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Henrik Harboe

PersonUnit number: 4000299497
Holte
3
Ownership
22
Board positions
7
Director positions
4
Other roles
163
People in network
1
Bankruptcy relations

People in network(163)

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

Erik Othel-Jacobsen
PNN MEDICAL A/S, ENGINEERS & DOCTORS HOLDING A/S, ENGINEERS & DOCTORS HOLDING A/S, PNN MEDICAL US A/S, PNN MEDICAL US A/S, ECOH ApS
Ole Kjeldsen
BIOSCOPEX ApS, BIOSCOPEX ApS, TEESUVAC ApS, GEAbetes ApS, GEAbetes ApS
Jens Ettrup
BIOSCOPEX ApS, SUBD ApS, SPECIALBANDAGER.DK A/S, SPECIALBANDAGER.DK A/S

Ownership(3)

HENRIK HARBOE HOLDING A/S
CVR: 29319294
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active
5-9,99%
Ownership
Active
5-9,99%
Ownership
Active

Board positions(12)

BIOMETER INTERNATIONAL A/S
CVR: 61174710
NÆSTFORMAND
Active
Since 23. feb. 2018
SPECIALBANDAGER.DK A/S
CVR: 31412390
BESTYRELSESMEDLEM
Active
Since 13. mar. 2014
MEQU A/S
CVR: 33968698
BESTYRELSESMEDLEM
Active
Since 5. mar. 2015
BIOSCOPEX ApS
CVR: 34618755
FORMAND
Active
Since 5. nov. 2019
TEESUVAC ApS
CVR: 35206701
BESTYRELSESMEDLEM
Active
Since 31. dec. 2013
MAGCATH ApS
CVR: 35047565
BESTYRELSESMEDLEM
Active
Since 10. dec. 2015
Active
Since 3. jan. 2014
SENS INNOVATION ApS
CVR: 36024860
BESTYRELSESMEDLEM
Active
Since 14. feb. 2023
VasDeBlock medical ApS
CVR: 37525758
BESTYRELSESMEDLEM
Active
Since 10. mar. 2016
Measurelet ApS
CVR: 39939185
FORMAND
Active
Since 12. jul. 2024
GEAbetes ApS
CVR: 40962379
BESTYRELSESMEDLEM
Active
Since 13. nov. 2019
SUBD ApS
CVR: 41595574
BESTYRELSESMEDLEM
Active
Since 21. nov. 2023

Director positions(5)

HENRIK HARBOE HOLDING A/S
CVR: 29319294
DIREKTØR
Active
Since 26. jan. 2006
Active
Since 11. sep. 2019
Active
Since 3. jan. 2014
Active
Since 20. maj 2019
K/S Medico Investment nr. 2
CVR: 40531688
ADM. DIR.
Active
Since 21. maj 2019

Other roles(1)

Active
Since 3. jan. 2014

Indirect ownership(4)

Companies owned indirectly through ownership chains.

BIOSCOPEX ApS
CVR: 34618755
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
HENRIK HARBOE HOLDING A/S(50-66,65%)
→BIOSCOPEX ApS(15-19,99%)
GEAbetes ApS
CVR: 40962379
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
HENRIK HARBOE HOLDING A/S(50-66,65%)
→GEAbetes ApS(15-19,99%)
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
HENRIK HARBOE HOLDING A/S(50-66,65%)
→KOMPLEMENTARSELSKABET MEDICO INVEST ApS(5-9,99%)
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
HENRIK HARBOE HOLDING A/S(50-66,65%)
→K/S MEDICO INVESTMENT NR. 1 AF 6. MARTS 2013(5-9,99%)

Former board positions(10)

PNN MEDICAL A/S
CVR: 11888305
BESTYRELSESMEDLEM
Ended
Since 28. sep. 2007
Until 11. jun. 2013
ENGINEERS & DOCTORS HOLDING A/S
CVR: 11755186
BESTYRELSE
Ended
Since 3. sep. 2002
Until 26. jan. 2006
ENGINEERS & DOCTORS HOLDING A/S
CVR: 11755186
DIREKTION
Ended
Since 1. dec. 1987
Until 3. sep. 2002
BALLOBES ApS
CVR: 71076814
DIREKTION
Dissolved
Ended
Since 28. apr. 1982
Until 24. feb. 1992
PNN MEDICAL US A/S
CVR: 26579872
FORMAND
Ended
Since 1. jul. 2002
Until 26. jun. 2008
DECUMED ApS
CVR: 32083560
FORMAND
Ended
Since 31. jan. 2011
Until 20. sep. 2012
PNN MEMOCORE ApS
CVR: 32097324
BESTYRELSESMEDLEM
Ended
Since 10. okt. 2014
Until 29. maj 2019
SMOKEQUIT ApS
CVR: 32155529
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. sep. 2011
Until 22. maj 2017
EASYTRIAL ApS
CVR: 32660118
FORMAND
Ended
Since 2. jul. 2015
Until 16. feb. 2017
ECOH ApS
CVR: 10901286
DIREKTION
Dissolved
Ended
Since 11. jun. 1987
Until 30. jul. 1990

Former director positions(2)

Ended
Since 3. jan. 2014
Until 14. aug. 2019
TEESUVAC ApS
CVR: 35206701
DIREKTØR
Ended
Since 27. mar. 2013
Until 31. dec. 2013

Former roles(3)

ECOH I/S
CVR: 13160635
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1989
Until 30. jun. 2001
C N H & J I/S
CVR: 13196745
INTERESSENTER
Dissolved
Ended
Since 1. aug. 1988
Until 30. jun. 2004
ECOH ApS
CVR: 10901286
STIFTERE
Dissolved
Ended
Since 11. jun. 1987
Until 23. nov. 1990