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Henning Bröchner

PersonUnit number: 4000440505
København Ø
1
Ownership
28
Board positions
17
Director positions
4
Other roles
104
People in network

People in network(104)

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

Søren Torp Laursen
TOP-TOY Holding II A/S, NORSTAR A/S, TOP-TOY A/S, TOP-TOY Holding III A/S, Boë Beauté ApS, Buzz Invest ApS
Tina Søgaard
HOUSE OF COSMETICS A/S, Ecooking A/S, Terzo D Holdco ApS, Terzo D Holdco ApS, Terzo Beauty ApS, Terzo Beauty ApS
Henrik Gjørup
TOP-TOY Friends ApS, TOP-TOY A/S, NORSTAR A/S, TOP-TOY Holding III A/S, TOP-TOY Holding II A/S

Ownership(1)

Bröchner Invest II ApS
CVR: 37769134
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Terzo Beauty ApS
CVR: 42158143
BESTYRELSESMEDLEM
Active
Since 1. feb. 2023
Terzo D Holdco ApS
CVR: 42156647
BESTYRELSESMEDLEM
Active
Since 1. feb. 2023
Ecooking A/S
CVR: 38271725
BESTYRELSESMEDLEM
Active
Since 17. jan. 2022

Director positions(2)

Bröchner Invest II ApS
CVR: 37769134
ADM. DIR.
Active
Since 1. jun. 2016
Buzz Invest ApS
CVR: 41323620
DIREKTØR
Active
Since 28. apr. 2020

Other roles(1)

Bröchner Invest II ApS
CVR: 37769134
STIFTERE
Active
Since 1. jun. 2016

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Buzz Invest ApS
CVR: 41323620
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Bröchner Invest II ApS(100%)
→Buzz Invest ApS(33,33-49,99%)

Former board positions(25)

BRÖCHNER INVEST ApS
CVR: 28896026
DIREKTION
Dissolved
Ended
Since 1. jul. 2005
Until 26. nov. 2009
ALBERT KNUDSEN ApS
CVR: 21672580
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2010
Until 8. aug. 2011
HOUSE OF COSMETICS A/S
CVR: 36023449
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. jan. 2022
Until 18. jan. 2023
PIPTO Holding A/S
CVR: 89829615
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. maj 2003
Until 27. maj 2013
LES DEUX ApS
CVR: 33506465
BESTYRELSESMEDLEM
Ended
Since 5. okt. 2012
Until 1. dec. 2015
LØGISMOSE A/S
CVR: 21924679
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2018
Until 19. aug. 2019
ORCAZ INTERNATIONAL A/S
CVR: 25978242
formand
Dissolved
Ended
Since 25. sep. 2001
Until 26. sep. 2002
Meyers Contract Catering A/S
CVR: 26631521
FORMAND
Ended
Since 1. okt. 2018
Until 19. aug. 2019
CARLI GRY DENMARK A/S
CVR: 14033394
BESTYRELSE
Dissolved
Ended
Since 2. dec. 1997
Until 21. aug. 2001
NORSTAR A/S
CVR: 32258875
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jan. 2016
Until 1. mar. 2018
NORSTAR A/S
CVR: 32258875
DIREKTION
Dissolved
Ended
Since 3. jul. 2013
Until 1. mar. 2018
CARLI GRY EXPORT A/S
CVR: 37489514
BESTYRELSE
Dissolved
Ended
Since 29. maj 1995
Until 17. aug. 2000
CARLI GRY EXPORT A/S
CVR: 37489514
DIREKTION
Dissolved
Ended
Since 15. okt. 1998
Until 17. aug. 2000
KOMPAN ITALY A/S
CVR: 32567193
BESTYRELSE
Dissolved
Ended
Since 17. nov. 2009
Until 7. dec. 2012
KOMPAN ITALY A/S
CVR: 32567193
DIREKTION
Dissolved
Ended
Since 17. nov. 2009
Until 7. dec. 2012
KOMPAN DANMARK A/S
CVR: 14412999
BESTYRELSESMEDLEM
Ended
Since 5. mar. 2010
Until 25. feb. 2013
PEAK PERFORMANCE DANMARK ApS
CVR: 19555739
BESTYRELSE
Dissolved
Ended
Since 22. dec. 1998
Until 29. nov. 1999
UNIQ NORDIC SYSTEMS ApS
CVR: 30921046
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2010
Until 7. dec. 2012
LØGISMOSE MEYERS RESTAURANTER ApS
CVR: 36411252
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2018
Until 29. nov. 2018
BIANCO FOOTWEAR A/S
CVR: 18912236
BESTYRELSESMEDLEM
Ended
Since 26. maj 2003
Until 27. maj 2013
KOMPAN INT. HOLDING A/S
CVR: 31614090
BESTYRELSESMEDLEM
Ended
Since 24. jul. 2008
Until 25. feb. 2013
KOMPAN REAL ESTATE ApS
CVR: 32787207
DIREKTION
Dissolved
Ended
Since 15. mar. 2010
Until 7. dec. 2012
KOMPAN DANMARK A/S
CVR: 67094913
BESTYRELSE
Dissolved
Ended
Since 20. maj 2009
Until 7. dec. 2012
KOMPAN DANMARK A/S
CVR: 67094913
DIREKTION
Dissolved
Ended
Since 23. jun. 2003
Until 29. sep. 2006
Boë Beauté ApS
CVR: 38220489
FORMAND
Ended
Since 18. sep. 2020
Until 16. apr. 2021

