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Henning Mathiassen Holding A/S
A/S
Dissolved
CVR 15323302
Gl Århusvej 51, 8732
Hovedgård
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 1991 · 35 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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Henning Mathiassen Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
AV
Allan Vinther
Audit
Audit
1991 – 1992
BC
Bent Christensen
Management
Management
1991 – 1992
HM
Henrik Myhre
Audit
Audit
1999 – 2004
PH
Peter Hageman Christensen
Management
Management
1991 – 1992
HM
Henning Mathiassen
Management
Management
1991 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
JD
Johan Dein Ladegaard
Chairman
Chairman
2002 – 2012
JE
Jes Edgar Martinsen
Chairman
Chairman
2000 – 2002
BM
Bent Mathiassen
Board of Directors
Board of Directors
2003 – 2004
OM
Ole Møller Jespersen
Chairman
Chairman
2017 – 2021
KS
Kirsten Solveig Mathiassen
Board of Directors
Board of Directors
2000 – 2003
TH
Tim Henry Haarbo
Chairman
Chairman
2012 – 2017
HM
Henning Mathiassen
Board of Directors
Board of Directors
2000 – 2021
VS
Villy Sørensen
Board of Directors
Board of Directors
2005 – 2021
Shareholders
As of last annual report
Henning Mathiassen Holding I ApS — 100%
Henning Mathiassen — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Henning Mathiassen Holding I ApS
Company
100%
100%
2016
Henning Mathiassen
Individual
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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