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Anett Leth Egsgaard

PersonUnit number: 2867311
Danmarksgade 27, 6700 Esbjerg
1
Ownership
16
Board positions
7
Director positions
2
Other roles
175
People in network

People in network(175)

People who held roles at the same companies, or who co-own the same companies

Ejgil Egsgaard
HAE HOLDING ApS, HAE HOLDING ApS, HAE HOLDING ApS, DEN JYSKE KONTROLCENTRAL A/S, TELESIKRING A/S, BJERRING OG HANSEN A/S, DANSK VAGT- OG ALARMTEKNIK, TEKNISK DIVISION ApS, HOWENI EUROSAFE DENMARK A/S, HOWENI EUROSAFE DENMARK A/S, TEAM TELESIKRING RACING A/S and 2 more
Henrik Leth Egsgaard
HAE HOLDING ApS, HAE HOLDING ApS, DEN JYSKE KONTROLCENTRAL A/S, DEN JYSKE KONTROLCENTRAL A/S, TELESIKRING A/S, MS INSTALLATION A/S, PETERSEN-BACH A/S, PETERSEN-BACH A/S, VASIK ApS, SIKRINGSVAGTEN af 15. maj 2001 A/S
Morten Dall
OMEGA SECURITY SERVICE ApS, BJERRING OG HANSEN A/S, BJERRING OG HANSEN A/S, TELESIKRING A/S, TELESIKRING A/S

Ownership(1)

A Egsgaard Holding ApS
CVR: 39066319
EJERREGISTER
100%
Ownership
Active

Board positions(4)

HAE HOLDING ApS
CVR: 21120901
BESTYRELSESMEDLEM
Active
Since 30. nov. 2018
SERA LÅSE & SIKRING ApS
CVR: 33396325
FORMAND
Active
Since 30. aug. 2022
VASIK ApS
CVR: 34483760
BESTYRELSESMEDLEM
Active
Since 2. apr. 2025
A Egsgaard Holding ApS
CVR: 39066319
BESTYRELSESMEDLEM
Active
Since 10. jun. 2022

Director positions(4)

HOWENI EUROSAFE DENMARK A/S
CVR: 25472195
DIREKTØR
Active
Since 5. jul. 2022
Forstas A/S
CVR: 29615756
ADM. DIR.
Active
Since 5. nov. 2025
A Egsgaard Holding ApS
CVR: 39066319
DIREKTØR
Active
Since 18. okt. 2017
Active
Since 10. apr. 2018

Other roles(1)

HAE HOLDING ApS
CVR: 21120901
EJERREGISTER
Active

Indirect ownership(16)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
A Egsgaard Holding ApS(100%)
→Egsgaard - Organisation & Ledelse ApS(100%)
HAE HOLDING ApS
CVR: 21120901
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
TELESIKRING A/S
CVR: 10665302
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→TELESIKRING A/S(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→DEN JYSKE KONTROLCENTRAL A/S(100%)
GILCOM FINANS A/S
CVR: 25095235
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→GILCOM FINANS A/S(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→HOWENI EUROSAFE DENMARK A/S(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→Kongensgade 15 Esbjerg ApS(100%)
Yellowcare ApS
CVR: 43058142
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→Yellowcare ApS(100%)
Sikringsvagten A/S
CVR: 44185598
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→Sikringsvagten A/S(100%)
PETERSEN-BACH A/S
CVR: 57279915
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→PETERSEN-BACH A/S(100%)
FLEXKAPACITET ApS
CVR: 27085768
20-24,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→FLEXKAPACITET ApS(66,66-89,99%)
20-24,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→SERA LÅSE & SIKRING ApS(66,66-89,99%)
VASIK ApS
CVR: 34483760
20-24,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→VASIK ApS(66,66-89,99%)
20-24,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→VASIK ApS(66,66-89,99%)
→OMEGA SECURITY SERVICE ApS(100%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→D. LAURITZENSVEJ 14 ApS(50-66,65%)
1,7%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
A Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(33,33-49,99%)
→DEN JYSKE KONTROLCENTRAL A/S(100%)
→SIKRINGSVAGTEN af 15. maj 2001 A/S(5-9,99%)

Former board positions(12)

DEN JYSKE KONTROLCENTRAL A/S
CVR: 12760280
BESTYRELSESMEDLEM
Ended
Since 9. maj 2014
Until 10. jun. 2021
Mika Invest ApS
CVR: 24257614
BESTYRELSESMEDLEM
Ended
Since 4. jun. 2018
Until 12. maj 2020
TELESIKRING A/S
CVR: 10665302
BESTYRELSESMEDLEM
Ended
Since 2. aug. 2002
Until 22. maj 2006
BJERRING OG HANSEN A/S
CVR: 15885289
BESTYRELSE
Dissolved
Ended
Since 22. sep. 2004
Until 22. aug. 2005
MS INSTALLATION A/S
CVR: 20921471
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2003
Until 22. maj 2006
DANSK VAGT- OG ALARMTEKNIK, TEKNISK DIVISION ApS
CVR: 21475106
BESTYRELSE
Dissolved
Ended
Since 2. sep. 1998
Until 10. dec. 2004
Ended
Since 12. jun. 2002
Until 10. dec. 2004
OMEGA SECURITY SERVICE ApS
CVR: 21742236
FORMAND
Ended
Since 26. aug. 2022
Until 1. jul. 2023
PETERSEN-BACH A/S
CVR: 57279915
BESTYRELSESMEDLEM
Ended
Since 13. maj 2020
Until 11. maj 2021
HOWENI EUROSAFE DENMARK A/S
CVR: 25472195
BESTYRELSESMEDLEM
Ended
Since 15. apr. 2019
Until 10. jun. 2021
Forstas A/S
CVR: 29615756
BESTYRELSESMEDLEM
Ended
Since 13. sep. 2022
Until 15. okt. 2025
TEAM TELESIKRING RACING A/S
CVR: 30905504
BESTYRELSE
Dissolved
Ended
Since 26. mar. 2012
Until 9. maj 2014

Former director positions(3)

TELESIKRING A/S
CVR: 10665302
ADM. DIR.
Ended
Since 30. jun. 2019
Until 1. okt. 2025
Santosha ApS
CVR: 39659999
DIREKTØR
Dissolved
Ended
Since 21. jun. 2018
Until 24. nov. 2025
Holdbart netværk ApS
CVR: 43051059
DIREKTØR
Dissolved
Ended
Since 7. feb. 2022
Until 7. maj 2025

Former roles(1)

Anett Egsgaard - HR
CVR: 35583017
INTERESSENTER
Dissolved
Ended
Since 3. feb. 2014
Until 30. apr. 2018