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Henrik André Borup

PersonUnit number: 4003915276
Birke Alle 6, 7400 Herning
1
Ownership
20
Board positions
10
Director positions
2
Other roles
62
People in network
1
Bankruptcy relations

People in network(62)

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

Michael Nygaard Appel
Finance Facility III ApS, FF Management ApS, Finance Facility ApS, Finance Facility ApS, Finance Facility Administration ApS, Finance Facility IV ApS, Finance Facility V ApS, Finance Facility VI ApS, Finance Facility VI ApS, Finance Facility II ApS and 1 more
Henrik Vestergaard Kastbjerg
Finance Facility II ApS, Finance Facility III ApS, Finance Facility VI ApS, Finance Facility Administration ApS, Kastbjerg Invest Venture I ApS
Poul Sand
Finance Facility II ApS, Finance Facility III ApS, Finance Facility VI ApS, Finance Facility Administration ApS

Ownership(1)

BORUP HOLDING ApS
CVR: 21683493
EJERREGISTER
100%
Ownership
Active

Board positions(6)

Finance Facility III ApS
CVR: 40389768
BESTYRELSESMEDLEM
Active
Since 29. mar. 2019
Finance Facility Administration ApS
CVR: 43379437
BESTYRELSESMEDLEM
Active
Since 7. jul. 2022
Finance Facility IV ApS
CVR: 42204544
BESTYRELSESMEDLEM
Active
Since 9. mar. 2021
Finance Facility V ApS
CVR: 42400564
BESTYRELSESMEDLEM
Active
Since 19. maj 2021
Finance Facility II ApS
CVR: 38736426
BESTYRELSESMEDLEM
Active
Since 23. jun. 2017
Finance Facility VI ApS
CVR: 43029606
BESTYRELSESMEDLEM
Active
Since 8. jul. 2022

Director positions(10)

Finance Facility III ApS
CVR: 40389768
DIREKTØR
Active
Since 29. mar. 2019
FF Management ApS
CVR: 39698226
DIREKTØR
Active
Since 3. jul. 2018
Finance Facility ApS
CVR: 38044060
DIREKTØR
Active
Since 28. sep. 2016
Active
Since 7. jul. 2022
Finance Facility IV ApS
CVR: 42204544
DIREKTØR
Active
Since 9. mar. 2021
BORUP HOLDING ApS
CVR: 21683493
DIREKTØR
Active
Since 17. mar. 1999
Borup&Co Concept ApS
CVR: 36947659
DIREKTØR
Active
Since 2. jul. 2015
Finance Facility V ApS
CVR: 42400564
DIREKTØR
Active
Since 19. maj 2021
Finance Facility II ApS
CVR: 38736426
DIREKTØR
Active
Since 23. jun. 2017
Finance Facility VI ApS
CVR: 43029606
DIREKTØR
Active
Since 3. feb. 2022

Other roles(1)

BORUP HOLDING ApS
CVR: 21683493
STIFTERE
Active
Since 17. mar. 1999

Indirect ownership(9)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BORUP HOLDING ApS(100%)
→Borup&Co Concept ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BORUP HOLDING ApS(100%)
→Finance Facility ApS(50-66,65%)
FF Management ApS
CVR: 39698226
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BORUP HOLDING ApS(100%)
→FF Management ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BORUP HOLDING ApS(100%)
→FF Management ApS(50-66,65%)
→Finance Facility IV ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BORUP HOLDING ApS(100%)
→FF Management ApS(50-66,65%)
→Finance Facility V ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BORUP HOLDING ApS(100%)
→Finance Facility Administration ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BORUP HOLDING ApS(100%)
→Finance Facility Administration ApS(25-33,32%)
→Finance Facility VI ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BORUP HOLDING ApS(100%)
→FF Management ApS(50-66,65%)
→Kastbjerg Invest Venture I ApS(20-24,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BORUP HOLDING ApS(100%)
→Finance Facility II ApS(5-9,99%)

Former board positions(14)

DANATEX FABRICS A/S
CVR: 12119739
BESTYRELSE
Dissolved
Ended
Since 1. maj 1988
Until 10. feb. 1993
DANATEX FABRICS A/S
CVR: 12119739
DIREKTION
Dissolved
Ended
Since 1. maj 1988
Until 21. jan. 2004
LOCO OUR COMPANY A/S
CVR: 10373999
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1986
Until 8. jan. 1990
LOCO OUR COMPANY A/S
CVR: 10373999
DIREKTION
Dissolved
Ended
Since 1. sep. 1986
Until 8. jan. 1990
BORUP CAPITAL ApS
CVR: 29782539
DIREKTION
Dissolved
Ended
Since 2. okt. 2006
Until 2. sep. 2013
Afvikl.selskabet af 6. juli 2015 ApS
CVR: 33580290
BESTYRELSE
Dissolved
Ended
Since 6. jun. 2012
Until 3. jun. 2020
Afvikl.selskabet af 6. juli 2015 ApS
CVR: 33580290
DIREKTION
Dissolved
Ended
Since 8. aug. 2013
Until 3. jun. 2020
COLORTEX TEKSTILFARVERI A/S
CVR: 10065216
formand
Bankruptcy
Ended
Since 5. mar. 2001
Until 6. sep. 2004
Finance Facility ApS
CVR: 38044060
BESTYRELSESMEDLEM
Ended
Since 28. sep. 2016
Until 19. sep. 2023
BORUP & LEHMANN ApS
CVR: 33492995
DIREKTION
Dissolved
Ended
Since 27. jan. 2011
Until 19. jun. 2014
CONCEPT HOUSE ApS
CVR: 28983964
DIREKTION
Dissolved
Ended
Since 5. sep. 2005
Until 4. maj 2010
DAYTRADECENTER MIDTJYLLAND ApS
CVR: 33047010
formand
Dissolved
Ended
Since 24. jun. 2010
Until 30. maj 2011
DAYTRADECENTER MIDTJYLLAND ApS
CVR: 33047010
DIREKTION
Dissolved
Ended
Since 27. apr. 2011
Until 9. aug. 2011
VALUTA FABRIKKEN ApS
CVR: 33070586
DIREKTION
Dissolved
Ended
Since 23. nov. 2010
Until 19. jun. 2014

Former roles(1)

LOCO OUR COMPANY A/S
CVR: 10373999
STIFTERE
Dissolved
Ended
Since 1. sep. 1986
Until 5. nov. 2004