Frederik Erik Preben Madsen

Board of Directors, Fonden Overdirektør Sophus Falcks Mindelegat af 1956

Betty Nansens Alle 39, 2. tvDK8 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Deputy Chairman, SØMANDSHJEMMET BETHEL
2022 – now
Unofficial title, Zone-Redningskorpsets Venner
2021 – now
Board of Directors, Holmens sogns udflytter børnehave
2021 – now
Stakeholder, Bestyrelsestesten I/S
2019 – now
Unofficial title, Plantebranchen - Brancheorganisation for Plantebaserede Fødevarer
2019 – 2022
Board of Directors, CALME Investments II ApS
2019 – 2019
Stakeholder, Jobaftalen I/S
2018 – 2023
Deputy Chairman, TOFT-LARSEN HOLDING A/S
2018 – 2022
Board of Directors, Liberatio Investments III ApS
2018 – 2020
Board of Directors, CALME Holding ApS
2018 – 2020
Legal Owner, Frøkompagniet IVS
2017 – now
Board of Directors, Fonden Overdirektør Sophus Falcks Mindelegat af 1956
2017 – 2025
Board of Directors, Dansk Producentansvar S/I
2017 – 2022
Board of Directors, LIBERATIO A/S
2017 – 2022
Board of Directors, Liberatio Investments ApS
2012 – 2017
Chairman, DAN TOOLS A/S
2009 – 2010
Deputy Chairman, VAGN DUER RÅDGIVENDE INGENIØRFIRMA A/S
2005 – 2006
Board of Directors, DPA MICROPHONES A/S
2004 – 2005
Chairman, MUPHONE MICROPHONES ApS
2002 – 2014
Stakeholder, Branchelink I/S
2000 – 2004
Chairman, MUPHONE A/S
2000 – 2003
Founder, AFVIKLINGSSELSKABET AF 21. MARTS 2002 A/S
2000 – 2000
Stakeholder, Branchelink.Dk I/S
1999 – 2015
Chairman, PIC PAC SCANDINAVIA A/S
1992 – 1994
Unofficial title, SHB 129 ApS
1989 – now
Stakeholder, Zofus Konsulentfirma
1989 – 2003
Board of Directors, DEN ERHVERVSDRIVENDE FOND BAGERFINANS
1985 – 2024
Unofficial title, BATTERIFORENINGEN
1983 – 1996
Chairman, THOMASCO A/S
1978 – now
Unofficial title, Margarine Foreningen
1974 – 1992
Unofficial title, HAMAJ AF 17.01.1992 ApS

Personal details

Nationality

Address

Betty Nansens Alle 39, 2. tv

Company	Role	Period	Ownership	Status
Fonden Overdirektør Sophus Falcks Mindelegat af 1956 CVR 11693334	BoardBoard of Directors	Since 2017	—	Active
Margarine Foreningen CVR 11627285	OtherUnofficial title	Since 1978	—	Active
Zofus Konsulentfirma CVR 13715777	OtherStakeholder	Since 1989	—	Active
Holmens sogns udflytter børnehave CVR 53759815	BoardBoard of Directors	Since 2021	—	Active
Bestyrelsestesten I/S CVR 42670642	OtherStakeholder	Since 2021	—	Active
Plantebranchen - Brancheorganisation for Plantebaserede Fødevarer CVR 40470042	OtherUnofficial title	Since 2019	—	Active
Zone-Redningskorpsets Venner CVR 35187197	OtherUnofficial title	Since 2022	—	Active
SØMANDSHJEMMET BETHEL CVR 64946110	BoardDeputy Chairman	Since 2024	—	Active

Company	Role	Period	Ownership	Status
SHB 129 ApS CVR 10511380	OtherUnofficial title	1992 – 1994	—	Dissolved
VAGN DUER RÅDGIVENDE INGENIØRFIRMA A/S CVR 13183600	BoardDeputy Chairman	2009 – 2010	—	Dissolved
BATTERIFORENINGEN CVR 13814937	OtherUnofficial title	1985 – 2024	—	Active
Branchelink.Dk I/S CVR 25451368	OtherStakeholder	2000 – 2000	—	Active
MUPHONE A/S CVR 25469313	BoardChairman	2000 – 2004	—	Dissolved
AFVIKLINGSSELSKABET AF 21. MARTS 2002 A/S CVR 25767802	OtherFounder	2000 – 2003	—	Dissolved
Branchelink I/S CVR 26649838	OtherStakeholder	2002 – 2014	—	Active
MUPHONE MICROPHONES ApS CVR 26803985	BoardChairman	2004 – 2005	—	Dissolved
LIBERATIO A/S CVR 28710259	BoardBoard of Directors	2017 – 2022	—	Active
Dansk Producentansvar S/I CVR 29028842	BoardBoard of Directors	2017 – 2025	—	Active
TOFT-LARSEN HOLDING A/S CVR 28710224	BoardDeputy Chairman	2018 – 2023	—	Active
PIC PAC SCANDINAVIA A/S CVR 21461539	BoardChairman	1999 – 2015	—	Dissolved
CALME Holding ApS CVR 39982447	BoardBoard of Directors	2018 – 2020	—	Active
Frøkompagniet IVS CVR 39457490	OwnerLegal Owner	2018 – 2020	—	Dissolved
Liberatio Investments III ApS CVR 40104046	BoardBoard of Directors	2018 – 2022	—	Dissolved
Jobaftalen I/S CVR 40327983	OtherStakeholder	2019 – 2019	—	Active
HAMAJ AF 17.01.1992 ApS CVR 49506813	OtherUnofficial title	1974 – 1992	—	Dissolved
DEN ERHVERVSDRIVENDE FOND BAGERFINANS CVR 55518815	BoardBoard of Directors	1989 – 2003	—	Dissolved
THOMASCO A/S CVR 73185416	BoardChairman	1983 – 1996	—	Dissolved
DPA MICROPHONES A/S CVR 15912200	BoardBoard of Directors	2005 – 2006	—	Active
DAN TOOLS A/S CVR 34701075	BoardChairman	2012 – 2017	—	Active
Liberatio Investments ApS CVR 39064235	BoardBoard of Directors	2017 – 2022	—	Active
CALME Investments II ApS CVR 40978453	BoardBoard of Directors	2019 – 2022	—	Active

