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Henrik Winther Olsen

PersonUnit number: 4000316948
Lyngen 10, 2690 Karlslunde
1
Ownership
8
Board positions
5
Director positions
2
Other roles

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%)