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Morten Henckel

PersonUnit number: 4000579605
Torvet 7 st., 4800 Nykøbing F
1
Ownership
4
Board positions
4
Director positions
3
Other roles
26
People in network
3
Bankruptcy relations

People in network(26)

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

Lars Dalsgaard
Hersilux A/S, Hersilux A/S, ApS KOMPLEMENTARSELSKABET RETAIL STORES 1. UK, K/S RETAIL STORES I, UK
Henrik Mouritzen Christensen
Hersilux A/S, Ejendomsudviklingsselskabet Henckel A/S, Ejendomsudviklingsselskabet Henckel A/S
Ghita Algreen Holst
Hersilux A/S, Hersilux A/S

Ownership(1)

Hersilux A/S
CVR: 27436439
EJERREGISTER
15-19,99%
Ownership
Active

Board positions(1)

Hersilux A/S
CVR: 27436439
BESTYRELSESMEDLEM
Active
Since 21. okt. 2022

Other roles(1)

Ejendomsudviklingsselskabet Henckel A/S
CVR: 37196878
EJERREGISTER
Bankruptcy
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
Depth: 1
Ownership path:
Hersilux A/S(15-19,99%)
→Hersilux Lillebælt Øst Komplementar I ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Hersilux A/S(15-19,99%)
→Hersilux Sydfyn Komplementar I ApS(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Hersilux A/S(15-19,99%)
→Hersilux Sydfyn I P/S(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Hersilux A/S(15-19,99%)
→Hersilux Lillebælt Øst I P/S(100%)
1,5%
Effective ownership
Depth: 1
Ownership path:
Hersilux A/S(15-19,99%)
→ApS KOMPLEMENTARSELSKABET RETAIL STORES 1. UK(10-14,99%)
1,5%
Effective ownership
Depth: 1
Ownership path:
Hersilux A/S(15-19,99%)
→K/S RETAIL STORES I, UK(10-14,99%)

Former board positions(3)

LAUMA ApS
CVR: 35034986
DIREKTION
Bankruptcy
Ended
Since 1. feb. 2013
Until 3. feb. 2015
Ejendomsudviklingsselskabet Henckel A/S
CVR: 37196878
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 5. jan. 2022
Until 22. aug. 2024
Ejendomsudviklingsselskabet Henckel A/S
CVR: 37196878
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 14. nov. 2024
Until 14. apr. 2025

Former director positions(4)

Ejendomsudviklingsselskabet Henckel A/S
CVR: 37196878
DIREKTØR
Bankruptcy
Ended
Since 28. okt. 2015
Until 22. aug. 2024
Ejendomsudviklingsselskabet Henckel A/S
CVR: 37196878
ADM. DIR.
Bankruptcy
Ended
Since 14. nov. 2024
Until 14. apr. 2025
Sophieholmen 14-16 ApS
CVR: 42294144
DIREKTØR
Ended
Since 21. sep. 2022
Until 5. nov. 2024
Ejendomsselskabet Rødbyhavn Midtby ApS
CVR: 42857440
DIREKTØR
Bankruptcy
Ended
Since 21. sep. 2022
Until 12. aug. 2025

Former roles(2)

Lauma Logistik v/Morten Henckel
CVR: 30059921
INTERESSENTER
Dissolved
Ended
Since 27. dec. 2006
Until 30. apr. 2014
LAUMA ApS
CVR: 35034986
STIFTERE
Bankruptcy
Ended
Since 1. feb. 2013
Until 3. feb. 2015