Michael Lindholm Mathiesen

Board of Directors, BARBARA BJERRE LADEGAARDS FOND TILSTØTTE AF STUDERENDE UDGÅET FRA ESBJERG STATSSKOLE

Ådalen 4DK9 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – now
Stakeholder, Michael Mathiesen
2018 – now
Board of Directors, Rybners
2018 – now
Board of Directors, Rybners
2017 – now
Board of Directors, BARBARA BJERRE LADEGAARDS FOND TILSTØTTE AF STUDERENDE UDGÅET FRA ESBJERG STATSSKOLE
2017 – now
Board of Directors, Rybners Fond til Erhverssøkonomiske videreuddannelse.
2017 – now
Board of Directors, Lektor Arne Harritsø´s Fond
2017 – 2023
Board of Directors, H.P.Jensen & hustrus fond
2017 – 2018
Board of Directors, ESBJERG STATSSKOLES LEGATFOND
2017 – 2018
Board of Directors, ESBJERG STATSSKOLES JUBILÆUMSLEGAT1945
2012 – 2015
Deputy Chairman, TÆT TAG DANMARK A/S
2008 – now
Board of Directors, STA A/S
2005 – 2015
Board of Directors, GÆRDET, VARDE A/S
2002 – 2020
Management, TORVEGADE 7, VARDE I/S
2001 – 2011
Board of Directors, VEST-JORD ALSLEV A/S
2000 – now
Board of Directors, MAX MATHIESEN & SØN A/S
2000 – 2007
Board of Directors, VARDE ERHVERVS UDVIKLING A/S
1996 – 2019
Legal Owner, MATHIESEN INVEST. VARDE A/S
1991 – 1994
Board of Directors, AKTIESELSKABET AF 8.11.1991
1990 – now
Board of Directors, H. + M.-HOLDING ApS
1990 – 1996
Founder, A/S AF 30.12.1994, VARDE
1972 – 2024
Board of Directors, H. MATHIESEN. VARDE A/S

Personal details

Nationality

Address

Ådalen 4

Company	Role	Period	Ownership	Status
BARBARA BJERRE LADEGAARDS FOND TILSTØTTE AF STUDERENDE UDGÅET FRA ESBJERG STATSSKOLE CVR 16717274	BoardBoard of Directors	Since 2017	—	Active
Rybners CVR 45357716	BoardBoard of Directors	Since 2018	—	Active
Michael Mathiesen CVR 42195669	OtherStakeholder	Since 2021	—	Active
Rybners Fond til Erhverssøkonomiske videreuddannelse. CVR 11603394	BoardBoard of Directors	Since 2017	—	Active
MAX MATHIESEN & SØN A/S CVR 25386523	BoardBoard of Directors	Since 2000	—	Active
Lektor Arne Harritsø´s Fond CVR 30221699	BoardBoard of Directors	Since 2017	—	Active
Rybners CVR 45286517	BoardBoard of Directors	Since 2018	—	Active
H. + M.-HOLDING ApS CVR 14372040	BoardBoard of Directors	Since 1990	—	Active
STA A/S CVR 83016817	BoardBoard of Directors	Since 2008	—	Active

