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Henrik Johanning

PersonUnit number: 4003867748
Hørhavevej 52, 8270 Højbjerg
1
Ownership
9
Board positions
5
Director positions
2
Other roles
38
People in network

People in network(38)

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

Tim Kehling Pedersen
SOMMERLIGHT ApS, BIVO FOOD ApS, QATOR A/S
Karsten Bangshaab
Roima Denmark A/S, Roima Denmark A/S
Kim Theilgaard
Solteq Denmark A/S, Solteq Denmark A/S

Ownership(1)

LYKKE BANK HOLDING ApS
CVR: 36036907
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active

Board positions(1)

Genau & More A/S
CVR: 26901804
BESTYRELSESMEDLEM
Dissolved
Active
Since 29. feb. 2024

Director positions(1)

LYKKE BANK HOLDING ApS
CVR: 36036907
ADM. DIR.
Active
Since 4. jul. 2014

Other roles(2)

Genau & More A/S
CVR: 26901804
EJERREGISTER
Dissolved
Active
LYKKE BANK HOLDING ApS
CVR: 36036907
STIFTERE
Active
Since 4. jul. 2014

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Enhance TopCo ApS
CVR: 42534293
1,7%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
LYKKE BANK HOLDING ApS(33,33-49,99%)
→Enhance TopCo ApS(5-9,99%)
Enhance BidCo ApS
CVR: 43238647
1,7%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
LYKKE BANK HOLDING ApS(33,33-49,99%)
→Enhance TopCo ApS(5-9,99%)
→Enhance BidCo ApS(100%)
1,7%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
LYKKE BANK HOLDING ApS(33,33-49,99%)
→Enhance TopCo ApS(5-9,99%)
→Enhance BidCo ApS(100%)
→Epista Life Science A/S(100%)

Former board positions(8)

Solteq Denmark A/S
CVR: 21821284
FORMAND
Ended
Since 8. feb. 2001
Until 7. jul. 2004
Roima Denmark A/S
CVR: 21817198
FORMAND
Ended
Since 27. mar. 2013
Until 1. jun. 2018
POWERCARE A/S
CVR: 10047528
BESTYRELSESMEDLEM
Ended
Since 27. sep. 2011
Until 30. sep. 2012
BIVO FOOD ApS
CVR: 26901944
DIREKTION
Dissolved
Ended
Since 24. jan. 2003
Until 31. dec. 2008
QATOR A/S
CVR: 28870442
BESTYRELSESMEDLEM
Ended
Since 21. sep. 2005
Until 20. apr. 2007
POWERDOC A/S
CVR: 32264700
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. mar. 2013
Until 22. okt. 2013
Cuex ApS
CVR: 33154291
FORMAND
Dissolved
Ended
Since 3. okt. 2014
Until 5. aug. 2020
Cuex ApS
CVR: 33154291
LIKVIDATOR
Dissolved
Ended
Since 15. nov. 2023
Until 25. jun. 2024

Former director positions(4)

EMPATHY SYSTEMS ApS
CVR: 19811433
adm. dir
Dissolved
Ended
Since 1. apr. 2003
Until 18. nov. 2003
Genau & More A/S
CVR: 26901804
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2023
Until 20. nov. 2025
SOMMERLIGHT ApS
CVR: 26901936
DIREKTØR
Ended
Since 24. jan. 2003
Until 12. jun. 2008
Cuex ApS
CVR: 33154291
ADM. DIR.
Dissolved
Ended
Since 5. aug. 2020
Until 15. nov. 2023