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Morten Casper Henriksen

PersonUnit number: 4000006819
Holbæk
2
Ownership
29
Board positions
26
Director positions
10
Other roles
68
People in network
1
Bankruptcy relations

People in network(68)

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

Mai-Britt Mosegaard Dyreholt
MCH HOLDING A/S, MCH HOLDING A/S, DYREHOLT HOLDING A/S, DYREHOLT HOLDING A/S, DYREHOLT HOLDING A/S, MCH HOLDING A/S, ENTREPRENØR MORTEN C. HENRIKSEN A/S, WELLGUM A/S, WELLGUM A/S
Georg Petersen
MCH HOLDING A/S, DYREHOLT HOLDING A/S, MCH HOLDING A/S, ENTREPRENØR MORTEN C. HENRIKSEN A/S, WELLGUM A/S, WELLGUM A/S, MCH BOLIGBYG A/S
Palle Larsen
MCH HOLDING A/S, MCH BOLIGBYG A/S, ENTREPRENØR MORTEN C. HENRIKSEN A/S, Entreprenør MCH A/S, Hyvadan A/S, GOLF-SKI A/S

Ownership(2)

MCH HOLDING A/S
CVR: 28721498
EJERREGISTER
100%
Ownership
Active
MC Henriksen Invest ApS
CVR: 35846468
EJERREGISTER
100%
Ownership
Active

Board positions(6)

MCH HOLDING A/S
CVR: 28721498
BESTYRELSESMEDLEM
Active
Since 1. maj 2005
ENTREPRENØR MORTEN C. HENRIKSEN A/S
CVR: 21356441
BESTYRELSESMEDLEM
Active
Since 15. dec. 1998
GOLF-SKI A/S
CVR: 29525943
BESTYRELSESMEDLEM
Active
Since 1. maj 2006
Active
Since 15. aug. 2018
Entreprenør MCH A/S
CVR: 42345261
BESTYRELSESMEDLEM
Active
Since 22. dec. 2023
Hyvadan A/S
CVR: 44045745
BESTYRELSESMEDLEM
Active
Since 2. maj 2023

Director positions(13)

MCH HOLDING A/S
CVR: 28721498
DIREKTØR
Active
Since 1. maj 2005
Active
Since 29. feb. 2024
MC Henriksen Invest ApS
CVR: 35846468
DIREKTØR
Active
Since 1. maj 2014
Panteren SPV ApS
CVR: 37348414
ADM. DIR.
Active
Since 24. dec. 2015
TBV af 19.12.2023 ApS
CVR: 39054973
DIREKTØR
Active
Since 30. jan. 2024
MCH - HSB ApS
CVR: 39981998
DIREKTØR
Active
Since 18. okt. 2018
MCH Vipperød Bakker ApS
CVR: 41082135
DIREKTØR
Active
Since 15. jan. 2020
MCH Innovation ApS
CVR: 41113650
DIREKTØR
Active
Since 27. jan. 2020
Entreprenør MCH A/S
CVR: 42345261
DIREKTØR
Active
Since 28. apr. 2021
Omfartsvejen 77 ApS
CVR: 42540528
DIREKTØR
Active
Since 12. jul. 2021
EMCH Udvikling ApS
CVR: 43878921
DIREKTØR
Active
Since 20. feb. 2023
Hyvadan A/S
CVR: 44045745
DIREKTØR
Active
Since 2. maj 2023
Noohm ApS
CVR: 45149374
DIREKTØR
Active
Since 16. okt. 2024

Other roles(6)

MORTEN C HENRIKSEN
CVR: 77895612
INTERESSENTER
Active
Since 1. jan. 1983
Hørlyck Entreprise A/S
CVR: 32674356
EJERREGISTER
Active
Hørlyck Entreprise A/S
CVR: 32674356
STIFTERE
Active
Since 18. jan. 2010
Panteren SPV ApS
CVR: 37348414
STIFTERE
Active
Since 24. dec. 2015
Panteren SPV ApS
CVR: 37348414
EJERREGISTER
Active
Familien Henriksen I/S
CVR: 38306790
INTERESSENTER
Active
Since 1. jan. 2017

