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Lone Bøegh Henriksen

PersonUnit number: 4000082823
Tvedsagervej 40, 3400 Hillerød
1
Ownership
10
Board positions
4
Director positions
4
Other roles
41
People in network

People in network(41)

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

Klaus Bøegh Salomonsen
LHS ApS, M-P AF 01.01.01 A/S, RADIOMETER FINANS ApS
Poul Mikael Frydlund
LHS ApS, M-P AF 01.01.01 A/S, RADIOMETER FINANS ApS
Oluf Bang
LONE BØEGH HENRIKSEN A/S, LONE BØEGH HENRIKSEN II A/S, SERVICECENTER KØBENHAVN NORD A/S

Ownership(1)

TVEDEGÅRD HOLDING ApS
CVR: 20749237
EJERREGISTER
100%
Ownership
Active

Board positions(2)

LONE BØEGH HENRIKSEN A/S
CVR: 20763892
BESTYRELSESMEDLEM
Active
Since 30. jun. 1998
SERVICECENTER KØBENHAVN NORD A/S
CVR: 28678495
BESTYRELSESMEDLEM
Active
Since 8. apr. 2005

Director positions(4)

LONE BØEGH HENRIKSEN A/S
CVR: 20763892
DIREKTØR
Active
Since 30. jun. 1998
SERVICECENTER KØBENHAVN NORD A/S
CVR: 28678495
DIREKTØR
Active
Since 8. apr. 2005
Active
Since 30. okt. 2000
TVEDEGÅRD HOLDING ApS
CVR: 20749237
DIREKTØR
Active
Since 30. jun. 1998

Other roles(2)

Active
Since 30. okt. 2000
GÅRDEJER LONE BØEGH HENRIKSEN
CVR: 14094504
INTERESSENTER
Active
Since 1. jan. 1990

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
TVEDEGÅRD HOLDING ApS(100%)
→LONE BØEGH HENRIKSEN A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
TVEDEGÅRD HOLDING ApS(100%)
→EJENDOMS- & BYGGESELSKABET SØBORG ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
TVEDEGÅRD HOLDING ApS(100%)
→SERVICECENTER KØBENHAVN NORD A/S(100%)

Former board positions(8)

LONE BØEGH HENRIKSEN. SØBORG ApS
CVR: 24223477
DIREKTION
Dissolved
Ended
Since 11. jun. 1999
Until 24. maj 2005
BOLIGMARKEDET A/S
CVR: 31748097
BESTYRELSESMEDLEM
Ended
Since 3. sep. 2008
Until 6. nov. 2008
M-P AF 01.01.01 A/S
CVR: 13893004
BESTYRELSE
Dissolved
Ended
Since 1. sep. 2000
Until 23. nov. 2001
LHS ApS
CVR: 12969988
BESTYRELSE
Dissolved
Ended
Since 1. sep. 2000
Until 8. aug. 2001
RADIOMETER FINANS ApS
CVR: 36688416
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. feb. 1971
Until 13. aug. 1987
LONE BØEGH HENRIKSEN II A/S
CVR: 31855233
BESTYRELSE
Dissolved
Ended
Since 27. okt. 2010
Until 17. maj 2018
LONE BØEGH HENRIKSEN II A/S
CVR: 31855233
DIREKTION
Dissolved
Ended
Since 27. okt. 2010
Until 17. maj 2018
LONE BØEGH HENRIKSEN. BAGSVÆRD ApS
CVR: 24226344
DIREKTION
Dissolved
Ended
Since 11. jun. 1999
Until 24. maj 2005

Former roles(2)

LONE BØEGH HENRIKSEN. SØBORG ApS
CVR: 24223477
STIFTERE
Dissolved
Ended
Since 11. jun. 1999
Until 24. maj 2005
LONE BØEGH HENRIKSEN. BAGSVÆRD ApS
CVR: 24226344
STIFTERE
Dissolved
Ended
Since 11. jun. 1999
Until 24. maj 2005