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Bjarne Hedelund Hessel

PersonUnit number: 4000317587
Vejle
1
Ownership
35
Board positions
12
Director positions
7
Other roles
118
People in network

People in network(118)

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

Sten Hedelund Hessel
EJENDOMSSELSKABET AUTOGAARDEN A/S, EJNER HESSEL, SJÆLLAND A/S, THISTED MOTOR COMPAGNI A/S, BRDR. HESSEL HOLDING A/S, EJNER HESSEL EJENDOMSSELSKAB A/S, EJNER HESSEL, AVEDØRE ApS, EJNER HESSEL, NÆSTVED A/S, Hessel Bus A/S, Hessel Bus A/S, Hessel Trucks A/S and 12 more
Bent Hedelund Hessel
EJENDOMSSELSKABET AUTOGAARDEN A/S, THISTED MOTOR COMPAGNI A/S, EJNER HESSEL, SJÆLLAND A/S, BRDR. HESSEL HOLDING A/S, EJNER HESSEL EJENDOMSSELSKAB A/S, EJNER HESSEL, AVEDØRE ApS, EJNER HESSEL, NÆSTVED A/S, STARMARK I/S, EJENDOMSSELSKABET VIBORGVEJ 69-75, HERNING A/S, EJNER HESSEL EJENDOMSSELSKAB A/S and 9 more
Hans-Peder Hedelund Hessel
THISTED MOTOR COMPAGNI A/S, EJNER HESSEL, SJÆLLAND A/S, EJENDOMSSELSKABET AUTOGAARDEN A/S, BRDR. HESSEL HOLDING A/S, EJNER HESSEL EJENDOMSSELSKAB A/S, EJNER HESSEL, AVEDØRE ApS, EJNER HESSEL, NÆSTVED A/S, STARMARK I/S, EJENDOMSSELSKABET VIBORGVEJ 69-75, HERNING A/S, EJNER HESSEL EJENDOMSSELSKAB A/S and 9 more

Ownership(1)

BJARNE HESSEL HOLDING ApS
CVR: 26531985
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(10)

EJNER HESSEL A/S
CVR: 58811211
BESTYRELSESMEDLEM
Active
Since 15. apr. 1982
EJNER HESSEL CARRANTY A/S
CVR: 53013813
FORMAND
Active
Since 14. dec. 2022
EJNER HESSEL EJENDOMSSELSKAB A/S
CVR: 28122268
BESTYRELSESMEDLEM
Active
Since 1. okt. 2004
EJNER HESSEL HOLDING A/S
CVR: 19225097
BESTYRELSESMEDLEM
Active
Since 22. mar. 1996
Hessel Bus A/S
CVR: 33738811
FORMAND
Active
Since 2. okt. 2023
E. HESSEL. BRANDE ApS
CVR: 67398610
FORMAND
Active
Since 14. dec. 2022
STARMARK I/S
CVR: 25905504
FORMAND
Active
Since 14. dec. 2022
Hessel Solutions A/S
CVR: 39004240
FORMAND
Active
Since 14. dec. 2022
Hessel Trucks A/S
CVR: 42824909
FORMAND
Active
Since 5. sep. 2022
Hessel Power ApS
CVR: 44290170
BESTYRELSESMEDLEM
Active
Since 9. sep. 2023

Director positions(4)

EJNER HESSEL A/S
CVR: 58811211
DIREKTØR
Active
Since 15. apr. 1982
EJNER HESSEL EJENDOMSSELSKAB A/S
CVR: 28122268
DIREKTØR
Active
Since 1. okt. 2004
EJNER HESSEL HOLDING A/S
CVR: 19225097
DIREKTØR
Active
Since 22. mar. 1996
BJARNE HESSEL HOLDING ApS
CVR: 26531985
DIREKTØR
Active
Since 12. mar. 2002

Other roles(1)

EJNER HESSEL HOLDING A/S
CVR: 19225097
STIFTERE
Active
Since 22. mar. 1996

Indirect ownership(12)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→EJNER HESSEL EJENDOMSSELSKAB A/S(100%)
Hessel Bus A/S
CVR: 33738811
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→Hessel Bus A/S(100%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→Hessel Solutions A/S(100%)
Hessel Trucks A/S
CVR: 42824909
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→Hessel Trucks A/S(100%)
CarSaver ApS
CVR: 45112985
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→CarSaver ApS(100%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→Hessel Int. Distribution ApS(100%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→EJNER HESSEL CARRANTY A/S(100%)
EJNER HESSEL A/S
CVR: 58811211
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→EJNER HESSEL A/S(100%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→E. HESSEL. BRANDE ApS(100%)
Hessel Power ApS
CVR: 44290170
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→Hessel Power ApS(50-66,65%)
Energy Box ApS
CVR: 45748154
3,1%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
BJARNE HESSEL HOLDING ApS(50-66,65%)
→EJNER HESSEL HOLDING A/S(25-33,32%)
→Hessel Power ApS(50-66,65%)
→Energy Box ApS(50-66,65%)

Former board positions(25)

