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Heinrich Schrøder

PersonUnit number: 4000584137
Address protected
1
Ownership
11
Board positions
16
Director positions
2
Other roles
37
People in network

People in network(37)

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

Michele Setuko Ohira Poulsen
MADINDUSTRIEN ApS, MADINDUSTRIEN ApS, IZA ApS, IZA ApS, HM Ejendomme Vejle ApS, OHIRA ApS
Michael Mola Schrøder
HAVANA HOLDING ApS, Maxima 2020 ApS
Camilla Knippel Knudsen
HAVANA HOLDING ApS, Cloud Controlling ApS

Ownership(1)

HAVANA HOLDING ApS
CVR: 20791772
EJERREGISTER
100%
Ownership
Active

Board positions(2)

HAVANA HOLDING ApS
CVR: 20791772
BESTYRELSESMEDLEM
Active
Since 29. sep. 1999
IZA ApS
CVR: 44390302
FORMAND
Active
Since 20. okt. 2023

Director positions(7)

HAVANA HOLDING ApS
CVR: 20791772
DIREKTØR
Active
Since 1. apr. 1998
HC INVEST, VEJLE ApS
CVR: 30835808
DIREKTØR
Active
Since 24. sep. 2007
MADINDUSTRIEN ApS
CVR: 35862757
DIREKTØR
Active
Since 23. maj 2014
Street Food Vejle ApS
CVR: 39106930
DIREKTØR
Active
Since 20. nov. 2017
Maxima 2020 ApS
CVR: 40942661
DIREKTØR
Active
Since 18. nov. 2019
HM Ejendomme Vejle ApS
CVR: 42646369
DIREKTØR
Active
Since 19. aug. 2021
IZA ApS
CVR: 44390302
DIREKTØR
Active
Since 20. okt. 2023

Other roles(2)

HAVANA HOLDING ApS
CVR: 20791772
STIFTERE
Active
Since 1. apr. 1998
Heinrich Schrøder
CVR: 30165853
INTERESSENTER
Active
Since 1. jun. 2006

Indirect ownership(7)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→HC INVEST, VEJLE ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→Street Food Vejle ApS(100%)
MADINDUSTRIEN ApS
CVR: 35862757
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→MADINDUSTRIEN ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→HM Ejendomme Vejle ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→Cloud Controlling ApS(25-33,32%)
IZA ApS
CVR: 44390302
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→IZA ApS(25-33,32%)
Maxima 2020 ApS
CVR: 40942661
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HAVANA HOLDING ApS(100%)
→Maxima 2020 ApS(5-9,99%)

Former board positions(9)

HAVANA, ESBJERG ApS
CVR: 25567021
DIREKTION
Dissolved
Ended
Since 14. aug. 2000
Until 12. sep. 2007
Bar 5 Nyborg ApS
CVR: 25580214
DIREKTION
Dissolved
Ended
Since 12. okt. 2005
Until 17. mar. 2006
HS EJENDOMSSELSKAB ApS
CVR: 26530431
DIREKTION
Dissolved
Ended
Since 28. feb. 2002
Until 30. sep. 2006
HS EJENDOMSSELSKAB ApS
CVR: 26530431
LIKVIDATOR
Dissolved
Ended
Since 30. sep. 2006
Until 6. feb. 2007
GORDON S PUB N DANCE ApS
CVR: 27089062
DIREKTION
Dissolved
Ended
Since 31. mar. 2003
Until 14. dec. 2006
TORDENSKIOLD, TØRRING ApS
CVR: 28980191
DIREKTION
Dissolved
Ended
Since 31. aug. 2005
Until 20. jan. 2006
H. VARDE ApS
CVR: 29449503
DIREKTION
Dissolved
Ended
Since 6. apr. 2006
Until 14. mar. 2013
EASY LINE ApS
CVR: 30283988
DIREKTION
Dissolved
Ended
Since 14. feb. 2007
Until 2. jan. 2008
Stiicky ApS
CVR: 42294977
FORMAND
Dissolved
Ended
Since 12. apr. 2021
Until 6. jun. 2025

Former director positions(9)

BFP AF 1.9.1997. VIBORG ApS
CVR: 17935534
DIREKTØR
Dissolved
Ended
Since 31. maj 2018
Until 11. dec. 2019
TARTAN PUB ApS
CVR: 29411255
DIREKTØR
Dissolved
Ended
Since 1. sep. 2011
Until 30. nov. 2012
ALFA VAGT ApS
CVR: 31602696
DIREKTØR
Ended
Since 26. maj 2009
Until 1. jan. 2021
Rustik - Bar og Natklub Vejle ApS
CVR: 31629624
DIREKTØR
Ended
Since 23. mar. 2015
Until 20. nov. 2019
ESKE´s ApS
CVR: 33499280
DIREKTØR
Ended
Since 11. feb. 2011
Until 24. apr. 2015
Ghost Bar ApS
CVR: 36709553
DIREKTØR
Dissolved
Ended
Since 8. jan. 2016
Until 4. aug. 2019
RK Viborg ApS
CVR: 38019678
DIREKTØR
Ended
Since 20. sep. 2016
Until 20. nov. 2019
Stiicky ApS
CVR: 42294977
ADM. DIR.
Dissolved
Ended
Since 1. mar. 2024
Until 6. jun. 2025
OHIRA ApS
CVR: 42557285
DIREKTØR
Ended
Since 9. jul. 2021
Until 6. okt. 2021