companydata.dkHenrik Haven
PersonUnit number: 4000005877
Rødkildebanken 31, 4320 Lejre
1
Ownership
3
Board positions
5
Director positions
3
Other roles
13
People in network
People in network(13)
People who held roles at the same companies, or who co-own the same companies
Michael Lindgaard
LINTRONIC ApS, SIGADE ApS, LINDGAARD/PEDERSEN A/S, LINDGAARD/PEDERSEN A/S, TECHNICAR A/S
Peter Hallwass Samuelsen
TECHNICAR A/S, TECHNICAR A/S
Per Artur Kristian Klindt
LINDGAARD/PEDERSEN A/S
Ownership(1)
100%
Ownership
Active
Board positions(1)
Active
Since 24. aug. 1994
Director positions(4)
Active
Since 9. feb. 1999
Active
Since 24. aug. 1994
Active
Since 29. sep. 2021
Active
Since 8. nov. 2010
Other roles(2)
Active
Since 9. feb. 1999
Active
Since 10. nov. 1994
Indirect ownership(3)
Companies owned indirectly through ownership chains.
LINDGAARD/PEDERSEN A/S
CVR: 17889605
100%
Effective ownership
Depth: 1
Ownership path:
HAVEN HOLDING ApS(100%)
HAVEN EJENDOMME ApS
CVR: 33265999
100%
Effective ownership
Depth: 1
Ownership path:
HAVEN HOLDING ApS(100%)
Haven Inv ApS
CVR: 42715182
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
HAVEN HOLDING ApS(100%)
Former board positions(2)
Ended
Since 27. jun. 1992
Until 19. jan. 2009
Ended
Since 15. okt. 1997
Until 31. mar. 1999
Former director positions(1)
Ended
Since 23. feb. 1994
Until 1. jan. 2005
Former roles(1)
Ended
Since 27. jun. 1992
Until 19. jan. 2009