PARTNER HERNING A/S
CVR: 18652498
BESTYRELSE
Dissolved
Ended
Since 19. mar. 2002
Until 29. nov. 2004
Ended
Since 10. dec. 2004
Until 8. jul. 2019
Ended
Since 4. apr. 2014
Until 8. jul. 2019
VB ALLIANCEN HOLDING A/S
CVR: 16692999
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. jan. 1993
Until 9. dec. 1994
EJNER HESSEL EJENDOMSSELSKAB A/S
CVR: 10477034
BESTYRELSE
Dissolved
Ended
Since 23. jun. 1986
Until 1. okt. 2004
EJNER HESSEL EJENDOMSSELSKAB A/S
CVR: 10477034
DIREKTION
Dissolved
Ended
Since 23. jun. 1986
Until 1. okt. 2004
SUPERLIGAEN A/S
CVR: 13996830
BESTYRELSESMEDLEM
Ended
Since 1. mar. 1990
Until 1. apr. 2003
EJNER HESSEL, SJÆLLAND A/S
CVR: 15031530
BESTYRELSE
Dissolved
Ended
Since 1. feb. 2008
Until 8. jun. 2011
EJNER HESSEL, SJÆLLAND A/S
CVR: 15031530
DIREKTION
Dissolved
Ended
Since 1. feb. 2008
Until 8. jun. 2011
EJNER HESSEL, NÆSTVED A/S
CVR: 17981382
BESTYRELSE
Dissolved
Ended
Since 1. feb. 2008
Until 25. maj 2009
EJNER HESSEL, NÆSTVED A/S
CVR: 17981382
DIREKTION
Dissolved
Ended
Since 1. feb. 2008
Until 25. maj 2009
EJENDOMSSELSKABET AUTOGAARDEN A/S
CVR: 19568571
BESTYRELSE
Dissolved
Ended
Since 21. feb. 2003
Until 1. okt. 2004
EJNER HESSEL, THISTED A/S
CVR: 19804534
BESTYRELSE
Dissolved
Ended
Since 8. mar. 2011
Until 8. jun. 2011
EJNER HESSEL, THISTED A/S
CVR: 19804534
DIREKTION
Dissolved
Ended
Since 8. mar. 2011
Until 8. jun. 2011
EHF 2000 ApS
CVR: 29054428
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. dec. 1984
Until 30. sep. 2000
NICOLAISEN & LARSEN A/S
CVR: 45150615
BESTYRELSESMEDLEM
Ended
Since 1. apr. 2016
Until 17. maj 2016
BRDR. HESSEL HOLDING A/S
CVR: 26405084
BESTYRELSE
Ended
Since 3. jan. 2002
Until 12. mar. 2002
BRDR. HESSEL HOLDING A/S
CVR: 26405084
DIREKTION
Ended
Since 3. jan. 2002
Until 12. mar. 2002
EJNER HESSEL, AVEDØRE ApS
CVR: 26549922
BESTYRELSE
Dissolved
Ended
Since 17. mar. 2008
Until 7. sep. 2010
EJNER HESSEL, AVEDØRE ApS
CVR: 26549922
DIREKTION
Dissolved
Ended
Since 17. mar. 2008
Until 7. sep. 2010
EJENDOMSSELSKABET AVEDØRE ApS
CVR: 29219680
BESTYRELSE
Dissolved
Ended
Since 17. mar. 2008
Until 17. dec. 2010
EJENDOMSSELSKABET AVEDØRE ApS
CVR: 29219680
DIREKTION
Dissolved
Ended
Since 17. mar. 2008
Until 17. dec. 2010
THISTED MOTOR COMPAGNI A/S
CVR: 29795460
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. sep. 2021
Until 15. sep. 2022
EJENDOMSSELSKABET VIBORGVEJ 69-75, HERNING A/S
CVR: 38554212
BESTYRELSE
Dissolved
Ended
Since 8. nov. 1958
Until 6. maj 1993
EJENDOMSSELSKABET VIBORGVEJ 69-75, HERNING A/S
CVR: 38554212
DIREKTION
Dissolved
Ended
Since 8. nov. 1958
Until 6. maj 1993

Former director positions(8)

EJNER HESSEL CARRANTY A/S
CVR: 53013813
DIREKTØR
Ended
Since 14. sep. 1981
Until 14. dec. 2022
EJENDOMSSELSKABET AUTOGAARDEN A/S
CVR: 19568571
adm. dir
Dissolved
Ended
Since 21. feb. 2003
Until 1. okt. 2004
E. HESSEL. BRANDE ApS
CVR: 67398610
DIREKTØR
Ended
Since 21. feb. 2017
Until 14. dec. 2022
STARMARK I/S
CVR: 25905504
DIREKTØR
Ended
Since 31. aug. 2017
Until 14. dec. 2022
THISTED MOTOR COMPAGNI A/S
CVR: 29795460
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2021
Until 15. sep. 2022
THYBOHOLM ApS
CVR: 31048362
DIREKTØR
Dissolved
Ended
Since 1. sep. 2021
Until 4. jul. 2022
Ejendomsselskabet Kirstinehøj 62, Kastrup ApS
CVR: 36899174
DIREKTØR
Dissolved
Ended
Since 1. feb. 2021
Until 4. jul. 2022
Hessel Solutions A/S
CVR: 39004240
DIREKTØR
Ended
Since 11. okt. 2017
Until 14. dec. 2022

Former roles(6)

Ended
Since 10. dec. 2004
Until 8. jul. 2019
EJNER HESSEL EJENDOMSSELSKAB A/S
CVR: 10477034
STIFTERE
Dissolved
Ended
Since 23. jun. 1986
Until 1. okt. 2004
BSH-FINANS I/S
CVR: 11221246
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1986
Until 31. dec. 2007
BRDR. HESSEL HOLDING A/S
CVR: 26405084
STIFTERE
Ended
Since 3. jan. 2002
Until 12. mar. 2002
Ended
Since 30. dec. 2002
Until 31. mar. 2006
Ejendommen Sundsholmen I/S
CVR: 31382130
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2008
Until 21. dec. 2011