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Henrik Malling Madsen
Chief Executive Officer, Visma acubiz A/S
Baltorpvej 162, 2. tvDK3 active roles
Active roles
3
directorships & management
Past roles
45
historical positions
Dissolved companies
40
in directorship history
- 2021 – nowChief Executive Officer, Visma acubiz A/S
- 2021 – 2022Chief Executive Officer, Acubiz IPR ApS
- 2018 – nowChairman, LOMAC A/S
- 2015 – nowChief Executive Officer, MABI ApS
- 2014 – 2016Chief Executive Officer, Miko Coffee ApS
- 2013 – 2016Chairman, ACUBIZ EMS ApS
- 2013 – 2016Chairman, ACUBIZ HOLDING ApS
- 2013 – 2014Chairman, ACUBIZ DANMARK ApS
- 2010 – 2013Board of Directors, PROFIL OPTIK INVEST II A/S
- 2010 – 2012Board of Directors, PROFIL OPTIK LYSTRUP ApS
- 2010 – 2011Chairman, BOLDSEN-ERIKSEN HOLDING A/S
- 2010 – 2011Board of Directors, Synsam Group Denmark A/S
- 2010 – 2010Chairman, PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S
- 2010 – 2010Chairman, PROFIL OPTIK BJERRINGBRO A/S
- 2010 – 2010Chairman, PROFIL OPTIK AARS A/S
- 2010 – 2010Board of Directors, ULSTED URE & OPTIK A/S
- 2010 – 2010Chairman, PROFIL OPTIK HØNG A/S
- 2010 – 2010Chairman, PROFIL OPTIK STØVRING A/S
- 2010 – 2010Chairman, PROFIL OPTIK HOLSTEBRO/HENRIK MADSEN A/S
- 2010 – 2010Chairman, PROFIL OPTIK NORDBORG A/S
- 2010 – 2010Chairman, PROFIL OPTIK SILKEBORG/OPTIKBUTIKKEN A/S
- 2010 – 2010Chairman, PROFIL OPTIK HERFØLGE A/S
- 2010 – 2010Chairman, PROFIL OPTIK NÆSTVED/RØNNE A/S
- 2010 – 2010Chairman, PROFIL OPTIK/ARNDT SPECIALOPTIK A/S
- 2010 – 2010Chairman, PROFIL OPTIK FREDERIKSHAVN/JAN VINTHER A/S
- 2010 – 2010Chairman, PROFIL OPTIK STRUER/CLAUS THUNØ A/S
- 2010 – 2010Chairman, PROFIL OPTIK RØNDE A/S
- 2010 – 2010Chairman, PROFIL OPTIK KJELLERUP A/S
- 2010 – 2010Chairman, PROFIL OPTIK RINGKØBING/DANNEMANN A/S
- 2010 – 2010Chairman, PROFIL OPTIK VIBORG/BIGUM A/S
- 2010 – 2010Chairman, PROFIL OPTIK VEJEN/METTE HOFFMANN A/S
- 2010 – 2010Chairman, PROFIL OPTIK SKJERN/DANNEMANN A/S
- 2010 – 2010Chairman, PROFIL OPTIK IKAST A/S
- 2009 – 2010Chairman, PROFILOPTIK FALKONER ALLé 88 ApS
- 2009 – 2010Chairman, PROFIL OPTIK, SLAGELSE A/S
- 2009 – 2010Chairman, STENHOLT OG FABRICIUS ApS
- 2009 – 2010Chairman, PROFIL OPTIK, NÆSTVED A/S
- 2009 – 2010Chairman, BUNDGAARD OPTIK ApS
- 2008 – 2012Board of Directors, MOKKA KOMPAGNIET ApS
- 2008 – 2012Chairman, PROFIL OPTIK A/S
- 2008 – 2011Board of Directors, PROFIL FINANS A/S
- 2008 – 2011Chairman, PROFIL OPTIK BUTIKKER II A/S
- 2008 – 2008Chairman, OPTIKJÆR, KOLDING CITY A/S
- 2008 – 2008Chairman, OPTIKJÆR, KOLDING STORCENTER A/S
- 2008 – 2008Chairman, PROFIL OPTIK BALLERUP A/S
- 2006 – 2008Board of Directors, RICOH DANMARK A/S
- 2005 – 2007Stakeholder, MABI Consult v/ Henrik Malling Madsen
- 1990 – 1998Board of Directors, CLAUS BRIX A/S
Nationality
DK
Address
Baltorpvej 162, 2. tv
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Visma acubiz A/S CVR 20950587 | ManagementChief Executive Officer | Since 2021 | — | Active |
| MABI ApS CVR 36716002 | ManagementChief Executive Officer | Since 2015 | — | Active |
| LOMAC A/S CVR 36077883 | BoardChairman | Since 2018 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S CVR 10657792 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL FINANS A/S CVR 14036490 | BoardBoard of Directors | 2008 – 2011 | — | Dissolved |
