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Henning Boysen

PersonUnit number: 4003938485
Parkovsvej 38, 2820 Gentofte
1
Ownership
21
Board positions
3
Director positions
1
Other roles
177
People in network

People in network(177)

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

Morten Lodberg Petersen
APODAN HOLDING ApS, APODAN HOLDING ApS, APODAN A/S, ETAC IMMEDIA A/S, APODANNORDIC SERVICES A/S, APODANNORDIC SERVICES A/S, APODANNORDIC PHARMAPACKAGING A/S, APODANNORDIC PHARMAPACKAGING A/S, APODANNORDIC EXPORTS ApS, APODANNORDIC EXPORTS ApS and 1 more
Steen Løvenholt Reenberg
GATE GOURMET NORTHERN EUROPE ApS, GATE GOURMET NORTHERN EUROPE ApS, GATE GOURMET WESTERN EUROPE LIMITED A/S, COPENHAGEN AIRLINE CATERING A/S
Steen Larsen
GATE GOURMET NORTHERN EUROPE ApS, GATE GOURMET COPENHAGEN A/S, GATE GOURMET WESTERN EUROPE LIMITED A/S, COPENHAGEN AIRLINE CATERING A/S

Ownership(1)

HESSELLUND GROUP ApS
CVR: 30540557
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Vinøs A/S
CVR: 39907461
BESTYRELSESMEDLEM
Active
Since 19. okt. 2020
APODANNORDIC EXPORTS ApS
CVR: 34468400
BESTYRELSESMEDLEM
Active
Since 15. mar. 2012
APODAN HOLDING ApS
CVR: 20250631
BESTYRELSESMEDLEM
Active
Since 16. mar. 2006
APODAN A/S
CVR: 14123849
FORMAND
Active
Since 11. nov. 2008

Other roles(1)

HESSELLUND GROUP ApS
CVR: 30540557
STIFTERE
Active
Since 23. apr. 2008

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Vinøs A/S
CVR: 39907461
15-19,99%
Effective ownership
Depth: 1
Ownership path:
HESSELLUND GROUP ApS(100%)
→Vinøs A/S(15-19,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
HESSELLUND GROUP ApS(100%)
→Selskabet af 22. april 2021 ApS(15-19,99%)

Former board positions(17)

A/S BRANDTS VENTURES
CVR: 45751228
BESTYRELSE
Dissolved
Ended
Since 30. apr. 2001
Until 14. dec. 2001
GATE GOURMET NORTHERN EUROPE ApS
CVR: 20706112
FORMAND
Dissolved
Ended
Since 2. okt. 1961
Until 25. jul. 2001
APODANNORDIC SERVICES A/S
CVR: 71305619
formand
Dissolved
Ended
Since 11. nov. 2008
Until 2. maj 2013
GATE GOURMET DENMARK ApS
CVR: 23370212
FORMAND
Ended
Since 7. jul. 1969
Until 11. aug. 1997
01.10.1989 A/S
CVR: 13496994
formand
Dissolved
Ended
Since 23. dec. 2005
Until 30. nov. 2006
ETAC IMMEDIA A/S
CVR: 12582447
BESTYRELSESMEDLEM
Ended
Since 18. mar. 2008
Until 30. okt. 2008
GATE GOURMET WESTERN EUROPE LIMITED A/S
CVR: 13246343
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1989
Until 18. maj 1995
COMPU-DANMARK A/S
CVR: 13118779
BESTYRELSE
Dissolved
Ended
Since 23. apr. 1996
Until 6. feb. 1998
Ended
Since 29. maj 2007
Until 1. dec. 2010
By Kavsman Group ApS
CVR: 28499108
FORMAND
Ended
Since 21. apr. 2008
Until 7. jan. 2009
GASTROPROCESS TECHNOLOGIES ApS
CVR: 26422515
BESTYRELSE
Dissolved
Ended
Since 24. apr. 2008
Until 3. mar. 2015
Selskabet af 4. juli 2016 ApS
CVR: 22056417
formand
Dissolved
Ended
Since 2. feb. 2015
Until 24. maj 2016
FLEX PACK A/S
CVR: 33366876
BESTYRELSE
Dissolved
Ended
Since 17. nov. 2011
Until 30. jan. 2013
ROMA 8660 SKANDERBORG A/S
CVR: 73721210
formand
Dissolved
Ended
Since 2. jan. 2006
Until 2. okt. 2006
COPENHAGEN AIRLINE CATERING A/S
CVR: 18213877
formand
Dissolved
Ended
Since 20. mar. 1985
Until 30. jun. 1988
GATE GOURMET COPENHAGEN A/S
CVR: 12596405
formand
Dissolved
Ended
Since 22. dec. 1988
Until 29. feb. 1996
Ended
Since 11. nov. 2008
Until 27. nov. 2012

Former director positions(3)

GATE GOURMET NORTHERN EUROPE ApS
CVR: 20706112
DIREKTØR
Dissolved
Ended
Since 2. okt. 1961
Until 27. feb. 1996
GATE GOURMET DENMARK ApS
CVR: 23370212
ADM. DIR.
Ended
Since 7. jul. 1969
Until 22. feb. 1996
HESSELLUND GROUP ApS
CVR: 30540557
DIREKTØR
Ended
Since 23. apr. 2008
Until 14. dec. 2012