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MATHIAS ApS
APS
In liquidation
Advertising protection
CVR 16227900
Meldgårdsvej 75, 8830
Tjele
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 1992 · 34 years old
3 employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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MATHIAS ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
OR
Ole Rømer
Management
Management
1992 – 2020
PT
Per Tange
Audit
Audit
2002 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
SG
Susanne Gildsig
Board of Directors
Board of Directors
2013 – 2020
KB
Knud Bennedsgaard
Board of Directors
Board of Directors
1992 – 2013
BJ
Bjarne John Andersen
Board of Directors
Board of Directors
1992 – 2020
TN
Tina Nikkel Hansen
Board of Directors
Board of Directors
2013 – 2020
OH
Ole Hougaard Justesen
Board of Directors
Board of Directors
1992 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BJARNE JOHN ANDERSEN HOLDING ApS
Company
50–66.65%
50–66.65%
2014
NIKKEL RØMER HOLDING ApS
Company
50–66.65%
50–66.65%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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