Tina Keith Schmidt Madsen

Board of Directors, CODAN FONDEN

Langelinieparken 14, 2. thDK8 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Deputy Chairman, ALM. BRAND AF 1792 FMBA
2024 – now
Board of Directors, CODAN FONDEN
2024 – now
Chairman, EJENDOMSSELSKABET MAS ApS
2022 – now
Board of Directors, ALM. BRAND FORSIKRING A/S
2022 – 2023
Founder, PeSV Holding ApS
2022 – 2023
Founder, MKSV Holding ApS
2021 – now
Board of Directors, ALM. BRAND A/S
2021 – 2025
Board of Directors, ALM. BRAND FOND
2019 – now
Management, SCHMIDT EJENDOMME ApS
2019 – now
Management, TSM Holding ApS
2019 – 2019
Founder, Schmidt Invest 2 ApS
2019 – 2019
Legal Owner, JV Holding 2019 ApS
2012 – 2014
Board of Directors, HOSPITALSEJENDOMSSELSKABET A/S
2012 – 2014
Board of Directors, PRIVATHOSPITALET DALGAS EJENDOM A/S
2011 – 2023
Management, SCHMIDT ADVICER ApS
2011 – 2015
Management, SVØK HOLDING ApS
2011 – 2015
Management, BORGERGADE 4 ApS
2011 – 2012
Management, CURIS A/S
2009 – 2010
Chairman, ALERIS UNGPLAN DANMARK A/S
2008 – 2010
Chief Executive Officer, ALERIS HOLDING DANMARK A/S
2007 – 2010
Chairman, MR-ENHEDEN ESBJERG PRIVATHOSPITAL A/S
2006 – now
Founder, SCHMIDT INVEST ApS
2006 – 2010
Management, JYSK EJENDOMSUDLEJE A/S
2005 – 2011
Founder, SCHMIDT VESTERGAARD HOLDING ApS
2003 – 2009
Management, PRIVATHOSPITALET DALGAS HOLDING A/S
2003 – 2007
Management, PRIVATHOSPITALET DALGAS ÅRHUS ApS
2002 – 2007
Management, PRIVATHOSPITALET DALGAS A/S

Personal details

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Address

Langelinieparken 14, 2. th

Company	Role	Period	Ownership	Status
CODAN FONDEN CVR 11705332	BoardBoard of Directors	Since 2024	—	Active
ALM. BRAND AF 1792 FMBA CVR 26663660	BoardDeputy Chairman	Since 2025	—	Active
SCHMIDT INVEST ApS CVR 27525229	OtherFounder	Since 2006	—	Active
ALM. BRAND A/S CVR 77333517	BoardBoard of Directors	Since 2021	—	Active
EJENDOMSSELSKABET MAS ApS CVR 33505582	BoardChairman	Since 2024	—	Active
SCHMIDT EJENDOMME ApS CVR 32085849	ManagementManagement	Since 2019	—	Active
ALM. BRAND FORSIKRING A/S CVR 10526949	BoardBoard of Directors	Since 2022	—	Active
TSM Holding ApS CVR 40887547	ManagementManagement	Since 2019	—	Active

Company	Role	Period	Ownership	Status
ALM. BRAND FOND CVR 12080336	BoardBoard of Directors	2021 – 2025	—	Active
PRIVATHOSPITALET DALGAS A/S CVR 25885384	ManagementManagement	2002 – 2007	—	Dissolved
PRIVATHOSPITALET DALGAS HOLDING A/S CVR 27386091	ManagementManagement	2003 – 2009	—	Dissolved
PRIVATHOSPITALET DALGAS ÅRHUS ApS CVR 27481140	ManagementManagement	2003 – 2007	—	Dissolved
SCHMIDT VESTERGAARD HOLDING ApS CVR 29193142	OtherFounder	2005 – 2011	—	Dissolved
SVØK HOLDING ApS CVR 29193290	ManagementManagement	2011 – 2015	—	Dissolved
BORGERGADE 4 ApS CVR 29193541	ManagementManagement	2011 – 2015	—	Dissolved
MR-ENHEDEN ESBJERG PRIVATHOSPITAL A/S CVR 29526605	BoardChairman	2007 – 2010	—	Dissolved
HOSPITALSEJENDOMSSELSKABET A/S CVR 29793344	BoardBoard of Directors	2012 – 2014	—	Dissolved
PRIVATHOSPITALET DALGAS EJENDOM A/S CVR 29935394	BoardBoard of Directors	2012 – 2014	—	Dissolved
ALERIS HOLDING DANMARK A/S CVR 28968655	ManagementChief Executive Officer	2008 – 2010	—	Active
ALERIS UNGPLAN DANMARK A/S CVR 32356567	BoardChairman	2009 – 2010	—	Dissolved
SCHMIDT ADVICER ApS CVR 33497989	ManagementManagement	2011 – 2023	—	Dissolved
CURIS A/S CVR 33759703	ManagementManagement	2011 – 2012	—	Dissolved
Schmidt Invest 2 ApS CVR 40747907	OtherFounder	2019 – 2019	—	Dissolved
PeSV Holding ApS CVR 43089323	OtherFounder	2022 – 2023	—	Dissolved
MKSV Holding ApS CVR 43089412	OtherFounder	2022 – 2023	—	Dissolved
JYSK EJENDOMSUDLEJE A/S CVR 27526535	ManagementManagement	2006 – 2010	—	Active
JV Holding 2019 ApS CVR 40887563	OwnerLegal Owner	2019 – 2019	—	Active

