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Peer Heitmann Madsen

PersonUnit number: 4000738686
Aabenraa
2
Ownership
20
Board positions
14
Director positions
10
Other roles
55
People in network

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

Ownership(2)

HEITMANN MADSEN HOLDING A/S
CVR: 25036387
EJERREGISTER
100%
Ownership
Active
PHM 2010 ApS
CVR: 33376537
EJERREGISTER
100%
Ownership
Active

Board positions(4)

HEITMANN MADSEN HOLDING A/S
CVR: 25036387
BESTYRELSESMEDLEM
Active
Since 16. nov. 1999
PM EJENDOMME A/S
CVR: 21367508
BESTYRELSESMEDLEM
Active
Since 30. jun. 1998
Maskinpower A/S
CVR: 26791421
FORMAND
Active
Since 6. okt. 2008
CPR Lås ApS
CVR: 36720859
FORMAND
Active
Since 8. apr. 2015

Director positions(6)

HEITMANN MADSEN HOLDING A/S
CVR: 25036387
DIREKTØR
Active
Since 16. nov. 1999
PM EJENDOMME A/S
CVR: 21367508
DIREKTØR
Active
Since 30. jun. 1998
NORDIC INVEST AABENRAA ApS
CVR: 28305907
DIREKTØR
Active
Since 22. jan. 2007
ETU EJENDOMME ApS
CVR: 32841961
DIREKTØR
Active
Since 6. apr. 2010
PHM 2010 ApS
CVR: 33376537
DIREKTØR
Active
Since 27. dec. 2010
PHM 2014 ApS
CVR: 35890343
DIREKTØR
Active
Since 18. jun. 2014

Other roles(5)

HEITMANN MADSEN HOLDING A/S
CVR: 25036387
STIFTERE
Active
Since 16. nov. 1999
PM EJENDOMME A/S
CVR: 21367508
STIFTERE
Active
Since 30. jun. 1998
O.C.F. Holding ApS
CVR: 26508444
STIFTERE
Active
Since 8. mar. 2002
Sydjysk Lift ApS
CVR: 31751063
STIFTERE
Active
Since 8. sep. 2008
PHM 2010 ApS
CVR: 33376537
STIFTERE
Active
Since 27. dec. 2010

Indirect ownership(6)

Companies owned indirectly through ownership chains.

90-99,99%
Effective ownership
Depth: 1
Ownership path:
HEITMANN MADSEN HOLDING A/S(100%)
→NORDIC INVEST AABENRAA ApS(90-99,99%)
ETU FORSIKRING A/S
CVR: 30072855
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
PHM 2010 ApS(100%)
→ETU FORSIKRING A/S(66,66-89,99%)
PM EJENDOMME A/S
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)

TRIPPLE HOLDING A/S
CVR: 29602042
BESTYRELSE
Dissolved
Ended
Since 25. okt. 2010
Until 30. dec. 2012
Söderberg & Partners Pensionsmægler A/S
CVR: 28135513
BESTYRELSESMEDLEM
Ended
Since 10. aug. 2007
Until 1. feb. 2008
ETU FORSIKRING A/S
CVR: 30072855
FORMAND
Ended
Since 25. jan. 2007
Until 29. jan. 2007
HEITMANN MADSEN A/S
CVR: 17673882
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jan. 1994
Until 7. nov. 1994
HEITMANN MADSEN A/S
CVR: 17673882
LIKVIDATOR
Dissolved
Ended
Since 25. nov. 2015
Until 13. maj 2016
FORSIKRINGSADMINISTRATION ApS
CVR: 24240762
DIREKTION
Dissolved
Ended
Since 24. nov. 1999
Until 22. dec. 2006
SOUTHERN SPARS EUROPE A/S
CVR: 88417410
BESTYRELSE
Dissolved
Ended
Since 22. dec. 2004
Until 31. maj 2007
SELSKABET AF 26. SEPTEMBER 2011 A/S
CVR: 28156022
BESTYRELSE
Dissolved
Ended
Since 5. maj 2006
Until 26. maj 2009
TP AFVIKL A/S
CVR: 31085020
BESTYRELSE
Dissolved
Ended
Since 25. okt. 2010
Until 3. jul. 2013
TT AFVIKL A/S
CVR: 31084989
BESTYRELSE
Dissolved
Ended
Since 25. okt. 2010
Until 30. maj 2013
PM EJENDOMME II ApS
CVR: 31597706
LIKVIDATOR
Dissolved
Ended
Since 1. feb. 2023
Until 30. jun. 2023
L&S BJERGNING ApS
CVR: 30526961
formand
Dissolved
Ended
Since 30. okt. 2008
Until 1. jun. 2009
Sydjysk Lift ApS
CVR: 31751063
FORMAND
Ended
Since 8. sep. 2008
Until 1. okt. 2012
RQ INVEST ApS
CVR: 11323049
DIREKTION
Dissolved
Ended
Since 15. jun. 1987
Until 1. okt. 1990
HBPM ApS
CVR: 11572839
DIREKTION
Dissolved
Ended
Since 1. jun. 1987
Until 7. aug. 1990
Den Sidste Flaske ApS
CVR: 39322056
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. jun. 2018
Until 20. jun. 2024

Former director positions(8)

Ended
Since 18. okt. 2004
Until 12. dec. 2005
ETU FORSIKRING A/S
CVR: 30072855
DIREKTØR
Ended
Since 25. jan. 2007
Until 14. jan. 2008
HEITMANN MADSEN A/S
CVR: 17673882
DIREKTØR
Dissolved
Ended
Since 10. sep. 1997
Until 3. nov. 2005
O.C.F. Holding ApS
CVR: 26508444
DIREKTØR
Ended
Since 8. mar. 2002
Until 25. nov. 2006
Ended
Since 20. nov. 2002
Until 30. apr. 2013
PM EJENDOMME II ApS
CVR: 31597706
ADM. DIR.
Dissolved
Ended
Since 30. jun. 2008
Until 1. feb. 2023
PHM 2013 ApS
CVR: 35399526
DIREKTØR
Dissolved
Ended
Since 8. jul. 2013
Until 11. apr. 2023
LINDBJERGGÅRD INVEST ApS
CVR: 36077069
DIREKTØR
Dissolved
Ended
Since 21. aug. 2014
Until 11. apr. 2023

Former roles(5)

PM EJENDOMME II ApS
CVR: 31597706
STIFTERE
Dissolved
Ended
Since 27. jun. 2008
Until 30. jun. 2023
Lindbjerg Juletræer I/S
CVR: 34270902
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2012
Until 15. nov. 2022
PHM 2013 ApS
CVR: 35399526
STIFTERE
Dissolved
Ended
Since 8. jul. 2013
Until 11. apr. 2023
LINDBJERGGÅRD INVEST ApS
CVR: 36077069
STIFTERE
Dissolved
Ended
Since 21. aug. 2014
Until 11. apr. 2023
HBPM ApS
CVR: 11572839
STIFTERE
Dissolved
Ended
Since 1. jun. 1987
Until 12. sep. 1990