Peter Hass Mathiesen

6 active roles at 4 companies, 13 former companies

Active roles: 6Executive board 3, Board of directors 2, Owner 1
Registered owner now: 1 company5% or more, as CVR registers owners
Founder (Stifter): 4 companies
First role registered: 1993

Active Roles

MATHIESEN EJENDOMME ApS

CVR 26992036Private limited companyUdlejning af erhvervsejendomme

Executive board since 18 Jun 2004, Founded 18 Jun 2004

P H Mathiesen Holding af 2018 ApS

CVR 40178554Private limited companyInvestering for egen regning1 employee (Aug 2026)

Owner, 100% of capital and votes, since 11 Dec 2018, Executive board since 11 Dec 2018

Proptech IoT ApS

CVR 42512575Private limited companyInvestering for egen regning

Board of directors since 1 Jul 2021

Vores Vinduer ApS

CVR 43227068Private limited companyEngroshandel med træ og byggematerialer samt sanitetsartikler5 employees (Aug 2026)

Board of directors since 27 Apr 2022, Executive board since 27 Apr 2022

Network

Roles Over Time

MATHIESEN EJENDOMME ApS: Executive board, 18 Jun 2004 to today.
P H Mathiesen Holding af 2018 ApS: Owner, 11 Dec 2018 to today; Executive board, 11 Dec 2018 to today.
Proptech IoT ApS: Board of directors, 1 Jul 2021 to today.
Vores Vinduer ApS: Board of directors, 27 Apr 2022 to today; Executive board, 27 Apr 2022 to today.

18 Jun 2004 to 5 Nov 2026.

Former (13)

Ecit Solutions A/S: Owner, 13 Jun 2019 to 18 Sep 2020; Board of directors, 14 Jun 2019 to 31 Jul 2020; Executive board, 14 Jun 2019 to 1 Aug 2020.
M DATA A/S: Executive board, 1 Jul 2002 to 13 Jun 2019; Board of directors, 27 Aug 2013 to 13 Jun 2019; Owner, 27 Aug 2013 to 13 Jun 2019.
PH MATHIESEN HOLDING ApS: Executive board, 4 May 2009 to 11 Dec 2018; Owner, 31 Aug 2009 to 11 Dec 2018.
CLOUD BUILDERS ApS: Board of directors, 31 Aug 2016 to 3 Jul 2017.
ECIT Servio A/S: Board of directors, 7 Jul 2014 to 17 Apr 2015.
Mathiesen Finances v/Peter Hass Mathiesen: Partner, 1 Nov 2001 to 31 Dec 2014.
MATHIESEN FINANS ApS: Executive board, 18 Jun 2004 to 31 Aug 2009.
MATHIESEN HOLDING AF 2005 A/S: Board of directors, 31 May 2005 to 4 May 2009.
FUSIONSSELSKABET MATHIESEN A/S: Board of directors, 23 Apr 1997 to 26 Jun 2008.
GEHA-DANMARK ApS: Executive board, 2 Feb 2001 to 2 Dec 2005.
MATHIESEN EJENDOMME 2 ApS: Executive board, 3 Mar 2004 to 2 Dec 2005.
MATHIESEN FINANS I/S V/PETER MATHIESEN OG SØREN HASS: Partner, 1 Jan 1996 to 31 Dec 2004.
WALGERHOLM 3 I/S: Partner, 8 Oct 1993 to 31 Dec 2004.

