ETU FORSIKRING A/S
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Active
- Registration 30072855
- A/S
- Established 15 October, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peer Heitmann Madsen
2006-10-15 – 36.46% ownership (2023-12-28 – 2024-05-14 ) 43.96% ownership (2021-06-26 – 2023-12-27 ) 63.95% ownership (2006-10-15 – 2021-06-25 ) 63.96% ownership (2024-05-15 – ) 63.95% voting rights (2006-10-15 – 2021-06-25 ) 63.96% voting rights (2021-06-26 – ) -
Frank Heitmann Madsen
2011-06-30 – 30.65% ownership (2011-06-30 – ) 30.65% voting rights (2011-06-30 – )
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- Legal owners
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PHM 2010 ApS 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
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O.C.F. Holding ApS 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – )
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D Heitmann Holding ApS 10% ownership (2021-06-26 – 2024-05-15 ) 0% voting rights (2021-06-26 – 2024-05-15 )
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Heitmann Madsen Invest ApS 10% ownership (2021-06-26 – 2024-05-15 ) 0% voting rights (2021-06-26 – 2024-05-15 )
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PHM 2010 ApS 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
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LINDBJERGGÅRD INVEST ApS 33.33% ownership (2014-09-24 – 2023-04-11 ) 0% voting rights (2014-09-24 – 2023-04-11 )
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PHM 2010 ApS 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
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PHM 2013 ApS 15% ownership (2013-07-30 – 2021-06-26 ) 0% voting rights (2013-07-30 – 2021-06-26 )
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PHM 2010 ApS 5% ownership (2018-04-01 – 2018-06-28 ) 0% ownership (2018-06-29 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-05-14 ) 50% ownership (2024-05-15 – ) 5% voting rights (2018-04-01 – 2018-06-28 ) 50% voting rights (2018-06-29 – )
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VMGS ApS 5% ownership (2012-04-30 – 2018-04-01 ) 5% voting rights (2012-04-30 – 2018-04-01 )
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- Directors
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Hans Michael Gabrielsen
2024-11-15 – -
Steen Nedergaard Gram-Hanssen
2023-08-14 – 2024-11-15 -
Peer Heitmann Madsen
2010-03-15 – 2023-08-14 -
Frank Waller
2006-11-28 – 2010-03-15 -
Peer Heitmann Madsen
2007-01-25 – 2008-01-14 -
Michael Børge Espersen
2006-11-28 – 2007-01-25
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- Board members
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Frank Heitmann Madsen
2020-06-26 – -
Peer Heitmann Madsen
2024-12-18 – -
Dennis René Petersen
2024-11-20 – 2024-12-17 -
Martin Bøge Mikkelsen
2022-06-21 – 2024-11-20 -
Lise Bøgelund Jensen
2021-10-13 – 2024-11-20 -
Søren Odgaard Johansen
2022-12-28 – 2023-06-30 -
Jens Dalsgaard Løgstrup
2021-06-27 – 2022-06-21 -
Martin Bøge Mikkelsen
2021-06-27 – 2022-06-20 -
Henrik Holm
2014-01-23 – 2021-06-27 -
Henrik Nordam
2010-11-01 – 2021-06-27 -
Peter Michael Albrechtslund
2014-03-20 – 2021-06-26 -
Lars Skjønnemann
2006-11-28 – 2014-02-19 -
Stig Vendelboe Jensen
2012-12-21 – 2013-12-17 -
Carsten Dinsen Andersen
2011-04-29 – 2012-12-21 -
Vagn Marius Jessen
2010-11-01 – 2011-04-29 -
Klaus Krøier
2009-01-14 – 2010-07-09 -
Peer Heitmann Madsen
2010-03-15 – 2010-04-07 -
Henry Stender
2006-11-28 – 2009-06-10 -
Andy Nørregaard Andersen
2007-01-25 – 2008-12-22
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Employees
ETU FORSIKRING A/S has 11.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.