Peter Hass Mathiesen

Person information

Name
Peter Hass Mathiesen
Address
Carl Plougs Vej 6, 4.tv
1913 Frederiksberg C
Denmark
Achievements

Largest profit: Ecit Solutions A/S (2016) '3,555 DKK

Most equity: Ecit Solutions A/S (2016) '7,555 DKK

Related companies
  • Mathiesen Finances v/Peter Hass Mathiesen

    Inactive

    Legal owner (2001-11-01 - 2014-12-31)

  • WALGERHOLM 3 I/S

    Inactive

    Legal owner (1993-10-08 - 2004-12-31)

  • CLOUD BUILDERS ApS

    Inactive

    Board member (2016-08-31 - 2017-07-03)

  • MATHIESEN FINANS I/S V/PETER MATHIESEN OG SØREN HASS

    Inactive

    Legal owner (1996-01-01 - 2004-12-31)

  • M DATA A/S

    Inactive

    Legal owner (2017-01-01 - 2019-06-13) 15% ownership (2017-01-01 – 2019-06-13 ) 25% ownership (2013-08-27 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2019-06-13 ) 25% voting rights (2013-08-27 – 2016-12-31 )

    Ultimate beneficial owner (2013-08-27 - 2019-06-13) 19.9% ownership (2017-01-01 – 2019-06-13 ) 25% ownership (2013-08-27 – 2016-12-31 ) 19.9% voting rights (2017-01-01 – 2019-06-13 ) 51% voting rights (2013-08-27 – 2016-12-31 )

    Legal owner (2013-08-27 - 2016-12-31) 15% ownership (2017-01-01 – 2019-06-13 ) 25% ownership (2013-08-27 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2019-06-13 ) 25% voting rights (2013-08-27 – 2016-12-31 )

  • P H Mathiesen Holding af 2018 ApS

    Active

    Director (2018-12-11 - present)

    Legal owner (2018-12-11 - present) 100% ownership (2018-12-11 – ) 100% voting rights (2018-12-11 – )

    Ultimate beneficial owner (2018-12-11 - present) 100% ownership (2018-12-11 – ) 100% voting rights (2018-12-11 – )

  • PH MATHIESEN HOLDING ApS

    Inactive

    Legal owner (2009-08-31 - 2018-12-11) 100% ownership (2009-08-31 – 2018-12-11 ) 100% voting rights (2009-08-31 – 2018-12-11 )

    Ultimate beneficial owner (2009-08-31 - 2018-12-11) 100% ownership (2009-08-31 – 2018-12-11 ) 100% voting rights (2009-08-31 – 2018-12-11 )

  • Vores Vinduer ApS

    Active

    Director (2022-04-27 - present)

    Board member (2022-04-27 - present)

    Ultimate beneficial owner (2022-04-27 - present) 70% ownership (2025-01-02 – ) 80.01% ownership (2022-04-27 – 2025-01-01 ) 70% voting rights (2025-01-02 – ) 80.01% voting rights (2022-04-27 – 2025-01-01 )

  • Ecit Solutions A/S

    Active

    Legal owner (2019-06-13 - 2020-09-18) 5% ownership (2019-06-13 – 2020-09-18 ) 5% voting rights (2019-06-13 – 2020-09-18 )

    Director (2019-06-14 - 2020-08-01)

    Board member (2019-06-14 - 2020-07-31)