Peer Heitmann Madsen

Person information

Name
Peer Heitmann Madsen
Address
Lindbjerg Skovvej 7
6200 Aabenraa
Denmark
Achievements

Largest profit: Söderberg & Partners Pensionsmægler A/S (2016) '7,710 DKK

Most equity: Söderberg & Partners Pensionsmægler A/S (2016) '8,210 DKK

Related companies
  • O.C.F. Holding ApS

    Active


    Director (2002-03-08 - 2006-11-25)

  • ETU FORSIKRING A/S

    Active


    Ultimate beneficial owner (2006-10-15 - present) 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 – )

    Board member (2024-12-18 - present)

    Director (2010-03-15 - 2023-08-14)

    Board member (2010-03-15 - 2010-04-07)

    Director (2007-01-25 - 2008-01-14)

  • Heitmann Madsen Administration ApS

    Active


    Director (2002-11-20 - 2013-04-30)

  • Firkløver ApS

    Active


    Ultimate beneficial owner (2018-05-26 - 2024-10-01) 25% ownership (2018-05-26 – 2024-10-01 ) 25% voting rights (2018-05-26 – 2024-10-01 )

  • CPR Lås ApS

    Active


    Board member (2015-04-08 - present)

    Ultimate beneficial owner (2015-04-08 - 2021-09-23) 42% ownership (2015-04-08 – 2021-09-23 ) 42% voting rights (2015-04-08 – 2021-09-23 )

  • NORDIC INVEST AABENRAA ApS

    Active


    Director (2007-01-22 - present)

    Ultimate beneficial owner (2012-04-30 - present) 100% ownership (2012-04-30 – ) 100% voting rights (2012-04-30 – )

  • Söderberg & Partners Pensionsmægler A/S

    Active


    Board member (2007-08-10 - 2008-02-01)

    Director (2004-10-18 - 2005-12-12)

  • PHM 2010 ApS

    Active


    Director (2010-12-27 - present)

    Legal owner (2010-12-27 - present) 100% ownership (2010-12-27 – ) 100% voting rights (2010-12-27 – )

    Ultimate beneficial owner (2010-12-27 - present) 100% ownership (2010-12-27 – ) 100% voting rights (2010-12-27 – )