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Heaten AS
AS
Active
Org 924830972
Kjøita 40, 4630
Kristiansand S
Computer programming activities
·
NACE 6210
Est. 2020 · 6 years old
5 employees
heaten.com
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Heaten AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BO
Bernd Otto Löser
Chief Executive Officer
Chief Executive Officer
2025
Former (5)
LH
Lars Helge Helvig
Deputy Member
Deputy Member
2021 – 2022
GR
Geir Robstad
Chief Executive Officer
Chief Executive Officer
2022 – 2023
PP
Peter Paul Breithaupt
Chief Executive Officer
Chief Executive Officer
2021 – 2022
JN
Jeroen Nicolas Marie Koot
Chief Executive Officer
Chief Executive Officer
2023 – 2024
JN
Jeroen Nicolaas Marie Koot
Chief Executive Officer
Chief Executive Officer
2023 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
CV
Carsten Voigtländer
Board of Directors
Board of Directors
2025
CA
Carlos Alfredo Lange
Board of Directors
Board of Directors
2025
DS
Dennis Schulze
Board of Directors
Board of Directors
2025
WS
Wan Suen Lam
Chairman
Chairman
2022
AK
Andreas Kunz
Board of Directors
Board of Directors
2025
Former (5)
KC
Knud Christian Petersen
Chairman
Chairman
2022 – 2022
GV
Geert-Peter Van Giessel
Board of Directors
Board of Directors
2022 – 2024
PS
Pål Selboe Valseth
Shareholders
As of last annual report
Nordicluxembourg S.A.R.L — 99.68%
100%
Shareholder
Type
Ownership
Votes
Since
Nordicluxembourg S.A.R.L
Company
99.68%
99.68%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Heaten AS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2022 – 2024
AY
Amy Yaa Boatemaa Duffuor
Board of Directors
Board of Directors
2022 – 2024
JC
Jean-Baptiste Curien
Board of Directors
Board of Directors
2022 – 2024