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Henrik Egebæk

PersonUnit number: 4000587970
Kamstrupvej 119A, 2610 Rødovre
1
Ownership
5
Board positions
14
Director positions
2
Other roles
24
People in network

People in network(24)

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

Tina Søgaard
HOUSE OF COSMETICS A/S, HOUSE OF COSMETICS A/S, Ecooking A/S, Ecooking A/S, Terzo D Holdco ApS, Terzo D Holdco ApS, Terzo Beauty ApS, Terzo Beauty ApS
Henrik Kettner Lindved
HOUSE OF COSMETICS A/S, Terzo Beauty ApS, Terzo D Holdco ApS, Ecooking A/S
Peter Toftelund Madsen
Copenhagen Care Brands ApS, Copenhagen Care Brands ApS, Grooman Holding ApS

Ownership(1)

Egebæk Invest ApS
CVR: 45856232
EJERREGISTER
100%
Ownership
Active

Board positions(1)

MENY Kalundborg ApS
CVR: 36684291
FORMAND
Active
Since 30. aug. 2023

Director positions(2)

Egebæk Invest ApS
CVR: 45856232
DIREKTØR
Active
Since 3. sep. 2025
HISE Management ApS
CVR: 45862356
DIREKTØR
Active
Since 4. sep. 2025

Other roles(1)

Egebæk Invest ApS
CVR: 45856232
STIFTERE
Active
Since 3. sep. 2025

Indirect ownership(4)

Companies owned indirectly through ownership chains.

HISE Management ApS
CVR: 45862356
100%
Effective ownership
Depth: 1
Ownership path:
Egebæk Invest ApS(100%)
→HISE Management ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Egebæk Invest ApS(100%)
→Element Beauty Group ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Egebæk Invest ApS(100%)
→Element Beauty Group ApS(50-66,65%)
→Element Beauty Lab ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Egebæk Invest ApS(100%)
→Element Beauty Group ApS(50-66,65%)
→Element Beauty Care ApS(100%)

Former board positions(4)

Copenhagen Care Brands ApS
CVR: 32312144
BESTYRELSESMEDLEM
Ended
Since 31. maj 2019
Until 28. apr. 2022
HOUSE OF COSMETICS A/S
CVR: 36023449
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. mar. 2021
Until 17. jan. 2022
Ecooking A/S
CVR: 38271725
BESTYRELSESMEDLEM
Ended
Since 30. mar. 2021
Until 17. jan. 2022
Danmarks Dufte ApS
CVR: 41727195
BESTYRELSESMEDLEM
Ended
Since 20. nov. 2020
Until 31. dec. 2022

Former director positions(12)

Copenhagen Care Brands ApS
CVR: 32312144
DIREKTØR
Ended
Since 12. maj 2022
Until 10. dec. 2025
HOUSE OF COSMETICS A/S
CVR: 36023449
ADM. DIR.
Dissolved
Ended
Since 19. feb. 2020
Until 1. jan. 2022
Dagens Bedste Oktober IVS
CVR: 37144703
DIREKTØR
Dissolved
Ended
Since 27. maj 2016
Until 25. jul. 2016
dagensbedste.dk IVS
CVR: 37211273
DIREKTØR
Dissolved
Ended
Since 15. jun. 2016
Until 16. jun. 2016
DB Trading IVS
CVR: 37211877
DIREKTØR
Dissolved
Ended
Since 15. jun. 2016
Until 16. jun. 2016
Grooman Holding ApS
CVR: 37654140
DIREKTØR
Ended
Since 12. maj 2022
Until 10. dec. 2025
Dansk Handel og Trading ApS
CVR: 37816809
DIREKTØR
Dissolved
Ended
Since 1. jul. 2016
Until 31. mar. 2017
Ecooking A/S
CVR: 38271725
ADM. DIR.
Ended
Since 19. feb. 2020
Until 1. jan. 2022
Lille Kanin ApS
CVR: 39731983
DIREKTØR
Ended
Since 1. jan. 2022
Until 10. dec. 2025
Terzo D Holdco ApS
CVR: 42156647
ADM. DIR.
Ended
Since 30. mar. 2021
Until 31. dec. 2021
Terzo Beauty ApS
CVR: 42158143
ADM. DIR.
Ended
Since 30. mar. 2021
Until 31. dec. 2021
House of Cosmetics ApS
CVR: 43270338
DIREKTØR
Ended
Since 18. maj 2022
Until 10. dec. 2025

Former roles(1)

HE Consulting v/ Henrik Egebæk
CVR: 30317157
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2007
Until 28. feb. 2025