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Henrik Juel Larsen

PersonUnit number: 4000351126
Hillerød
1
Ownership
9
Board positions
11
Director positions
5
Other roles
16
People in network

People in network(16)

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

Ann-Cathrine Juel Lythcke
AH License ApS, AH License ApS, AH Group Holding ApS, AH Group Holding ApS
Michael Bisgaard Christensen
AH License ApS, Bibs Danmark ApS, LARSEN & ERIKSEN ApS, Kintobe ApS
Toke Martin Kensmark
LAKE DEVELOPMENT ApS, SUNFARM ApS, SUNFARM ApS

Ownership(1)

AH Group Holding ApS
CVR: 40476725
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

AH License ApS
CVR: 29531129
NÆSTFORMAND
Active
Since 30. jun. 2021
Bibs Danmark ApS
CVR: 37218146
NÆSTFORMAND
Active
Since 30. jun. 2021
ZO24 ApS
CVR: 40928707
FORMAND
Active
Since 16. aug. 2022

Director positions(8)

AH License ApS
CVR: 29531129
DIREKTØR
Active
Since 1. maj 2006
Bibs Production ApS
CVR: 36390948
ADM. DIR.
Active
Since 24. sep. 2014
Bibs Danmark ApS
CVR: 37218146
ADM. DIR.
Active
Since 29. okt. 2015
Ejendomsselskabet Høgevej ApS
CVR: 37446319
ADM. DIR.
Active
Since 12. feb. 2016
LARSEN & ERIKSEN ApS
CVR: 38021877
DIREKTØR
Active
Since 5. jun. 2024
LARSEN & ERIKSEN Co. ApS
CVR: 38536745
ADM. DIR.
Active
Since 15. jun. 2024
AH Group Holding ApS
CVR: 40476725
DIREKTØR
Active
Since 17. apr. 2019
Danmould Production ApS
CVR: 43601687
ADM. DIR.
Active
Since 26. okt. 2022

Other roles(3)

AH License ApS
CVR: 29531129
STIFTERE
Active
Since 28. apr. 2006
AH License ApS
CVR: 29531129
EJERREGISTER
Active
AH Group Holding ApS
CVR: 40476725
STIFTERE
Active
Since 17. apr. 2019

Indirect ownership(9)

Companies owned indirectly through ownership chains.

AH License ApS
CVR: 29531129
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AH Group Holding ApS(50-66,65%)
→AH License ApS(100%)
Bibs Production ApS
CVR: 36390948
50-66,65%
Effective ownership
Depth: 2
Ownership path:
AH Group Holding ApS(50-66,65%)
→AH License ApS(100%)
→Bibs Production ApS(100%)
Bibs Danmark ApS
CVR: 37218146
50-66,65%
Effective ownership
Depth: 2
Ownership path:
AH Group Holding ApS(50-66,65%)
→AH License ApS(100%)
→Bibs Danmark ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AH Group Holding ApS(50-66,65%)
→Ejendomsselskabet Høgevej ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AH Group Holding ApS(50-66,65%)
→LARSEN & ERIKSEN ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
AH Group Holding ApS(50-66,65%)
→LARSEN & ERIKSEN ApS(100%)
→LARSEN & ERIKSEN Co. ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AH Group Holding ApS(50-66,65%)
→Danmould Production ApS(100%)
ZO24 ApS
CVR: 40928707
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
AH Group Holding ApS(50-66,65%)
→ZO24 ApS(33,33-49,99%)
Kintobe ApS
CVR: 41107057
5-9,99%
Effective ownership
Depth: 1
Ownership path:
AH Group Holding ApS(50-66,65%)
→Kintobe ApS(15-19,99%)

Former board positions(6)

PERSONALEZONEN A/S
CVR: 30575415
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jan. 2007
Until 9. dec. 2009
LAKE DEVELOPMENT ApS
CVR: 33075391
DIREKTION
Dissolved
Ended
Since 9. aug. 2010
Until 1. maj 2011
SUNFARM ApS
CVR: 34477639
BESTYRELSE
Dissolved
Ended
Since 17. apr. 2012
Until 21. feb. 2014
SUNFARM ApS
CVR: 34477639
DIREKTION
Dissolved
Ended
Since 17. apr. 2012
Until 21. feb. 2014
Bibs Production ApS
CVR: 36390948
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2014
Until 30. jun. 2021
LARSEN & ERIKSEN ApS
CVR: 38021877
FORMAND
Ended
Since 23. dec. 2022
Until 5. jun. 2024

Former director positions(3)

PERSONALEZONEN A/S
CVR: 30575415
ADM. DIR.
Dissolved
Ended
Since 29. jan. 2007
Until 9. dec. 2009
EASYMAP DK ApS
CVR: 34474370
DIREKTØR
Ended
Since 12. apr. 2012
Until 1. okt. 2022
BIBS International Trading ApS
CVR: 41443790
ADM. DIR.
Dissolved
Ended
Since 16. jun. 2020
Until 30. maj 2024

Former roles(2)

Copenhagen Map v/Henrik Larsen
CVR: 25246608
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2000
Until 31. dec. 2005
LAKE DEVELOPMENT ApS
CVR: 33075391
STIFTERE
Dissolved
Ended
Since 9. aug. 2010
Until 18. dec. 2014