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Henrik Deluga Marker

PersonUnit number: 4000535334
Vestergade 40, 8300 Odder
1
Ownership
5
Board positions
1
Director positions
3
Other roles
7
People in network

People in network(7)

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

Jimmy Rhiger Jensen
Anthouse Production ApS, ILLUX HOLDING ApS, HAJ Ejendomme A/S, HAJ Ejendomme A/S, Camping Vesterhav ApS, ILLUX A/S, ILLUX A/S
Anders Nordemann Nees
Anthouse Production ApS, ILLUX HOLDING ApS, HAJ Ejendomme A/S, Camping Vesterhav ApS, ILLUX A/S, ILLUX A/S
Alex Bruun Olesen
Camping Vesterhav ApS, Camping Vesterhav ApS, Camping Vesterhav ApS

Ownership(1)

HENRIK MARKER HOLDING ApS
CVR: 35834486
EJERREGISTER
100%
Ownership
Active

Board positions(3)

HAJ Ejendomme A/S
CVR: 40651772
FORMAND
Active
Since 4. jul. 2019
Camping Vesterhav ApS
CVR: 42239364
BESTYRELSESMEDLEM
Active
Since 22. mar. 2021
ILLUX A/S
CVR: 29404631
FORMAND
Active
Since 2. mar. 2006

Director positions(1)

HENRIK MARKER HOLDING ApS
CVR: 35834486
ADM. DIR.
Active
Since 27. mar. 2014

Other roles(1)

ILLUX A/S
CVR: 29404631
STIFTERE
Active
Since 2. mar. 2006

Indirect ownership(3)

Companies owned indirectly through ownership chains.

ILLUX A/S
CVR: 29404631
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HENRIK MARKER HOLDING ApS(100%)
→ILLUX A/S(33,33-49,99%)
HAJ Ejendomme A/S
CVR: 40651772
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HENRIK MARKER HOLDING ApS(100%)
→HAJ Ejendomme A/S(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HENRIK MARKER HOLDING ApS(100%)
→Camping Vesterhav ApS(25-33,32%)

Former board positions(2)

Anthouse Production ApS
CVR: 37304107
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 27. jan. 2016
Until 15. apr. 2023
ILLUX HOLDING ApS
CVR: 35679944
DIREKTION
Ended
Since 26. feb. 2014
Until 27. mar. 2014

Former roles(2)

Citrus v/Henrik Halberg Marker
CVR: 28882610
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2005
Until 31. dec. 2008
ILLUX HOLDING ApS
CVR: 35679944
STIFTERE
Ended
Since 26. feb. 2014
Until 27. mar. 2014