Riskpilot← Back to searchSign inGet full accessActive roles
11
directorships & management
Past roles
17
historical positions
Dissolved companies
14
in directorship history
- 2024 – nowChairman, ETU FORSIKRING A/S
- 2018 – 2024Board of Directors, Den Sidste Flaske ApS
- 2015 – nowChairman, CPR Lås ApS
- 2015 – 2016Unofficial title, HEITMANN MADSEN A/S
- 2014 – nowManagement, PHM 2014 ApS
- 2014 – 2023Founder, LINDBJERGGÅRD INVEST ApS
- 2013 – 2023Founder, PHM 2013 ApS
- 2012 – 2022Stakeholder, Lindbjerg Juletræer I/S
- 2010 – nowFounder, PHM 2010 ApS
- 2010 – nowManagement, ETU EJENDOMME ApS
- 2010 – 2013Board of Directors, TT AFVIKL A/S
- 2010 – 2013Board of Directors, TP AFVIKL A/S
- 2010 – 2012Board of Directors, TRIPPLE HOLDING A/S
- 2010 – 2011Board of Directors, SELSKABET AF 26. SEPTEMBER 2011 A/S
- 2008 – nowChairman, Maskinpower A/S
- 2008 – nowFounder, Sydjysk Lift ApS
- 2008 – 2023Founder, PM EJENDOMME II ApS
- 2008 – 2009Chairman, L&S BJERGNING ApS
- 2007 – nowManagement, NORDIC INVEST AABENRAA ApS
- 2007 – 2008Board of Directors, Söderberg & Partners Pensionsmægler A/S
- 2004 – 2007Board of Directors, SOUTHERN SPARS EUROPE A/S
- 2002 – nowFounder, O.C.F. Holding ApS
- 2002 – 2013Management, Heitmann Madsen Administration ApS
- 1999 – nowBoard of Directors, HEITMANN MADSEN HOLDING A/S
- 1999 – 2006Management, FORSIKRINGSADMINISTRATION ApS
- 1998 – nowBoard of Directors, PM EJENDOMME A/S
- 1987 – 1990Management, RQ INVEST ApS
- 1987 – 1990Founder, HBPM ApS
Nationality
DK
Address
Lindbjerg Skovvej 7
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| CPR Lås ApS CVR 36720859 | BoardChairman | Since 2015 | — | Active |
| PHM 2014 ApS CVR 35890343 | ManagementManagement | Since 2014 | — | Active |
| PM EJENDOMME A/S CVR 21367508 | BoardBoard of Directors | Since 1998 | — | Active |
| HEITMANN MADSEN HOLDING A/S CVR 25036387 | BoardBoard of Directors | Since 1999 | — | Active |
| Maskinpower A/S CVR 26791421 | BoardChairman | Since 2008 | — | Active |
| O.C.F. Holding ApS CVR 26508444 | OtherFounder | Since 2002 | — | Active |
| PHM 2010 ApS CVR 33376537 | OtherFounder | Since 2010 | — | Active |
| ETU FORSIKRING A/S CVR 30072855 | BoardChairman | Since 2024 | — | Active |
| NORDIC INVEST AABENRAA ApS CVR 28305907 | ManagementManagement | Since 2007 | — | Active |
| ETU EJENDOMME ApS CVR 32841961 | ManagementManagement | Since 2010 | — | Active |
| Sydjysk Lift ApS CVR 31751063 | OtherFounder | Since 2008 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| RQ INVEST ApS CVR 11323049 | ManagementManagement | 1987 – 1990 | — | Dissolved |
| HBPM ApS CVR 11572839 | OtherFounder | 1987 – 1990 | — | Dissolved |
| HEITMANN MADSEN A/S CVR 17673882 | OtherUnofficial title | 2015 – 2016 | — | Dissolved |
| FORSIKRINGSADMINISTRATION ApS CVR 24240762 | ManagementManagement | 1999 – 2006 | — | Dissolved |
| SELSKABET AF 26. SEPTEMBER 2011 A/S CVR 28156022 | BoardBoard of Directors | 2010 – 2011 | — | Dissolved |
| TRIPPLE HOLDING A/S CVR 29602042 | BoardBoard of Directors | 2010 – 2012 | — | Dissolved |
| Heitmann Madsen Administration ApS CVR 26890020 | ManagementManagement | 2002 – 2013 | — | Active |
| L&S BJERGNING ApS CVR 30526961 | BoardChairman | 2008 – 2009 | — | Dissolved |
| TT AFVIKL A/S CVR 31084989 | BoardBoard of Directors | 2010 – 2013 | — | Dissolved |
| TP AFVIKL A/S CVR 31085020 | BoardBoard of Directors | 2010 – 2013 | — | Dissolved |
| PM EJENDOMME II ApS CVR 31597706 | OtherFounder | 2008 – 2023 | — | Dissolved |
| Lindbjerg Juletræer I/S CVR 34270902 | OtherStakeholder | 2012 – 2022 | — | Active |
| Söderberg & Partners Pensionsmægler A/S CVR 28135513 | BoardBoard of Directors | 2007 – 2008 | — | Active |
| PHM 2013 ApS CVR 35399526 | OtherFounder | 2013 – 2023 | — | Dissolved |
| Den Sidste Flaske ApS CVR 39322056 | BoardBoard of Directors | 2018 – 2024 | — | Dissolved |
| LINDBJERGGÅRD INVEST ApS CVR 36077069 | OtherFounder | 2014 – 2023 | — | Dissolved |
| SOUTHERN SPARS EUROPE A/S CVR 88417410 | BoardBoard of Directors | 2004 – 2007 | — | Dissolved |
14 dissolved companies in directorship history
RQ INVEST ApS
CVR 11323049 · Dissolved 1990 · —
HBPM ApS
CVR 11572839 · Dissolved 1990 · —
HEITMANN MADSEN A/S
CVR 17673882 · Dissolved 2016 · —
FORSIKRINGSADMINISTRATION ApS
CVR 24240762 · Dissolved 2006 · —
SELSKABET AF 26. SEPTEMBER 2011 A/S
CVR 28156022 · Dissolved 2011 · —
TRIPPLE HOLDING A/S
CVR 29602042 · Dissolved 2012 · —
L&S BJERGNING ApS
CVR 30526961 · Dissolved 2009 · —
TT AFVIKL A/S
CVR 31084989 · Dissolved 2013 · —
TP AFVIKL A/S
CVR 31085020 · Dissolved 2013 · —
PM EJENDOMME II ApS
CVR 31597706 · Dissolved 2023 · —
PHM 2013 ApS
CVR 35399526 · Dissolved 2023 · —
Den Sidste Flaske ApS
CVR 39322056 · Dissolved 2024 · —
LINDBJERGGÅRD INVEST ApS
CVR 36077069 · Dissolved 2023 · —
SOUTHERN SPARS EUROPE A/S
CVR 88417410 · Dissolved 2007 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 1company | View profile | |
| Management | 1company | View profile | |
| Management | 1company | View profile | |
| Management | 1company | View profile | |
| Management | 1company | View profile |
Peer Heitmann Madsen