companydata.dkcompanydata.dk

Torben Bertin Hein

PersonUnit number: 4003862787
Odder
5
Ownership
57
Board positions
33
Director positions
6
Other roles
208
People in network
1
Bankruptcy relations

People in network(208)

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

Ownership(5)

TBH HOLDING ApS
CVR: 28984561
EJERREGISTER
66,66-89,99%
Ownership
Active
K/S OBTON SOLENERGI PRISE
CVR: 36184485
EJERREGISTER
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
PH Holding II ApS
CVR: 40735119
EJERREGISTER
25-33,32%
Ownership
Active
MYFAHE Holding ApS
CVR: 42087955
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active

Board positions(12)

DK INTERNATIONAL CARE A/S
CVR: 36669616
BESTYRELSESMEDLEM
Active
Since 27. feb. 1997
LØGUMKLOSTER LYS A/S
CVR: 27049893
BESTYRELSESMEDLEM
Active
Since 5. mar. 2003
DKI HOLDING A/S
CVR: 27980759
BESTYRELSESMEDLEM
Active
Since 2. aug. 2004
DKI EJENDOMME ApS
CVR: 27555284
BESTYRELSESMEDLEM
Active
Since 23. jan. 2004
DK INTERNATIONAL INTERIOR A/S
CVR: 25767128
BESTYRELSESMEDLEM
Active
Since 23. nov. 2000
FALENGREEN A/S
CVR: 19944077
BESTYRELSESMEDLEM
Active
Since 30. jun. 1998
WORLDS-BEST GUMMIVAREFABRIK ApS
CVR: 24954811
BESTYRELSESMEDLEM
Active
Since 1. jun. 2018
Active
Since 31. aug. 2021
DKI MANAGEMENT A/S
CVR: 33503059
BESTYRELSESMEDLEM
Active
Since 18. feb. 2011
VIKAR DK A/S
CVR: 34046956
BESTYRELSESMEDLEM
Active
Since 4. nov. 2011
HFE EJENDOMME A/S
CVR: 34214727
BESTYRELSESMEDLEM
Active
Since 11. jun. 2015
Koh I Noor Protection A/S
CVR: 41728825
FORMAND
Active
Since 30. sep. 2020

Director positions(19)

PH AF 1. JANUAR 2000 HOLDING ApS
CVR: 25767098
DIREKTØR
Active
Since 23. nov. 2000
TBH HOLDING ApS
CVR: 28984561
DIREKTØR
Active
Since 6. sep. 2005
HFE ApS
CVR: 28992394
DIREKTØR
Active
Since 19. sep. 2005
DKI HOLDING A/S
CVR: 27980759
DIREKTØR
Active
Since 2. aug. 2004
DKI EJENDOMME ApS
CVR: 27555284
DIREKTØR
Active
Since 23. jan. 2004
HFE BYG ApS
CVR: 27672272
DIREKTØR
Active
Since 1. feb. 2013
SØNDERGADE HOU ApS
CVR: 28992483
DIREKTØR
Active
Since 15. okt. 2007
HFE Erhvervspark ApS
CVR: 34214670
DIREKTØR
Active
Since 20. jan. 2012
HFE EJENDOMME A/S
CVR: 34214727
DIREKTØR
Active
Since 20. jan. 2012
Heinscar Invest ApS
CVR: 38337483
DIREKTØR
Active
Since 16. jan. 2017
PH Holding II ApS
CVR: 40735119
DIREKTØR
Active
Since 25. aug. 2019
THORFAHE Holding ApS
CVR: 42087998
DIREKTØR
Active
Since 3. dec. 2020
LAEFAHE Holding ApS
CVR: 42087971
DIREKTØR
Active
Since 3. dec. 2020
JASFAHE Holding ApS
CVR: 42087963
DIREKTØR
Active
Since 3. dec. 2020
MYFAHE Holding ApS
CVR: 42087955
DIREKTØR
Active
Since 3. dec. 2020
Odder Padelcenter ApS
CVR: 42833282
DIREKTØR
Active
Since 4. mar. 2025
HFE Ejendomme 3 ApS
CVR: 44002035
DIREKTØR
Active
Since 19. apr. 2023
HFE Ejendomme 2 ApS
CVR: 44014866
DIREKTØR
Active
Since 24. apr. 2023
Ejendomsselskabet Randlevvej ApS
CVR: 45589633
DIREKTØR
Active
Since 6. maj 2025

