Gert Rode Madsen

Board of Directors, MICHAEL RODE MADSEN HOLDING A/S

Grankoglevej 2DK12 active roles

Companies & roles

Active roles

12 positions

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

Historical roles

14 positions

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

11 dissolved companies in directorship history

OPTI INVEST 1986 ApS

CVR 10014336 · Dissolved 1994 · —

Role: Board of Directors

PREFA SYSTEMER ApS

CVR 11516149 · Dissolved 1989 · —

Role: Board of Directors

LØGTEN KRO ApS

CVR 11870988 · Dissolved 1994 · —

Role: Chairman

BMJ 1 ApS

CVR 26234158 · Dissolved 2014 · —

Role: Management

EPH INVEST A/S

CVR 26797322 · Dissolved 2006 · —

Role: Board of Directors

LØGTEN INVEST -ESBJERG ApS

CVR 27560350 · Dissolved 2018 · —

Role: Management

LØGTEN INVEST HOLDING A/S

CVR 27749240 · Dissolved 2004 · —

Role: Board of Directors

LØGTEN INVEST - ESBJERG II ApS

CVR 32447694 · Dissolved 2018 · —

Role: Management

OPTI INVEST, ÅRHUS ApS

CVR 75134614 · Dissolved 1994 · —

Role: Board of Directors

Ejendomskomplementarselskabet SIGMA af 1/1 1978 ApS i Likvidation

CVR 81895317 · Dissolved 1999 · —

Role: Board of Directors

G.R.M. 1 ApS

CVR 87762211 · Dissolved 1993 · —

Role: Management

Gert Rode Madsen

Companies & roles

Active roles

Historical roles

More on Gert Rode Madsen

Companies & roles

Active roles

Historical roles

More on Gert Rode Madsen