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Pia Falengreen Hein

PersonUnit number: 4003962794
Odder
3
Ownership
7
Board positions
9
Director positions
6
Other roles
30
People in network
1
Bankruptcy relations

People in network(30)

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

Torben Bertin Hein
PH AF 1. JANUAR 2000 HOLDING ApS, PH AF 1. JANUAR 2000 HOLDING ApS, PH AF 1. JANUAR 2000 HOLDING ApS, TBH HOLDING ApS, TBH HOLDING ApS, DKI HOLDING A/S, DKI HOLDING A/S, DKI EJENDOMME ApS, DKI EJENDOMME ApS, PITO HOLDING ApS and 13 more
Ole Falengreen Nielsen
DK INTERNATIONAL CARE A/S, DK INTERNATIONAL CARE A/S, PH AF 1. JANUAR 2000 HOLDING ApS, DKI HOLDING A/S, DKI EJENDOMME ApS, DK KEMI INTERNATIONAL A/S, DK KEMI INTERNATIONAL A/S
Morten Petersen
FALENGREEN A/S, WORLDS-BEST GUMMIVAREFABRIK ApS, DK INTERNATIONAL INTERIOR A/S, DKI MANAGEMENT A/S, DK INTERNATIONAL CARE A/S, Koh I Noor Protection A/S

Ownership(3)

PH Holding II ApS
CVR: 40735119
EJERREGISTER
66,66-89,99%
Ownership
Active
TBH HOLDING ApS
CVR: 28984561
EJERREGISTER
25-33,32%
Ownership
Active
MYFAHE Holding ApS
CVR: 42087955
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active

Board positions(2)

DKI HOLDING A/S
CVR: 27980759
BESTYRELSESMEDLEM
Active
Since 12. jun. 2013
HFE EJENDOMME A/S
CVR: 34214727
FORMAND
Active
Since 11. jun. 2015

Director positions(6)

BabyLykke ApS
CVR: 45476340
DIREKTØR
Active
Since 13. mar. 2025
PH Holding II ApS
CVR: 40735119
DIREKTØR
Active
Since 25. aug. 2019
THORFAHE Holding ApS
CVR: 42087998
DIREKTØR
Active
Since 3. dec. 2020
JASFAHE Holding ApS
CVR: 42087963
DIREKTØR
Active
Since 3. dec. 2020
MYFAHE Holding ApS
CVR: 42087955
DIREKTØR
Active
Since 3. dec. 2020
LAEFAHE Holding ApS
CVR: 42087971
DIREKTØR
Active
Since 3. dec. 2020

Other roles(4)

DKI EJENDOMME ApS
CVR: 27555284
EJERREGISTER
Active
PH Holding II ApS
CVR: 40735119
STIFTERE
Active
Since 25. aug. 2019
PH AF 1. JANUAR 2000 HOLDING ApS
CVR: 25767098
EJERREGISTER
Active
THORFAHE Holding ApS
CVR: 42087998
EJERREGISTER
Active

Indirect ownership(24)

Companies owned indirectly through ownership chains.

Heinscar Invest ApS
CVR: 38337483
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(66,66-89,99%)
→Heinscar Invest ApS(100%)
BabyLykke ApS
CVR: 45476340
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(66,66-89,99%)
→BabyLykke ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(66,66-89,99%)
→Ejendomsselskabet Randlevvej ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
PH Holding II ApS(66,66-89,99%)
→Ejendomsselskabet Hvide Sø ApS(100%)
HFE ApS
CVR: 28992394
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
HFE BYG ApS
CVR: 27672272
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→HFE BYG ApS(100%)
SØNDERGADE HOU ApS
CVR: 28992483
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→SØNDERGADE HOU ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→HFE Erhvervspark ApS(100%)
HFE EJENDOMME A/S
CVR: 34214727
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→HFE EJENDOMME A/S(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→Odder Padelcenter ApS(100%)
HFE Ejendomme 3 ApS
CVR: 44002035
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→HFE Ejendomme 3 ApS(100%)
HFE Ejendomme 2 ApS
CVR: 44014866
10-14,99%
Effective ownership
Depth: 2
Ownership path:
TBH HOLDING ApS(25-33,32%)
→HFE ApS(50-66,65%)
→HFE Ejendomme 2 ApS(100%)
Langesø Invest ApS
CVR: 38279025
10-14,99%
Effective ownership
Depth: 1
Ownership path:
TBH HOLDING ApS(25-33,32%)
→Langesø Invest ApS(50-66,65%)
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
DKI HOLDING A/S
CVR: 27980759
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
FALENGREEN A/S
CVR: 19944077
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→FALENGREEN A/S(66,66-89,99%)
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→WORLDS-BEST GUMMIVAREFABRIK ApS(66,66-89,99%)
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→DK INTERNATIONAL INTERIOR A/S(66,66-89,99%)
DKI MANAGEMENT A/S
CVR: 33503059
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→DKI MANAGEMENT A/S(66,66-89,99%)
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→DK INTERNATIONAL CARE A/S(66,66-89,99%)
2,2%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→Koh I Noor Protection A/S(66,66-89,99%)
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→LØGUMKLOSTER LYS A/S(50-66,65%)
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→Datoselskabet af 26. november 2021 ApS(50-66,65%)
VIKAR DK A/S
CVR: 34046956
1,1%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
PH Holding II ApS(66,66-89,99%)
→PH AF 1. JANUAR 2000 HOLDING ApS(10-14,99%)
→DKI HOLDING A/S(50-66,65%)
→VIKAR DK A/S(33,33-49,99%)

Former board positions(5)

PH AF 1. JANUAR 2000 HOLDING ApS
CVR: 25767098
BESTYRELSESMEDLEM
Ended
Since 18. maj 2011
Until 12. jun. 2020
SPECIAL KLINIKKEN I AKUPUNKTUR ApS
CVR: 27454097
DIREKTION
Dissolved
Ended
Since 26. nov. 2003
Until 10. apr. 2013
PITO HOLDING ApS
CVR: 28305702
BESTYRELSESMEDLEM
Ended
Since 28. maj 2014
Until 23. jun. 2016
DK INTERNATIONAL CARE A/S
CVR: 36669616
BESTYRELSESMEDLEM
Ended
Since 8. feb. 1971
Until 17. maj 1994
DK KEMI INTERNATIONAL A/S
CVR: 14895078
BESTYRELSE
Bankruptcy
Ended
Since 15. apr. 1977
Until 7. jan. 1993

Former director positions(3)

PHTH Holding ApS
CVR: 42088005
DIREKTØR
Dissolved
Ended
Since 3. dec. 2020
Until 20. dec. 2023
PITO HOLDING ApS
CVR: 28305702
DIREKTØR
Ended
Since 23. jun. 2016
Until 14. nov. 2022
PH Holding III ApS
CVR: 40735305
DIREKTØR
Ended
Since 25. aug. 2019
Until 3. dec. 2020

Former roles(2)

MFH HOLDING AF 2013 ApS
CVR: 35256857
STIFTERE
Dissolved
Ended
Since 30. maj 2013
Until 16. dec. 2022
PH Holding III ApS
CVR: 40735305
STIFTERE
Ended
Since 25. aug. 2019
Until 3. dec. 2020