8 Oct 1993 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (13)

CLOUD BUILDERS ApSDissolved after mergerCVR 36027894Board of directors 31 Aug 2016 to 3 Jul 2017

ECIT Servio A/SDissolved after mergerCVR 28694822Board of directors 7 Jul 2014 to 17 Apr 2015

Ecit Solutions A/SCVR 28843151Board of directors 14 Jun 2019 to 31 Jul 2020, Executive board 14 Jun 2019 to 1 Aug 2020, Owner 13 Jun 2019 to 18 Sep 2020

FUSIONSSELSKABET MATHIESEN A/SDissolved after mergerCVR 73295114Board of directors 23 Apr 1997 to 26 Jun 2008

GEHA-DANMARK ApSDissolved after mergerCVR 25828739Executive board 2 Feb 2001 to 2 Dec 2005

M DATA A/SDissolved after mergerCVR 26705452Board of directors 27 Aug 2013 to 13 Jun 2019, Owner 27 Aug 2013 to 13 Jun 2019, Founded 1 Jul 2002, Executive board 1 Jul 2002 to 13 Jun 2019

MATHIESEN EJENDOMME 2 ApSDissolved after mergerCVR 21808288Executive board 3 Mar 2004 to 2 Dec 2005

Mathiesen Finances v/Peter Hass MathiesenCeasedCVR 26371562Partner 1 Nov 2001 to 31 Dec 2014

MATHIESEN FINANS ApSDissolved after demergerCVR 26992060Founded 18 Jun 2004, Executive board 18 Jun 2004 to 31 Aug 2009

MATHIESEN FINANS I/S V/PETER MATHIESEN OG SØREN HASSCeasedCVR 19085295Partner 1 Jan 1996 to 31 Dec 2004

MATHIESEN HOLDING AF 2005 A/SDissolved after demergerCVR 28839723Founded 31 May 2005, Board of directors 31 May 2005 to 4 May 2009

PH MATHIESEN HOLDING ApSDissolved after demergerCVR 32152333Owner 31 Aug 2009 to 11 Dec 2018, Executive board 4 May 2009 to 11 Dec 2018

WALGERHOLM 3 I/SCeasedCVR 18780208Partner 8 Oct 1993 to 31 Dec 2004

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Dandex is Danish company data. Connect it once and ask about Peter Hass Mathiesen, or anyone in the Danish registry, from your assistant, the API or the command line. Answers come from the current record: every registered role, the people around each company, and each company's owners and financials.

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Compiled by Dandex from the Central Business Register (CVR), Erhvervsstyrelsen.

Active Roles

MATHIESEN EJENDOMME ApS

CVR 26992036Private limited companyUdlejning af erhvervsejendomme

Executive board since 18 Jun 2004, Founded 18 Jun 2004

P H Mathiesen Holding af 2018 ApS

CVR 40178554Private limited companyInvestering for egen regning1 employee (Aug 2026)

Owner, 100% of capital and votes, since 11 Dec 2018, Executive board since 11 Dec 2018

Proptech IoT ApS

CVR 42512575Private limited companyInvestering for egen regning

Board of directors since 1 Jul 2021

Vores Vinduer ApS

CVR 43227068Private limited companyEngroshandel med træ og byggematerialer samt sanitetsartikler5 employees (Aug 2026)

Board of directors since 27 Apr 2022, Executive board since 27 Apr 2022

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 5 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Peter Hass Mathiesen's current companies. Their other companies are not followed.

Roles Over Time

MATHIESEN EJENDOMME ApS: Executive board, 18 Jun 2004 to today.
P H Mathiesen Holding af 2018 ApS: Owner, 11 Dec 2018 to today; Executive board, 11 Dec 2018 to today.
Proptech IoT ApS: Board of directors, 1 Jul 2021 to today.
Vores Vinduer ApS: Board of directors, 27 Apr 2022 to today; Executive board, 27 Apr 2022 to today.