Indirect ownership(13)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→ENTREPRENØR MORTEN C. HENRIKSEN A/S(100%)
100%
Effective ownership
Depth: 2
Ownership path:
MCH HOLDING A/S(100%)
→ENTREPRENØR MORTEN C. HENRIKSEN A/S(100%)
→Naturbakkerne Holbæk ApS(100%)
Panteren SPV ApS
CVR: 37348414
100%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→Panteren SPV ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→TBV af 19.12.2023 ApS(100%)
MCH - HSB ApS
CVR: 39981998
100%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→MCH - HSB ApS(100%)
MCH Innovation ApS
CVR: 41113650
100%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→MCH Innovation ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→Entreprenør MCH A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
MC Henriksen Invest ApS(100%)
→MCH Vipperød Bakker ApS(100%)
Omfartsvejen 77 ApS
CVR: 42540528
100%
Effective ownership
Depth: 1
Ownership path:
MC Henriksen Invest ApS(100%)
→Omfartsvejen 77 ApS(100%)
EMCH Udvikling ApS
CVR: 43878921
100%
Effective ownership
Depth: 1
Ownership path:
MC Henriksen Invest ApS(100%)
→EMCH Udvikling ApS(100%)
Noohm ApS
CVR: 45149374
90-99,99%
Effective ownership
Depth: 1
Ownership path:
MC Henriksen Invest ApS(100%)
→Noohm ApS(90-99,99%)
Hyvadan A/S
CVR: 44045745
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
MC Henriksen Invest ApS(100%)
→Hyvadan A/S(66,66-89,99%)
GOLF-SKI A/S
CVR: 29525943
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MCH HOLDING A/S(100%)
→GOLF-SKI A/S(25-33,32%)

Former board positions(23)

MCH HOLDING A/S
CVR: 12455747
BESTYRELSE
Ended
Since 13. sep. 1988
Until 1. maj 2005
MCH HOLDING A/S
CVR: 12455747
DIREKTION
Ended
Since 25. jun. 1992
Until 1. maj 2005
DYREHOLT HOLDING A/S
CVR: 28721463
BESTYRELSESMEDLEM
Ended
Since 1. maj 2005
Until 29. jun. 2005
ODSHERRED BETON A/S
CVR: 10664403
BESTYRELSE
Bankruptcy
Ended
Since 1. mar. 1987
Until 12. dec. 1994
B. J. MEAT A/S
CVR: 13963177
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. nov. 2001
Until 12. okt. 2023
WELLGUM A/S
CVR: 14046100
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1990
Until 12. sep. 2011
WELLGUM A/S
CVR: 14046100
DIREKTION
Dissolved
Ended
Since 1. apr. 1990
Until 7. jun. 2001
Lineage Regstrup ApS
CVR: 21408271
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. nov. 2001
Until 1. dec. 2020
HØRBY FÆRGEKRO A/S
CVR: 26658128
BESTYRELSE
Dissolved
Ended
Since 31. maj 2002
Until 29. jun. 2007
HØRBY FÆRGEKRO A/S
CVR: 26658128
DIREKTION
Dissolved
Ended
Since 31. maj 2002
Until 29. jun. 2007
BRDR. HENRIKSEN A/S
CVR: 27734979
FORMAND
Ended
Since 25. mar. 2019
Until 1. apr. 2022
MCH HAGESTED ApS
CVR: 29405220
DIREKTION
Dissolved
Ended
Since 1. mar. 2006
Until 12. sep. 2011
MCH BOLIGBYG A/S
CVR: 29246246
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2006
Until 26. mar. 2015
MCH BOLIGBYG A/S
CVR: 29246246
DIREKTION
Dissolved
Ended
Since 1. jan. 2006
Until 26. mar. 2015
FAURGÅRDEN 3 ApS
CVR: 31330602
BESTYRELSESMEDLEM
Ended
Since 17. mar. 2008
Until 12. jun. 2009
Hørlyck Entreprise A/S
CVR: 32674356
BESTYRELSESMEDLEM
Ended
Since 18. jan. 2010
Until 4. sep. 2020
KOMPETENCEPORTEN 2013 ApS
CVR: 35047689
DIREKTION
Dissolved
Ended
Since 25. feb. 2013
Until 8. jul. 2016
INNONET ApS
CVR: 35057005
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. feb. 2013
Until 30. mar. 2017
INSTAVISOR A/S
CVR: 35525068
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2013
Until 14. maj 2014
MCH DRAGØR ApS
CVR: 36048573
DIREKTION
Dissolved
Ended
Since 17. jul. 2014
Until 22. mar. 2018
Fonden Holbæk SportsBy
CVR: 37860433
FORMAND
Ended
Since 6. jul. 2016
Until 28. okt. 2022
Holbæk Sportsby A/S
CVR: 39935414
FORMAND
Ended
Since 8. okt. 2018
Until 28. okt. 2022
Ended
Since 27. dec. 2019
Until 23. maj 2023