| CLAUS BRIX A/S CVR 14343342 | BoardBoard of Directors | 1990 – 1998 | — | Dissolved |
| OPTIKJÆR, KOLDING CITY A/S CVR 17023470 | BoardChairman | 2008 – 2008 | — | Dissolved |
| PROFIL OPTIK BJERRINGBRO A/S CVR 20179902 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK AARS A/S CVR 21311146 | BoardChairman | 2010 – 2010 | — | Dissolved |
| ULSTED URE & OPTIK A/S CVR 25476093 | BoardBoard of Directors | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK HØNG A/S CVR 25582128 | BoardChairman | 2010 – 2010 | — | Dissolved |
| BOLDSEN-ERIKSEN HOLDING A/S CVR 25591895 | BoardChairman | 2010 – 2011 | — | Dissolved |
| PROFIL OPTIK STØVRING A/S CVR 25761103 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK HOLSTEBRO/HENRIK MADSEN A/S CVR 25991869 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK NORDBORG A/S CVR 26010047 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK SILKEBORG/OPTIKBUTIKKEN A/S CVR 26232732 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFILOPTIK FALKONER ALLé 88 ApS CVR 26392918 | BoardChairman | 2009 – 2010 | — | Dissolved |
| PROFIL OPTIK, SLAGELSE A/S CVR 26409292 | BoardChairman | 2009 – 2010 | — | Dissolved |
| PROFIL OPTIK HERFØLGE A/S CVR 26736846 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK NÆSTVED/RØNNE A/S CVR 26755263 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK/ARNDT SPECIALOPTIK A/S CVR 26755298 | BoardChairman | 2010 – 2010 | — | Dissolved |
| STENHOLT OG FABRICIUS ApS CVR 26988489 | BoardChairman | 2009 – 2010 | — | Dissolved |
| PROFIL OPTIK FREDERIKSHAVN/JAN VINTHER A/S CVR 27116191 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK STRUER/CLAUS THUNØ A/S CVR 27604242 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK RØNDE A/S CVR 27695272 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK, NÆSTVED A/S CVR 27919073 | BoardChairman | 2009 – 2010 | — | Dissolved |
| MABI Consult v/ Henrik Malling Madsen CVR 28271220 | OtherStakeholder | 2005 – 2007 | — | Active |
| PROFIL OPTIK KJELLERUP A/S CVR 28290950 | BoardChairman | 2010 – 2010 | — | Dissolved |
| ACUBIZ EMS ApS CVR 28486553 | BoardChairman | 2013 – 2016 | — | Dissolved |
| PROFIL OPTIK RINGKØBING/DANNEMANN A/S CVR 28508263 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK VIBORG/BIGUM A/S CVR 28977204 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK VEJEN/METTE HOFFMANN A/S CVR 28977557 | BoardChairman | 2010 – 2010 | — | Dissolved |
| OPTIKJÆR, KOLDING STORCENTER A/S CVR 29195250 | BoardChairman | 2008 – 2008 | — | Dissolved |
| PROFIL OPTIK SKJERN/DANNEMANN A/S CVR 30351223 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK LYSTRUP ApS CVR 30359186 | BoardBoard of Directors | 2010 – 2012 | — | Dissolved |
| BUNDGAARD OPTIK ApS CVR 30730003 | BoardChairman | 2009 – 2010 | — | Dissolved |
| MOKKA KOMPAGNIET ApS CVR 31349036 | BoardBoard of Directors | 2008 – 2012 | — | Dissolved |
| PROFIL OPTIK INVEST II A/S CVR 31417546 | BoardBoard of Directors | 2010 – 2013 | — | Dissolved |
| PROFIL OPTIK BUTIKKER II A/S CVR 31417554 | BoardChairman | 2008 – 2011 | — | Dissolved |
| ACUBIZ HOLDING ApS CVR 32141005 | BoardChairman | 2013 – 2016 | — | Dissolved |
| ACUBIZ DANMARK ApS CVR 32149456 | BoardChairman | 2013 – 2014 | — | Dissolved |
