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Poul Henningsen

PersonUnit number: 4003979559
Samsøvej 1, 7000 Fredericia
2
Ownership
12
Board positions
6
Director positions
1
Other roles
26
People in network

People in network(26)

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

Peter Nielsen Dyrberg
SCANHOLDING, MIDDELFART ApS, MVJ FINANS ApS, MVJ FINANS ApS, HENNINGSEN EJENDOMME ApS, SCANSTORE PACKAGING A/S, SCANSTORE A/S, SCANSTORE A/S
Mathias Henningsen
SCANSTORE A/S, SCANSTORE A/S, Poul Henningsen Holding ApS, HENNINGSEN EJENDOMME ApS, HENNINGSEN EJENDOMME ApS, HETRI ApS, HETRI ApS
Rasmus Peter Thorvald Henningsen
SCANSTORE A/S, HENNINGSEN A/S, HENNINGSEN A/S, Poul Henningsen Holding ApS, Poul Henningsen Holding ApS, SCANSTORE PACKAGING A/S

Ownership(2)

SCANSTORE A/S
CVR: 19519449
EJERREGISTER
10-14,99%
Ownership
Active
Poul Henningsen Holding ApS
CVR: 56189912
EJERREGISTER
100%
Ownership
Active

Board positions(3)

HENNINGSEN EJENDOMME ApS
CVR: 30203046
BESTYRELSESMEDLEM
Active
Since 2. mar. 2024
SCANSTORE PARTNERS ApS
CVR: 32885128
BESTYRELSESMEDLEM
Active
Since 29. apr. 2014
HETRI ApS
CVR: 44534320
BESTYRELSESMEDLEM
Active
Since 21. dec. 2023

Director positions(3)

Poul Henningsen Holding ApS
CVR: 56189912
DIREKTØR
Active
Since 20. nov. 1975
SCANSTORE PARTNERS ApS
CVR: 32885128
DIREKTØR
Active
Since 28. apr. 2010
Henningsen & Thomasen ApS
CVR: 33861753
DIREKTØR
Active
Since 20. apr. 2016

Indirect ownership(5)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Poul Henningsen Holding ApS(100%)
→SCANSTORE PACKAGING A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Poul Henningsen Holding ApS(100%)
→SCANSTORE PARTNERS ApS(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Poul Henningsen Holding ApS(100%)
→Henningsen & Thomasen ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Poul Henningsen Holding ApS(100%)
→HENNINGSEN EJENDOMME ApS(50-66,65%)
HETRI ApS
CVR: 44534320
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Poul Henningsen Holding ApS(100%)
→HETRI ApS(33,33-49,99%)

Former board positions(9)

SCANSTORE A/S
CVR: 19519449
FORMAND
Ended
Since 17. aug. 2023
Until 27. jun. 2025
MVJ FINANS ApS
CVR: 25693280
BESTYRELSE
Dissolved
Ended
Since 16. aug. 2005
Until 30. maj 2008
MVJ FINANS ApS
CVR: 25693280
DIREKTION
Dissolved
Ended
Since 16. aug. 2005
Until 16. aug. 2005
HENNINGSEN A/S
CVR: 56382518
BESTYRELSE
Dissolved
Ended
Since 19. maj 1976
Until 28. jan. 2005
Poul Henningsen Holding ApS
CVR: 56189912
BESTYRELSESMEDLEM
Ended
Since 20. nov. 1975
Until 26. nov. 2025
SCANSTORE PACKAGING A/S
CVR: 25997956
BESTYRELSESMEDLEM
Ended
Since 6. apr. 2001
Until 14. maj 2009
SCANHOLDING, MIDDELFART ApS
CVR: 25998936
DIREKTION
Ended
Since 9. apr. 2001
Until 22. jan. 2007
P. HENNINGSEN HOLDING ApS
CVR: 29834830
DIREKTION
Dissolved
Ended
Since 22. jan. 2007
Until 26. feb. 2018
Henningsen & Thomasen ApS
CVR: 33861753
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2011
Until 27. jun. 2022

Former director positions(3)

SCANSTORE A/S
CVR: 19519449
DIREKTØR
Ended
Since 19. dec. 1996
Until 17. aug. 2023
SCANSTORE PACKAGING A/S
CVR: 25997956
DIREKTØR
Ended
Since 6. apr. 2001
Until 7. sep. 2009
HENNINGSEN EJENDOMME ApS
CVR: 30203046
DIREKTØR
Ended
Since 14. feb. 2007
Until 2. mar. 2024

Former roles(1)

SCANHOLDING, MIDDELFART ApS
CVR: 25998936
STIFTERE
Ended
Since 9. apr. 2001
Until 22. jan. 2007