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Henning Mathiesen

PersonUnit number: 4000077417
Quistgaardsvej 13, 4600 Køge
2
Ownership
2
Board positions
4
Director positions
3
Other roles
11
People in network

People in network(11)

People who held roles at the same companies, or who co-own the same companies

Simone Prüser Lykke
Fårvang Energy ApS, Fårvang Energy ApS, M´s Energi Selskab af 1967 ApS, M´s Energi Selskab af 1967 ApS
Ole Mouritsen Vinther
DANISH POOL TABLES. SJÆLLAND. ApS, SPIL-ApS
Susanne Saul Stakemann
DANISH POOL TABLES. SJÆLLAND. ApS

Ownership(2)

M´s Energi Selskab af 1967 ApS
CVR: 44076594
EJERREGISTER
50-66,65%
Ownership
Active
DANISH POOL TABLES. SJÆLLAND. ApS
CVR: 13893977
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Fårvang Energy ApS
CVR: 44087197
FORMAND
Active
Since 26. maj 2023

Director positions(4)

M´S EJENDOMME AF 1967 ApS
CVR: 32933084
DIREKTØR
Active
Since 18. maj 2010
SPIL-ApS
CVR: 20688599
DIREKTØR
Active
Since 4. maj 1998
M´s Energi Selskab af 1967 ApS
CVR: 44076594
DIREKTØR
Active
Since 22. maj 2023
Active
Since 25. jun. 1997

Other roles(1)

M´s Energi Selskab af 1967 ApS
CVR: 44076594
STIFTERE
Active
Since 22. maj 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

SPIL-ApS
CVR: 20688599
100%
Effective ownership
Depth: 1
Ownership path:
DANISH POOL TABLES. SJÆLLAND. ApS(100%)
→SPIL-ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
DANISH POOL TABLES. SJÆLLAND. ApS(100%)
→M´S EJENDOMME AF 1967 ApS(100%)
Fårvang Energy ApS
CVR: 44087197
25-33,32%
Effective ownership
Depth: 1
Ownership path:
M´s Energi Selskab af 1967 ApS(50-66,65%)
→Fårvang Energy ApS(50-66,65%)

Former board positions(1)

SPIL-ApS
CVR: 20688599
BESTYRELSESMEDLEM
Ended
Since 4. maj 1998
Until 22. nov. 2004

Former roles(2)

VIMAKO AUTOMATUDLEJNING I/S
CVR: 16080640
INTERESSENTER
Dissolved
Ended
Since 22. apr. 1992
Until 30. sep. 1999
FIRMA HENNING MATHIESEN
CVR: 13819408
INTERESSENTER
Dissolved
Ended
Since 1. nov. 1989
Until 31. okt. 2003