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FIRMAMENTET A/S
A/S
In liquidation
CVR 21481009
Tuborg Havnevej 19, 2900
Hellerup
Undifferentiated goods- and service-producing activities of private households for own use
·
NACE 9800
Est. 1999 · 27 years old
— employees
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Denmark
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Undifferentiated goods- and service-producing activities of private households for own use
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FIRMAMENTET 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 (6)
BW
Bjørn Wirlander
Management
Management
1999 – 2000
PS
Peter Steffen Schnedler Clausen
Audit
Audit
1999 – 2001
ET
Erik Tronborg Andersen
Audit
Audit
1999 – 1999
JH
Jørgen Hedeager Matthiesen
Unofficial title
Unofficial title
2005 – 2005
PB
Peter Bysted
Management
Management
2001 – 2005
PA
Peter Andreas Stakemann
Management
Management
1999 – 1999
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
CH
Charlotte Hauch
Chairman
Chairman
2004 – 2005
AH
Annemette Heller
Board of Directors
Board of Directors
1999 – 1999
HE
Helle Eliasson
Board of Directors
Board of Directors
1999 – 2000
SC
Søren Christiansen
Board of Directors
Board of Directors
1999 – 2000
DE
Dorte Elisabeth Paaske Rasmussen
Board of Directors
Board of Directors
2001 – 2005
TG
Thomas Goya Hertz
Board of Directors
Board of Directors
1999 – 2000
LK
Lui Kastrup
Board of Directors
Board of Directors
2000 – 2001
LH
Lars Hoff-Lund
Board of Directors
Board of Directors
1999 – 2000
KM
Kim Madsen
Chairman
Chairman
1999 – 1999
ER
Erik Roar Ambjørn
Board of Directors
Board of Directors
2000 – 2001
SL
Steen Lorenz Johan Hansen
Chairman
Chairman
2001 – 2004
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on FIRMAMENTET A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network