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Henrik Baasch

PersonUnit number: 4003961902
Aalborg SØ
1
Ownership
20
Board positions
8
Director positions
6
Other roles
128
People in network

People in network(128)

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

Morten Myrhøj Kristensen
Sampension Bolig Odense A/S, Sampension Bolig Aalborg A/S, Skøjtehaven Holding A/S, Skøjtehaven Holding A/S, Sampension Bolig Aarhus A/S, norhjem administration a/s, Komplementaranpartsselskabet Sporparken, Sporparken, Randers P/S, BC Invest A/S
Henrik Steen Jensen
Sampension Bolig Odense A/S, Sampension Bolig Aalborg A/S, Skøjtehaven Holding A/S, Sampension Bolig Aarhus A/S, norhjem administration a/s, Komplementaranpartsselskabet Sporparken, Sporparken, Randers P/S, Sporparken, Randers P/S
Wessel Geoff Ploegmakers
TIMEGRIP A/S, NXTMAP ApS, Timegrip Holding ApS, Timegrip Holding ApS, Timegrip International ApS, Timegrip International ApS

Ownership(1)

Baasch Invest ApS
CVR: 43629220
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active

Board positions(7)

TIMEGRIP A/S
CVR: 25281462
BESTYRELSESMEDLEM
Active
Since 17. nov. 2022
STIGSBORG BRYGGE K/S
CVR: 28988672
BESTYRELSESMEDLEM
Active
Since 2. jul. 2018
Skøjtehaven Holding A/S
CVR: 31606063
BESTYRELSESMEDLEM
Active
Since 24. mar. 2020
Komplementaranpartsselskabet Sporparken
CVR: 39239574
BESTYRELSESMEDLEM
Active
Since 10. jan. 2018
Sporparken, Randers P/S
CVR: 39240254
BESTYRELSESMEDLEM
Active
Since 10. jan. 2018
Timegrip Holding ApS
CVR: 43620231
BESTYRELSESMEDLEM
Active
Since 17. nov. 2022
Timegrip International ApS
CVR: 43620320
BESTYRELSESMEDLEM
Active
Since 17. nov. 2022

Director positions(6)

H. BAASCH HOLDING ApS
CVR: 25801490
DIREKTØR
Active
Since 22. feb. 2001
LEIHOS ApS
CVR: 30915984
DIREKTØR
Active
Since 12. okt. 2007
Active
Since 2. jul. 2018
Højrimmen ApS
CVR: 37947725
DIREKTØR
Active
Since 25. nov. 2020
H. Baasch ApS
CVR: 40286446
DIREKTØR
Active
Since 14. dec. 2018
Baasch Invest ApS
CVR: 43629220
DIREKTØR
Active
Since 8. nov. 2022

Other roles(3)

H. BAASCH HOLDING ApS
CVR: 25801490
EJERREGISTER
Active
H. Baasch ApS
CVR: 40286446
EJERREGISTER
Active
Baasch Invest ApS
CVR: 43629220
STIFTERE
Active
Since 8. nov. 2022

Indirect ownership(10)

Companies owned indirectly through ownership chains.

H. Baasch ApS
CVR: 40286446
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
2,5%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→H. BAASCH HOLDING ApS(25-33,32%)
2,5%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→H. BAASCH HOLDING ApS(25-33,32%)
→STIGSBORG BRYGGE K/S(100%)
LEIHOS ApS
CVR: 30915984
2,5%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→H. BAASCH HOLDING ApS(25-33,32%)
→LEIHOS ApS(100%)
2,5%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→H. BAASCH HOLDING ApS(25-33,32%)
→Komplementarselskabet HB Stigsborg ApS(100%)
Højrimmen ApS
CVR: 37947725
2,5%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→H. BAASCH HOLDING ApS(25-33,32%)
→Højrimmen ApS(100%)
1,5%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→Timegrip Holding ApS(15-19,99%)
1,5%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→Timegrip Holding ApS(15-19,99%)
→Timegrip International ApS(100%)
1,5%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→North Ventures SPV 6 K/S(15-19,99%)
SAMBO Ejendomme ApS
CVR: 43300652
1,3%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
Baasch Invest ApS(10-14,99%)
→H. Baasch ApS(100%)
→H. BAASCH HOLDING ApS(25-33,32%)
→SAMBO Ejendomme ApS(50-66,65%)

Former board positions(13)

ERHVERVSSERVICE - NORD A/S
CVR: 15282789
BESTYRELSE
Ended
Since 12. jul. 1991
Until 30. maj 2000
ERHVERVSSERVICE - NORD A/S
CVR: 15282789
DIREKTION
Ended
Since 12. jul. 1991
Until 30. maj 2000
HM A/S
CVR: 25258991
BESTYRELSE
Ended
Since 17. mar. 2000
Until 22. feb. 2001
HM A/S
CVR: 25258991
DIREKTION
Ended
Since 17. mar. 2000
Until 22. feb. 2001
Sampension Bolig Odense A/S
CVR: 29190585
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2020
Until 1. nov. 2023
Sampension Bolig Aalborg A/S
CVR: 29520704
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2020
Until 1. nov. 2023
NXTMAP ApS
CVR: 30088085
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. feb. 2024
Until 1. dec. 2024
DANLAC ApS
CVR: 30919084
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. okt. 2007
Until 7. nov. 2022
DANSK METALBEARBEJDNING A/S
CVR: 31165989
FORMAND
Ended
Since 27. maj 2010
Until 17. feb. 2020
STATE DAN ApS
CVR: 31588146
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2008
Until 9. jul. 2025
Sampension Bolig Aarhus A/S
CVR: 35869360
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2020
Until 1. nov. 2023
HFD AF 18. DECEMBER 1997 A/S
CVR: 10225248
DIREKTION
Dissolved
Ended
Since 30. aug. 1984
Until 5. sep. 1990
norhjem administration a/s
CVR: 37866970
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2020
Until 3. feb. 2023

Former director positions(2)

TIMEGRIP A/S
CVR: 25281462
DIREKTØR
Ended
Since 30. maj 2000
Until 1. aug. 2019
Nyt Fælles Holding Baasch ApS
CVR: 40092951
DIREKTØR
Ended
Since 14. dec. 2018
Until 14. dec. 2018

Former roles(3)

ERHVERVSSERVICE - NORD A/S
CVR: 15282789
STIFTERE
Ended
Since 12. jul. 1991
Until 30. maj 2000
HM A/S
CVR: 25258991
STIFTERE
Ended
Since 17. mar. 2000
Until 22. feb. 2001
Nyt Fælles Holding Baasch ApS
CVR: 40092951
STIFTERE
Ended
Since 14. dec. 2018
Until 14. dec. 2018