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Mathiesen Invest. Varde A/S
A/S
Dissolved
Advertising protection
CVR 84968412
Håndværkervej 5, 6800
Varde
Investeringsselskaber
·
NACE 643030
Est. 1982 · 44 years old
— employees
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Denmark
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Investeringsselskaber
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Mathiesen Invest. Varde 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 (3)
HM
Henning Mathiesen
Management
Management
1982 – 2008
OL
Ove Lihn
Audit
Audit
1982 – 1992
ML
Michael Lindholm Mathiesen
Management
Management
2008 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
HM
Henning Mathiesen
Board of Directors
Board of Directors
1982 – 2008
IB
Inger Bouny Mathiesen
Chairman
Chairman
2008 – 2019
ML
Michael Lindholm Mathiesen
Board of Directors
Board of Directors
1982 – 2019
FS
Flemming Skriver Matthisson
Board of Directors
Board of Directors
2007 – 2019
Shareholders
As of last annual report
H. MATHIESEN. VARDE A/S — 10–14.99%
Inger Bouny Mathiesen — 15–19.99%
Michael Lindholm Mathiesen — 15–19.99%
Anne Bouny Totland Mathiesen — 20–24.99%
H. + M.-HOLDING ApS — 10–14.99%
Christian Mathiesen — 20–24.99%
90–100%
Shareholder
Type
Ownership
Votes
Since
H. MATHIESEN. VARDE A/S
Company
10–14.99%
10–14.99%
1996
Inger Bouny Mathiesen
Individual
15–19.99%
15–19.99%
1996
Michael Lindholm Mathiesen
Individual
15–19.99%
15–19.99%
1996
Anne Bouny Totland Mathiesen
Individual
20–24.99%
20–24.99%
1996
H. + M.-HOLDING ApS
Company
10–14.99%
10–14.99%
1996
Christian Mathiesen
Individual
20–24.99%
20–24.99%
1996
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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