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Maskinpower A/S
A/S
Active
Advertising protection
CVR 26791421
Løjt Kloster 12, 6200
Aabenraa
Wholesale of mining, construction and civil engineering machinery
·
NACE 4663
Est. 2002 · 23 years old
2 employees
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Denmark
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Wholesale of mining, construction and civil engineering machinery
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Maskinpower A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
FH
Frank Heitmann Madsen
Chief Executive Officer
Chief Executive Officer
2014
Former (3)
TF
Terje Finholdt
Management
Management
2002 – 2004
EN
Eilif Nørgaard
Management
Management
2004 – 2014
KS
Klaus Søgaard
Management
Management
2002 – 2002
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
PH
Peer Heitmann Madsen
Chairman
Chairman
2008
DP
Dennis Pilgaard Heitmann
Board of Directors
Board of Directors
2024
Former (10)
TE
Troels Elkiær Andersen
Board of Directors
Board of Directors
2002 – 2002
GS
Gisle Skansen
Chairman
Chairman
2004 – 2008
TK
Tore Kvam
Board of Directors
Board of Directors
2004 – 2008
JG
Jan-Erik Gunnar Svensson
Chairman
Chairman
2002 – 2002
BK
Brian Kain
Board of Directors
Board of Directors
2020 – 2024
FW
Frank Waller
Board of Directors
Board of Directors
2008 – 2011
ES
Erlend Sundstrøm
Chairman
Chairman
2003 – 2004
SH
Steffen Heil Rathcke
Board of Directors
Board of Directors
2017 – 2020
BB
Bo Bert Andersen
Board of Directors
Board of Directors
2011 – 2017
JA
Jørn Allan Pedersen
Chairman
Chairman
2002 – 2003
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Heitmann Madsen Administration ApS
Company
90–99.99%
90–99.99%
2014
PHM 2010 ApS
Company
10–14.99%
10–14.99%
2023
LINDBJERGGÅRD INVEST ApS
Company
10–14.99%
10–14.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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