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Henrik Rose

PersonUnit number: 4000396634
Rådhusstræde 4C, 8900 Randers C
1
Ownership
13
Board positions
11
Director positions
3
Other roles
28
People in network

People in network(28)

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

Preben Clemens
Marcus Gruppen ApS, Marcus Gruppen ApS, Dansk Hillerød ApS, MARCUS CR I/S, VIBORG, MARCUS CR I/S, VIBORG, Gnious Emeritus I ApS, Vejlegadebro 1, Nakskov ApS, K/S GNIOUS 2011, K/S GNIOUS 2011, Reshoppit Randers ApS and 8 more
Jørgen Wisborg
Marcus Gruppen ApS, K/S GNIOUS 2011, Dansk Vordingborg ApS, MARCUS EUROPE A/S, Marcus Emeritus III ApS, Komplementarselskabet Gnious ApS
Jesper Hedegaard
Marcus Gruppen ApS, Komplementarselskabet Gnious ApS, MARCUS EUROPE A/S, Marcus Emeritus III ApS, Dansk Vordingborg ApS, K/S GNIOUS 2011

Ownership(1)

H Rose Byg Holding ApS
CVR: 42733504
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Duval Invest ApS
CVR: 42771384
DIREKTØR
Active
Since 19. okt. 2021
H Rose Byg Holding ApS
CVR: 42733504
DIREKTØR
Active
Since 29. sep. 2021

Other roles(1)

H Rose Byg Holding ApS
CVR: 42733504
STIFTERE
Active
Since 29. sep. 2021

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Duval Invest ApS
CVR: 42771384
20-24,99%
Effective ownership
Depth: 1
Ownership path:
H Rose Byg Holding ApS(100%)
→Duval Invest ApS(20-24,99%)

Former board positions(13)

Marcus Gruppen ApS
CVR: 27569943
BESTYRELSESMEDLEM
Ended
Since 19. okt. 2017
Until 14. jul. 2022
MARCUS CR I/S, VIBORG
CVR: 26087325
DAGLIG LEDELSE
Dissolved
Ended
Since 21. nov. 2002
Until 9. jan. 2013
MARCUS HADERSLEV ApS
CVR: 34733996
LIKVIDATOR
Dissolved
Ended
Since 29. apr. 2016
Until 9. sep. 2016
Vejlegadebro 1, Nakskov ApS
CVR: 31749255
BESTYRELSESMEDLEM
Ended
Since 21. dec. 2010
Until 27. jun. 2013
DARLINGCHERIE A/S
CVR: 36617217
DIREKTION
Dissolved
Ended
Since 1. sep. 1960
Until 23. jun. 1993
K/S GNIOUS 2011
CVR: 33857969
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2017
Until 14. jul. 2022
HR II HOLDING ApS
CVR: 26859182
DIREKTION
Dissolved
Ended
Since 1. nov. 2002
Until 7. aug. 2009
Reshoppit Randers ApS
CVR: 30606582
BESTYRELSESMEDLEM
Ended
Since 24. maj 2007
Until 9. jan. 2013
MARCUS EUROPE A/S
CVR: 27567916
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2017
Until 14. jul. 2022
Dansk Vordingborg ApS
CVR: 31748909
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2017
Until 14. jul. 2022
MARCUS SÆBY ApS
CVR: 28974140
DIREKTION
Dissolved
Ended
Since 22. jan. 2007
Until 12. mar. 2010
Marcus Emeritus III ApS
CVR: 29605386
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2017
Until 14. jul. 2022
Komplementarselskabet Gnious ApS
CVR: 30900073
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2017
Until 14. jul. 2022

Former director positions(9)

Gnious Emeritus V ApS
CVR: 29940649
DIREKTØR
Ended
Since 18. okt. 2006
Until 7. aug. 2009
Dansk Hillerød ApS
CVR: 26914698
DIREKTØR
Ended
Since 3. jan. 2003
Until 7. aug. 2009
HUNKEMöLLER DANMARK A/S
CVR: 30346718
DIREKTØR
Ended
Since 17. mar. 1970
Until 29. jan. 1999
Gnious Emeritus I ApS
CVR: 28966105
DIREKTØR
Ended
Since 5. apr. 2011
Until 9. jan. 2013
Dansk Grenå ApS
CVR: 30987020
DIREKTØR
Ended
Since 17. sep. 2007
Until 9. jan. 2013
Dansk Thisted ApS
CVR: 30539273
DIREKTØR
Ended
Since 21. apr. 2008
Until 9. jan. 2013
Reshoppit Randers ApS
CVR: 30606582
DIREKTØR
Ended
Since 24. maj 2007
Until 9. jan. 2013
Gnious Emeritus VI ApS
CVR: 31365090
DIREKTØR
Ended
Since 2. apr. 2008
Until 9. jan. 2013
Marcus Emeritus III ApS
CVR: 29605386
DIREKTØR
Ended
Since 31. maj 2006
Until 19. jan. 2011

Former roles(2)

MARCUS CR I/S, VIBORG
CVR: 26087325
INTERESSENTER
Dissolved
Ended
Since 13. jun. 2001
Until 20. nov. 2002
HR II HOLDING ApS
CVR: 26859182
STIFTERE
Dissolved
Ended
Since 1. nov. 2002
Until 18. apr. 2013