Gert Rode Madsen

Board of Directors, MICHAEL RODE MADSEN HOLDING A/S

Grankoglevej 2DK12 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Chairman, VR Retail ApS
2016 – now
Legal Owner, K/S RESIDENCE MARCO POLO
2013 – now
Board of Directors, PAR 4 ApS
2009 – 2018
Management, LØGTEN INVEST - ESBJERG II ApS
2007 – now
Legal Owner, MARCO POLO ApS
2006 – 2008
Board of Directors, NIELSSON INVEST ApS
2006 – 2008
Board of Directors, B-Home ApS
2004 – now
Board of Directors, MICHAEL RODE MADSEN HOLDING A/S
2004 – now
Board of Directors, SONNI MADSEN HOLDING A/S
2004 – now
Board of Directors, PIA MADSEN HOLDING A/S
2004 – now
Board of Directors, L & G HOLDING A/S
2004 – 2018
Management, LØGTEN INVEST -ESBJERG ApS
2004 – 2004
Board of Directors, LØGTEN INVEST HOLDING A/S
2002 – now
Board of Directors, A/S AABENTOFT
2002 – 2006
Board of Directors, EPH INVEST A/S
2001 – 2014
Management, BMJ 1 ApS
1996 – now
Founder, LØGTEN INVEST A/S
1988 – 1994
Chairman, LØGTEN KRO ApS
1987 – 1989
Board of Directors, PREFA SYSTEMER ApS
1986 – now
Stakeholder, SKØDSTRUP UDLEJNINGSFIRMA/GERT RODE MADSEN
1985 – 1994
Board of Directors, OPTI INVEST 1986 ApS
1984 – 1994
Board of Directors, OPTI INVEST, ÅRHUS ApS
1983 – 2015
Chairman, LS HANDEL ApS
1978 – 1993
Management, G.R.M. 1 ApS
1977 – 1999
Board of Directors, Ejendomskomplementarselskabet SIGMA af 1/1 1978 ApS i Likvidation
1974 – now
Board of Directors, ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS

Personal details

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Address

Grankoglevej 2

Company	Role	Period	Ownership	Status
MICHAEL RODE MADSEN HOLDING A/S CVR 28105479	BoardBoard of Directors	Since 2004	—	Active
SONNI MADSEN HOLDING A/S CVR 28105525	BoardBoard of Directors	Since 2004	—	Active
PIA MADSEN HOLDING A/S CVR 28105487	BoardBoard of Directors	Since 2004	—	Active
L & G HOLDING A/S CVR 28105509	BoardBoard of Directors	Since 2004	—	Active
VR Retail ApS CVR 35257780	BoardChairman	Since 2026	—	Active
PAR 4 ApS CVR 35533362	BoardBoard of Directors	Since 2013	—	Active
K/S RESIDENCE MARCO POLO CVR 30079906	OwnerLegal Owner	Since 2016	5.0%	Active
LØGTEN INVEST A/S CVR 19489639	OtherFounder	Since 1996	—	Active
MARCO POLO ApS CVR 29622302	OwnerLegal Owner	Since 2007	5.0%	Active
SKØDSTRUP UDLEJNINGSFIRMA/GERT RODE MADSEN CVR 38471058	OtherStakeholder	Since 1986	—	Active
A/S AABENTOFT CVR 59148710	BoardBoard of Directors	Since 2002	—	Active
ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS CVR 48551718	BoardBoard of Directors	Since 1974	—	Active

Company	Role	Period	Ownership	Status
OPTI INVEST 1986 ApS CVR 10014336	BoardBoard of Directors	1985 – 1994	—	Dissolved
PREFA SYSTEMER ApS CVR 11516149	BoardBoard of Directors	1987 – 1989	—	Dissolved
LØGTEN KRO ApS CVR 11870988	BoardChairman	1988 – 1994	—	Dissolved
BMJ 1 ApS CVR 26234158	ManagementManagement	2001 – 2014	—	Dissolved
NIELSSON INVEST ApS CVR 28897464	BoardBoard of Directors	2006 – 2008	—	Active
EPH INVEST A/S CVR 26797322	BoardBoard of Directors	2002 – 2006	—	Dissolved
LØGTEN INVEST -ESBJERG ApS CVR 27560350	ManagementManagement	2004 – 2018	—	Dissolved
LØGTEN INVEST HOLDING A/S CVR 27749240	BoardBoard of Directors	2004 – 2004	—	Dissolved
B-Home ApS CVR 25432134	BoardBoard of Directors	2006 – 2008	—	Active
LØGTEN INVEST - ESBJERG II ApS CVR 32447694	ManagementManagement	2009 – 2018	—	Dissolved
LS HANDEL ApS CVR 72168712	BoardChairman	1983 – 2015	—	Active
OPTI INVEST, ÅRHUS ApS CVR 75134614	BoardBoard of Directors	1984 – 1994	—	Dissolved
Ejendomskomplementarselskabet SIGMA af 1/1 1978 ApS i Likvidation CVR 81895317	BoardBoard of Directors	1977 – 1999	—	Dissolved
G.R.M. 1 ApS CVR 87762211	ManagementManagement	1978 – 1993	—	Dissolved

