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Hans-Henrik Hesse

PersonUnit number: 4000455728
Kruså
1
Ownership
4
Board positions
12
Director positions
5
Other roles
11
People in network
2
Bankruptcy relations

People in network(11)

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

Jesper Lykkestrøm Bentzen
BYGGEMESTER.DK II ApS, BYGGEMESTER.DK II ApS
Lars Baun
BYGGEMESTER.DK II ApS, BYGGEMESTER.DK II ApS
Carsten Sehested-Blad
BYGGEMESTER.DK II ApS

Ownership(1)

HESSE HOLDING ApS
CVR: 32288863
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Byggemester Group ApS
CVR: 43147633
BESTYRELSESMEDLEM
Active
Since 24. mar. 2022

Director positions(8)

HESSE HOLDING ApS
CVR: 32288863
ADM. DIR.
Active
Since 7. jul. 2009
HESSE'S ApS
CVR: 33082029
DIREKTØR
Active
Since 24. aug. 2010
Hesse Ejendomme ApS
CVR: 37876070
ADM. DIR.
Active
Since 30. jun. 2016
Byggemester Group ApS
CVR: 43147633
DIREKTØR
Active
Since 24. mar. 2022
Hesse & Nielsen Holding ApS
CVR: 43241451
DIREKTØR
Active
Since 5. maj 2022
Tværgade 11 ApS
CVR: 43241664
DIREKTØR
Active
Since 5. maj 2022
Klosterkløften ApS
CVR: 45014657
ADM. DIR.
Active
Since 15. aug. 2024
Blåbærvænget ApS
CVR: 45414051
ADM. DIR.
Active
Since 18. feb. 2025

Other roles(4)

HESSE HOLDING ApS
CVR: 32288863
STIFTERE
Active
Since 7. jul. 2009
M87 Invest ApS
CVR: 27108881
STIFTERE
Active
Since 11. apr. 2003
Hesse Ejendomme ApS
CVR: 37876070
STIFTERE
Active
Since 30. jun. 2016
Hesse Ejendomme ApS
CVR: 37876070
EJERREGISTER
Active

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→Selskabet af 1. april 2025 ApS(100%)
HESSE'S ApS
CVR: 33082029
100%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→HESSE'S ApS(100%)
Hesse Ejendomme ApS
CVR: 37876070
100%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→Hesse Ejendomme ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→Hesse & Nielsen Holding ApS(100%)
Tværgade 11 ApS
CVR: 43241664
100%
Effective ownership
Depth: 2
Ownership path:
HESSE HOLDING ApS(100%)
→Hesse & Nielsen Holding ApS(100%)
→Tværgade 11 ApS(100%)
Klosterkløften ApS
CVR: 45014657
100%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→Klosterkløften ApS(100%)
Blåbærvænget ApS
CVR: 45414051
100%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→Blåbærvænget ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HESSE HOLDING ApS(100%)
→Byggemester Group ApS(25-33,32%)

Former board positions(3)

JYSK-BYGGESERVICE.DK ApS
CVR: 29246734
DIREKTION
Bankruptcy
Ended
Since 15. feb. 2006
Until 23. aug. 2011
ATLAS-HOME.DK ApS
CVR: 29807159
DIREKTION
Dissolved
Ended
Since 5. feb. 2007
Until 1. aug. 2007
BYGGEMESTER.DK II ApS
CVR: 34735077
BESTYRELSE
Dissolved
Ended
Since 14. nov. 2012
Until 12. sep. 2014

Former director positions(4)

Selskabet af 1. april 2025 ApS
CVR: 32292100
ADM. DIR.
Bankruptcy
Ended
Since 15. jul. 2009
Until 17. dec. 2025
Komplet-Energi ApS
CVR: 80578210
ADM. DIR.
Ended
Since 31. okt. 2017
Until 7. jan. 2025
Aubo Køkken & Bad Haderslev ApS
CVR: 38135759
ADM. DIR.
Ended
Since 27. okt. 2016
Until 15. nov. 2018
Komplet Capital ApS
CVR: 42121797
ADM. DIR.
Ended
Since 12. feb. 2021
Until 7. jan. 2025

Former roles(1)

Hesse Service v/Hans Henrik Hesse
CVR: 26971187
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2003
Until 30. dec. 2016