Henrik Esmann Lindberg

PersonUnit number: 4003926957
Lindevangsvej 11A, 8240 Risskov
3
Ownership
25
Board positions
17
Director positions
6
Other roles
113
People in network
2
Bankruptcy relations

People in network(113)

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

Pernille Lindberg
Emiliehøj ApS, Emiliehøj ApS, ROOV ApS, EJENDOMSSELSKABET AF DEN 4. JANUAR1999 A/S, SPALTNINGSSELSKABET AF 27/5 2003 A/S, LINDBERG OPTIK A/S, LINDBERG OPTIK A/S, SØHOLT HOVEDGÅRD A/S, EJENDOMSSELSKABET AARHUS 2012 ApS, EJENDOMSSELSKABET AARHUS 2012 ApS and 7 more
Poul-Jørn Lindberg
SPALTNINGSSELSKABET AF 27/5 2003 A/S, SPALTNINGSSELSKABET AF 27/5 2003 A/S, PAM HOLDING A/S, AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS, AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS, EJENDOMSSELSKABET AF DEN 4. JANUAR1999 A/S, SØHOLT HOVEDGÅRD A/S, SØHOLT HOVEDGÅRD A/S, MARINA PARK EBELTOFT A/S, MARINA PARK EBELTOFT A/S and 6 more
Carsten Kultoft Lorentsen
SPALTNINGSSELSKABET AF 27/5 2003 A/S, PAM HOLDING A/S, PANTUS ApS, EJENDOMSSELSKABET AARHUS 2012 ApS, PANTUS INVEST ApS, AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS, EJENDOMSSELSKABET AF DEN 4. JANUAR1999 A/S, LINDBERG OPTIK A/S, SØHOLT HOVEDGÅRD A/S, PAM HOLDING AF 24. MAJ 2005 A/S and 6 more

Ownership(3)

HLI Holding 2022 ApS
CVR: 43448307
EJERREGISTER
100%
Ownership
Active
NELIN Holding ApS
CVR: 43448293
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
JELIN Holding ApS
CVR: 43448285
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(11)

PAM HOLDING A/S
CVR: 27249906
BESTYRELSESMEDLEM
Active
Since 26. jun. 2003
PANTUS ApS
CVR: 29138443
BESTYRELSESMEDLEM
Active
Since 20. sep. 2005
EJENDOMSSELSKABET AARHUS 2012 ApS
CVR: 34724555
BESTYRELSESMEDLEM
Active
Since 22. okt. 2012
PANTUS INVEST ApS
CVR: 29844798
BESTYRELSESMEDLEM
Active
Since 5. sep. 2006
EJENDOMSSELSKABET AF DEN 4. JANUAR1999 A/S
CVR: 21674443
BESTYRELSESMEDLEM
Active
Since 4. jan. 1999
SØHOLT HOVEDGÅRD A/S
CVR: 27249884
BESTYRELSESMEDLEM
Active
Since 26. jun. 2003
Lægårdsvej ApS
CVR: 31075912
BESTYRELSESMEDLEM
Active
Since 21. nov. 2007
S. H. HOLDING 2025 ApS
CVR: 34590605
BESTYRELSESMEDLEM
Active
Since 1. jun. 2012
Emiliehøj ApS
CVR: 37124486
BESTYRELSESMEDLEM
Active
Since 28. sep. 2015
Holmstrupgårdvej ApS
CVR: 38406833
BESTYRELSESMEDLEM
Active
Since 8. feb. 2017
JNRP Invest ApS
CVR: 38755951
BESTYRELSESMEDLEM
Active
Since 29. jun. 2017

Director positions(13)

PAM HOLDING A/S
CVR: 27249906
DIREKTØR
Active
Since 26. jun. 2003
PANTUS ApS
CVR: 29138443
DIREKTØR
Active
Since 20. sep. 2005
PANTUS INVEST ApS
CVR: 29844798
DIREKTØR
Active
Since 5. sep. 2006
Active
Since 4. jan. 1999
SØHOLT HOVEDGÅRD A/S
CVR: 27249884
DIREKTØR
Active
Since 25. jul. 2024
Lægårdsvej ApS
CVR: 31075912
DIREKTØR
Active
Since 15. mar. 2010
S. H. HOLDING 2025 ApS
CVR: 34590605
DIREKTØR
Active
Since 25. jul. 2024
Holmstrupgårdvej ApS
CVR: 38406833
DIREKTØR
Active
Since 8. feb. 2017
JNRP Invest ApS
CVR: 38755951
DIREKTØR
Active
Since 29. jun. 2017
Mjølnersvej 8/10 ApS
CVR: 39006901
DIREKTØR
Active
Since 1. okt. 2017
HLI Holding 2022 ApS
CVR: 43448307
DIREKTØR
Active
Since 12. aug. 2022
NELIN Holding ApS
CVR: 43448293
DIREKTØR
Active
Since 12. aug. 2022
JELIN Holding ApS
CVR: 43448285
DIREKTØR
Active
Since 12. aug. 2022