Company	Role	Period	Ownership	Status
H.P.Jensen & hustrus fond CVR 11701809	BoardBoard of Directors	2017 – 2023	—	Active
ESBJERG STATSSKOLES LEGATFOND CVR 11761836	BoardBoard of Directors	2017 – 2018	—	Active
ESBJERG STATSSKOLES JUBILÆUMSLEGAT1945 CVR 11761909	BoardBoard of Directors	2017 – 2018	—	Active
A/S AF 30.12.1994, VARDE CVR 14273174	OtherFounder	1990 – 1996	—	Dissolved
AKTIESELSKABET AF 8.11.1991 CVR 15587938	BoardBoard of Directors	1991 – 1994	—	Dissolved
VARDE ERHVERVS UDVIKLING A/S CVR 25845935	BoardBoard of Directors	2000 – 2007	—	Dissolved
VEST-JORD ALSLEV A/S CVR 25895916	BoardBoard of Directors	2001 – 2011	—	Dissolved
TORVEGADE 7, VARDE I/S CVR 26430747	ManagementManagement	2002 – 2020	—	Active
GÆRDET, VARDE A/S CVR 28884249	BoardBoard of Directors	2005 – 2015	—	Dissolved
TÆT TAG DANMARK A/S CVR 31056675	BoardDeputy Chairman	2012 – 2015	—	Dissolved
H. MATHIESEN. VARDE A/S CVR 42747912	BoardBoard of Directors	1972 – 2024	—	Dissolved
MATHIESEN INVEST. VARDE A/S CVR 84968412	OwnerLegal Owner	1996 – 2019	—	Dissolved

Person	Role	Shared companies	Profile
LH Lars Henry Andersen	Management	3companies	View profile
OR Olaf Rye	Management	2companies	View profile
PH Peter Hvid Amstrup	Management	2companies	View profile
NC Niels Chrestensen Hviid	Management	1company	View profile
GK Gudrun Kirk Petersen	Management	1company	View profile

Company	Role	Period	Ownership	Status
BARBARA BJERRE LADEGAARDS FOND TILSTØTTE AF STUDERENDE UDGÅET FRA ESBJERG STATSSKOLE CVR 16717274	BoardBoard of Directors	Since 2017	—	Active
Rybners CVR 45357716	BoardBoard of Directors	Since 2018	—	Active
Michael Mathiesen CVR 42195669	OtherStakeholder	Since 2021	—	Active
Rybners Fond til Erhverssøkonomiske videreuddannelse. CVR 11603394	BoardBoard of Directors	Since 2017	—	Active
MAX MATHIESEN & SØN A/S CVR 25386523	BoardBoard of Directors	Since 2000	—	Active
Lektor Arne Harritsø´s Fond CVR 30221699	BoardBoard of Directors	Since 2017	—	Active
Rybners CVR 45286517	BoardBoard of Directors	Since 2018	—	Active
H. + M.-HOLDING ApS CVR 14372040	BoardBoard of Directors	Since 1990	—	Active
STA A/S CVR 83016817	BoardBoard of Directors	Since 2008	—	Active

Company	Role	Period	Ownership	Status
H.P.Jensen & hustrus fond CVR 11701809	BoardBoard of Directors	2017 – 2023	—	Active
ESBJERG STATSSKOLES LEGATFOND CVR 11761836	BoardBoard of Directors	2017 – 2018	—	Active
ESBJERG STATSSKOLES JUBILÆUMSLEGAT1945 CVR 11761909	BoardBoard of Directors	2017 – 2018	—	Active
A/S AF 30.12.1994, VARDE CVR 14273174	OtherFounder	1990 – 1996	—	Dissolved
AKTIESELSKABET AF 8.11.1991 CVR 15587938	BoardBoard of Directors	1991 – 1994	—	Dissolved
VARDE ERHVERVS UDVIKLING A/S CVR 25845935	BoardBoard of Directors	2000 – 2007	—	Dissolved
VEST-JORD ALSLEV A/S CVR 25895916	BoardBoard of Directors	2001 – 2011	—	Dissolved
TORVEGADE 7, VARDE I/S CVR 26430747	ManagementManagement	2002 – 2020	—	Active
GÆRDET, VARDE A/S CVR 28884249	BoardBoard of Directors	2005 – 2015	—	Dissolved
TÆT TAG DANMARK A/S CVR 31056675	BoardDeputy Chairman	2012 – 2015	—	Dissolved
H. MATHIESEN. VARDE A/S CVR 42747912	BoardBoard of Directors	1972 – 2024	—	Dissolved
MATHIESEN INVEST. VARDE A/S CVR 84968412	OwnerLegal Owner	1996 – 2019	—	Dissolved