Riskpilot← Back to searchSign inGet full accessHM
Henning Mathiesen
Founder, H. + M.-HOLDING ApS
DK1 active role
Active roles
1
directorships & management
Past roles
16
historical positions
Dissolved companies
12
in directorship history
- 2005 – 2007Chairman, GÆRDET, VARDE A/S
- 2002 – 2014Management, TORVEGADE 7, VARDE I/S
- 2000 – 2008Board of Directors, MAX MATHIESEN & SØN A/S
- 1998 – 2002Board of Directors, EJENDOMSAKTIESELSKABET KEJSERGADE
- 1998 – 2002Board of Directors, BYGGERIETS FORSIKRINGSSERVICE A/S
- 1998 – 2001Board of Directors, DANSK BYGGERI HOLDING ApS
- 1998 – 2000Board of Directors, BYGTEQ IT A/S
- 1994 – 2006Board of Directors, AKTIESELSKABET AF 8.11.1991
- 1990 – nowFounder, H. + M.-HOLDING ApS
- 1990 – 1996Founder, A/S AF 30.12.1994, VARDE
- 1989 – 1995Board of Directors, SYDBANK SØNDERJYLLAND A/S
- 1987 – 2000Board of Directors, BYGGERIETS BEREGNINGSERVICE ApS VOJENS
- 1986 – 1998Board of Directors, AL Sydbank A/S
- 1982 – 2008Board of Directors, MATHIESEN INVEST. VARDE A/S
- 1972 – 2007Board of Directors, H. MATHIESEN. VARDE A/S
- 1915 – 1990Board of Directors, SØNDERSKOV INVEST A/S
- 1905 – 1994Board of Directors, VB FINANS A/S
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| H. + M.-HOLDING ApS CVR 14372040 | OtherFounder | Since 1990 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| BYGGERIETS BEREGNINGSERVICE ApS VOJENS CVR 11753078 | BoardBoard of Directors | 1987 – 2000 | — | Dissolved |
| EJENDOMSAKTIESELSKABET KEJSERGADE CVR 13255695 | BoardBoard of Directors | 1998 – 2002 | — | Dissolved |
| A/S AF 30.12.1994, VARDE CVR 14273174 | OtherFounder | 1990 – 1996 | — | Dissolved |
| AKTIESELSKABET AF 8.11.1991 CVR 15587938 | BoardBoard of Directors | 1994 – 2006 | — | Dissolved |
| DANSK BYGGERI HOLDING ApS CVR 17151894 | BoardBoard of Directors | 1998 – 2001 | — | Dissolved |
| BYGTEQ IT A/S CVR 18296748 | BoardBoard of Directors | 1998 – 2000 | — | Dissolved |
| VB FINANS A/S CVR 19216896 | BoardBoard of Directors | 1905 – 1994 | — | Dissolved |
| SØNDERSKOV INVEST A/S CVR 35631917 | BoardBoard of Directors | 1915 – 1990 | — | Active |
| TORVEGADE 7, VARDE I/S CVR 26430747 | ManagementManagement | 2002 – 2014 | — | Active |
| GÆRDET, VARDE A/S CVR 28884249 | BoardChairman | 2005 – 2007 | — | Dissolved |
| AL Sydbank A/S CVR 12626509 | BoardBoard of Directors | 1986 – 1998 | — | Active |
| SYDBANK SØNDERJYLLAND A/S CVR 36514035 | BoardBoard of Directors | 1989 – 1995 | — | Dissolved |
| MAX MATHIESEN & SØN A/S CVR 25386523 | BoardBoard of Directors | 2000 – 2008 | — | Active |
| H. MATHIESEN. VARDE A/S CVR 42747912 | BoardBoard of Directors | 1972 – 2007 | — | Dissolved |
| MATHIESEN INVEST. VARDE A/S CVR 84968412 | BoardBoard of Directors | 1982 – 2008 | — | Dissolved |
| BYGGERIETS FORSIKRINGSSERVICE A/S CVR 89349710 | BoardBoard of Directors | 1998 – 2002 | — | Dissolved |
12 dissolved companies in directorship history
BYGGERIETS BEREGNINGSERVICE ApS VOJENS
CVR 11753078 · Dissolved 2000 · —
EJENDOMSAKTIESELSKABET KEJSERGADE
CVR 13255695 · Dissolved 2002 · —
A/S AF 30.12.1994, VARDE
CVR 14273174 · Dissolved 1996 · —
AKTIESELSKABET AF 8.11.1991
CVR 15587938 · Dissolved 2006 · —
DANSK BYGGERI HOLDING ApS
CVR 17151894 · Dissolved 2001 · —
BYGTEQ IT A/S
CVR 18296748 · Dissolved 2000 · —
VB FINANS A/S
CVR 19216896 · Dissolved 1994 · —
GÆRDET, VARDE A/S
CVR 28884249 · Dissolved 2007 · —
SYDBANK SØNDERJYLLAND A/S
CVR 36514035 · Dissolved 1995 · —
H. MATHIESEN. VARDE A/S
CVR 42747912 · Dissolved 2007 · —
MATHIESEN INVEST. VARDE A/S
CVR 84968412 · Dissolved 2008 · —
BYGGERIETS FORSIKRINGSSERVICE A/S
CVR 89349710 · Dissolved 2002 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Audit | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Chairman | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Board of Directors | 2companies | View profile |
Henning Mathiesen