Peer Heitmann Madsen

CVR: 33376537

EJERREGISTER

100%

Ownership

Active

CVR: 25036387

EJERREGISTER

100%

Ownership

Active

Board positions(4)

CPR Lås ApS

CVR: 36720859

FORMAND

Active

Since 8. apr. 2015

Maskinpower A/S

CVR: 26791421

FORMAND

Active

Since 6. okt. 2008

CVR: 25036387

BESTYRELSESMEDLEM

Active

Since 16. nov. 1999

CVR: 21367508

BESTYRELSESMEDLEM

Active

Since 30. jun. 1998

Director positions(6)

PHM 2014 ApS

CVR: 35890343

DIREKTØR

Active

Since 18. jun. 2014

NORDIC INVEST AABENRAA ApS

CVR: 33376537

DIREKTØR

Active

Since 27. dec. 2010

ETU EJENDOMME ApS

CVR: 32841961

DIREKTØR

Active

Since 6. apr. 2010

CVR: 28305907

DIREKTØR

Active

Since 22. jan. 2007

CVR: 25036387

DIREKTØR

Active

Since 16. nov. 1999

CVR: 21367508

DIREKTØR

Active

Since 30. jun. 1998

Other roles(5)

CVR: 33376537

STIFTERE

Active

Since 27. dec. 2010

CVR: 31751063

STIFTERE

Active

Since 8. sep. 2008

CVR: 26508444

STIFTERE

Active

Since 8. mar. 2002

CVR: 25036387

STIFTERE

Active

Since 16. nov. 1999

CVR: 21367508

STIFTERE

Active

Since 30. jun. 1998

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Former board positions(16)

CVR: 31597706

LIKVIDATOR

Dissolved

Ended

Since 1. feb. 2023

Until 30. jun. 2023

Den Sidste Flaske ApS

CVR: 39322056

BESTYRELSESMEDLEM

Dissolved

Ended

Since 22. jun. 2018

Until 20. jun. 2024

CVR: 17673882

LIKVIDATOR

Dissolved

Ended

Since 25. nov. 2015

Until 13. maj 2016

TT AFVIKL A/S

CVR: 31084989

BESTYRELSE

Dissolved

Ended

Since 25. okt. 2010

Until 30. maj 2013

TRIPPLE HOLDING A/S

CVR: 29602042

BESTYRELSE

Dissolved

Ended

Since 25. okt. 2010

Until 30. dec. 2012

TP AFVIKL A/S

CVR: 31085020

BESTYRELSE

Dissolved

Ended

Since 25. okt. 2010

Until 3. jul. 2013

L&S BJERGNING ApS

CVR: 30526961

formand

Dissolved

Ended

Since 30. okt. 2008

Until 1. jun. 2009

CVR: 31751063

FORMAND

Ended

Since 8. sep. 2008

Until 1. okt. 2012

CVR: 28135513

BESTYRELSESMEDLEM

Ended

Since 10. aug. 2007

Until 1. feb. 2008

SELSKABET AF 26. SEPTEMBER 2011 A/S

CVR: 30072855

FORMAND

Ended

Since 25. jan. 2007

Until 29. jan. 2007

CVR: 28156022

BESTYRELSE

Dissolved

Ended

Since 5. maj 2006

Until 26. maj 2009

SOUTHERN SPARS EUROPE A/S

CVR: 88417410

BESTYRELSE

Dissolved

Ended

Since 22. dec. 2004

Until 31. maj 2007

FORSIKRINGSADMINISTRATION ApS

CVR: 24240762

DIREKTION

Dissolved

Ended

Since 24. nov. 1999

Until 22. dec. 2006

CVR: 17673882

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. jan. 1994

Until 7. nov. 1994

RQ INVEST ApS

CVR: 11323049

DIREKTION

Dissolved

Ended

Since 15. jun. 1987

Until 1. okt. 1990

CVR: 11572839

DIREKTION

Dissolved

Ended

Since 1. jun. 1987

Until 7. aug. 1990

Former director positions(8)

CVR: 36077069

DIREKTØR

Dissolved

Ended

Since 21. aug. 2014

Until 11. apr. 2023

CVR: 35399526

DIREKTØR

Dissolved

Ended

Since 8. jul. 2013

Until 11. apr. 2023

CVR: 31597706

ADM. DIR.

