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Henrik Jersild Rasmussen

PersonUnit number: 4000137029
A.P. Møllers Vej 22, 7400 Herning
1
Ownership
17
Board positions
13
Director positions
12
Other roles
67
People in network

People in network(67)

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

Frederik Peter Kühl
SKI TECH ApS, HGDN ApS, AMA'R SURF ApS, One Open Sky A/S, One Open Sky A/S, WAVOS A/S, One Open Sky København A/S, One Open Sky København A/S, B-SPORT A/S, B-SPORT A/S
Denise Kühl
HGDN ApS, One Open Sky A/S, EJENDOMSSELSKABET ENGDAHLSVEJ 12 A/S, EJENDOMSSELSKABET GOLFVEJ 10 A/S, EJENDOMSSELSKABET FONNESBECHSGADE 11 A/S, EJENDOMSSELSKABET FONNESBECHSGADE 14 A/S, B-SPORT A/S, EJENDOMSSELSKABET GOLFVEJ 14 A/S, Ejendomsselskabet Golfvej 12 A/S
Glenda Yvette Rasmussen
EJENDOMSSELSKABET FONNESBECHSGADE 14 A/S, EJENDOMSSELSKABET ENGDAHLSVEJ 12 A/S, EJENDOMSSELSKABET GOLFVEJ 10 A/S, EJENDOMSSELSKABET FONNESBECHSGADE 11 A/S, EJENDOMSSELSKABET GOLFVEJ 14 A/S, One Open Sky A/S, Ejendomsselskabet Golfvej 12 A/S, HGDN ApS

Ownership(1)

HGDN ApS
CVR: 27022170
EJERREGISTER
25-33,32%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(10)

SKI TECH ApS
CVR: 24240843
FORMAND
Active
Since 1. maj 2006
One Open Sky A/S
CVR: 28516851
FORMAND
Active
Since 17. maj 2024
EJENDOMSSELSKABET ENGDAHLSVEJ 12 A/S
CVR: 28516886
BESTYRELSESMEDLEM
Active
Since 31. mar. 2005
EJENDOMSSELSKABET GOLFVEJ 10 A/S
CVR: 28516894
BESTYRELSESMEDLEM
Active
Since 31. mar. 2005
EJENDOMSSELSKABET FONNESBECHSGADE 11 A/S
CVR: 31367077
BESTYRELSESMEDLEM
Active
Since 7. apr. 2008
EJENDOMSSELSKABET FONNESBECHSGADE 14 A/S
CVR: 31367085
BESTYRELSESMEDLEM
Active
Since 7. apr. 2008
One Open Sky København A/S
CVR: 31786681
FORMAND
Active
Since 2. apr. 2024
B-SPORT A/S
CVR: 32466516
FORMAND
Active
Since 17. maj 2024
EJENDOMSSELSKABET GOLFVEJ 14 A/S
CVR: 33361513
BESTYRELSESMEDLEM
Active
Since 7. dec. 2010
Ejendomsselskabet Golfvej 12 A/S
CVR: 40368930
BESTYRELSESMEDLEM
Active
Since 22. mar. 2019

Director positions(7)

HGDN ApS
CVR: 27022170
DIREKTØR
Active
Since 15. feb. 2003
Active
Since 31. mar. 2005
EJENDOMSSELSKABET GOLFVEJ 10 A/S
CVR: 28516894
DIREKTØR
Active
Since 31. mar. 2005
Active
Since 7. apr. 2008
Active
Since 7. apr. 2008
EJENDOMSSELSKABET GOLFVEJ 14 A/S
CVR: 33361513
DIREKTØR
Active
Since 7. dec. 2010
Ejendomsselskabet Golfvej 12 A/S
CVR: 40368930
DIREKTØR
Active
Since 22. mar. 2019

Other roles(7)

HGDN ApS
CVR: 27022170
STIFTERE
Active
Since 15. feb. 2003
One Open Sky A/S
CVR: 28516851
STIFTERE
Active
Since 31. mar. 2005
WAVOS A/S
CVR: 27123538
STIFTERE
Active
Since 21. mar. 2003
Active
Since 31. mar. 2005
Active
Since 31. mar. 2005
Active
Since 7. apr. 2008
Active
Since 7. apr. 2008

Indirect ownership(13)

Companies owned indirectly through ownership chains.

