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Henrik Morris Clausen

PersonUnit number: 4003970199
Havnealle 3 1., 8700 Horsens
2
Ownership
35
Board positions
11
Director positions
5
Other roles
72
People in network
4
Bankruptcy relations

People in network(72)

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

Knud Boel Troelsen
FB BERLIN INVEST A/S, KOMPLEMENTARSELSKABET HOTEL BERLINApS, VINBOLIG A/S, FB DEVELOPMENT A/S, SHT A/S, PROJEKTSELSKABET HEDENSTED A/S, K/S KLOSTERSTRASSE, BOEL LIVING ApS, BOEL LIVING ApS, CEE REAL ESTATE INVESTMENT A/S
Merete Mølsted Mulvad
SELSKABET AF 2. JANUAR 2012 A/S, CM ADVISE ApS, NØRREPARKEN HERNING A/S, TMM Holding 2019 ApS, CM HOLDING AF 14. JUNI 2000 ApS, CM HOLDING AF 14. JUNI 2000 ApS, CM Bolig A/S
Karl Otto Jessen
FB BERLIN INVEST A/S, KOMPLEMENTARSELSKABET HOTEL BERLINApS, FB DEVELOPMENT A/S, FB DEVELOPMENT A/S, K/S KLOSTERSTRASSE

Ownership(2)

CM HOLDING AF 14. JUNI 2000 ApS
CVR: 25448448
EJERREGISTER
33,33-49,99%
Ownership
Active
CM ADVISE ApS
CVR: 32768709
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(4)

JH-TRIO VINDUER OG DØRE A/S
CVR: 28673167
FORMAND
Active
Since 24. okt. 2017
NØRREPARKEN HERNING A/S
CVR: 31280478
BESTYRELSESMEDLEM
Active
Since 31. maj 2017
EJENDOMSSELSKABET NAKSKOVVEJ ApS
CVR: 33244002
BESTYRELSESMEDLEM
Active
Since 12. okt. 2010
CM Bolig A/S
CVR: 33756895
BESTYRELSESMEDLEM
Active
Since 24. jan. 2022

Director positions(7)

CM HOLDING AF 14. JUNI 2000 ApS
CVR: 25448448
DIREKTØR
Active
Since 14. jun. 2000
NØRREPARKEN HERNING A/S
CVR: 31280478
DIREKTØR
Active
Since 31. maj 2017
CM ADVISE ApS
CVR: 32768709
DIREKTØR
Active
Since 5. feb. 2010
EJENDOMSSELSKABET NAKSKOVVEJ ApS
CVR: 33244002
DIREKTØR
Active
Since 12. okt. 2010
CM Bolig A/S
CVR: 33756895
DIREKTØR
Active
Since 24. jan. 2022
LMJ Holding 2019 ApS
CVR: 40922113
DIREKTØR
Active
Since 10. nov. 2019
TMM Holding 2019 ApS
CVR: 40922199
DIREKTØR
Active
Since 10. nov. 2019

Other roles(4)

CM HOLDING AF 14. JUNI 2000 ApS
CVR: 25448448
STIFTERE
Active
Since 14. jun. 2000
Ejerlejlighedsforeningen Havneallé 3
CVR: 33331096
Foreningsrepræsentant
Active
Since 11. okt. 2022
LMJ Holding 2019 ApS
CVR: 40922113
EJERREGISTER
Active
LMJ Holding 2019 ApS
CVR: 40922113
STIFTERE
Active
Since 10. nov. 2019

Indirect ownership(4)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
Depth: 1
Ownership path:
CM HOLDING AF 14. JUNI 2000 ApS(33,33-49,99%)
→JH-TRIO VINDUER OG DØRE A/S(25-33,32%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
CM ADVISE ApS(50-66,65%)
→AKTIVE ENERGI ANLÆG A/S(15-19,99%)
AEA Ejendom ApS
CVR: 44878216
5-9,99%
Effective ownership
Depth: 2
Ownership path:
CM ADVISE ApS(50-66,65%)
→AKTIVE ENERGI ANLÆG A/S(15-19,99%)
→AEA Ejendom ApS(100%)
CM Bolig A/S
CVR: 33756895
1,7%
Effective ownership
Depth: 1
Ownership path:
CM HOLDING AF 14. JUNI 2000 ApS(33,33-49,99%)
→CM Bolig A/S(5-9,99%)

Former board positions(31)