Former director positions(13)

Møllergård ApS
CVR: 29406073
DIREKTØR
Ended
Since 1. mar. 2006
Until 5. aug. 2019
GOLF-SKI A/S
CVR: 29525943
DIREKTØR
Ended
Since 1. maj 2006
Until 15. jan. 2009
FAURGÅRDEN 3 ApS
CVR: 31330602
DIREKTØR
Ended
Since 17. mar. 2008
Until 2. okt. 2009
Hørlyck Entreprise A/S
CVR: 32674356
DIREKTØR
Ended
Since 18. jan. 2010
Until 28. feb. 2019
TINE MAJ ApS
CVR: 34451567
DIREKTØR
Dissolved
Ended
Since 12. feb. 2016
Until 16. aug. 2018
GRAND Z ApS
CVR: 34733961
DIREKTØR
Dissolved
Ended
Since 25. maj 2016
Until 16. aug. 2018
Panteren OPS ApS
CVR: 39081253
DIREKTØR
Dissolved
Ended
Since 1. nov. 2017
Until 8. feb. 2019
HSB Sportel ApS
CVR: 39736268
ADM. DIR.
Dissolved
Ended
Since 20. jul. 2018
Until 20. sep. 2019
Erhvervshuset HSB A/S
CVR: 39736314
ADM. DIR.
Ended
Since 20. jul. 2018
Until 28. nov. 2022
MCH Ejendomme ApS
CVR: 42345237
DIREKTØR
Ended
Since 28. apr. 2021
Until 14. jun. 2023
Vipperød Have AB ApS
CVR: 42532193
DIREKTØR
Ended
Since 8. jul. 2021
Until 8. sep. 2023
TMT Handel ApS
CVR: 43545167
DIREKTØR
Dissolved
Ended
Since 28. sep. 2022
Until 11. jan. 2024
Komplementar Kalundborgvej ApS
CVR: 44492733
DIREKTØR
Ended
Since 13. dec. 2023
Until 10. jan. 2024

Former roles(4)

MCH HOLDING A/S
CVR: 12455747
STIFTERE
Ended
Since 13. sep. 1988
Until 1. maj 2005
GRAND Z ApS
CVR: 34733961
STIFTERE
Dissolved
Ended
Since 6. nov. 2012
Until 12. dec. 2018
SL Holbæk I/S
CVR: 36276185
INTERESSENTER
Dissolved
Ended
Since 30. dec. 2014
Until 31. mar. 2016
Erhvervshuset HSB A/S
CVR: 39736314
Leder
Ended
Since 26. aug. 2021
Until 20. apr. 2023