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Heidi Agen

PersonUnit number: 4000232552
Helenelyst 39, 8220 Brabrand
2
Ownership
6
Board positions
9
Director positions
4
Other roles
54
People in network

People in network(54)

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

Jes Gravgaard Jensen
BROCKHUUS A/S, BROCKHUUS A/S, TRIPLECUT A/S, BRONDUM INTERNATIONAL ApS, BRONDUM INTERNATIONAL ApS, HAJ INVEST ApS, Triplecut Holding ApS, Triplecut Holding ApS, PP af 1. april 2025 ApS, HAJ Ejendomme ApS ( Mokai)
Anja Kristensen
B.R.S. SYSTEM-RENGØRING ÅRHUS ApS, JKK HOLDING ApS, ÖR&SUND FITNESS ApS, ÖR&SUND FITNESS ApS
Michael Hybschmann Henningsen
Triplecut Holding ApS, TRIPLECUT A/S, TRIPLECUT A/S

Ownership(2)

Sonega Holding ApS
CVR: 40067329
EJERREGISTER
100%
Ownership
Active
Sabena ApS
CVR: 41551259
EJERREGISTER
100%
Ownership
Active

Director positions(6)

ÖR&SUND FITNESS ApS
CVR: 33256914
DIREKTØR
Active
Since 8. feb. 2015
Sonega Holding ApS
CVR: 40067329
ADM. DIR.
Active
Since 30. nov. 2018
HAJ INVEST ApS
CVR: 40100458
DIREKTØR
Active
Since 8. dec. 2018
Sabena ApS
CVR: 41551259
DIREKTØR
Active
Since 22. jul. 2020
PP af 1. april 2025 ApS
CVR: 42452718
DIREKTØR
Active
Since 8. jun. 2021
HAJ Ejendomme ApS ( Mokai)
CVR: 45050386
DIREKTØR
Active
Since 30. aug. 2024

Other roles(2)

ÖR&SUND FITNESS ApS
CVR: 33256914
EJERREGISTER
Active
Sonega Holding ApS
CVR: 40067329
STIFTERE
Active
Since 30. nov. 2018

Indirect ownership(6)

Companies owned indirectly through ownership chains.

90-99,99%
Effective ownership
Depth: 1
Ownership path:
Sonega Holding ApS(100%)
→ÖR&SUND FITNESS ApS(90-99,99%)
HAJ INVEST ApS
CVR: 40100458
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Sonega Holding ApS(100%)
→HAJ INVEST ApS(50-66,65%)
Munus ApS
CVR: 40109919
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Sonega Holding ApS(100%)
→HAJ INVEST ApS(50-66,65%)
→Munus ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Sonega Holding ApS(100%)
→HAJ INVEST ApS(50-66,65%)
→PP af 1. april 2025 ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Sonega Holding ApS(100%)
→HAJ INVEST ApS(50-66,65%)
→HAJ Ejendomme ApS ( Mokai)(100%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Sonega Holding ApS(100%)
→HAJ INVEST ApS(50-66,65%)
→Ejendomsselskabet Strandpromenaden ApS(5-9,99%)

Former board positions(6)

BROCKHUUS A/S
CVR: 10027489
FORMAND
Dissolved
Ended
Since 1. okt. 2021
Until 11. jul. 2022
TRIPLECUT A/S
CVR: 29789711
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2020
Until 8. nov. 2023
BRONDUM INTERNATIONAL ApS
CVR: 32886485
FORMAND
Dissolved
Ended
Since 22. aug. 2017
Until 31. dec. 2018
BRØNDUM GRØNLAND APS
CVR: 71219119
BESTYRELSESMEDLEM
Ended
Since 22. aug. 2017
Until 22. aug. 2017
HNB Fjernvarme I/S
CVR: 39575515
NÆSTFORMAND
Ended
Since 3. maj 2018
Until 29. mar. 2019
Triplecut Holding ApS
CVR: 41605189
FORMAND
Ended
Since 20. aug. 2020
Until 8. nov. 2023

Former director positions(3)

JKK HOLDING ApS
CVR: 25001427
DIREKTØR
Ended
Since 8. feb. 2015
Until 22. jul. 2020
B.R.S. SYSTEM-RENGØRING ÅRHUS ApS
CVR: 76646619
DIREKTØR
Dissolved
Ended
Since 8. feb. 2015
Until 18. maj 2020
Munus ApS
CVR: 40109919
DIREKTØR
Ended
Since 18. dec. 2018
Until 3. feb. 2019

Former roles(2)

EURO CLEAN V/HEIDI KRISTENSEN
CVR: 19338290
INTERESSENTER
Dissolved
Ended
Since 1. jun. 1996
Until 31. dec. 2000
Ended
Since 12. jun. 2007
Until 28. feb. 2009