| PROFIL OPTIK A/S CVR 43489119 | BoardChairman | 2008 – 2012 | — | Active |
| RICOH DANMARK A/S CVR 56470417 | BoardBoard of Directors | 2006 – 2008 | — | Active |
| Acubiz IPR ApS CVR 40117695 | ManagementChief Executive Officer | 2021 – 2022 | — | Dissolved |
| Synsam Group Denmark A/S CVR 31058724 | BoardBoard of Directors | 2010 – 2011 | — | Active |
| PROFIL OPTIK IKAST A/S CVR 71150313 | BoardChairman | 2010 – 2010 | — | Dissolved |
| PROFIL OPTIK BALLERUP A/S CVR 82599312 | BoardChairman | 2008 – 2008 | — | Dissolved |
| Miko Coffee ApS CVR 27480357 | ManagementChief Executive Officer | 2014 – 2016 | — | Active |
40 dissolved companies in directorship history
PROFIL OPTIK RANDERS/TORBEN BOLDSEN OG RIKKE NISTED A/S
CVR 10657792 · Dissolved 2010 · —
PROFIL FINANS A/S
CVR 14036490 · Dissolved 2011 · —
CLAUS BRIX A/S
CVR 14343342 · Dissolved 1998 · —
OPTIKJÆR, KOLDING CITY A/S
CVR 17023470 · Dissolved 2008 · —
PROFIL OPTIK BJERRINGBRO A/S
CVR 20179902 · Dissolved 2010 · —
PROFIL OPTIK AARS A/S
CVR 21311146 · Dissolved 2010 · —
ULSTED URE & OPTIK A/S
CVR 25476093 · Dissolved 2010 · —
PROFIL OPTIK HØNG A/S
CVR 25582128 · Dissolved 2010 · —
BOLDSEN-ERIKSEN HOLDING A/S
CVR 25591895 · Dissolved 2011 · —
PROFIL OPTIK STØVRING A/S
CVR 25761103 · Dissolved 2010 · —
PROFIL OPTIK HOLSTEBRO/HENRIK MADSEN A/S
CVR 25991869 · Dissolved 2010 · —
PROFIL OPTIK NORDBORG A/S
CVR 26010047 · Dissolved 2010 · —
PROFIL OPTIK SILKEBORG/OPTIKBUTIKKEN A/S
CVR 26232732 · Dissolved 2010 · —
PROFILOPTIK FALKONER ALLé 88 ApS
CVR 26392918 · Dissolved 2010 · —
PROFIL OPTIK, SLAGELSE A/S
CVR 26409292 · Dissolved 2010 · —
PROFIL OPTIK HERFØLGE A/S
CVR 26736846 · Dissolved 2010 · —
PROFIL OPTIK NÆSTVED/RØNNE A/S
CVR 26755263 · Dissolved 2010 · —
PROFIL OPTIK/ARNDT SPECIALOPTIK A/S
CVR 26755298 · Dissolved 2010 · —
STENHOLT OG FABRICIUS ApS
CVR 26988489 · Dissolved 2010 · —
PROFIL OPTIK FREDERIKSHAVN/JAN VINTHER A/S
CVR 27116191 · Dissolved 2010 · —
PROFIL OPTIK STRUER/CLAUS THUNØ A/S
CVR 27604242 · Dissolved 2010 · —
PROFIL OPTIK RØNDE A/S
CVR 27695272 · Dissolved 2010 · —
PROFIL OPTIK, NÆSTVED A/S
CVR 27919073 · Dissolved 2010 · —
PROFIL OPTIK KJELLERUP A/S
CVR 28290950 · Dissolved 2010 · —
ACUBIZ EMS ApS
CVR 28486553 · Dissolved 2016 · —
PROFIL OPTIK RINGKØBING/DANNEMANN A/S
CVR 28508263 · Dissolved 2010 · —
PROFIL OPTIK VIBORG/BIGUM A/S
CVR 28977204 · Dissolved 2010 · —
PROFIL OPTIK VEJEN/METTE HOFFMANN A/S
CVR 28977557 · Dissolved 2010 · —
OPTIKJÆR, KOLDING STORCENTER A/S
CVR 29195250 · Dissolved 2008 · —
PROFIL OPTIK SKJERN/DANNEMANN A/S
CVR 30351223 · Dissolved 2010 · —
PROFIL OPTIK LYSTRUP ApS
CVR 30359186 · Dissolved 2012 · —
BUNDGAARD OPTIK ApS
CVR 30730003 · Dissolved 2010 · —
MOKKA KOMPAGNIET ApS
CVR 31349036 · Dissolved 2012 · —
PROFIL OPTIK INVEST II A/S
CVR 31417546 · Dissolved 2013 · —
PROFIL OPTIK BUTIKKER II A/S
CVR 31417554 · Dissolved 2011 · —
ACUBIZ HOLDING ApS
CVR 32141005 · Dissolved 2016 · —
ACUBIZ DANMARK ApS
CVR 32149456 · Dissolved 2014 · —
Acubiz IPR ApS
CVR 40117695 · Dissolved 2022 · —
PROFIL OPTIK IKAST A/S
CVR 71150313 · Dissolved 2010 · —
PROFIL OPTIK BALLERUP A/S
CVR 82599312 · Dissolved 2008 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 2companies | View profile | |
| Management | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Board of Directors | 1company | View profile |