Person	Role	Shared companies	Profile
SH Steffen Holbøll-Bagge	Management	1company	View profile
BT Bendt Trustrup	Management	1company	View profile
TD Thomas Dietz	Management	1company	View profile
CR Claus Rostgaard Sørensen	Management	1company	View profile
HD Henrik Duer	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
Fonden Overdirektør Sophus Falcks Mindelegat af 1956 CVR 11693334	BoardBoard of Directors	Since 2017	—	Active
Margarine Foreningen CVR 11627285	OtherUnofficial title	Since 1978	—	Active
Zofus Konsulentfirma CVR 13715777	OtherStakeholder	Since 1989	—	Active
Holmens sogns udflytter børnehave CVR 53759815	BoardBoard of Directors	Since 2021	—	Active
Bestyrelsestesten I/S CVR 42670642	OtherStakeholder	Since 2021	—	Active
Plantebranchen - Brancheorganisation for Plantebaserede Fødevarer CVR 40470042	OtherUnofficial title	Since 2019	—	Active
Zone-Redningskorpsets Venner CVR 35187197	OtherUnofficial title	Since 2022	—	Active
SØMANDSHJEMMET BETHEL CVR 64946110	BoardDeputy Chairman	Since 2024	—	Active

Company	Role	Period	Ownership	Status
SHB 129 ApS CVR 10511380	OtherUnofficial title	1992 – 1994	—	Dissolved
VAGN DUER RÅDGIVENDE INGENIØRFIRMA A/S CVR 13183600	BoardDeputy Chairman	2009 – 2010	—	Dissolved
BATTERIFORENINGEN CVR 13814937	OtherUnofficial title	1985 – 2024	—	Active
Branchelink.Dk I/S CVR 25451368	OtherStakeholder	2000 – 2000	—	Active
MUPHONE A/S CVR 25469313	BoardChairman	2000 – 2004	—	Dissolved
AFVIKLINGSSELSKABET AF 21. MARTS 2002 A/S CVR 25767802	OtherFounder	2000 – 2003	—	Dissolved
Branchelink I/S CVR 26649838	OtherStakeholder	2002 – 2014	—	Active
MUPHONE MICROPHONES ApS CVR 26803985	BoardChairman	2004 – 2005	—	Dissolved
LIBERATIO A/S CVR 28710259	BoardBoard of Directors	2017 – 2022	—	Active
Dansk Producentansvar S/I CVR 29028842	BoardBoard of Directors	2017 – 2025	—	Active
TOFT-LARSEN HOLDING A/S CVR 28710224	BoardDeputy Chairman	2018 – 2023	—	Active
PIC PAC SCANDINAVIA A/S CVR 21461539	BoardChairman	1999 – 2015	—	Dissolved
CALME Holding ApS CVR 39982447	BoardBoard of Directors	2018 – 2020	—	Active
Frøkompagniet IVS CVR 39457490	OwnerLegal Owner	2018 – 2020	—	Dissolved
Liberatio Investments III ApS CVR 40104046	BoardBoard of Directors	2018 – 2022	—	Dissolved
Jobaftalen I/S CVR 40327983	OtherStakeholder	2019 – 2019	—	Active
HAMAJ AF 17.01.1992 ApS CVR 49506813	OtherUnofficial title	1974 – 1992	—	Dissolved
DEN ERHVERVSDRIVENDE FOND BAGERFINANS CVR 55518815	BoardBoard of Directors	1989 – 2003	—	Dissolved
THOMASCO A/S CVR 73185416	BoardChairman	1983 – 1996	—	Dissolved
DPA MICROPHONES A/S CVR 15912200	BoardBoard of Directors	2005 – 2006	—	Active
DAN TOOLS A/S CVR 34701075	BoardChairman	2012 – 2017	—	Active
Liberatio Investments ApS CVR 39064235	BoardBoard of Directors	2017 – 2022	—	Active
CALME Investments II ApS CVR 40978453	BoardBoard of Directors	2019 – 2022	—	Active