Per Boe Madsen

Chairman, Hans Egedes Vej 15 ApS

Pilegården 1420 active roles

Per Boe Madsen holds 20 active roles in Danish companies registered in CVR, including Chairman at Hans Egedes Vej 15 ApS since 2023 and Chairman at RIDDERHATTEN ApS since 2019. Per Boe Madsen is registered as legal owner of INVESTERINGSSELSKABET PBM ApS (100% share band). 8 earlier roles have ended, the most recent in 2021.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

Career timeline

2025 – now
Chief Executive Officer, PILEGÅRDEN ODENSE ApS
2025 – now
Management, PILEGÅRDEN BOLIG ApS
2024 – now
Chief Executive Officer, Klokkestøbervej 27 ApS
2023 – now
Chairman, Hans Egedes Vej 15 ApS
2022 – now
Management, Helena Madsen Aps
2022 – now
Board of Directors, Madsen og Khan ApS
2021 – now
Management, INVESTERINGSSELSKABET PBM ApS
2019 – now
Chairman, RIDDERHATTEN ApS
2018 – 2021
Chairman, Egehøj Faaborg ApS
2018
Legal Owner, Havnegade 17 Odense ApS
2017 – now
Chairman, Jump Esport Aps
2016 – now
Chairman, ODENSE BOLIGER ApS
2015 – now
Management, Pilegården Development ApS
2015 – 2017
Board of Directors, Schou & Partners A/S
2014 – now
Management, NOVA ADMINISTRATION ApS
2014 – now
Management, HAREKÆRET BOLIG ApS
2013 – now
Chairman, ÅRSLEV BOLIGER ApS
2013 – 2014
Management, NOVACAP ApS
2011 – now
Chairman, ODENSE BOLIGER 2 ApS
2010 – now
Management, PILEGÅRDEN CITY ApS
2009 – 2010
Chairman, EVOSTATE INVEST ApS
2007 – now
Management, PILEGÅRDEN ERHVERV ApS
2005 – now
Management, PILEGÅRDENS INVEST ApS
2002 – 2004
Management, DISTRIBUTION FYN/ODENSE ApS
2001 – 2004
Management, MIO' A CASA ApS
1990 – now
Founder, PILEGÅRDEN HOLDING ApS
1987 – now
Stakeholder, PER BOE MADSEN
1986 – 1991
Board of Directors, KODIF LXI ApS

Personal details

Address

Pilegården 14

Companies & roles

Active roles

20 positions

Company	Role	Period	Ownership	Status
PER BOE MADSEN CVR 11515991	OtherStakeholder	Since 1987	—	Active
PILEGÅRDEN ODENSE ApS CVR 24202607	ManagementChief Executive Officer	Since 2025	—	Active
PILEGÅRDENS INVEST ApS CVR 28500599	ManagementManagement	Since 2005	—	Active
PILEGÅRDEN ERHVERV ApS CVR 31058333	ManagementManagement	Since 2007	—	Active
NOVA ADMINISTRATION ApS CVR 33592655	ManagementManagement	Since 2014	—	Active
ODENSE BOLIGER 2 ApS CVR 33883366	BoardChairman	Since 2011	20–24.99%	Active
INVESTERINGSSELSKABET PBM ApS CVR 13765936	ManagementManagement	Since 2021	100%	Active
RIDDERHATTEN ApS CVR 34717540	BoardChairman	Since 2019	10–14.99%	Active
ODENSE BOLIGER ApS CVR 32561632	BoardChairman	Since 2016	—	Active
PILEGÅRDEN BOLIG ApS CVR 12851588	ManagementManagement	Since 2025	—	Active
PILEGÅRDEN HOLDING ApS CVR 14408703	OtherFounder	Since 1990	—	Active
ÅRSLEV BOLIGER ApS CVR 35226257	BoardChairman	Since 2013	—	Active
HAREKÆRET BOLIG ApS CVR 35476385	ManagementManagement	Since 2014	50–66.65%	Active
Pilegården Development ApS CVR 37096369	ManagementManagement	Since 2015	50–66.65%	Active
Jump Esport Aps CVR 38620991	BoardChairman	Since 2017	100%	Active
Helena Madsen Aps CVR 43637525	ManagementManagement	Since 2022	100%	Active
PILEGÅRDEN CITY ApS CVR 44787113	ManagementManagement	Since 2010	—	Active
Madsen og Khan ApS CVR 43678132	BoardBoard of Directors	Since 2022	25–33.32%	Active
Klokkestøbervej 27 ApS CVR 43852639	ManagementChief Executive Officer	Since 2024	66.67–89.99%	Active
Hans Egedes Vej 15 ApS CVR 43887912	BoardChairman	Since 2023	100%	Active

Historical roles

8 positions

Company	Role	Period	Ownership	Status
KODIF LXI ApS CVR 10292077	BoardBoard of Directors	1986 – 1991	—	Dissolved
MIO' A CASA ApS CVR 25290089	ManagementManagement	2001 – 2004	—	Dissolved
DISTRIBUTION FYN/ODENSE ApS CVR 26649234	ManagementManagement	2002 – 2004	—	Dissolved
EVOSTATE INVEST ApS CVR 30818199	BoardChairman	2009 – 2010	—	Active
Schou & Partners A/S CVR 36890126	BoardBoard of Directors	2015 – 2017	—	Active
Egehøj Faaborg ApS CVR 38286811	BoardChairman	2018 – 2021	—	Active
Havnegade 17 Odense ApS CVR 40055797	OwnerLegal Owner	2018 – 2018	—	Active
NOVACAP ApS CVR 35143750	ManagementManagement	2013 – 2014	—	Active

Network

Company network

Active roles

Per Boe Madsen

PER BOE MADSEN

Stakeholder

PILEGÅRDEN ODENSE ApS

Chief Executive Officer

PILEGÅRDENS INVEST ApS

Management

PILEGÅRDEN ERHVERV ApS

Management

NOVA ADMINISTRATION ApS

Management

ODENSE BOLIGER 2 ApS

Chairman

INVESTERINGSSELSKABET PBM ApS

PILEGÅRDEN HOLDING ApS

Pilegården Development ApS

Klokkestøbervej 27 ApS

Chief Executive Officer

Hans Egedes Vej 15 ApS

Chairman

Past companies

KODIF LXI ApS MIO' A CASA ApS DISTRIBUTION FYN/ODENSE ApS EVOSTATE INVEST ApS Schou & Partners A/S Egehøj Faaborg ApS Havnegade 17 Odense ApS NOVACAP ApS

Co-directors & shared companies

No shared company connections found.

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