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Henrik Overgaard

PersonUnit number: 4003900716
København K
3
Ownership
16
Board positions
7
Director positions
4
Other roles
14
People in network

People in network(14)

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

Ib Preben Overgaard
PROPHARMA A/S, DANYL FINANS A/S, PHARMATRADE EJENDOMME A/S, PERSANO PLAST A/S, PHARMA-TRADE A/S, PHARMA-TRADE A/S, PERPHARMA A/S, DANYL HOLDING A/S, DANYL EJENDOMME A/S, G87 ApS and 1 more
Jan Overgaard
EJENDOMSSELSKABET KNUD BRO ALLE 3 ApS, PROPHARMA A/S, PROPHARMA A/S, PERSANO PLAST A/S, PHARMATRADE EJENDOMME A/S, PHARMATRADE EJENDOMME A/S, PHARMA-TRADE A/S, PERPHARMA A/S, PERPHARMA A/S, PERSANO GROUP A/S and 1 more
Niels Ebbe Valdal
PROPHARMA A/S, G87 ApS, PERPHARMA A/S, PERSANO GROUP A/S, PERSANO PLAST A/S, PHARMA-TRADE A/S, DANYL HOLDING A/S

Ownership(3)

Danyl Holding ApS
CVR: 42581232
EJERREGISTER
100%
Ownership
Active
MC Overgaard Holding ApS
CVR: 42581208
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
EL Overgaard Holding ApS
CVR: 42581224
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(4)

DANYL FINANS A/S
CVR: 29605378
BESTYRELSESMEDLEM
Active
Since 17. maj 2006
PHARMA-TRADE A/S
CVR: 87339815
BESTYRELSESMEDLEM
Active
Since 11. apr. 1984
DANYL PLASTTEKNIK A/S
CVR: 32292526
BESTYRELSESMEDLEM
Active
Since 15. jul. 2009
PERSANO GROUP A/S
CVR: 56000828
FORMAND
Active
Since 11. jun. 2024

Director positions(5)

DANYL FINANS A/S
CVR: 29605378
DIREKTØR
Active
Since 17. maj 2006
Active
Since 3. jul. 2013
Danyl Holding ApS
CVR: 42581232
DIREKTØR
Active
Since 8. jul. 2021
PHARMA-TRADE A/S
CVR: 87339815
DIREKTØR
Active
Since 21. apr. 1999
DANYL PLASTTEKNIK A/S
CVR: 32292526
DIREKTØR
Active
Since 15. jul. 2009

Other roles(2)

DANYL FINANS A/S
CVR: 29605378
EJERREGISTER
Active
DANYL PLASTTEKNIK A/S
CVR: 32292526
STIFTERE
Active
Since 15. jul. 2009

Indirect ownership(4)

Companies owned indirectly through ownership chains.

DANYL FINANS A/S
CVR: 29605378
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
Danyl Holding ApS(100%)
→DANYL FINANS A/S(50-66,65%)
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
Danyl Holding ApS(100%)
→DANYL FINANS A/S(50-66,65%)
→DANYL PLASTTEKNIK A/S(100%)
PHARMA-TRADE A/S
CVR: 87339815
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
Danyl Holding ApS(100%)
→DANYL FINANS A/S(50-66,65%)
→PHARMA-TRADE A/S(50-66,65%)
PERSANO GROUP A/S
CVR: 56000828
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
Danyl Holding ApS(100%)
→DANYL FINANS A/S(50-66,65%)
→PHARMA-TRADE A/S(50-66,65%)
→PERSANO GROUP A/S(100%)

Former board positions(12)

PROPHARMA A/S
CVR: 12071787
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2003
Until 1. maj 2019
PERSANO PLAST A/S
CVR: 70721910
BESTYRELSE
Dissolved
Ended
Since 26. nov. 1982
Until 1. maj 2019
PERSANO PLAST A/S
CVR: 70721910
DIREKTION
Dissolved
Ended
Since 26. nov. 1982
Until 1. maj 2019
PHARMATRADE EJENDOMME A/S
CVR: 54556314
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2003
Until 7. jul. 2017
PHARMATRADE EJENDOMME A/S
CVR: 54556314
LIKVIDATOR
Dissolved
Ended
Since 7. jul. 2017
Until 29. dec. 2017
DANYL EJENDOMME A/S
CVR: 29196397
BESTYRELSE
Dissolved
Ended
Since 22. nov. 2005
Until 23. nov. 2021
DANYL HOLDING A/S
CVR: 25735870
BESTYRELSE
Dissolved
Ended
Since 30. okt. 2000
Until 17. aug. 2011
DANYL HOLDING A/S
CVR: 25735870
DIREKTION
Dissolved
Ended
Since 30. okt. 2000
Until 17. aug. 2011
PERPHARMA A/S
CVR: 16985171
BESTYRELSE
Dissolved
Ended
Since 28. apr. 2003
Until 14. jan. 2011
PERPHARMA A/S
CVR: 16985171
DIREKTION
Dissolved
Ended
Since 4. feb. 1998
Until 14. jan. 2011
G87 ApS
CVR: 13913935
BESTYRELSE
Dissolved
Ended
Since 23. apr. 1997
Until 6. jun. 2008
G87 ApS
CVR: 13913935
DIREKTION
Dissolved
Ended
Since 23. apr. 1997
Until 6. jun. 2008

Former director positions(2)

Danyl Holding 2021 ApS
CVR: 42522783
DIREKTØR
Ended
Since 2. jul. 2021
Until 8. jul. 2021
DANYL EJENDOMME A/S
CVR: 29196397
ADM. DIR.
Dissolved
Ended
Since 23. jan. 2018
Until 23. nov. 2021

Former roles(2)

Danyl Holding 2021 ApS
CVR: 42522783
STIFTERE
Ended
Since 2. jul. 2021
Until 8. jul. 2021
DANYL HOLDING A/S
CVR: 25735870
STIFTERE
Dissolved
Ended
Since 30. okt. 2000
Until 17. aug. 2011