Dissolved

Ended

Since 30. jun. 2008

Until 1. feb. 2023

CVR: 30072855

DIREKTØR

Ended

Since 25. jan. 2007

Until 14. jan. 2008

Heitmann Madsen Administration ApS

CVR: 28135513

DIREKTØR

Ended

Since 18. okt. 2004

Until 12. dec. 2005

CVR: 26890020

DIREKTØR

Ended

Since 20. nov. 2002

Until 30. apr. 2013

CVR: 26508444

DIREKTØR

Ended

Since 8. mar. 2002

Until 25. nov. 2006

CVR: 17673882

DIREKTØR

Dissolved

Ended

Since 10. sep. 1997

Until 3. nov. 2005

Former roles(5)

CVR: 36077069

STIFTERE

Dissolved

Ended

Since 21. aug. 2014

Until 11. apr. 2023

CVR: 35399526

STIFTERE

Dissolved

Ended

Since 8. jul. 2013

Until 11. apr. 2023

Lindbjerg Juletræer I/S

CVR: 34270902

INTERESSENTER

Dissolved

Ended

Since 1. sep. 2012

Until 15. nov. 2022

CVR: 31597706

STIFTERE

Dissolved

Ended

Since 27. jun. 2008

Until 30. jun. 2023

CVR: 11572839

STIFTERE

Dissolved

Ended

Since 1. jun. 1987

Until 12. sep. 1990

People in network(55)

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

Dennis Pilgaard Heitmann

PM EJENDOMME A/S, Maskinpower A/S, Sydjysk Lift ApS, Sydjysk Lift ApS, Sydjysk Lift ApS, Firkløver ApS

Frank Heitmann Madsen

HEITMANN MADSEN HOLDING A/S, PM EJENDOMME A/S, O.C.F. Holding ApS, Maskinpower A/S, Maskinpower A/S

Frank Waller

TRIPPLE HOLDING A/S, ETU FORSIKRING A/S, Maskinpower A/S, TP AFVIKL A/S, TT AFVIKL A/S

Director positions(6)

PHM 2014 ApS

CVR: 35890343

DIREKTØR

Active

Since 18. jun. 2014

NORDIC INVEST AABENRAA ApS

CVR: 33376537

DIREKTØR

Active

Since 27. dec. 2010

ETU EJENDOMME ApS

CVR: 32841961

DIREKTØR

Active

Since 6. apr. 2010

CVR: 28305907

DIREKTØR

Active

Since 22. jan. 2007

CVR: 25036387

DIREKTØR

Active

Since 16. nov. 1999

CVR: 21367508

DIREKTØR

Active

Since 30. jun. 1998

Other roles(5)

CVR: 33376537

STIFTERE

Active

Since 27. dec. 2010

CVR: 31751063

STIFTERE

Active

Since 8. sep. 2008

CVR: 26508444

STIFTERE

Active

Since 8. mar. 2002

CVR: 25036387

STIFTERE

Active

Since 16. nov. 1999

NORDIC INVEST AABENRAA ApS

CVR: 21367508

STIFTERE

Active

Since 30. jun. 1998

Indirect ownership(6)

Companies owned indirectly through ownership chains.

CVR: 28305907

90-99,99%

Effective ownership

Depth: 1

Ownership path:

HEITMANN MADSEN HOLDING A/S(100%)

→NORDIC INVEST AABENRAA ApS(90-99,99%)

CVR: 30072855

66,66-89,99%

Effective ownership

Depth: 1

Ownership path:

PHM 2010 ApS(100%)

→ETU FORSIKRING A/S(66,66-89,99%)

CVR: 21367508

66,66-89,99%

Effective ownership

Depth: 2

Ownership path:

PHM 2010 ApS(100%)

→ETU FORSIKRING A/S(66,66-89,99%)

→PM EJENDOMME A/S(100%)

ETU EJENDOMME ApS

CVR: 32841961

66,66-89,99%

Effective ownership

Depth: 2

Ownership path:

PHM 2010 ApS(100%)

→ETU FORSIKRING A/S(66,66-89,99%)

→ETU EJENDOMME ApS(100%)

PHM 2014 ApS

CVR: 35890343

66,66-89,99%

Effective ownership

Depth: 2

Ownership path:

PHM 2010 ApS(100%)

