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Frank Heitmann Madsen

PersonUnit number: 4000738687
Løjt Kloster 12, 6200 Aabenraa
1
Ownership
5
Board positions
4
Director positions
3
Other roles
20
People in network

People in network(20)

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

Peer Heitmann Madsen
HEITMANN MADSEN HOLDING A/S, HEITMANN MADSEN HOLDING A/S, HEITMANN MADSEN HOLDING A/S, PM EJENDOMME A/S, PM EJENDOMME A/S, O.C.F. Holding ApS, Maskinpower A/S, ETU FORSIKRING A/S
Dennis Pilgaard Heitmann
Firkløver ApS, PM EJENDOMME A/S, Maskinpower A/S
Ilse Heitmann Madsen
HEITMANN MADSEN A/S, HEITMANN MADSEN HOLDING A/S

Ownership(1)

O.C.F. Holding ApS
CVR: 26508444
EJERREGISTER
100%
Ownership
Active

Board positions(4)

HEITMANN MADSEN HOLDING A/S
CVR: 25036387
BESTYRELSESMEDLEM
Active
Since 1. jun. 2014
ETU FORSIKRING A/S
CVR: 30072855
BESTYRELSESMEDLEM
Active
Since 26. jun. 2020
PM EJENDOMME A/S
CVR: 21367508
FORMAND
Active
Since 28. aug. 2014
Maskinpower A/S
CVR: 26791421
BESTYRELSESMEDLEM
Active
Since 19. dec. 2013

Director positions(4)

O.C.F. Holding ApS
CVR: 26508444
DIREKTØR
Active
Since 25. nov. 2006
Maskinpower A/S
CVR: 26791421
ADM. DIR.
Active
Since 1. jul. 2014
Active
Since 30. apr. 2013
Firkløver ApS
CVR: 39627701
ADM. DIR.
Active
Since 26. maj 2018

Other roles(1)

Grundejerforeningen Fladhøjparken
CVR: 42704245
Foreningsrepræsentant
Active
Since 24. sep. 2021

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
O.C.F. Holding ApS(100%)
→Heitmann Madsen Administration ApS(100%)
Maskinpower A/S
CVR: 26791421
90-99,99%
Effective ownership
Depth: 2
Ownership path:
O.C.F. Holding ApS(100%)
→Heitmann Madsen Administration ApS(100%)
→Maskinpower A/S(90-99,99%)
ETU FORSIKRING A/S
CVR: 30072855
25-33,32%
Effective ownership
Depth: 1
Ownership path:
O.C.F. Holding ApS(100%)
→ETU FORSIKRING A/S(25-33,32%)
PM EJENDOMME A/S
CVR: 21367508
25-33,32%
Effective ownership
Depth: 2
Ownership path:
O.C.F. Holding ApS(100%)
→ETU FORSIKRING A/S(25-33,32%)
→PM EJENDOMME A/S(100%)
ETU EJENDOMME ApS
CVR: 32841961
25-33,32%
Effective ownership
Depth: 2
Ownership path:
O.C.F. Holding ApS(100%)
→ETU FORSIKRING A/S(25-33,32%)
→ETU EJENDOMME ApS(100%)
PHM 2014 ApS
CVR: 35890343
25-33,32%
Effective ownership
Depth: 2
Ownership path:
O.C.F. Holding ApS(100%)
→ETU FORSIKRING A/S(25-33,32%)
→PHM 2014 ApS(100%)
Firkløver ApS
CVR: 39627701
25-33,32%
Effective ownership
Depth: 1
Ownership path:
O.C.F. Holding ApS(100%)
→Firkløver ApS(25-33,32%)
CPR Lås ApS
CVR: 36720859
10-14,99%
Effective ownership
Depth: 2
Ownership path:
O.C.F. Holding ApS(100%)
→Firkløver ApS(25-33,32%)
→CPR Lås ApS(50-66,65%)

Former board positions(1)

HEITMANN MADSEN A/S
CVR: 17673882
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. apr. 2010
Until 25. nov. 2015

Former roles(2)

Lindbjerg Juletræer I/S
CVR: 34270902
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2012
Until 15. nov. 2022
Løjt Kloster
CVR: 41652101
INTERESSENTER
Dissolved
Ended
Since 1. nov. 2020
Until 30. jun. 2025