Fr. Madsen A/S
Fr. Madsen A/S is a Private limited company (Ltd.) registered in Denmark under 40825029, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 September 2019 and lists its registered address as Silkeborg, Denmark. 2 shareholders are on record for Fr. Madsen A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for Fr. Madsen A/S, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is HOLDINGSELSKABET 12.12.12 ApS, holding 58.3% — a majority holding — followed by MPNR Holding ApS at 41.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLDINGSELSKABET 12.12.12 ApS | 58.3% | Danish Business Authority — CVR (Central Business Register) | |
| MPNR Holding ApS | 41.7% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Three of the 5 officer records shown for Fr. Madsen A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Ole Andreasen Rasmussen (appointed 2019-09-30) serves as Direktør; Torben Klausen (appointed 2023-01-01) serves as Bestyrelsesmedlem; Kent Villadsen Madsen (appointed 2023-01-01) serves as Formand. The remaining 2 records shown (Jette Sorensen and Charlotte Marie Vindum Orskov) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Fr. Madsen A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Fr. Madsen A/S sits 1 level below its ultimate parent, Holdingselskabet 12.12.12 ApS, registered in Denmark. Immediately above Fr. Madsen A/S is Holdingselskabet 12.12.12 ApS, holding 58.3% as filed in Fr. Madsen A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).
Holdingselskabet 12.12.12 ApS
Denmark
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Frequently Asked Questions
Who owns Fr. Madsen A/S?
Two shareholders are currently on record for Fr. Madsen A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is HOLDINGSELSKABET 12.12.12 ApS, holding 58.3% — a majority holding — followed by MPNR Holding ApS at 41.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Fr. Madsen A/S's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Fr. Madsen A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Fr. Madsen A/S have on record?
2 shareholders are shown on record for Fr. Madsen A/S.
What is Fr. Madsen A/S's company registration number?
Fr. Madsen A/S's registration number is 40825029, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Fr. Madsen A/S still an active company?
Fr. Madsen A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Fr. Madsen A/S incorporated?
Fr. Madsen A/S was incorporated on 30 September 2019, according to Danish Business Authority — CVR (Central Business Register).
What is Fr. Madsen A/S's registered address?
The registered address on file for Fr. Madsen A/S is Silkeborg, Denmark.
Who are the officers/directors of Fr. Madsen A/S?
Three of the 5 officer records shown for Fr. Madsen A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Ole Andreasen Rasmussen (appointed 2019-09-30) serves as Direktør; Torben Klausen (appointed 2023-01-01) serves as Bestyrelsesmedlem; Kent Villadsen Madsen (appointed 2023-01-01) serves as Formand. The remaining 2 records shown (Jette Sorensen and Charlotte Marie Vindum Orskov) are former appointments that have since been resigned. Management authority at Fr. Madsen A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Fr. Madsen A/S have a parent company or subsidiaries?
Fr. Madsen A/S sits 1 level below its ultimate parent, Holdingselskabet 12.12.12 ApS, registered in Denmark.
Can Zavia monitor changes to Fr. Madsen A/S's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Fr. Madsen A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Fr. Madsen A/S's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Fr. Madsen A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 17 October 2026.