Person	Role	Shared companies	Profile
BN Boris Nørgaard Kjeldsen	Deputy Chairman	3companies	View profile
JH Jørgen Hesselbjerg Mikkelsen	Chairman	3companies	View profile
BE Brian Egested	Management	3companies	View profile
JP Jørn Pedersen	Management	2companies	View profile
HL Helle Laasby Frederiksen	Management	2companies	View profile

Company	Role	Period	Ownership	Status
CODAN FONDEN CVR 11705332	BoardBoard of Directors	Since 2024	—	Active
ALM. BRAND AF 1792 FMBA CVR 26663660	BoardDeputy Chairman	Since 2025	—	Active
SCHMIDT INVEST ApS CVR 27525229	OtherFounder	Since 2006	—	Active
ALM. BRAND A/S CVR 77333517	BoardBoard of Directors	Since 2021	—	Active
EJENDOMSSELSKABET MAS ApS CVR 33505582	BoardChairman	Since 2024	—	Active
SCHMIDT EJENDOMME ApS CVR 32085849	ManagementManagement	Since 2019	—	Active
ALM. BRAND FORSIKRING A/S CVR 10526949	BoardBoard of Directors	Since 2022	—	Active
TSM Holding ApS CVR 40887547	ManagementManagement	Since 2019	—	Active

Company	Role	Period	Ownership	Status
ALM. BRAND FOND CVR 12080336	BoardBoard of Directors	2021 – 2025	—	Active
PRIVATHOSPITALET DALGAS A/S CVR 25885384	ManagementManagement	2002 – 2007	—	Dissolved
PRIVATHOSPITALET DALGAS HOLDING A/S CVR 27386091	ManagementManagement	2003 – 2009	—	Dissolved
PRIVATHOSPITALET DALGAS ÅRHUS ApS CVR 27481140	ManagementManagement	2003 – 2007	—	Dissolved
SCHMIDT VESTERGAARD HOLDING ApS CVR 29193142	OtherFounder	2005 – 2011	—	Dissolved
SVØK HOLDING ApS CVR 29193290	ManagementManagement	2011 – 2015	—	Dissolved
BORGERGADE 4 ApS CVR 29193541	ManagementManagement	2011 – 2015	—	Dissolved
MR-ENHEDEN ESBJERG PRIVATHOSPITAL A/S CVR 29526605	BoardChairman	2007 – 2010	—	Dissolved
HOSPITALSEJENDOMSSELSKABET A/S CVR 29793344	BoardBoard of Directors	2012 – 2014	—	Dissolved
PRIVATHOSPITALET DALGAS EJENDOM A/S CVR 29935394	BoardBoard of Directors	2012 – 2014	—	Dissolved
ALERIS HOLDING DANMARK A/S CVR 28968655	ManagementChief Executive Officer	2008 – 2010	—	Active
ALERIS UNGPLAN DANMARK A/S CVR 32356567	BoardChairman	2009 – 2010	—	Dissolved
SCHMIDT ADVICER ApS CVR 33497989	ManagementManagement	2011 – 2023	—	Dissolved
CURIS A/S CVR 33759703	ManagementManagement	2011 – 2012	—	Dissolved
Schmidt Invest 2 ApS CVR 40747907	OtherFounder	2019 – 2019	—	Dissolved
PeSV Holding ApS CVR 43089323	OtherFounder	2022 – 2023	—	Dissolved
MKSV Holding ApS CVR 43089412	OtherFounder	2022 – 2023	—	Dissolved
JYSK EJENDOMSUDLEJE A/S CVR 27526535	ManagementManagement	2006 – 2010	—	Active
JV Holding 2019 ApS CVR 40887563	OwnerLegal Owner	2019 – 2019	—	Active