companydata.dkcompanydata.dk

Henrik Nygaard

PersonUnit number: 4003968744
Odense M
9
Ownership
23
Board positions
16
Director positions
3
Other roles
146
People in network
1
Bankruptcy relations

People in network(146)

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

Anders Holmsberg
ELTANGVEJ 232, KOLDING ApS, EJENDOMSSELSKABET HELSINGØR-ÅRHUS ApS, EJENDOMSSELSKABET BISPETORV BYCENTER ApS, K/S BISPETORV BYCENTER, EJENDOMSSELSKABET ODENSE DETAIL ApS, K/S HELSINGØR-ÅRHUS, K/S ODENSE DETAIL
Harald Erik Henningsen
ELTANGVEJ 232, KOLDING ApS, EJENDOMSSELSKABET BISPETORV BYCENTER ApS, K/S BISPETORV BYCENTER, EJENDOMSSELSKABET ODENSE DETAIL ApS, K/S ELTANGVEJ, KOLDING, K/S ODENSE DETAIL
Jens Heimburger
TEMA 65+ Invest I A/S, T65 Carelink Invest ApS, T65 Mobilex Invest ApS, Tema 65+ Invest II ApS, DG Drift Invest ApS, Generationsskifte Invest III A/S

Ownership(9)

ELTANGVEJ 232, KOLDING ApS
CVR: 25624602
EJERREGISTER
20-24,99%
Ownership
Active
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
K/S BISPETORV BYCENTER
CVR: 29833109
EJERREGISTER
10-14,99%
Ownership
Active
EJENDOMSSELSKABET ODENSE DETAIL ApS
CVR: 31859018
EJERREGISTER
10-14,99%
Ownership
Active
K/S ELTANGVEJ, KOLDING
CVR: 25624645
EJERREGISTER
20-24,99%
Ownership
Active
K/S HELSINGØR-ÅRHUS
CVR: 10050561
EJERREGISTER
10-14,99%
Ownership
Active
K/S ODENSE DETAIL
CVR: 31948657
EJERREGISTER
10-14,99%
Ownership
Active
HENRIK NEWFARM HOLDING ApS
CVR: 33600194
EJERREGISTER
90-99,99%
Ownership
100%
Voting rights
Active

Board positions(4)

TEMA 65+ Invest I A/S
CVR: 40152733
BESTYRELSESMEDLEM
Active
Since 11. maj 2020
T65 Carelink Invest ApS
CVR: 40409645
BESTYRELSESMEDLEM
Active
Since 4. maj 2020
T65 Mobilex Invest ApS
CVR: 40506667
BESTYRELSESMEDLEM
Active
Since 4. maj 2020
Sasha ApS
CVR: 41269391
BESTYRELSESMEDLEM
Active
Since 19. sep. 2023

Director positions(9)

DKGEMMA ApS
CVR: 18527448
DIREKTØR
Active
Since 11. maj 1999
HENRIK NEWFARM HOLDING ApS
CVR: 33600194
DIREKTØR
Active
Since 11. apr. 2011
EMMA NEWFARM HOLDING ApS
CVR: 33600208
DIREKTØR
Active
Since 11. apr. 2011
SOFIE NEWFARM HOLDING ApS
CVR: 33600224
DIREKTØR
Active
Since 11. apr. 2011
Bolighome.dk ApS
CVR: 38564420
DIREKTØR
Active
Since 7. apr. 2017
PLT17 ApS
CVR: 40062564
ADM. DIR.
Active
Since 31. okt. 2023
Reel Estate ApS
CVR: 40067108
DIREKTØR
Active
Since 3. dec. 2018
Snestrup Have ApS
CVR: 40289003
DIREKTØR
Active
Since 25. feb. 2019
Newfarm Invest ApS
CVR: 41930527
DIREKTØR
Active
Since 4. dec. 2020

Other roles(2)

TEMA 65+ Invest I A/S
CVR: 40152733
EJERREGISTER
Active
TEMA 65+ Invest I A/S
CVR: 40152733
STIFTERE
Active
Since 27. dec. 2018

Indirect ownership(9)

Companies owned indirectly through ownership chains.

DKGEMMA ApS
CVR: 18527448
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→DKGEMMA ApS(50-66,65%)
Bolighome.dk ApS
CVR: 38564420
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→DKGEMMA ApS(50-66,65%)
→Bolighome.dk ApS(100%)
Reel Estate ApS
CVR: 40067108
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→DKGEMMA ApS(50-66,65%)
→Reel Estate ApS(50-66,65%)
SmartBeboer ApS
CVR: 43727591
15-19,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→DKGEMMA ApS(50-66,65%)
→SmartBeboer ApS(33,33-49,99%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→DKGEMMA ApS(50-66,65%)
→Smart Freelance Udvikling ApS(25-33,32%)
Newfarm Invest ApS
CVR: 41930527
5-9,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→Newfarm Invest ApS(10-14,99%)
PLT17 ApS
CVR: 40062564
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→Newfarm Invest ApS(10-14,99%)
→PLT17 ApS(66,66-89,99%)
Snestrup Have ApS
CVR: 40289003
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→Newfarm Invest ApS(10-14,99%)
→Snestrup Have ApS(66,66-89,99%)
Trust 42 ApS
CVR: 43944533
1,8%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
HENRIK NEWFARM HOLDING ApS(90-99,99%)
→Newfarm Invest ApS(10-14,99%)
→Trust 42 ApS(20-24,99%)

