What is the CVR number of Heitmann Madsen A/S?

Heitmann Madsen A/S is registered with CVR / Virk under CVR 17673882.

Where is Heitmann Madsen A/S headquartered?

Heitmann Madsen A/S's registered address is Hærvejen 8.

A/SIn liquidation

CVR 17673882Hærvejen 8, 6230 RødekroActivities of insurance agents and brokers· NACE 6622Est. 1994 · 32 years old— employees

Actively employed in the business

Name	Role	Member since

Former (8)


PH Peer Heitmann Madsen Management	Management	2007 – 2015
VC Victor Christoffersen Management	Management	1994 – 1994
OA Ole Ahrenkiel Fischer Audit	Audit	2007 – 2009
KH Knud Høgsberg Management	Management	1994 – 1994
NJ Nis Jørn Bennetzen Audit	Audit	1994 – 1994
MB Michael Børge Espersen Management	Management	2007 – 2007
PG Peter Gludsø Chief Executive Officer	Chief Executive Officer	2005 – 2007
KH Karsten Halager Mogensen Audit	Audit	1994 – 1994

Non-executive oversight

Name	Role	Member since

Former (8)


IH Ilse Heitmann Madsen Board of Directors	Board of Directors	1997 – 2015
PH Peer Heitmann Madsen Board of Directors	Board of Directors	2007 – 2015
CL Carsten Lau Kjærgård Board of Directors	Board of Directors	1997 – 2005
FH Frank Heitmann Madsen Board of Directors	Board of Directors	2010 – 2015
AP Adriaan Paulus Johannes Christiaan Bos Board of Directors	Board of Directors	2005 – 2006
AN Andy Nørregaard Andersen Board of Directors	Board of Directors	2001 – 2008
KH Knud Høgsberg Board of Directors	Board of Directors	1994 – 1994
MB Michael Børge Espersen Board of Directors	Board of Directors	2007 – 2007

As of last annual report

Shareholder	Type	Ownership	Votes	Since
HEITMANN MADSEN HOLDING A/S	Company	100%	100%	1999

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