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H. MATHIESEN. VARDE A/S
A/S
In liquidation
Advertising protection
CVR 42747912
Håndværkervej 5, 6800
Varde
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1972 · 53 years old
1 employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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H. MATHIESEN. VARDE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
HM
Henning Mathiesen
Management
Management
1972 – 2007
TH
Thomas Harder
Unofficial title
Unofficial title
2024 – 2024
OL
Ove Lihn
Audit
Audit
1972 – 2017
ML
Michael Lindholm Mathiesen
Management
Management
2007 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
FS
Flemming Skriver Matthisson
Chairman
Chairman
2021 – 2024
AB
Anne Bouny Totland Mathiesen
Board of Directors
Board of Directors
2002 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Inger Bouny Mathiesen
Individual
66.67–89.99%
66.67–89.99%
1986
MATHIESEN INVEST. VARDE A/S
Company
10–14.99%
10–14.99%
1986
H. + M.-HOLDING ApS
Company
10–14.99%
10–14.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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