Former board positions(19)

KOKKEN OG JOMFRUEN GISLEV ApS
CVR: 16257745
DIREKTION
Dissolved
Ended
Since 1. jun. 1992
Until 15. feb. 2012
DKGEMMA ApS
CVR: 18527448
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2007
Until 3. sep. 2012
BROENGE 1-9, ISHØJ ApS
CVR: 25337905
DIREKTION
Dissolved
Ended
Since 15. mar. 2001
Until 19. jun. 2018
CATERING DANMARK ApS
CVR: 17089234
BESTYRELSESMEDLEM
Ended
Since 14. jun. 1993
Until 26. apr. 2000
MK AF 1999 ApS
CVR: 21737402
DIREKTION
Dissolved
Ended
Since 14. jun. 1999
Until 15. aug. 1999
KOKKEN OG JOMFRUEN. KØBENHAVN ApS
CVR: 21799637
DIREKTION
Dissolved
Ended
Since 30. jun. 2005
Until 22. maj 2012
FROMS CONDITORIER A/S
CVR: 75143028
BESTYRELSE
Dissolved
Ended
Since 4. sep. 2004
Until 11. apr. 2011
KOKKEN OG JOMFRUEN SLAGELSE ApS
CVR: 26454077
DIREKTION
Dissolved
Ended
Since 31. okt. 2011
Until 22. maj 2012
KOKKEN OG JOMFRUEN KØBENHAVN HOLDING A/S
CVR: 27406270
BESTYRELSE
Dissolved
Ended
Since 9. nov. 2011
Until 15. feb. 2012
KOKKEN OG JOMFRUEN KØBENHAVN HOLDING A/S
CVR: 27406270
DIREKTION
Dissolved
Ended
Since 9. nov. 2011
Until 15. feb. 2012
ODENSE ISHOCKEY A/S
CVR: 31299373
BESTYRELSE
Bankruptcy
Ended
Since 26. maj 2008
Until 11. jan. 2011
Ended
Since 1. mar. 2011
Until 11. apr. 2011
LUMBY KRO, ODENSE ApS
CVR: 11825087
DIREKTION
Dissolved
Ended
Since 21. dec. 1987
Until 7. jan. 1992
TAKE-AWAY, OVERGADE, ODENSE ApS
CVR: 13958297
DIREKTION
Dissolved
Ended
Since 1. feb. 1990
Until 17. mar. 1992
NYGAARD INVEST ApS
CVR: 14732845
DIREKTION
Dissolved
Ended
Since 1. nov. 1990
Until 24. sep. 1998
NBV Discharge ApS
CVR: 37144312
LIKVIDATOR
Dissolved
Ended
Since 17. jan. 2024
Until 7. maj 2024
Husfabrikken A/S
CVR: 37577537
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. jun. 2017
Until 23. maj 2018
Tema 65+ Invest II ApS
CVR: 42750921
BESTYRELSESMEDLEM
Ended
Since 4. okt. 2021
Until 15. feb. 2024
DG Drift Invest ApS
CVR: 42752525
BESTYRELSESMEDLEM
Dissolved
Ended
Since 13. okt. 2021
Until 15. feb. 2024

Former director positions(7)

Bizznes.dk ApS
CVR: 26075181
DIREKTØR
Dissolved
Ended
Since 8. nov. 2017
Until 14. jan. 2019
LUNDEMARKSVEJ 24, HOLBÆK ApS
CVR: 25725085
DIREKTØR
Dissolved
Ended
Since 1. apr. 2014
Until 13. jan. 2016
CATERING DANMARK ApS
CVR: 17089234
DIREKTØR
Ended
Since 14. jun. 1993
Until 7. jan. 1997
C.F. Tietgens Boulevard 30B ApS
CVR: 33952856
DIREKTØR
Ended
Since 27. sep. 2011
Until 25. feb. 2025
FESTEN.DK ApS
CVR: 34725195
DIREKTØR
Dissolved
Ended
Since 24. okt. 2012
Until 26. maj 2025
NBV Discharge ApS
CVR: 37144312
DIREKTØR
Dissolved
Ended
Since 19. jul. 2017
Until 17. jan. 2024
Skyid.com ApS
CVR: 38459422
DIREKTØR
Dissolved
Ended
Since 1. mar. 2017
Until 17. mar. 2025

Former roles(1)

Ended
Since 1. mar. 2011
Until 11. apr. 2011