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Henrik Winther Olsen

PersonUnit number: 4000316948
Karlslunde
1
Ownership
35
Board positions
7
Director positions
3
Other roles
124
People in network

People in network(124)

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

Svend Aage Dreist Hansen
THE WHOLE COMPANY A/S, JEMO-PHARM A/S, ART/DESIGN A/S, FREDSTED THE A/S, GEMI A/S, GENMEDIA GROUP ApS, THEKOMPAGNIET A/S, TROPE A/S, The Whole Company Food A/S, AKTIESELSKABET AF 15. MAJ 2012 and 8 more
Bjarne Gribsgaard Olsen
THE WHOLE COMPANY A/S, JEMO-PHARM A/S, FREDSTED THE A/S, THEKOMPAGNIET A/S, TROPE A/S, The Whole Company Food A/S, TROPE A/S, Vallø Golfcenter A/S, Vallø Golfcenter A/S, Dønnergården ApS
Kaj Winther-Olsen
THEKOMPAGNIET A/S, GEMI A/S, THE WHOLE COMPANY A/S, TROPE A/S, FREDSTED THE A/S, TROPE A/S, The Whole Company Food A/S, AKTIESELSKABET AF 15. MAJ 2012, JEMO-PHARM A/S, Vallø Golfcenter A/S

Ownership(1)

THE WHOLE COMPANY A/S
CVR: 14303693
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(8)

THE WHOLE COMPANY A/S
CVR: 14303693
BESTYRELSESMEDLEM
Active
Since 29. jun. 1990
JEMO-PHARM A/S
CVR: 10216109
BESTYRELSESMEDLEM
Active
Since 17. okt. 2012
The Whole Company Food A/S
CVR: 10101565
BESTYRELSESMEDLEM
Active
Since 20. dec. 2002
KØGE INVEST A/S
CVR: 30720083
FORMAND
Active
Since 1. feb. 2007
MONO CPH A/S
CVR: 30579976
BESTYRELSESMEDLEM
Active
Since 9. jan. 2013
Vallø Golfcenter A/S
CVR: 37306916
FORMAND
Active
Since 11. dec. 2015
Zentabox A/S
CVR: 37447250
BESTYRELSESMEDLEM
Active
Since 13. jul. 2018
The Whole Company Seimei A/S
CVR: 38452703
BESTYRELSESMEDLEM
Active
Since 29. apr. 2021

Director positions(5)

THE WHOLE COMPANY A/S
CVR: 14303693
DIREKTØR
Active
Since 29. jun. 1990
The Whole Company Food A/S
CVR: 10101565
DIREKTØR
Active
Since 20. dec. 2002
THE WHOLE ESTATE ApS
CVR: 30823869
DIREKTØR
Active
Since 11. sep. 2007
Zentabox A/S
CVR: 37447250
DIREKTØR
Active
Since 1. jul. 2020
The Whole Company Seimei A/S
CVR: 38452703
DIREKTØR
Active
Since 29. apr. 2021

Other roles(2)

THE WHOLE COMPANY A/S
CVR: 14303693
STIFTERE
Active
Since 29. jun. 1990
Landmand Henrik Winther Olsen
CVR: 12669941
INTERESSENTER
Active
Since 1. aug. 1988

Indirect ownership(14)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→The Whole Company Food A/S(100%)
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→The Whole Company Food A/S(100%)
→The Whole Company Seimei A/S(100%)
KØGE INVEST A/S
CVR: 30720083
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→KØGE INVEST A/S(100%)
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→THE WHOLE ESTATE ApS(100%)
JEMO-PHARM A/S
CVR: 10216109
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→JEMO-PHARM A/S(90-99,99%)
Zentabox A/S
CVR: 37447250
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→JEMO-PHARM A/S(90-99,99%)
→Zentabox A/S(100%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Vallø Golfcenter A/S(33,33-49,99%)
Dønnergården ApS
CVR: 45820114
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Dønnergården ApS(33,33-49,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Investeringsselskabet Købmandsgården A/S(10-14,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Torvebyen Parkering A/S(10-14,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Torvebyen Boliger ApS(10-14,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Torvebyen Erhverv Holding ApS(10-14,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Torvebyen Erhverv Holding ApS(10-14,99%)
→Torvebyen Erhverv ApS(100%)
3,3%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
THE WHOLE COMPANY A/S(66,66-89,99%)
→Investeringsselskabet MFO I A/S(5-9,99%)

Former board positions(27)