18 Jun 2004 to 5 Nov 2026.

Former (13)

Ecit Solutions A/S: Owner, 13 Jun 2019 to 18 Sep 2020; Board of directors, 14 Jun 2019 to 31 Jul 2020; Executive board, 14 Jun 2019 to 1 Aug 2020.
M DATA A/S: Executive board, 1 Jul 2002 to 13 Jun 2019; Board of directors, 27 Aug 2013 to 13 Jun 2019; Owner, 27 Aug 2013 to 13 Jun 2019.
PH MATHIESEN HOLDING ApS: Executive board, 4 May 2009 to 11 Dec 2018; Owner, 31 Aug 2009 to 11 Dec 2018.
CLOUD BUILDERS ApS: Board of directors, 31 Aug 2016 to 3 Jul 2017.
ECIT Servio A/S: Board of directors, 7 Jul 2014 to 17 Apr 2015.
Mathiesen Finances v/Peter Hass Mathiesen: Partner, 1 Nov 2001 to 31 Dec 2014.
MATHIESEN FINANS ApS: Executive board, 18 Jun 2004 to 31 Aug 2009.
MATHIESEN HOLDING AF 2005 A/S: Board of directors, 31 May 2005 to 4 May 2009.
FUSIONSSELSKABET MATHIESEN A/S: Board of directors, 23 Apr 1997 to 26 Jun 2008.
GEHA-DANMARK ApS: Executive board, 2 Feb 2001 to 2 Dec 2005.
MATHIESEN EJENDOMME 2 ApS: Executive board, 3 Mar 2004 to 2 Dec 2005.
MATHIESEN FINANS I/S V/PETER MATHIESEN OG SØREN HASS: Partner, 1 Jan 1996 to 31 Dec 2004.
WALGERHOLM 3 I/S: Partner, 8 Oct 1993 to 31 Dec 2004.

8 Oct 1993 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (13)

CLOUD BUILDERS ApSDissolved after mergerCVR 36027894Board of directors 31 Aug 2016 to 3 Jul 2017

ECIT Servio A/SDissolved after mergerCVR 28694822Board of directors 7 Jul 2014 to 17 Apr 2015

Ecit Solutions A/SCVR 28843151Board of directors 14 Jun 2019 to 31 Jul 2020, Executive board 14 Jun 2019 to 1 Aug 2020, Owner 13 Jun 2019 to 18 Sep 2020

FUSIONSSELSKABET MATHIESEN A/SDissolved after mergerCVR 73295114Board of directors 23 Apr 1997 to 26 Jun 2008

GEHA-DANMARK ApSDissolved after mergerCVR 25828739Executive board 2 Feb 2001 to 2 Dec 2005

M DATA A/SDissolved after mergerCVR 26705452Board of directors 27 Aug 2013 to 13 Jun 2019, Owner 27 Aug 2013 to 13 Jun 2019, Founded 1 Jul 2002, Executive board 1 Jul 2002 to 13 Jun 2019

MATHIESEN EJENDOMME 2 ApSDissolved after mergerCVR 21808288Executive board 3 Mar 2004 to 2 Dec 2005

Mathiesen Finances v/Peter Hass MathiesenCeasedCVR 26371562Partner 1 Nov 2001 to 31 Dec 2014

MATHIESEN FINANS ApSDissolved after demergerCVR 26992060Founded 18 Jun 2004, Executive board 18 Jun 2004 to 31 Aug 2009

MATHIESEN FINANS I/S V/PETER MATHIESEN OG SØREN HASSCeasedCVR 19085295Partner 1 Jan 1996 to 31 Dec 2004

MATHIESEN HOLDING AF 2005 A/SDissolved after demergerCVR 28839723Founded 31 May 2005, Board of directors 31 May 2005 to 4 May 2009

PH MATHIESEN HOLDING ApSDissolved after demergerCVR 32152333Owner 31 Aug 2009 to 11 Dec 2018, Executive board 4 May 2009 to 11 Dec 2018

WALGERHOLM 3 I/SCeasedCVR 18780208Partner 8 Oct 1993 to 31 Dec 2004

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Peter Hass Mathiesen

Active Roles

Network

Roles Over Time

Former Roles (13)

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Active Roles

Peter Hass Mathiesen

Active Roles

Network

Their companies that own another of theirs

Network

Roles Over Time

Former Roles (13)

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Network

Their companies that own another of theirs