Other roles(2)

PANTUS ApS
CVR: 29138443
EJERREGISTER
Active
PANTUS INVEST ApS
CVR: 29844798
STIFTERE
Active
Since 5. sep. 2006

Indirect ownership(11)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
PANTUS ApS
CVR: 29138443
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
PANTUS ApS(20-24,99%)
PANTUS INVEST ApS
CVR: 29844798
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
PAM HOLDING A/S
CVR: 27249906
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
PANTUS ApS(20-24,99%)
PAM HOLDING A/S(50-66,65%)
DT58 ApS
CVR: 44103893
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
PANTUS ApS(20-24,99%)
DT58 ApS(50-66,65%)
Devin ApS
CVR: 44636638
4%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
PANTUS ApS(20-24,99%)
Devin ApS(20-24,99%)
IDCV Fuel LB II K/S
CVR: 43010085
2%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
PANTUS ApS(20-24,99%)
IDCV Fuel LB II K/S(10-14,99%)
2%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
VPK Fond III K/S
CVR: 43919784
1%
Effective ownership
2,5%
Effective voting
Depth: 2
Ownership path:
PANTUS ApS(20-24,99%)
VPK Fond III K/S(5-9,99%)

Former board positions(14)

Ended
Since 1. maj 1989
Until 26. jun. 2003
Ended
Since 31. maj 1999
Until 13. dec. 2000
KITCHEN AND MORE HOLDING A/S
CVR: 30833554
BESTYRELSE
Bankruptcy
Ended
Since 5. maj 2008
Until 7. jun. 2010
AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS
CVR: 10138132
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1986
Until 31. dec. 2001
AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS
CVR: 10138132
DIREKTION
Dissolved
Ended
Since 31. maj 1999
Until 31. dec. 2001
LINDBERG A/S
CVR: 12940033
BESTYRELSESMEDLEM
Ended
Since 30. sep. 2021
Until 30. jun. 2022
DITHMER SPORT ApS
CVR: 21666874
BESTYRELSE
Bankruptcy
Ended
Since 28. okt. 1999
Until 29. okt. 2003
LINDBERG OPTIK A/S
CVR: 66054314
BESTYRELSESMEDLEM
Ended
Since 14. jun. 2023
Until 26. jan. 2025
MARINA PARK EBELTOFT A/S
CVR: 27340423
formand
Dissolved
Ended
Since 5. feb. 2004
Until 18. maj 2006
PAM HOLDING AF 24. MAJ 2005 A/S
CVR: 28715390
BESTYRELSE
Ended
Since 24. maj 2005
Until 20. sep. 2005
PAM HOLDING AF 24. MAJ 2005 A/S
CVR: 28715390
DIREKTION
Ended
Since 24. maj 2005
Until 20. sep. 2005
P.U.L. ApS
CVR: 29804850
BESTYRELSE
Dissolved
Ended
Since 18. aug. 2008
Until 6. okt. 2010
BUSINESS TO CULTURE AARHUS F.M.B.A.
CVR: 34595658
BESTYRELSE
Dissolved
Ended
Since 11. maj 2012
Until 21. aug. 2019
ROOV ApS
CVR: 34590591
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jun. 2012
Until 12. maj 2023

Former director positions(4)

NELIN HOLDING ApS
CVR: 29844054
DIREKTØR
Dissolved
Ended
Since 4. sep. 2006
Until 29. aug. 2022
JELIN HOLDING ApS
CVR: 29844097
DIREKTØR
Dissolved
Ended
Since 4. sep. 2006
Until 29. aug. 2022
LINDBERG A/S
CVR: 12940033
DIREKTØR
Ended
Since 30. sep. 2021
Until 1. jul. 2022
PANTUS NewCo ApS
CVR: 43435760
DIREKTØR
Ended
Since 10. aug. 2022
Until 12. aug. 2022

Former roles(4)

NELIN HOLDING ApS
CVR: 29844054
STIFTERE
Dissolved
Ended
Since 4. sep. 2006
Until 29. aug. 2022
JELIN HOLDING ApS
CVR: 29844097
STIFTERE
Dissolved
Ended
Since 4. sep. 2006
Until 29. aug. 2022
PAM HOLDING AF 24. MAJ 2005 A/S
CVR: 28715390
STIFTERE
Ended
Since 24. maj 2005
Until 20. sep. 2005
PANTUS NewCo ApS
CVR: 43435760
STIFTERE
Ended
Since 10. aug. 2022
Until 12. aug. 2022