companydata.dkcompanydata.dk

Henrik Hede-Nielsen

PersonUnit number: 4000336543
Ørnebakken 1, 2840 Holte
1
Ownership
24
Board positions
9
Director positions
4
Other roles
198
People in network
3
Bankruptcy relations

People in network(198)

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

Leif Hede-Nielsen
IBISTIC INTERNATIONAL A/S, LHN EJENDOMME ApS, K/S NORDSHUTTLE DANMARK, LHN ApS, LHN ApS, LHN ApS, IBISTIC TECHNOLOGIES DENMARK A/S, HIGHLEIF ApS, LEMET INVEST ApS, LEMET INVEST ApS and 1 more
Pernille Hede-Fredholm
LHN EJENDOMME ApS, LHN ApS, HIGHLEIF ApS, K/S Bolig Palisanderparken Hadsten, A/S Bolig Bøgildhøjen Silkeborg, Bolig Palisanderparken Hadsten Komplementar ApS, A/S Bolig Arsenalet Ringsted
Jesper Baagøe Brunkel
IBISTIC INTERNATIONAL A/S, IBISTIC INTERNATIONAL A/S, IBISTIC TECHNOLOGIES DENMARK A/S, IBISTIC TECHNOLOGIES DENMARK A/S, AKTIESELSKABET AF 13. JUNI 2006, AKTIESELSKABET AF 13. JUNI 2006

Ownership(1)

HEDE HOLDING ApS
CVR: 26275032
EJERREGISTER
100%
Ownership
Active

Board positions(6)

FAMILIEN HEDE NIELSENS FOND
CVR: 43971212
FORMAND
Active
Since 1. jan. 2019
HORSENS & FRIENDS A/S
CVR: 31055830
BESTYRELSESMEDLEM
Active
Since 20. apr. 2022
AKTIESELSKABET BREMEN
CVR: 32560709
BESTYRELSESMEDLEM
Active
Since 6. sep. 2011
Ra Power Pro ApS
CVR: 34207356
BESTYRELSESMEDLEM
Active
Since 1. feb. 2012
Aktieselskabet Hotel Cecil
CVR: 39030497
BESTYRELSESMEDLEM
Active
Since 19. okt. 2017
Active
Since 21. apr. 2021

Director positions(3)

LHN EJENDOMME ApS
CVR: 25647572
DIREKTØR
Active
Since 11. nov. 2014
HIGHLEIF ApS
CVR: 34452369
DIREKTØR
Active
Since 20. feb. 2012
Active
Since 21. apr. 2021

Other roles(2)

HIGHLEIF ApS
CVR: 34452369
STIFTERE
Active
Since 20. feb. 2012
HIGHLEIF ApS
CVR: 34452369
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

HIGHLEIF ApS
CVR: 34452369
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→HIGHLEIF ApS(33,33-49,99%)
Willis Bar ApS
CVR: 37516384
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→Willis Bar ApS(20-24,99%)
Stechers Århus ApS
CVR: 43000535
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→Stechers Århus ApS(20-24,99%)
LUCY's Aarhus ApS
CVR: 44347598
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→LUCY's Aarhus ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→AKTIESELSKABET BREMEN(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HEDE HOLDING ApS(100%)
→AKTIESELSKABET BREMEN(10-14,99%)
→Aktieselskabet Hotel Cecil(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→Bolig Palisanderparken Hadsten Komplementar ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HEDE HOLDING ApS(100%)
→K/S Bolig Palisanderparken Hadsten(5-9,99%)
Ra Power Pro ApS
CVR: 34207356
3,3%
Effective ownership
Depth: 2
Ownership path:
HEDE HOLDING ApS(100%)
→HIGHLEIF ApS(33,33-49,99%)
→Ra Power Pro ApS(10-14,99%)

Former board positions(18)

COPENHAGEN SKI REJSER ApS
CVR: 70828928
BESTYRELSE
Dissolved
Ended
Since 1. feb. 2004
Until 18. nov. 2008
COPENHAGEN SKI REJSER ApS
CVR: 70828928
DIREKTION
Dissolved
Ended
Since 1. feb. 2004
Until 5. jan. 2010
IBISTIC INTERNATIONAL A/S
CVR: 29512949
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. jun. 2012
Until 11. maj 2021
MT HOLDINGS ApS
CVR: 31368588
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2008
Until 5. maj 2009
K/S NORDSHUTTLE DANMARK
CVR: 12413394
BESTYRELSE
Dissolved
Ended
Since 14. jan. 2010
Until 24. maj 2016
REJSESELSKABET ApS
CVR: 25692349
BESTYRELSE
Bankruptcy
Ended
Since 9. sep. 2002
Until 8. nov. 2011
LHN ApS
CVR: 26184053
BESTYRELSESMEDLEM
Ended
Since 16. okt. 2001
Until 29. maj 2006
IBISTIC TECHNOLOGIES DENMARK A/S
CVR: 27768393
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. jun. 2012
Until 11. maj 2021
EMS BODYPOWER DENMARK A/S
CVR: 28108613
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. nov. 2015
Until 13. nov. 2017
AKTIESELSKABET AF 13. JUNI 2006
CVR: 29624879
BESTYRELSE
Dissolved
Ended
Since 13. jun. 2006
Until 20. aug. 2010
MOVEMENT TRAVELS ApS
CVR: 31368596
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2008
Until 18. nov. 2008
EMS BODYPOWER IPR ApS
CVR: 35674675
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 11. nov. 2015
Until 13. nov. 2017
A/S FAKTA RANDERS - MØN
CVR: 36444223
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. sep. 2016
Until 26. sep. 2022
LEMET INVEST ApS
CVR: 12934742
BESTYRELSE
Dissolved
Ended
Since 1. mar. 1989
Until 17. dec. 1998
BAKOBA ApS
CVR: 36729724
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. feb. 2016
Until 30. sep. 2022
Selskabet af 24. januar 2018 ApS
CVR: 38645293
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. maj 2017
Until 13. nov. 2017
Flat Tire Invest ApS
CVR: 39441675
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. mar. 2018
Until 22. sep. 2023
Nordhusene Remmerslund ApS
CVR: 41222417
FORMAND
Ended
Since 18. sep. 2023
Until 16. sep. 2024

Former director positions(6)

HEDE HOLDING ApS
CVR: 26275032
DIREKTØR
Ended
Since 26. nov. 2001
Until 23. okt. 2008
HØGRI HOLDING ApS
CVR: 27562701
adm. dir
Dissolved
Ended
Since 21. jan. 2004
Until 25. apr. 2005
LMF Toys ApS
CVR: 37067695
DIREKTØR
Dissolved
Ended
Since 1. sep. 2015
Until 15. feb. 2018
Barbus8000 ApS
CVR: 39969777
DIREKTØR
Bankruptcy
Ended
Since 16. okt. 2018
Until 31. aug. 2020
PlanetN ApS
CVR: 40735828
DIREKTØR
Ended
Since 13. aug. 2019
Until 12. sep. 2023
Nordhusene Remmerslund ApS
CVR: 41222417
DIREKTØR
Ended
Since 17. nov. 2021
Until 18. sep. 2023

Former roles(2)

I/S Valhøjs Alle 190 Rødovre
CVR: 25001761
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1999
Until 31. okt. 2007
Lph Byg I/S
CVR: 25439996
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2000
Until 20. jul. 2001