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TORBEN MADSEN HOLDING ApS
APS
Active
CVR 20088109
Industrivej 1, 6760
Ribe
Activities of holding companies
·
NACE 6421
Est. 1997 · 29 years old
— employees
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Denmark
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TORBEN MADSEN HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
VB
Villy Boesen Veirup
Founder
Founder
1997
MT
Marianne Tonnesen
Founder
Founder
1997
TM
Torben Madsen
Management
Management
2000
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
VB
Villy Boesen Veirup
Board of Directors
Board of Directors
1997 – 2000
BJ
Bent Jørgensen Bøg
Board of Directors
Board of Directors
1997 – 2000
MT
Marianne Tonnesen
Board of Directors
Board of Directors
1997 – 2000
Shareholders
As of last annual report
Torben Madsen Holding 2 ApS — 50–66.65%
Stephanie Madsen Holding ApS — 15–19.99%
Louis Madsen Holding ApS — 15–19.99%
Mike Madsen Holding 2 ApS — 15–19.99%
Madsen Holding Ribe ApS — 100%
Torben Madsen — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Torben Madsen Holding 2 ApS
Company
50–66.65%
100%
2022
Stephanie Madsen Holding ApS
Company
15–19.99%
0%
2022
Louis Madsen Holding ApS
Company
15–19.99%
0%
2022
Mike Madsen Holding 2 ApS
Company
15–19.99%
0%
2022
Madsen Holding Ribe ApS
Company
100%
100%
2022
Torben Madsen
Individual
100%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network