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Peter Hass Mathiesen

PersonUnit number: 4000302428
Carl Plougs Vej 6 4. tv, 1913 Frederiksberg C
1
Ownership
13
Board positions
4
Director positions
8
Other roles
46
People in network

People in network(46)

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

Søren Hass
MATHIESEN EJENDOMME 2 ApS, FUSIONSSELSKABET MATHIESEN A/S, FUSIONSSELSKABET MATHIESEN A/S, GEHA-DANMARK ApS, MATHIESEN EJENDOMME ApS, MATHIESEN FINANS ApS, MATHIESEN HOLDING AF 2005 A/S, MATHIESEN HOLDING AF 2005 A/S
Ole Skjoldborg Ørum-Petersen
M DATA A/S, CLOUD BUILDERS ApS, CLOUD BUILDERS ApS
Mikkel Walde
Ecit Solutions A/S, Ecit Solutions A/S, MWP Rudolfgårdsvej 1B ApS

Ownership(1)

P H Mathiesen Holding af 2018 ApS
CVR: 40178554
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Proptech IoT ApS
CVR: 42512575
BESTYRELSESMEDLEM
Active
Since 1. jul. 2021
Vores Vinduer ApS
CVR: 43227068
FORMAND
Active
Since 27. apr. 2022

Director positions(3)

MATHIESEN EJENDOMME ApS
CVR: 26992036
DIREKTØR
Active
Since 18. jun. 2004
P H Mathiesen Holding af 2018 ApS
CVR: 40178554
DIREKTØR
Active
Since 11. dec. 2018
Vores Vinduer ApS
CVR: 43227068
ADM. DIR.
Active
Since 27. apr. 2022

Other roles(2)

MATHIESEN EJENDOMME ApS
CVR: 26992036
STIFTERE
Active
Since 18. jun. 2004
Ecit Solutions A/S
CVR: 28843151
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Vores Vinduer ApS
CVR: 43227068
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
P H Mathiesen Holding af 2018 ApS(100%)
→Vores Vinduer ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
P H Mathiesen Holding af 2018 ApS(100%)
→MATHIESEN EJENDOMME ApS(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
P H Mathiesen Holding af 2018 ApS(100%)
→MWP Rudolfgårdsvej 1B ApS(20-24,99%)
Proptech IoT ApS
CVR: 42512575
10-14,99%
Effective ownership
Depth: 1
Ownership path:
P H Mathiesen Holding af 2018 ApS(100%)
→Proptech IoT ApS(10-14,99%)

Former board positions(11)

MATHIESEN EJENDOMME 2 ApS
CVR: 21808288
DIREKTION
Dissolved
Ended
Since 3. mar. 2004
Until 2. dec. 2005
FUSIONSSELSKABET MATHIESEN A/S
CVR: 73295114
BESTYRELSE
Dissolved
Ended
Since 23. apr. 1997
Until 26. jun. 2008
GEHA-DANMARK ApS
CVR: 25828739
DIREKTION
Dissolved
Ended
Since 2. feb. 2001
Until 2. dec. 2005
M DATA A/S
CVR: 26705452
BESTYRELSE
Dissolved
Ended
Since 27. aug. 2013
Until 13. jun. 2019
M DATA A/S
CVR: 26705452
DIREKTION
Dissolved
Ended
Since 1. jul. 2002
Until 13. jun. 2019
MATHIESEN FINANS ApS
CVR: 26992060
DIREKTION
Ended
Since 18. jun. 2004
Until 31. aug. 2009
ECIT Servio A/S
CVR: 28694822
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jul. 2014
Until 17. apr. 2015
Ecit Solutions A/S
CVR: 28843151
BESTYRELSESMEDLEM
Ended
Since 14. jun. 2019
Until 31. jul. 2020
MATHIESEN HOLDING AF 2005 A/S
CVR: 28839723
BESTYRELSE
Ended
Since 31. maj 2005
Until 4. maj 2009
PH MATHIESEN HOLDING ApS
CVR: 32152333
DIREKTION
Ended
Since 4. maj 2009
Until 11. dec. 2018
CLOUD BUILDERS ApS
CVR: 36027894
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. aug. 2016
Until 3. jul. 2017

Former director positions(1)

Ecit Solutions A/S
CVR: 28843151
DIREKTØR
Ended
Since 14. jun. 2019
Until 1. aug. 2020

Former roles(6)

WALGERHOLM 3 I/S
CVR: 18780208
INTERESSENTER
Dissolved
Ended
Since 8. okt. 1993
Until 31. dec. 2004
Ended
Since 1. jan. 1996
Until 31. dec. 2004
Mathiesen Finances v/Peter Hass Mathiesen
CVR: 26371562
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2001
Until 31. dec. 2014
M DATA A/S
CVR: 26705452
STIFTERE
Dissolved
Ended
Since 1. jul. 2002
Until 13. jun. 2019
MATHIESEN FINANS ApS
CVR: 26992060
STIFTERE
Ended
Since 18. jun. 2004
Until 31. aug. 2009
MATHIESEN HOLDING AF 2005 A/S
CVR: 28839723
STIFTERE
Ended
Since 31. maj 2005
Until 4. maj 2009