Henrik Wendelboe

PersonUnit number: 4000411360
Lillebæltvej 6, 6440 Augustenborg
3
Ownership
8
Board positions
4
Director positions
4
Other roles
36
People in network

People in network(36)

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

Andreas Wendelboe
Familien Wendelboe Holding ApS, Ladeklubben ApS, Ladeklubben ApS
Ole Martin Nissen
Ladeklubben ApS, Ladeklubben ApS, Ladeklubben ApS
Hans Pontoppidan
ASA Software ApS, ASA Software ApS

Ownership(3)

Ladeklubben ApS
CVR: 41782587
EJERREGISTER
10-14,99%
Ownership
Active
Waterless Scandinavia ApS
CVR: 41009683
EJERREGISTER
10-14,99%
Ownership
Active
Familien Wendelboe Holding ApS
CVR: 39190214
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(4)

Ladeklubben ApS
CVR: 41782587
BESTYRELSESMEDLEM
Active
Since 21. okt. 2020
Waterless Scandinavia ApS
CVR: 41009683
BESTYRELSESMEDLEM
Active
Since 5. jul. 2022
ASA Software ApS
CVR: 26660327
BESTYRELSESMEDLEM
Active
Since 1. okt. 2017
ChangeForce ApS
CVR: 42229830
FORMAND
Active
Since 18. mar. 2021

Director positions(2)

ASA Software ApS
CVR: 26660327
ADM. DIR.
Active
Since 28. jun. 2019
Familien Wendelboe Holding ApS
CVR: 39190214
ADM. DIR.
Active
Since 11. feb. 2019

Other roles(3)

Ladeklubben ApS
CVR: 41782587
STIFTERE
Active
Since 21. okt. 2020
ASA Software ApS
CVR: 26660327
EJERREGISTER
Active
Familien Wendelboe Holding ApS
CVR: 39190214
STIFTERE
Active
Since 24. dec. 2017

Indirect ownership(2)

Companies owned indirectly through ownership chains.

ASA Software ApS
CVR: 26660327
25-33,32%
Effective ownership
Depth: 1
Ownership path:
ChangeForce ApS
CVR: 42229830
2,5%
Effective ownership
Depth: 1
Ownership path:

Former board positions(4)

Vandstrom ApS
CVR: 27526160
BESTYRELSESMEDLEM
Ended
Since 15. okt. 2012
Until 11. jun. 2019
IH 2018 ApS
CVR: 35481508
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. sep. 2017
Until 27. feb. 2018
Nomotec ApS
CVR: 40520147
FORMAND
Dissolved
Ended
Since 15. feb. 2021
Until 19. aug. 2022
FarmDroid ApS
CVR: 39408589
BESTYRELSESMEDLEM
Ended
Since 19. apr. 2019
Until 15. okt. 2024

Former director positions(2)

EFFIMAT STORAGE TECHNOLOGY A/S
CVR: 34046468
DIREKTØR
Ended
Since 1. mar. 2015
Until 27. feb. 2017
Familien Wendelboe Holding ApS
CVR: 39190214
ADM. DIR.
Ended
Since 24. dec. 2017
Until 30. nov. 2018

Former roles(1)

M2C v/Henrik Wendelboe
CVR: 26341221
INTERESSENTER
Dissolved
Ended
Since 15. dec. 2001
Until 31. dec. 2005