→ETU FORSIKRING A/S(66,66-89,99%)

→PHM 2014 ApS(100%)

Maskinpower A/S

CVR: 26791421

10-14,99%

Effective ownership

Depth: 1

Ownership path:

PHM 2010 ApS(100%)

→Maskinpower A/S(10-14,99%)

Former board positions(16)

CVR: 31597706

LIKVIDATOR

Dissolved

Ended

Since 1. feb. 2023

Until 30. jun. 2023

Den Sidste Flaske ApS

CVR: 39322056

BESTYRELSESMEDLEM

Dissolved

Ended

Since 22. jun. 2018

Until 20. jun. 2024

CVR: 17673882

LIKVIDATOR

Dissolved

Ended

Since 25. nov. 2015

Until 13. maj 2016

TT AFVIKL A/S

CVR: 31084989

BESTYRELSE

Dissolved

Ended

Since 25. okt. 2010

Until 30. maj 2013

TRIPPLE HOLDING A/S

CVR: 29602042

BESTYRELSE

Dissolved

Ended

Since 25. okt. 2010

Until 30. dec. 2012

TP AFVIKL A/S

CVR: 31085020

BESTYRELSE

Dissolved

Ended

Since 25. okt. 2010

Until 3. jul. 2013

L&S BJERGNING ApS

CVR: 30526961

formand

Dissolved

Ended

Since 30. okt. 2008

Until 1. jun. 2009

CVR: 31751063

FORMAND

Ended

Since 8. sep. 2008

Until 1. okt. 2012

CVR: 28135513

BESTYRELSESMEDLEM

Ended

Since 10. aug. 2007

Until 1. feb. 2008

SELSKABET AF 26. SEPTEMBER 2011 A/S

CVR: 30072855

FORMAND

Ended

Since 25. jan. 2007

Until 29. jan. 2007

CVR: 28156022

BESTYRELSE

Dissolved

Ended

Since 5. maj 2006

Until 26. maj 2009

SOUTHERN SPARS EUROPE A/S

CVR: 88417410

BESTYRELSE

Dissolved

Ended

Since 22. dec. 2004

Until 31. maj 2007

FORSIKRINGSADMINISTRATION ApS

CVR: 24240762

DIREKTION

Dissolved

Ended

Since 24. nov. 1999

Until 22. dec. 2006

CVR: 17673882

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. jan. 1994

Until 7. nov. 1994

RQ INVEST ApS

CVR: 11323049

DIREKTION

Dissolved

Ended

Since 15. jun. 1987

Until 1. okt. 1990

CVR: 11572839

DIREKTION

Dissolved

Ended

Since 1. jun. 1987

Until 7. aug. 1990

Former director positions(8)

CVR: 36077069

DIREKTØR

Dissolved

Ended

Since 21. aug. 2014

Until 11. apr. 2023

CVR: 35399526

DIREKTØR

Dissolved

Ended

Since 8. jul. 2013

Until 11. apr. 2023

CVR: 31597706

ADM. DIR.

Dissolved

Ended

Since 30. jun. 2008

Until 1. feb. 2023

CVR: 30072855

DIREKTØR

Ended

Since 25. jan. 2007

Until 14. jan. 2008

Heitmann Madsen Administration ApS

CVR: 28135513

DIREKTØR

Ended

Since 18. okt. 2004

Until 12. dec. 2005

CVR: 26890020

DIREKTØR

Ended

Since 20. nov. 2002

Until 30. apr. 2013

CVR: 26508444

DIREKTØR

Ended

Since 8. mar. 2002

Until 25. nov. 2006

CVR: 17673882

DIREKTØR

Dissolved

Ended

Since 10. sep. 1997

Until 3. nov. 2005

Former roles(5)

CVR: 36077069

STIFTERE

Dissolved

Ended

Since 21. aug. 2014

Until 11. apr. 2023

CVR: 35399526

STIFTERE

Dissolved

Ended

Since 8. jul. 2013

Until 11. apr. 2023

Lindbjerg Juletræer I/S

CVR: 34270902

INTERESSENTER

Dissolved

Ended

Since 1. sep. 2012

Until 15. nov. 2022

CVR: 31597706

STIFTERE

Dissolved

Ended

Since 27. jun. 2008

Until 30. jun. 2023