One Open Sky A/S
CVR: 28516851
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→One Open Sky A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→EJENDOMSSELSKABET ENGDAHLSVEJ 12 A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→EJENDOMSSELSKABET GOLFVEJ 10 A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→EJENDOMSSELSKABET FONNESBECHSGADE 11 A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→EJENDOMSSELSKABET FONNESBECHSGADE 14 A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→One Open Sky København A/S(100%)
B-SPORT A/S
CVR: 32466516
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→B-SPORT A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→EJENDOMSSELSKABET GOLFVEJ 14 A/S(100%)
25-33,32%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→Ejendomsselskabet Golfvej 12 A/S(100%)
WAVOS A/S
CVR: 27123538
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→WAVOS A/S(66,66-89,99%)
SKI TECH ApS
CVR: 24240843
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→SKI TECH ApS(50-66,65%)
3,8%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
HGDN ApS(25-33,32%)
→One Open Sky A/S(100%)
→SURF & SKI DANMARK A/S(15-19,99%)
INTERSURF A/S
CVR: 11743536
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
HGDN ApS(25-33,32%)
→INTERSURF A/S(10-14,99%)

Former board positions(7)

INTERSURF A/S
CVR: 11743536
BESTYRELSESMEDLEM
Ended
Since 26. nov. 1987
Until 25. mar. 1994
BI GROUP A/S
CVR: 13406472
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1989
Until 27. mar. 1996
WAVOS A/S
CVR: 27123538
BESTYRELSESMEDLEM
Ended
Since 21. mar. 2003
Until 30. maj 2024
MADHUSET PEDERSBÆK ApS
CVR: 27290507
BESTYRELSE
Dissolved
Ended
Since 17. jul. 2003
Until 10. nov. 2004
SURF & SKI DANMARK A/S
CVR: 32275591
BESTYRELSESMEDLEM
Ended
Since 3. jun. 2009
Until 24. apr. 2018
SKI TECH HOLDING I ApS
CVR: 32095887
DIREKTION
Ended
Since 1. apr. 2009
Until 1. aug. 2009
SKI TECH HOLDING II ApS
CVR: 32356346
DIREKTION
Dissolved
Ended
Since 1. aug. 2009
Until 28. jan. 2015

Former director positions(6)

AMA'R SURF ApS
CVR: 20865598
DIREKTØR
Dissolved
Ended
Since 15. maj 1998
Until 9. jul. 2024
One Open Sky A/S
CVR: 28516851
DIREKTØR
Ended
Since 31. mar. 2005
Until 2. apr. 2024
One Open Sky København A/S
CVR: 31786681
DIREKTØR
Ended
Since 7. nov. 2008
Until 2. apr. 2024
B-SPORT A/S
CVR: 32466516
DIREKTØR
Ended
Since 23. sep. 2009
Until 17. maj 2024
Amar Surf Holding ApS
CVR: 37238422
DIREKTØR
Ended
Since 17. nov. 2015
Until 25. nov. 2015
HGDN I ApS
CVR: 37392103
DIREKTØR
Dissolved
Ended
Since 25. nov. 2015
Until 31. dec. 2016

Former roles(5)

AMA'R SURF ApS
CVR: 20865598
STIFTERE
Dissolved
Ended
Since 15. maj 1998
Until 9. jul. 2024
Neil Pryde Scandinavia I/S v/Torben Kornum M.Fl.
CVR: 16351695
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1992
Until 30. jun. 2003
Fonnesbechsgade 11 + 14 v/Henrik Rasmussen
CVR: 16538507
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1993
Until 31. mar. 2008
KLITMØLLER WINDSURFING I/S
CVR: 16589993
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1992
Until 31. dec. 2000
WEB CRAFT I/S V/HENRIK RASMUSSEN OG JAN JENSEN
CVR: 21797006
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1999
Until 8. nov. 1999