Heidi Have Madsen

5 active roles at 3 companies, 6 former companies

Active roles: 5Executive board 3, Board of directors 1, Owner 1
Registered owner now: 1 company5% or more, as CVR registers owners
Founder (stifter): 1 company
First role registered: 1998

Active roles

CVR 18296799Public limited companyEngroshandel med informations- og kommunikationsudstyr131 employees (Aug 2026)

Board of directors since 26 Jun 2024, Executive board since 26 Jun 2024

CVR 37310875Private limited companyIkke-finansielle holdingselskaber

Executive board since 17 Dec 2015, Owner, 50% to under 66.7% of capital and votes, since 17 Dec 2015, Founded 17 Dec 2015

Madsen & Kompagniet ApS

CVR 37890596Private limited companyVirksomhedsrådgivning og anden ledelsesrådgivning1 employee (Mar 2020)

Executive board since 20 Jul 2016

Network

Roles over time

Heidi Have Holding ApS: Executive board, 17 Dec 2015 to today; Owner, 17 Dec 2015 to today.
Madsen & Kompagniet ApS: Executive board, 20 Jul 2016 to today.
DELL A/S: Board of directors, 26 Jun 2024 to today; Executive board, 26 Jun 2024 to today.

17 Dec 2015 to 13 Nov 2026.

Former (6)

INOVA Energy ApS: Executive board, 23 Dec 2015 to 3 Mar 2020.
Umbrella IT Group ApS: Board of directors, 12 Jun 2017 to 21 Nov 2019; Executive board, 25 Sep 2019 to 3 Mar 2020.
HEWLETT-PACKARD ApS: Board of directors, 22 Feb 2013 to 25 Sep 2015.
DKA EJENDOMME ApS: Executive board, 19 Nov 2003 to 22 Jun 2005.
AQUA-WALL DANMARK A/S: Board of directors, 17 Mar 1998 to 31 Oct 2001.
NATURAL MEDICO TECH ApS: Board of directors, 22 Jun 1998 to 28 Feb 2001.

17 Mar 1998 to 13 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 (6)

AQUA-WALL DANMARK A/SDissolved after mergerCVR 80226810Board of directors 17 Mar 1998 to 31 Oct 2001

DKA EJENDOMME ApSDissolved by declarationCVR 17072374Executive board 19 Nov 2003 to 22 Jun 2005

HEWLETT-PACKARD ApSCVR 76945918Board of directors 22 Feb 2013 to 25 Sep 2015 (employee-elected)

INOVA Energy ApSDissolved after voluntary liquidationCVR 37324035Executive board 23 Dec 2015 to 3 Mar 2020

NATURAL MEDICO TECH ApSDissolved after bankruptcyCVR 15342307Board of directors 22 Jun 1998 to 28 Feb 2001

Umbrella IT Group ApSDissolved after voluntary liquidationCVR 38722565Executive board 25 Sep 2019 to 3 Mar 2020, Board of directors 12 Jun 2017 to 21 Nov 2019

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Compiled by Dandex from the Danish Business Registry (CVR), Erhvervsstyrelsen.

Active roles

DELL A/S

CVR 18296799Public limited companyEngroshandel med informations- og kommunikationsudstyr131 employees (Aug 2026)

Board of directors since 26 Jun 2024, Executive board since 26 Jun 2024

Heidi Have Holding ApS

CVR 37310875Private limited companyIkke-finansielle holdingselskaber

Executive board since 17 Dec 2015, Owner, 50% to under 66.7% of capital and votes, since 17 Dec 2015, Founded 17 Dec 2015

Madsen & Kompagniet ApS

CVR 37890596Private limited companyVirksomhedsrådgivning og anden ledelsesrådgivning1 employee (Mar 2020)

Executive board since 20 Jul 2016

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 13 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Heidi Have Madsen's current companies. Their other companies are not followed.

The network as a list

At two or more of their companies

René Have Madsen 2 companies
- Madsen & Kompagniet ApS Executive board
- Heidi Have Holding ApS Executive board, Owner, 50% to under 66.7% of capital and votes

Their companies that own another of theirs

Heidi Have Holding ApS owns 100% of capital and votes of Madsen & Kompagniet ApS

Roles over time

Heidi Have Holding ApS: Executive board, 17 Dec 2015 to today; Owner, 17 Dec 2015 to today.
Madsen & Kompagniet ApS: Executive board, 20 Jul 2016 to today.
DELL A/S: Board of directors, 26 Jun 2024 to today; Executive board, 26 Jun 2024 to today.

17 Dec 2015 to 13 Nov 2026.

Former (6)

INOVA Energy ApS: Executive board, 23 Dec 2015 to 3 Mar 2020.
Umbrella IT Group ApS: Board of directors, 12 Jun 2017 to 21 Nov 2019; Executive board, 25 Sep 2019 to 3 Mar 2020.
HEWLETT-PACKARD ApS: Board of directors, 22 Feb 2013 to 25 Sep 2015.
DKA EJENDOMME ApS: Executive board, 19 Nov 2003 to 22 Jun 2005.
AQUA-WALL DANMARK A/S: Board of directors, 17 Mar 1998 to 31 Oct 2001.
NATURAL MEDICO TECH ApS: Board of directors, 22 Jun 1998 to 28 Feb 2001.

17 Mar 1998 to 13 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 (6)

AQUA-WALL DANMARK A/SDissolved after mergerCVR 80226810Board of directors 17 Mar 1998 to 31 Oct 2001

DKA EJENDOMME ApSDissolved by declarationCVR 17072374Executive board 19 Nov 2003 to 22 Jun 2005

HEWLETT-PACKARD ApSCVR 76945918Board of directors 22 Feb 2013 to 25 Sep 2015 (employee-elected)

INOVA Energy ApSDissolved after voluntary liquidationCVR 37324035Executive board 23 Dec 2015 to 3 Mar 2020

NATURAL MEDICO TECH ApSDissolved after bankruptcyCVR 15342307Board of directors 22 Jun 1998 to 28 Feb 2001

Umbrella IT Group ApSDissolved after voluntary liquidationCVR 38722565Executive board 25 Sep 2019 to 3 Mar 2020, Board of directors 12 Jun 2017 to 21 Nov 2019

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