Other roles(4)

PH AF 1. JANUAR 2000 HOLDING ApS
CVR: 25767098
EJERREGISTER
Active
TBH HOLDING ApS
CVR: 28984561
STIFTERE
Active
Since 6. sep. 2005
PH Holding II ApS
CVR: 40735119
STIFTERE
Active
Since 25. aug. 2019
THORFAHE Holding ApS
CVR: 42087998
EJERREGISTER
Active

Indirect ownership(15)

Companies owned indirectly through ownership chains.

HFE ApS
CVR: 28992394
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
HFE BYG ApS
CVR: 27672272
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→HFE BYG ApS(100%)
SØNDERGADE HOU ApS
CVR: 28992483
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→SØNDERGADE HOU ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→HFE Erhvervspark ApS(100%)
HFE EJENDOMME A/S
CVR: 34214727
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→HFE EJENDOMME A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→Odder Padelcenter ApS(100%)
HFE Ejendomme 3 ApS
CVR: 44002035
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→HFE Ejendomme 3 ApS(100%)
HFE Ejendomme 2 ApS
CVR: 44014866
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→HFE ApS(50-66,65%)
→HFE Ejendomme 2 ApS(100%)
Langesø Invest ApS
CVR: 38279025
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TBH HOLDING ApS(66,66-89,99%)
→Langesø Invest ApS(50-66,65%)
Heinscar Invest ApS
CVR: 38337483
25-33,32%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(25-33,32%)
→Heinscar Invest ApS(100%)
BabyLykke ApS
CVR: 45476340
25-33,32%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(25-33,32%)
→BabyLykke ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(25-33,32%)
→Ejendomsselskabet Randlevvej ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(25-33,32%)
→Ejendomsselskabet Hvide Sø ApS(100%)
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
PH Holding II ApS(25-33,32%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
DKI HOLDING A/S
CVR: 27980759
1,3%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
PH Holding II ApS(25-33,32%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)

Former board positions(45)

MAICA HOLDING ApS
CVR: 25767071
BESTYRELSESMEDLEM
Ended
Since 23. nov. 2000
Until 28. maj 2014
PH AF 1. JANUAR 2000 HOLDING ApS
CVR: 25767098
BESTYRELSESMEDLEM
Ended
Since 23. nov. 2000
Until 12. jun. 2020
DKI LOGISTICS A/S
CVR: 25885252
formand
Dissolved
Ended
Since 17. sep. 2001
Until 23. mar. 2007
DKI LOGISTICS A/S
CVR: 25885252
DIREKTION
Dissolved
Ended
Since 17. sep. 2001
Until 17. sep. 2001
GRAMBOGÅRD MEJERI A/S
CVR: 28868731
formand
Bankruptcy
Ended
Since 11. apr. 2007
Until 20. jul. 2011
Ended
Since 15. jan. 2020
Until 31. okt. 2022
ZEUNER GRAFISK A/S
CVR: 18557045
BESTYRELSE
Dissolved
Ended
Since 29. jun. 2000
Until 27. feb. 2015
PREMEDIA A/S
CVR: 20267380
formand
Dissolved
Ended
Since 2. aug. 2004
Until 28. jun. 2012
PM AF 30. JUNI 1998 HOLDING A/S
CVR: 21080802
BESTYRELSE
Ended
Since 30. jun. 1998
Until 23. nov. 2000
PM AF 30. JUNI 1998 HOLDING A/S
CVR: 21080802
DIREKTION
Ended
Since 30. jun. 1998
Until 23. nov. 2000
DKS Støvring A/S
CVR: 81549915
FORMAND
Dissolved
Ended
Since 4. jan. 2023
Until 5. feb. 2025
FB AF 27. MAJ 2014 A/S
CVR: 25767160
BESTYRELSE
Dissolved
Ended
Since 23. nov. 2000
Until 27. maj 2014
FB AF 27. MAJ 2014 A/S
CVR: 25767160
DIREKTION
Dissolved
Ended
Since 23. nov. 2000
Until 2. jan. 2009
TAKE CARE DENMARK A/S
CVR: 26554608
BESTYRELSE
Dissolved
Ended
Since 26. mar. 2002
Until 30. apr. 2008
QUALITY PRODUCTS DENMARK A/S
CVR: 26749816
BESTYRELSE
Dissolved
Ended
Since 22. aug. 2002
Until 31. mar. 2009
QUALITY PRODUCTS DENMARK A/S
CVR: 26749816
DIREKTION
Dissolved
Ended
Since 22. aug. 2002
Until 10. apr. 2003
Q FOODS A/S
CVR: 27200400
FORMAND
Dissolved
Ended
Since 7. jan. 2020
Until 21. okt. 2020
DANLUX ApS
CVR: 27766021
FORMAND
Ended
Since 16. aug. 2004
Until 9. dec. 2025
FOOD PEOPLE A/S
CVR: 28322488
BESTYRELSE
Dissolved
Ended
Since 5. dec. 2005
Until 3. sep. 2013
FOOD PEOPLE A/S
CVR: 28322488
DIREKTION
Dissolved
Ended
Since 17. jan. 2006
Until 3. sep. 2013
DKI SHIPPING ApS
CVR: 28281331
DIREKTION
Dissolved
Ended
Since 24. nov. 2004
Until 16. aug. 2007
MCB HOLDING ApS
CVR: 28305648
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2004
Until 28. maj 2014
PITO HOLDING ApS
CVR: 28305702
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2004
Until 23. jun. 2016
HFE EJENDOMME ApS
CVR: 28992513
DIREKTION
Ended
Since 15. okt. 2007
Until 20. jan. 2012
PREZIOUS A/S
CVR: 28984022
formand
Dissolved
Ended
Since 5. sep. 2005
Until 31. mar. 2009

