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Heaten AS
AS
Active
Org 924830972
Kjøita 40, 4630
Kristiansand S
Dataprogrammeringstjenester
·
NACE 6210
Stiftet 2020 · 6 år gammel
5 ansatte
heaten.com
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Heaten AS
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Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
BO
Bernd Otto Löser
Chief Executive Officer
Chief Executive Officer
2025
Tidligere (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
Bestyrelse
Bestyrelsestilsyn
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
Tidligere (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
Aktionærer
Pr. seneste årsrapport
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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Mere om Heaten AS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
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