Person	Role	Shared companies	Profile
ES Erik Stoltenberg Lahm	Board of Directors	1company	View profile
BH Bent Harreby-Hansen	Board of Directors	1company	View profile
CE Carl Erik Skovgaard	Board of Directors	1company	View profile
HM Henning Mains	Management	1company	View profile
JN Jørgen Nielsen	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
MICHAEL RODE MADSEN HOLDING A/S CVR 28105479	BoardBoard of Directors	Since 2004	—	Active
SONNI MADSEN HOLDING A/S CVR 28105525	BoardBoard of Directors	Since 2004	—	Active
PIA MADSEN HOLDING A/S CVR 28105487	BoardBoard of Directors	Since 2004	—	Active
L & G HOLDING A/S CVR 28105509	BoardBoard of Directors	Since 2004	—	Active
VR Retail ApS CVR 35257780	BoardChairman	Since 2026	—	Active
PAR 4 ApS CVR 35533362	BoardBoard of Directors	Since 2013	—	Active
K/S RESIDENCE MARCO POLO CVR 30079906	OwnerLegal Owner	Since 2016	5.0%	Active
LØGTEN INVEST A/S CVR 19489639	OtherFounder	Since 1996	—	Active
MARCO POLO ApS CVR 29622302	OwnerLegal Owner	Since 2007	5.0%	Active
SKØDSTRUP UDLEJNINGSFIRMA/GERT RODE MADSEN CVR 38471058	OtherStakeholder	Since 1986	—	Active
A/S AABENTOFT CVR 59148710	BoardBoard of Directors	Since 2002	—	Active
ENTREPRENØRSELSKABET BRDR. MADSEN & JUN. SKØDSTRUP ApS CVR 48551718	BoardBoard of Directors	Since 1974	—	Active

Company	Role	Period	Ownership	Status
OPTI INVEST 1986 ApS CVR 10014336	BoardBoard of Directors	1985 – 1994	—	Dissolved
PREFA SYSTEMER ApS CVR 11516149	BoardBoard of Directors	1987 – 1989	—	Dissolved
LØGTEN KRO ApS CVR 11870988	BoardChairman	1988 – 1994	—	Dissolved
BMJ 1 ApS CVR 26234158	ManagementManagement	2001 – 2014	—	Dissolved
NIELSSON INVEST ApS CVR 28897464	BoardBoard of Directors	2006 – 2008	—	Active
EPH INVEST A/S CVR 26797322	BoardBoard of Directors	2002 – 2006	—	Dissolved
LØGTEN INVEST -ESBJERG ApS CVR 27560350	ManagementManagement	2004 – 2018	—	Dissolved
LØGTEN INVEST HOLDING A/S CVR 27749240	BoardBoard of Directors	2004 – 2004	—	Dissolved
B-Home ApS CVR 25432134	BoardBoard of Directors	2006 – 2008	—	Active
LØGTEN INVEST - ESBJERG II ApS CVR 32447694	ManagementManagement	2009 – 2018	—	Dissolved
LS HANDEL ApS CVR 72168712	BoardChairman	1983 – 2015	—	Active
OPTI INVEST, ÅRHUS ApS CVR 75134614	BoardBoard of Directors	1984 – 1994	—	Dissolved
Ejendomskomplementarselskabet SIGMA af 1/1 1978 ApS i Likvidation CVR 81895317	BoardBoard of Directors	1977 – 1999	—	Dissolved
G.R.M. 1 ApS CVR 87762211	ManagementManagement	1978 – 1993	—	Dissolved