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Michael Lindholm Mathiesen

PersonUnit number: 4003893419
Ådalen 4, 6800 Varde
1
Ownership
15
Board positions
5
Director positions
3
Other roles
35
People in network

People in network(35)

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

Henning Mathiesen
H. + M.-HOLDING ApS, H. + M.-HOLDING ApS, H. MATHIESEN. VARDE A/S, H. MATHIESEN. VARDE A/S, VARDE ERHVERVSINVEST II I/S, VARDE ERHVERVSINVEST II I/S, MATHIESEN INVEST. VARDE A/S, MATHIESEN INVEST. VARDE A/S, MAX MATHIESEN & SØN A/S, MAX MATHIESEN & SØN A/S and 4 more
Inger Bouny Mathiesen
H. + M.-HOLDING ApS, H. + M.-HOLDING ApS, AKTIESELSKABET AF 8.11.1991, H. MATHIESEN. VARDE A/S, MATHIESEN INVEST. VARDE A/S, MAX MATHIESEN & SØN A/S, GÆRDET, VARDE A/S, A/S AF 30.12.1994, VARDE
Flemming Skriver Matthisson
MATHIESEN INVEST. VARDE A/S, STA A/S, GÆRDET, VARDE A/S, MAX MATHIESEN & SØN A/S, H. MATHIESEN. VARDE A/S, H. + M.-HOLDING ApS

Ownership(1)

H. + M.-HOLDING ApS
CVR: 14372040
EJERREGISTER
90-99,99%
Ownership
Active

Board positions(3)

STA A/S
CVR: 83016817
BESTYRELSESMEDLEM
Active
Since 1. jul. 2008
MAX MATHIESEN & SØN A/S
CVR: 25386523
BESTYRELSESMEDLEM
Active
Since 18. maj 2000
H. + M.-HOLDING ApS
CVR: 14372040
BESTYRELSESMEDLEM
Active
Since 30. jun. 1990

Director positions(3)

STA A/S
CVR: 83016817
DIREKTØR
Active
Since 1. jul. 2008
MAX MATHIESEN & SØN A/S
CVR: 25386523
DIREKTØR
Active
Since 19. feb. 2008
H. + M.-HOLDING ApS
CVR: 14372040
DIREKTØR
Active
Since 30. jun. 1990

Other roles(2)

H. + M.-HOLDING ApS
CVR: 14372040
STIFTERE
Active
Since 30. jun. 1990
Michael Mathiesen
CVR: 42195669
INTERESSENTER
Active
Since 1. jan. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

90-99,99%
Effective ownership
Depth: 1
Ownership path:
H. + M.-HOLDING ApS(90-99,99%)
→MAX MATHIESEN & SØN A/S(100%)
STA A/S
CVR: 83016817
90-99,99%
Effective ownership
Depth: 1
Ownership path:
H. + M.-HOLDING ApS(90-99,99%)
→STA A/S(100%)

Former board positions(12)

VARDE ERHVERVS UDVIKLING A/S
CVR: 25845935
BESTYRELSE
Dissolved
Ended
Since 29. nov. 2000
Until 31. maj 2007
MATHIESEN INVEST. VARDE A/S
CVR: 84968412
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. mar. 1982
Until 11. jun. 2019
VEST-JORD ALSLEV A/S
CVR: 25895916
BESTYRELSE
Dissolved
Ended
Since 12. feb. 2001
Until 29. jun. 2011
VARDE ERHVERVSINVEST II I/S
CVR: 19592146
BESTYRELSE
Dissolved
Ended
Since 17. maj 1996
Until 14. mar. 2001
VARDE ERHVERVSINVEST II I/S
CVR: 19592146
DIREKTION
Dissolved
Ended
Since 17. maj 1996
Until 14. mar. 2001
GÆRDET, VARDE A/S
CVR: 28884249
BESTYRELSE
Dissolved
Ended
Since 28. jun. 2005
Until 21. apr. 2015
GÆRDET, VARDE A/S
CVR: 28884249
DIREKTION
Dissolved
Ended
Since 28. jun. 2005
Until 21. apr. 2015
A/S AF 30.12.1994, VARDE
CVR: 14273174
BESTYRELSE
Dissolved
Ended
Since 30. jun. 1990
Until 3. jul. 1995
TÆT TAG DANMARK A/S
CVR: 31056675
næstformand
Dissolved
Ended
Since 26. jun. 2012
Until 29. dec. 2015
AKTIESELSKABET AF 8.11.1991
CVR: 15587938
BESTYRELSE
Dissolved
Ended
Since 8. nov. 1991
Until 16. mar. 1994
H. MATHIESEN. VARDE A/S
CVR: 42747912
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. jul. 1972
Until 22. jan. 2024
TORVEGADE 7, VARDE I/S
CVR: 26430747
DIREKTION
Dissolved
Ended
Since 1. jan. 2002
Until 20. okt. 2020

Former director positions(2)

MATHIESEN INVEST. VARDE A/S
CVR: 84968412
DIREKTØR
Dissolved
Ended
Since 19. feb. 2008
Until 11. jun. 2019
H. MATHIESEN. VARDE A/S
CVR: 42747912
DIREKTØR
Dissolved
Ended
Since 4. jun. 2007
Until 22. jan. 2024

Former roles(1)

A/S AF 30.12.1994, VARDE
CVR: 14273174
STIFTERE
Dissolved
Ended
Since 30. jun. 1990
Until 24. maj 1996
Michael Lindholm Mathiesen | companydata.dk