEGAARD A/S
CVR: 18530902
BESTYRELSESMEDLEM
Ended
Since 9. apr. 2018
Until 29. aug. 2019
IC PIPE Danmark A/S
CVR: 39918714
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. okt. 2018
Until 29. aug. 2019