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Henrik Lyngbye Pedersen

PersonUnit number: 4000247655
Ingridsvej 5, 2800 Kongens Lyngby
1
Ownership
20
Board positions
8
Director positions
7
Other roles
85
People in network

People in network(85)

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

Jan Sørensen
BREGNERØD INVESTERINGSSELSKAB ApS, HPK 2011 HOLDING ApS, BURNBLOCK HOLDING ApS, BURNBLOCK HOLDING ApS, UNITED COMPANY ApS, UNITED COMPANY ApS, HJN HOLDING COPENHAGEN ApS, HJN HOLDING COPENHAGEN ApS, HJN HOLDING COPENHAGEN ApS, BURNBLOCK ApS and 4 more
Kristian Elvang-Gøransson
BURNBLOCK ApS, HPK 2011 HOLDING ApS, BURNBLOCK HOLDING ApS, HP INDUSTRIES A/S, KJÆR & SOMMERFELDT A/S
Niels Boel Sørensen
KJÆR & SOMMERFELDT A/S, HJN HOLDING COPENHAGEN ApS, HJN HOLDING COPENHAGEN ApS, HJN HOLDING COPENHAGEN ApS, HJN Holding 2017 ApS

Ownership(1)

BREGNERØD INVESTERINGSSELSKAB ApS
CVR: 31364949
EJERREGISTER
100%
Ownership
Active

Board positions(5)

BURNBLOCK HOLDING ApS
CVR: 33581076
FORMAND
Active
Since 18. mar. 2014
HJN HOLDING COPENHAGEN ApS
CVR: 33511183
FORMAND
Active
Since 7. mar. 2011
BURNBLOCK ApS
CVR: 33581173
FORMAND
Active
Since 18. mar. 2014
Hedia ApS
CVR: 37664618
BESTYRELSESMEDLEM
Active
Since 18. okt. 2019
ARGON 18 Europe ApS
CVR: 38677470
FORMAND
Active
Since 31. maj 2017

Director positions(4)

Active
Since 17. mar. 2008
BURNBLOCK HOLDING ApS
CVR: 33581076
DIREKTØR
Active
Since 19. dec. 2025
Active
Since 4. dec. 2017
AirCon ApS
CVR: 43537083
DIREKTØR
Active
Since 26. sep. 2022

Other roles(4)

Active
Since 17. mar. 2008
HJN HOLDING COPENHAGEN ApS
CVR: 33511183
STIFTERE
Active
Since 7. mar. 2011
HJN HOLDING COPENHAGEN ApS
CVR: 33511183
EJERREGISTER
Active
Bregnerød Investeringsselskab II ApS
CVR: 39153297
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→Bregnerød Investeringsselskab II ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→BURNBLOCK HOLDING ApS(66,66-89,99%)
BURNBLOCK ApS
CVR: 33581173
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→BURNBLOCK HOLDING ApS(66,66-89,99%)
→BURNBLOCK ApS(100%)
CODE I ApS
CVR: 45278042
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→Bregnerød Investeringsselskab II ApS(100%)
→CODE I ApS(50-66,65%)
CODE II ApS
CVR: 45278859
50-66,65%
Effective ownership
Depth: 3
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→Bregnerød Investeringsselskab II ApS(100%)
→CODE I ApS(50-66,65%)
→CODE II ApS(100%)
AirCon ApS
CVR: 43537083
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→AirCon ApS(50-66,65%)
Hedia ApS
CVR: 37664618
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→Hedia ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→Bregnerød Investeringsselskab II ApS(100%)
→HJN HOLDING COPENHAGEN ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BREGNERØD INVESTERINGSSELSKAB ApS(100%)
→KJÆR & SOMMERFELDT A/S(25-33,32%)

Former board positions(15)

HP INDUSTRIES A/S
CVR: 20969571
BESTYRELSE
Dissolved
Ended
Since 23. mar. 1998
Until 1. jun. 2006
HP INDUSTRIES A/S
CVR: 20969571
DIREKTION
Dissolved
Ended
Since 23. mar. 1998
Until 1. aug. 2000
OUTDOOR LIFE ApS
CVR: 31417937
formand
Dissolved
Ended
Since 30. apr. 2008
Until 31. dec. 2010
OUTDOOR LIFE ApS
CVR: 31417937
DIREKTION
Dissolved
Ended
Since 31. dec. 2010
Until 22. jan. 2014
HPK 2011 HOLDING ApS
CVR: 32311008
BESTYRELSE
Dissolved
Ended
Since 10. feb. 2011
Until 29. apr. 2015
HPK 2011 HOLDING ApS
CVR: 32311008
DIREKTION
Dissolved
Ended
Since 10. feb. 2011
Until 3. mar. 2015
SKOUHUS A/S
CVR: 44054515
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1998
Until 1. aug. 2000
TOURELLE A/S
CVR: 25385047
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2000
Until 1. jun. 2006
TOURELLE A/S
CVR: 25385047
DIREKTION
Dissolved
Ended
Since 20. jun. 2000
Until 12. jun. 2001
KJÆR & SOMMERFELDT A/S
CVR: 30531620
BESTYRELSESMEDLEM
Ended
Since 16. okt. 2008
Until 4. apr. 2024
UNITED COMPANY ApS
CVR: 32289916
FORMAND
Dissolved
Ended
Since 27. nov. 2009
Until 28. feb. 2011
UNITED COMPANY ApS
CVR: 32289916
FORMAND
Dissolved
Ended
Since 9. aug. 2017
Until 20. sep. 2024
THE ORGANIC COMPANY ApS
CVR: 33645422
BESTYRELSESMEDLEM
Ended
Since 11. maj 2011
Until 4. nov. 2014
BRAND UNIT ApS
CVR: 35842659
DIREKTION
Dissolved
Ended
Since 1. maj 2014
Until 28. maj 2020
Trail Food Company ApS
CVR: 42181692
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. mar. 2021
Until 20. sep. 2024

Former director positions(4)

UNITED COMPANY ApS
CVR: 32289916
DIREKTØR
Dissolved
Ended
Since 28. feb. 2011
Until 9. aug. 2017
INTERMEZZO AF 1. JANUAR 2013 ApS
CVR: 32762271
DIREKTØR
Ended
Since 28. jan. 2010
Until 1. jan. 2022
HJN Holding 2017 ApS
CVR: 39123185
DIREKTØR
Ended
Since 26. nov. 2017
Until 4. dec. 2017
Trail Food Company ApS
CVR: 42181692
DIREKTØR
Dissolved
Ended
Since 4. sep. 2024
Until 20. sep. 2024

Former roles(3)

HP INDUSTRIES A/S
CVR: 20969571
STIFTERE
Dissolved
Ended
Since 23. mar. 1998
Until 3. sep. 1998
FUGLSANG V/HENRIK PEDERSEN
CVR: 16310948
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1992
Until 30. jun. 2015
HJN Holding 2017 ApS
CVR: 39123185
STIFTERE
Ended
Since 26. nov. 2017
Until 4. dec. 2017
Henrik Lyngbye Pedersen | companydata.dk