Frifeldt ApS
CVR: 28136889
FORMAND
Ended
Since 15. maj 2009
Until 4. sep. 2015
FB BERLIN INVEST A/S
CVR: 31048982
BESTYRELSE
Dissolved
Ended
Since 18. maj 2009
Until 8. nov. 2010
FB BERLIN INVEST A/S
CVR: 31048982
DIREKTION
Dissolved
Ended
Since 3. aug. 2009
Until 8. nov. 2010
3 BOEL ANSATTE A/S
CVR: 31058287
BESTYRELSE
Dissolved
Ended
Since 31. maj 2010
Until 8. nov. 2010
KOMPLEMENTARSELSKABET HOTEL BERLINApS
CVR: 31049008
BESTYRELSE
Dissolved
Ended
Since 18. maj 2009
Until 8. nov. 2010
VINBOLIG A/S
CVR: 30497317
BESTYRELSE
Dissolved
Ended
Since 15. jan. 2009
Until 12. aug. 2009
VINBOLIG A/S
CVR: 30497317
DIREKTION
Dissolved
Ended
Since 15. jan. 2009
Until 12. aug. 2009
AKTIVE ENERGI ANLÆG A/S
CVR: 28098197
FORMAND
Bankruptcy
Ended
Since 16. dec. 2021
Until 22. jul. 2025
FB DEVELOPMENT A/S
CVR: 31048990
BESTYRELSE
Dissolved
Ended
Since 18. maj 2009
Until 8. nov. 2010
SELSKABET AF 2. JANUAR 2012 A/S
CVR: 14289291
BESTYRELSE
Dissolved
Ended
Since 19. jun. 1990
Until 15. jun. 2006
SELSKABET AF 2. JANUAR 2012 A/S
CVR: 14289291
DIREKTION
Dissolved
Ended
Since 19. mar. 1997
Until 24. feb. 2008
A.S. DAN-BAG. AKTIESELSKAB
CVR: 15206780
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1991
Until 28. jul. 1995
A.S. DAN-BAG. AKTIESELSKAB
CVR: 15206780
DIREKTION
Dissolved
Ended
Since 1. jun. 1991
Until 28. jul. 1995
PAPIRULD DANMARK A/S
CVR: 16266035
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. apr. 2021
Until 10. jun. 2021
SHT A/S
CVR: 88555813
BESTYRELSE
Bankruptcy
Ended
Since 14. maj 2009
Until 28. nov. 2014
Papier-Mettler Danmark A/S
CVR: 26603447
BESTYRELSESMEDLEM
Ended
Since 6. mar. 2007
Until 2. apr. 2008
BR.EMB A/S
CVR: 28311885
BESTYRELSE
Bankruptcy
Ended
Since 3. dec. 2004
Until 23. okt. 2007
PROJEKTSELSKABET HEDENSTED A/S
CVR: 29604789
DIREKTION
Dissolved
Ended
Since 1. nov. 2009
Until 8. nov. 2010
INDUSTRI INVEST HERNING A/S
CVR: 29921458
formand
Dissolved
Ended
Since 30. apr. 2009
Until 22. sep. 2010
STEP RE CSP INVEST I A/S
CVR: 30604946
formand
Dissolved
Ended
Since 3. aug. 2009
Until 8. nov. 2010
EJENDOMSSELSKABET AF 21.05. 2013 ApS
CVR: 30580087
BESTYRELSE
Dissolved
Ended
Since 29. maj 2009
Until 30. nov. 2010
EJENDOMSSELSKABET AF 21.05. 2013 ApS
CVR: 30580087
DIREKTION
Dissolved
Ended
Since 29. maj 2009
Until 30. nov. 2010
Nviro A/S
CVR: 30712846
BESTYRELSESMEDLEM
Ended
Since 9. apr. 2021
Until 10. jun. 2021
K/S KLOSTERSTRASSE
CVR: 31051525
BESTYRELSE
Dissolved
Ended
Since 18. maj 2009
Until 8. nov. 2010
STUDSGÅRD KØBMANDSFORRETNING A/S
CVR: 30896777
BESTYRELSE
Dissolved
Ended
Since 17. apr. 2009
Until 31. maj 2010

Former director positions(4)

Papier-Mettler Danmark A/S
CVR: 26603447
ADM. DIR.
Ended
Since 21. mar. 2007
Until 24. apr. 2008
MK Ejendomsinvest 9 ApS
CVR: 29200831
DIREKTØR
Ended
Since 25. feb. 2006
Until 1. jul. 2021
FRITIDSBOLIG ApS
CVR: 35808981
DIREKTØR
Dissolved
Ended
Since 12. jan. 2016
Until 9. jan. 2020
Ejendomsselskabet Lollandsvej ApS
CVR: 41044764
DIREKTØR
Ended
Since 3. jan. 2020
Until 30. jun. 2023

Former roles(1)

SELSKABET AF 2. JANUAR 2012 A/S
CVR: 14289291
STIFTERE
Dissolved
Ended
Since 19. jun. 1990
Until 26. mar. 2012