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Hans Hellstrøm Henningsen

PersonUnit number: 4000478110
Charlottenlund
3
Ownership
9
Board positions
12
Director positions
6
Other roles
32
People in network

People in network(32)

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

Claus Henningsen
DBI PLASTICS A/S, DANSK PLASTIK INDUSTRI A/S, DANSK PLASTIK INDUSTRI A/S, DBI HOLDING A/S, DBI HOLDING A/S, DBI PLASTICS GROUP A/S, Henningsen Group A/S
Jan Stumpe Hummer
DBI HOLDING A/S, DBI PLASTICS A/S, DANSK PLASTIK INDUSTRI A/S, DBI PLASTICS GROUP A/S
Hans Christian Petersen
DBI HOLDING A/S, DBI PLASTICS A/S, DBI PLASTICS GROUP A/S, Henningsen Group A/S

Ownership(3)

K/S ASTORIA, KØBENHAVN
CVR: 25158938
EJERREGISTER
10-14,99%
Ownership
Active
100%
Ownership
Active
10-14,99%
Ownership
Active

Board positions(4)

DBI PLASTICS A/S
CVR: 12514379
BESTYRELSESMEDLEM
Active
Since 14. jun. 2023
K/S ASTORIA, KØBENHAVN
CVR: 25158938
FORMAND
Active
Since 23. feb. 2009
DBI PLASTICS GROUP A/S
CVR: 27171737
BESTYRELSESMEDLEM
Active
Since 14. jun. 2023
Henningsen Group A/S
CVR: 29821739
BESTYRELSESMEDLEM
Active
Since 14. jun. 2023

Director positions(9)

Henningsen Invest ApS
CVR: 21077046
DIREKTØR
Active
Since 17. sep. 1998
Active
Since 12. jun. 2019
Active
Since 12. jun. 2019
DBI PLASTICS A/S
CVR: 12514379
ADM. DIR.
Active
Since 1. okt. 2002
Active
Since 12. jun. 2019
Active
Since 12. jun. 2019
DBI PLASTICS GROUP A/S
CVR: 27171737
ADM. DIR.
Active
Since 5. apr. 2004
Henningsen Properties ApS
CVR: 31603951
DIREKTØR
Active
Since 30. jun. 2008
Henningsen Group A/S
CVR: 29821739
ADM. DIR.
Active
Since 30. jun. 2009

Other roles(4)

Henningsen Invest ApS
CVR: 21077046
EJERREGISTER
Active
Henningsen Properties ApS
CVR: 31603951
STIFTERE
Active
Since 30. jun. 2008
Henningsen Group A/S
CVR: 29821739
STIFTERE
Active
Since 30. jun. 2009
Henningsen Group A/S
CVR: 29821739
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Hans Hellstrøm Henningsen Holding ApS(100%)
→Henningsen Group A/S(25-33,32%)
25-33,32%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Hans Hellstrøm Henningsen Holding ApS(100%)
→Henningsen Group A/S(25-33,32%)
→DBI PLASTICS GROUP A/S(100%)
DBI PLASTICS A/S
CVR: 12514379
25-33,32%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Hans Hellstrøm Henningsen Holding ApS(100%)
→Henningsen Group A/S(25-33,32%)
→DBI PLASTICS GROUP A/S(100%)
→DBI PLASTICS A/S(100%)
25-33,32%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Hans Hellstrøm Henningsen Holding ApS(100%)
→Henningsen Group A/S(25-33,32%)
→Henningsen Properties ApS(100%)
2%
Effective ownership
Depth: 1
Ownership path:
K/S ASTORIA, KØBENHAVN(10-14,99%)
→ApS KOMPLEMENTARSELSKABET ASTORIA, KØBENHAVN(20-24,99%)

Former board positions(5)

DBI HOLDING A/S
CVR: 65806428
BESTYRELSE
Ended
Since 25. aug. 1937
Until 14. maj 2003
DANSK PLASTIK INDUSTRI A/S
CVR: 13140138
BESTYRELSE
Dissolved
Ended
Since 9. jun. 1989
Until 17. jan. 2007
DANSK PLASTIK INDUSTRI A/S
CVR: 13140138
DIREKTION
Dissolved
Ended
Since 1. apr. 2004
Until 17. jan. 2007
SANDBOX ApS
CVR: 21865877
DIREKTION
Dissolved
Ended
Since 28. sep. 1999
Until 9. jun. 2015
55 Style ApS
CVR: 20896604
BESTYRELSESMEDLEM
Ended
Since 20. aug. 1998
Until 11. feb. 2005

Former director positions(3)

DBI Holding II ApS
CVR: 40085297
DIREKTØR
Ended
Since 7. dec. 2018
Until 12. jun. 2019
Henningsen Invest 2 ApS
CVR: 40730893
DIREKTØR
Dissolved
Ended
Since 12. jun. 2019
Until 10. okt. 2019
Ended
Since 27. feb. 2013
Until 25. mar. 2015

Former roles(2)

DBI Holding II ApS
CVR: 40085297
STIFTERE
Ended
Since 7. dec. 2018
Until 12. jun. 2019
Ejendommen Stationsvej 5 v/Hans Hellstrømenningsen
CVR: 27373828
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2003
Until 30. jun. 2008