Former director positions(14)

DK INTERNATIONAL CARE A/S
CVR: 36669616
DIREKTØR
Ended
Since 1. jan. 1998
Until 2. jan. 2009
MAICA HOLDING ApS
CVR: 25767071
DIREKTØR
Ended
Since 23. nov. 2000
Until 3. aug. 2004
LØGUMKLOSTER LYS A/S
CVR: 27049893
DIREKTØR
Ended
Since 5. mar. 2003
Until 26. jun. 2003
DK INTERNATIONAL INTERIOR A/S
CVR: 25767128
DIREKTØR
Ended
Since 23. nov. 2000
Until 2. jan. 2009
FALENGREEN A/S
CVR: 19944077
DIREKTØR
Ended
Since 30. jun. 1998
Until 1. sep. 2004
Ended
Since 30. maj 2006
Until 23. mar. 2007
PITO HOLDING ApS
CVR: 28305702
DIREKTØR
Ended
Since 22. dec. 2004
Until 14. nov. 2022
OneLog Køge ApS
CVR: 30076052
DIREKTØR
Ended
Since 28. nov. 2006
Until 26. feb. 2013
MFH HOLDING AF 2013 ApS
CVR: 35256857
DIREKTØR
Dissolved
Ended
Since 30. maj 2013
Until 16. dec. 2022
PH Holding III ApS
CVR: 40735305
DIREKTØR
Ended
Since 25. aug. 2019
Until 3. dec. 2020
PHTH Holding ApS
CVR: 42088005
DIREKTØR
Dissolved
Ended
Since 3. dec. 2020
Until 20. dec. 2023
Pito 1 ApS
CVR: 43717243
DIREKTØR
Dissolved
Ended
Since 14. nov. 2022
Until 23. dec. 2022
Pito 2 ApS
CVR: 43717235
DIREKTØR
Dissolved
Ended
Since 14. nov. 2022
Until 22. dec. 2022
Pito 3 ApS
CVR: 43717227
DIREKTØR
Dissolved
Ended
Since 14. nov. 2022
Until 23. dec. 2022

Former roles(2)

MFH HOLDING AF 2013 ApS
CVR: 35256857
STIFTERE
Dissolved
Ended
Since 30. maj 2013
Until 16. dec. 2022
PH Holding III ApS
CVR: 40735305
STIFTERE
Ended
Since 25. aug. 2019
Until 3. dec. 2020