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AMDK A/S
A/S
Active
CVR 37881015
Sølystvej 98, 8600
Silkeborg
Activities of holding companies
·
NACE 6421
Est. 1971 · 54 years old
1 employees
Monitor
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Denmark
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Activities of holding companies
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AMDK A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
CE
Carl Erik Niebuhr
Board of Directors
Board of Directors
2001 – 2006
MP
Morten Petersen
Board of Directors
Board of Directors
2001 – 2006
LS
Lisbeth Skafte
Board of Directors
Board of Directors
1971 – 1991
EW
Else Winkler Madsen
Chairman
Chairman
1971 – 1991
SK
Søren Kjærsgaard Grønbæk
Board of Directors
Board of Directors
2006 – 2007
BM
Børge Madsen
Chairman
Chairman
1971 – 2001
BS
Britta Sørensen
Board of Directors
Board of Directors
1971 – 2001
JM
Jørn Meto
Chairman
Chairman
1996 – 2002
KA
Kjeld Anker Borch Kaalund
Chairman
Chairman
2002 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Peter Madsen
Individual
66.67–89.99%
66.67–89.99%
2001
Inger Ivara Madsen
Individual
10–14.99%
10–14.99%
2018
Henrik Madsen
Individual
10–14.99%
10–14.99%
2001
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
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network