Former director positions(15)

Terzo Beauty ApS
CVR: 42158143
ADM. DIR.
Ended
Since 4. sep. 2024
Until 12. nov. 2024
Løgismose Group ApS
CVR: 36413557
DIREKTØR
Ended
Since 1. okt. 2018
Until 19. aug. 2019
Løgismose Holding ApS
CVR: 36489901
DIREKTØR
Ended
Since 1. okt. 2018
Until 19. aug. 2019
LØGISMOSE A/S
CVR: 21924679
DIREKTØR
Ended
Since 1. okt. 2018
Until 19. aug. 2019
L+M ManCo 2 Holding ApS
CVR: 36955449
ADM. DIR.
Dissolved
Ended
Since 22. feb. 2019
Until 29. maj 2019
Terzo D Holdco ApS
CVR: 42156647
ADM. DIR.
Ended
Since 4. sep. 2024
Until 12. nov. 2024
Ecooking A/S
CVR: 38271725
ADM. DIR.
Ended
Since 4. sep. 2024
Until 12. nov. 2024
TOP-TOY A/S
CVR: 10839238
DIREKTØR
Dissolved
Ended
Since 3. jul. 2013
Until 1. mar. 2018
TOP-TOY Holding II A/S
CVR: 37254703
DIREKTØR
Dissolved
Ended
Since 12. jan. 2016
Until 1. mar. 2018
IC GROUP A/S
CVR: 62816414
økonomidirektør
Ended
Since 3. mar. 1999
Until 30. apr. 2001
TOP-TOY Holding III A/S
CVR: 37181447
DIREKTØR
Dissolved
Ended
Since 12. jan. 2016
Until 1. mar. 2018
TOP-TOY Friends ApS
CVR: 73201217
DIREKTØR
Ended
Since 3. jul. 2013
Until 12. jan. 2016
LØGISMOSE MEYERS RESTAURANTER ApS
CVR: 36411252
DIREKTØR
Dissolved
Ended
Since 1. okt. 2018
Until 29. nov. 2018
KOMPAN INT. HOLDING A/S
CVR: 31614090
DIREKTØR
Ended
Since 24. jul. 2008
Until 25. feb. 2013
L+M MANCO HOLDING ApS
CVR: 36489782
ADM. DIR.
Dissolved
Ended
Since 22. feb. 2019
Until 29. maj 2019

Former roles(3)

BRÖCHNER INVEST ApS
CVR: 28896026
STIFTERE
Dissolved
Ended
Since 1. jul. 2005
Until 26. nov. 2009
Amanda Georgii I/S
CVR: 26750954
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2002
Until 30. nov. 2002
Henning Andersen Bröchner
CVR: 26832527
INTERESSENTER
Dissolved
Ended
Since 14. okt. 2002
Until 13. jun. 2003