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Henrik Tycho Andreas Meding

PersonUnit number: 4000110219
Dybsøvej 52, 4700 Næstved
1
Ownership
19
Board positions
2
Director positions
7
Other roles
76
People in network

People in network(76)

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

Johan Frederik Meding
CARL MEDING'S TRÆLASTHANDEL A/S, BYGGELAND A/S, BYGGELAND A/S, P. W. Wulff A/S, P. W. Wulff A/S, SYDSJÆLLANDS TØMMERHANDEL A/S, SYDSJÆLLANDS TØMMERHANDEL A/S, HTAM HOLDING A/S, MEDING HUS A/S, Gør Det Selv Shop ApS and 2 more
Petter Blondeau Rasmussen
Syd Administration A/S, KARNÆS A/S, DIBA FORSIKRING A/S, DIBA INVEST A/S, LEA EJENDOMSPARTNER, NÆSTVED A/S
Keld Nielsen
CARL MEDING'S TRÆLASTHANDEL A/S, CARL MEDING'S TRÆLASTHANDEL A/S, CARL MEDINGS TRÆLASTHANDEL A/S & CO K/S, BYGGELAND A/S, P. W. Wulff A/S

Ownership(1)

Meding Holding ApS
CVR: 39833182
EJERREGISTER
10-14,99%
Ownership
50-66,65%
Voting rights
Active

Board positions(3)

MEDING HUS A/S
CVR: 34586276
BESTYRELSESMEDLEM
Active
Since 25. maj 2012
P. W. Wulff A/S
CVR: 45701115
BESTYRELSESMEDLEM
Active
Since 22. maj 2025
BYGGELAND A/S
CVR: 32097316
BESTYRELSESMEDLEM
Active
Since 9. jun. 1944

Director positions(1)

Meding Holding ApS
CVR: 39833182
DIREKTØR
Active
Since 31. aug. 2018

Other roles(2)

MEDING HUS A/S
CVR: 34586276
STIFTERE
Active
Since 25. maj 2012
Meding Holding ApS
CVR: 39833182
STIFTERE
Active
Since 31. aug. 2018

Indirect ownership(3)

Companies owned indirectly through ownership chains.

MEDING HUS A/S
CVR: 34586276
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Meding Holding ApS(10-14,99%)
→MEDING HUS A/S(100%)
BYGGELAND A/S
CVR: 32097316
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
Meding Holding ApS(10-14,99%)
→BYGGELAND A/S(50-66,65%)
P. W. Wulff A/S
CVR: 45701115
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Meding Holding ApS(10-14,99%)
→BYGGELAND A/S(50-66,65%)
→P. W. Wulff A/S(100%)

Former board positions(16)

TIMCON A/S
CVR: 36513292
BESTYRELSE
Dissolved
Ended
Since 22. feb. 1930
Until 7. maj 1996
Syd Administration A/S
CVR: 32127711
NÆSTFORMAND
Ended
Since 16. mar. 2009
Until 28. jan. 2014
CARL MEDING'S TRÆLASTHANDEL A/S
CVR: 24256898
FORMAND
Dissolved
Ended
Since 21. apr. 2004
Until 1. maj 2023
HTAM HOLDING A/S
CVR: 25448944
BESTYRELSE
Dissolved
Ended
Since 7. jun. 2000
Until 17. sep. 2019
HTAM HOLDING A/S
CVR: 25448944
DIREKTION
Dissolved
Ended
Since 7. jun. 2000
Until 17. sep. 2019
DIBA FORSIKRING A/S
CVR: 20820098
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. aug. 2009
Until 29. apr. 2011
HJELMAGER BYGGESELSKAB ApS
CVR: 37325414
BESTYRELSESMEDLEM
Ended
Since 18. feb. 2009
Until 18. feb. 2014
KARNÆS A/S
CVR: 20439335
BESTYRELSE
Dissolved
Ended
Since 22. feb. 2010
Until 14. jan. 2014
Gør Det Selv Shop ApS
CVR: 38162330
NÆSTFORMAND
Dissolved
Ended
Since 4. nov. 2016
Until 1. maj 2023
Ended
Since 19. nov. 2003
Until 3. nov. 2015
CARL MEDINGS TRÆLASTHANDEL A/S & CO K/S
CVR: 24260259
formand
Dissolved
Ended
Since 21. apr. 2004
Until 20. jul. 2010
SYDSJÆLLANDS TØMMERHANDEL A/S
CVR: 67253310
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. okt. 2017
Until 1. maj 2023
DIBA INVEST A/S
CVR: 24036014
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. feb. 2010
Until 21. feb. 2011
MEDING HUS HOLDING ApS
CVR: 36419474
DIREKTION
Dissolved
Ended
Since 20. okt. 2014
Until 17. sep. 2019
LEA EJENDOMSPARTNER, NÆSTVED A/S
CVR: 29429227
BESTYRELSE
Dissolved
Ended
Since 22. dec. 2009
Until 14. jan. 2014
CAMTRÆ ApS
CVR: 15733381
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1992
Until 12. dec. 2000

Former director positions(1)

BYGGELAND A/S
CVR: 32097316
ADM. DIR.
Ended
Since 27. apr. 2005
Until 1. maj 2023

Former roles(5)

HTAM HOLDING A/S
CVR: 25448944
STIFTERE
Dissolved
Ended
Since 7. jun. 2000
Until 17. sep. 2019
Ejendommen Fiskerhusvej 27 I/S
CVR: 36325372
INTERESSENTER
Ended
Since 31. dec. 2014
Until 1. jan. 2015
Ended
Since 1. jan. 1993
Until 30. sep. 1996
Medings Hus v/Henrik Meding
CVR: 27618006
INTERESSENTER
Dissolved
Ended
Since 15. dec. 2003
Until 31. maj 2012
MEDING HUS HOLDING ApS
CVR: 36419474
STIFTERE
Dissolved
Ended
Since 20. okt. 2014
Until 17. sep. 2019