HOFFMANN PROFESSIONAL A/S
CVR: 18571781
BESTYRELSESMEDLEM
Ended
Since 13. mar. 2006
Until 15. dec. 2007
ANDERSEN MOTORS A/S
CVR: 27295444
BESTYRELSESMEDLEM
Ended
Since 20. jan. 2010
Until 18. jan. 2017
HERFØLGE BOLDKLUB A/S
CVR: 83386711
formand
Dissolved
Ended
Since 17. aug. 2005
Until 2. okt. 2008
ART/DESIGN A/S
CVR: 14482946
BESTYRELSESMEDLEM
Ended
Since 30. jun. 1998
Until 10. okt. 2017
ANDERSEN MOTORS EJENDOMME A/S
CVR: 15198516
BESTYRELSESMEDLEM
Ended
Since 20. jan. 2010
Until 18. jan. 2017
FREDSTED THE A/S
CVR: 19184838
BESTYRELSE
Dissolved
Ended
Since 18. maj 2004
Until 28. maj 2018
FREDSTED THE A/S
CVR: 19184838
DIREKTION
Dissolved
Ended
Since 26. mar. 1996
Until 28. maj 2018
GEMI A/S
CVR: 20149388
BESTYRELSE
Dissolved
Ended
Since 1. jul. 2014
Until 23. feb. 2015
GEMI A/S
CVR: 20149388
DIREKTION
Dissolved
Ended
Since 1. jul. 2014
Until 23. feb. 2015
GENMEDIA GROUP ApS
CVR: 20103000
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. aug. 2006
Until 19. dec. 2007
THEKOMPAGNIET A/S
CVR: 20633077
BESTYRELSE
Dissolved
Ended
Since 24. feb. 1998
Until 1. aug. 2001
THEKOMPAGNIET A/S
CVR: 20633077
DIREKTION
Dissolved
Ended
Since 24. feb. 1998
Until 1. aug. 2001
DRIFTSSELSKABET AF 8/4 2010 A/S
CVR: 20940379
BESTYRELSE
Dissolved
Ended
Since 16. apr. 1999
Until 16. jul. 1999
TROPE A/S
CVR: 20959746
BESTYRELSE
Dissolved
Ended
Since 26. maj 1998
Until 6. feb. 2004
TROPE A/S
CVR: 20959746
DIREKTION
Dissolved
Ended
Since 26. maj 1998
Until 6. feb. 2004
E-PARTS A/S
CVR: 83092610
BESTYRELSESMEDLEM
Ended
Since 20. jan. 2010
Until 18. jan. 2017
MOCH A/S
CVR: 25397096
BESTYRELSESMEDLEM
Ended
Since 20. aug. 2007
Until 22. jan. 2010
EJENDOMSSELSKABET CASTUS ApS
CVR: 10101654
DIREKTION
Dissolved
Ended
Since 20. dec. 2002
Until 1. nov. 2012
SUZUKI BILIMPORT DANMARK A/S
CVR: 27296602
BESTYRELSESMEDLEM
Ended
Since 20. jan. 2010
Until 18. jan. 2017
JEMO HOLDING STEGE ApS
CVR: 29206473
DIREKTION
Dissolved
Ended
Since 23. dec. 2010
Until 13. aug. 2013
AKTIESELSKABET AF 15. MAJ 2012
CVR: 29804575
BESTYRELSE
Dissolved
Ended
Since 7. maj 2008
Until 14. jun. 2012
AKTIESELSKABET AF 15. MAJ 2012
CVR: 29804575
DIREKTION
Dissolved
Ended
Since 7. maj 2008
Until 14. nov. 2008
GLUDAN GRUPPEN A/S
CVR: 29804621
BESTYRELSESMEDLEM
Ended
Since 27. apr. 2015
Until 30. jan. 2017
EJENDOMSSELSKABET SANDVADSVEJ ApS
CVR: 30569857
DIREKTION
Dissolved
Ended
Since 24. apr. 2007
Until 1. nov. 2012
TROPE A/S
CVR: 31598184
BESTYRELSE
Dissolved
Ended
Since 3. jul. 2008
Until 28. maj 2018

Former director positions(2)

JEMO-PHARM A/S
CVR: 10216109
DIREKTØR
Ended
Since 17. okt. 2012
Until 20. jan. 2021
ALFA1 INVEST ApS
CVR: 13636745
DIREKTØR
Dissolved
Ended
Since 1. nov. 1989
Until 16. sep. 1992

Former roles(1)

MONO CPH A/S
CVR: 30579976
Leder
Ended
Since 8. sep. 2016
Until 17. apr. 2017