companydata.dkcompanydata.dk

Henning Kjeldsen

PersonUnit number: 4000079139
Skagen
1
Ownership
16
Board positions
10
Director positions
4
Other roles
150
People in network

People in network(150)

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

Erik Kjeldsen
STRØMEGG A/S, GITTE HENNING A/S, BETTY BØRSMOSE A/S, GITTE HENNING L 349 HOLDING ApS, GITTE HENNING L 349 A/S, GITTE HENNING L 349 A/S
Søren Røn Winkel
Gitte Henning Pelagic A/S, Gitte Henning Industri A/S, AUGUST A/S, Gitte Henning Konsum A/S, STRØMEGG A/S, GITTE HENNING A/S
Lars Kjeldsen
GITTE HENNING L 349 A/S, GITTE HENNING L 349 HOLDING ApS, BETTY BØRSMOSE A/S, GITTE HENNING A/S

Ownership(1)

HENNING KJELDSEN HOLDING ApS
CVR: 34467595
EJERREGISTER
100%
Ownership
Active

Board positions(5)

AUGUST A/S
CVR: 29409498
FORMAND
Active
Since 30. jan. 2015
Gitte Henning Pelagic A/S
CVR: 41966319
BESTYRELSESMEDLEM
Active
Since 18. dec. 2020
Gitte Henning Industri A/S
CVR: 41966300
BESTYRELSESMEDLEM
Active
Since 18. dec. 2020
Gitte Henning Konsum A/S
CVR: 41966297
BESTYRELSESMEDLEM
Active
Since 18. dec. 2020
HK Hotel Skagen A/S
CVR: 44097990
BESTYRELSESMEDLEM
Active
Since 31. maj 2023

Director positions(9)

HENNING KJELDSEN HOLDING ApS
CVR: 34467595
DIREKTØR
Active
Since 26. mar. 2012
HK Annex Skagen Havn ApS
CVR: 38180053
DIREKTØR
Active
Since 11. nov. 2016
Gitte Henning Pelagic A/S
CVR: 41966319
DIREKTØR
Active
Since 18. dec. 2020
Gitte Henning Industri A/S
CVR: 41966300
DIREKTØR
Active
Since 18. dec. 2020
Gitte Henning Konsum A/S
CVR: 41966297
DIREKTØR
Active
Since 18. dec. 2020
Café Maskinrummet ApS
CVR: 42500283
DIREKTØR
Active
Since 15. jun. 2021
HK Ejendomme Skagen ApS
CVR: 43041576
ADM. DIR.
Active
Since 7. feb. 2022
HK Hotel Skagen A/S
CVR: 44097990
DIREKTØR
Active
Since 31. maj 2023
Active
Since 11. dec. 2024

Other roles(1)

HENNING KJELDSEN HOLDING ApS
CVR: 34467595
STIFTERE
Active
Since 26. mar. 2012

Indirect ownership(9)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→HK Annex Skagen Havn ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→Gitte Henning Konsum A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→Gitte Henning Industri A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→HK Ejendomme Skagen ApS(100%)
HK Hotel Skagen A/S
CVR: 44097990
100%
Effective ownership
Depth: 1
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→HK Hotel Skagen A/S(100%)
90-99,99%
Effective ownership
Depth: 1
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→Gitte Henning Pelagic A/S(90-99,99%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→Gitte Henning Pelagic A/S(90-99,99%)
→Café Maskinrummet ApS(100%)
90-99,99%
Effective ownership
Depth: 2
Ownership path:
HENNING KJELDSEN HOLDING ApS(100%)
→Gitte Henning Pelagic A/S(90-99,99%)
→HK Bustransport Skagen ApS(100%)

Former board positions(11)

FF SKAGEN A/S
CVR: 53686214
BESTYRELSESMEDLEM
Ended
Since 11. mar. 2014
Until 11. dec. 2014
STRØMEGG A/S
CVR: 25059255
BESTYRELSE
Dissolved
Ended
Since 29. jan. 2011
Until 2. apr. 2012
STRØMEGG A/S
CVR: 25059255
DIREKTION
Dissolved
Ended
Since 29. jan. 2011
Until 2. apr. 2012
CYRANO ApS
CVR: 14418601
DIREKTION
Dissolved
Ended
Since 14. jan. 2011
Until 2. apr. 2012
GITTE HENNING A/S
CVR: 20971134
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2004
Until 18. dec. 2020
BETTY BØRSMOSE A/S
CVR: 21778389
BESTYRELSE
Dissolved
Ended
Since 1. apr. 2005
Until 7. apr. 2006
BETTY BØRSMOSE A/S
CVR: 21778389
DIREKTION
Dissolved
Ended
Since 1. apr. 2005
Until 7. apr. 2006
Handels Kompagniet Fiskerne A/S
CVR: 31987628
BESTYRELSESMEDLEM
Ended
Since 11. mar. 2014
Until 11. dec. 2014
GITTE HENNING L 349 HOLDING ApS
CVR: 28131143
DIREKTION
Ended
Since 13. okt. 2004
Until 20. feb. 2009
GITTE HENNING L 349 A/S
CVR: 28494785
formand
Dissolved
Ended
Since 15. feb. 2005
Until 7. apr. 2006
GITTE HENNING II ApS
CVR: 31477034
DIREKTION
Dissolved
Ended
Since 17. jan. 2011
Until 2. apr. 2012

Former director positions(1)

GITTE HENNING A/S
CVR: 20971134
DIREKTØR
Ended
Since 1. dec. 2004
Until 18. dec. 2020

Former roles(3)

Partrederiet Gitte Henning
CVR: 10589797
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1986
Until 31. aug. 2005
GITTE HENNING L 349 HOLDING ApS
CVR: 28131143
STIFTERE
Ended
Since 13. okt. 2004
Until 20. feb. 2009
GITTE HENNING L 349 A/S
CVR: 28494785
STIFTERE
Dissolved
Ended
Since 15. feb. 2005
Until 7. apr. 2006