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Madsen og Philipsen Transport A/S

Active

Registration No.
87398315
Incorporation Date
1979-06-25
Company Type
Not disclosed
Address
Give, Denmark
Website
www.bjarnemadsen.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Madsen og Philipsen Transport A/S is a Private limited company (Ltd.) registered in Denmark under 87398315, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 25 June 1979 and lists its registered address as Give, Denmark. 5 shareholders are on record for Madsen og Philipsen Transport A/S, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

5

Five shareholders are currently on record for Madsen og Philipsen Transport A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is LARS TAVSEN HOLDING A/S, holding 27.6% — the largest recorded stake — followed by ENGSIG HOLDING ApS at 27.6%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LARS TAVSEN HOLDING A/S 27.6% Danish Business Authority — CVR (Central Business Register)
ENGSIG HOLDING ApS 27.6% Danish Business Authority — CVR (Central Business Register)
A/S IKAST BETONVAREFABRIK 21.6% Danish Business Authority — CVR (Central Business Register)
SALUT A/S 11.6% Danish Business Authority — CVR (Central Business Register)
KASPER PHILIPSEN HOLDING ApS 11.6% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Madsen og Philipsen Transport A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peder Engsig Madsen (appointed 2010-09-17), Lars Tavsen (appointed 2011-09-01) and Stephanie Rosenkilde (appointed 2025-06-18) all serve as Bestyrelsesmedlem; Kasper Toftekær Philipsen (appointed 2025-06-18) serves as Formand. The remaining 1 record shown (Kai Sobye Madsen) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Madsen og Philipsen Transport 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.

PE
Peder Engsig Madsen ACTIVE

Appointed
2010-09-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LT
Lars Tavsen ACTIVE

Appointed
2011-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SR
Stephanie Rosenkilde ACTIVE

Appointed
2025-06-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KT
Kasper Toftekær Philipsen ACTIVE

Appointed
2025-06-18
Residence
🇩🇰 Denmark
Occupation
Formand

KS
Kai Sobye Madsen RESIGNED

Appointed
2016-11-29
Resigned
2024-12-11
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Madsen og Philipsen Transport A/S sits 1 level below its ultimate parent, Engsig Holding ApS, registered in Denmark. Immediately above Madsen og Philipsen Transport A/S is Engsig Holding ApS, holding 27.6% as filed in Madsen og Philipsen Transport A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Engsig Holding ApS
Denmark

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Frequently Asked Questions

Who owns Madsen og Philipsen Transport A/S?

Five shareholders are currently on record for Madsen og Philipsen Transport A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is LARS TAVSEN HOLDING A/S, holding 27.6% — the largest recorded stake — followed by ENGSIG HOLDING ApS at 27.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Madsen og Philipsen Transport A/S's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Madsen og Philipsen Transport A/S is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Madsen og Philipsen Transport A/S have on record?

5 shareholders are shown on record for Madsen og Philipsen Transport A/S.

What is Madsen og Philipsen Transport A/S's company registration number?

Madsen og Philipsen Transport A/S's registration number is 87398315, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Madsen og Philipsen Transport A/S still an active company?

Madsen og Philipsen Transport A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Madsen og Philipsen Transport A/S incorporated?

Madsen og Philipsen Transport A/S was incorporated on 25 June 1979, according to Danish Business Authority — CVR (Central Business Register).

What is Madsen og Philipsen Transport A/S's registered address?

The registered address on file for Madsen og Philipsen Transport A/S is Give, Denmark.

Who are the officers/directors of Madsen og Philipsen Transport A/S?

Four of the 5 officer records shown for Madsen og Philipsen Transport A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Peder Engsig Madsen (appointed 2010-09-17), Lars Tavsen (appointed 2011-09-01) and Stephanie Rosenkilde (appointed 2025-06-18) all serve as Bestyrelsesmedlem; Kasper Toftekær Philipsen (appointed 2025-06-18) serves as Formand. The remaining 1 record shown (Kai Sobye Madsen) is a former appointment that has since been resigned. Management authority at Madsen og Philipsen Transport A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Madsen og Philipsen Transport A/S have a parent company or subsidiaries?

Madsen og Philipsen Transport A/S sits 1 level below its ultimate parent, Engsig Holding ApS, registered in Denmark.

Can Zavia monitor changes to Madsen og Philipsen Transport 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 Madsen og Philipsen Transport 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 Madsen og Philipsen Transport 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 Madsen og Philipsen Transport 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 19 October 2026.

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