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Henning Holm-Pedersen

PersonUnit number: 4003989146
Hasserisvej 149, 9000 Aalborg
1
Ownership
13
Board positions
25
Director positions
3
Other roles
29
People in network

People in network(29)

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

Peter Sørensen
I/S NORDRE STRANDVEJ SÆBY, Sæby Bakker ApS, Hasserislund C7 ApS, Hasserislund 11 ApS, Hasserislund D9 ApS, Hasserislund A5 ApS, KLITHEDEN ApS, Hasserislund 4 ApS, Nordre Strandvej Grundanpartsselskab, Nordre Strandvej Grundanpartsselskab and 7 more
Anders Peder Holm-Pedersen
HOLM HOLDING, AALBORG ApS, HOLM HOLDING, AALBORG ApS, HOLM HOLDING, AALBORG ApS, HHP HOLDING ApS, HOLM INVEST AALBORG A/S, HOLM INVEST AALBORG A/S
Lars Beltoft Ørbæk
PROJEKTSELSKABET AF 15. MARTS 2004 ApS, Ejendomsmæglerfirmaet Thorkild Kristensen ApS, EJENDOMSSELSKABET BLOKHUS ApS, EJENDOMSSELSKABET HASSERISVEJ 143 ApS

Ownership(1)

HHP HOLDING ApS
CVR: 20473185
EJERREGISTER
100%
Ownership
Active

Board positions(1)

HOLM HOLDING, AALBORG ApS
CVR: 27638473
FORMAND
Active
Since 27. jan. 2020

Director positions(4)

HOLM HOLDING, AALBORG ApS
CVR: 27638473
DIREKTØR
Active
Since 11. mar. 2004
HHP Sæby ApS
CVR: 37473596
DIREKTØR
Active
Since 27. dec. 2015
HOLM INVEST AALBORG A/S
CVR: 30077024
DIREKTØR
Active
Since 1. dec. 2006
OXENHØJ ApS
CVR: 29769559
DIREKTØR
Active
Since 31. jul. 2006

Other roles(1)

HHP HOLDING ApS
CVR: 20473185
STIFTERE
Active
Since 14. nov. 1997

Indirect ownership(3)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
HHP HOLDING ApS(100%)
→HOLM INVEST AALBORG A/S(66,66-89,99%)
HHP Sæby ApS
CVR: 37473596
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
HHP HOLDING ApS(100%)
→HOLM INVEST AALBORG A/S(66,66-89,99%)
→HHP Sæby ApS(100%)
OXENHØJ ApS
CVR: 29769559
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HHP HOLDING ApS(100%)
→OXENHØJ ApS(33,33-49,99%)

Former board positions(12)

I/S NORDRE STRANDVEJ SÆBY
CVR: 28672659
ADMINISTRATOR
Ended
Since 30. apr. 2008
Until 5. apr. 2011
Ejendomsmæglerfirmaet Thorkild Kristensen ApS
CVR: 20456698
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. nov. 1997
Until 24. maj 2004
Ended
Since 25. mar. 2004
Until 18. jun. 2004
KOMPLEMENTARSELSKABET REBSLAGERVEJ 4-6 ApS
CVR: 12746482
BESTYRELSESMEDLEM
Dissolved
Ended
Since 18. nov. 1997
Until 5. aug. 2021
KOMPLEMENTARSELSKABET REBSLAGERVEJ 4-6 ApS
CVR: 12746482
LIKVIDATOR
Dissolved
Ended
Since 5. aug. 2021
Until 12. nov. 2021
EJENDOMSSELSKABET BLOKHUS ApS
CVR: 27651720
DIREKTION
Dissolved
Ended
Since 18. mar. 2004
Until 18. jun. 2004
KOMPLEMENTARSELSKABET WHITEWATER INVEST IV ApS
CVR: 21383287
BESTYRELSE
Dissolved
Ended
Since 30. dec. 1998
Until 28. dec. 1999
HOLM INVEST AALBORG A/S
CVR: 30077024
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2006
Until 24. okt. 2013
KLITHEDEN ApS
CVR: 29511403
DIREKTION
Dissolved
Ended
Since 14. aug. 2006
Until 6. jul. 2011
PROJEKTSELSKABET AF 15. MARTS 2004 ApS
CVR: 27650724
DIREKTION
Dissolved
Ended
Since 15. mar. 2004
Until 18. jun. 2004
Nordre Strandvej Grundanpartsselskab
CVR: 37141704
BESTYRELSESMEDLEM
Ended
Since 5. okt. 2015
Until 27. dec. 2015
K/S WHITEWATER WIND POWER INVEST IV
CVR: 21407739
KOMMANDITISTREPRÆSENTANT
Dissolved
Ended
Since 30. dec. 1998
Until 28. dec. 1999

Former director positions(21)

Sofiendal Enge 4 ApS
CVR: 38290282
DIREKTØR
Ended
Since 29. dec. 2016
Until 29. jun. 2018
Sofiendal Enge 1 ApS
CVR: 38290029
DIREKTØR
Ended
Since 29. dec. 2016
Until 29. jun. 2018
Hasserislund C7 ApS
CVR: 37319007
DIREKTØR
Ended
Since 21. dec. 2015
Until 1. feb. 2018
Sæby Bakker ApS
CVR: 41474998
DIREKTØR
Ended
Since 9. jun. 2020
Until 23. maj 2022
Ejendomsmæglerfirmaet Thorkild Kristensen ApS
CVR: 20456698
DIREKTØR
Dissolved
Ended
Since 20. nov. 1997
Until 24. maj 2004
Ended
Since 25. mar. 2004
Until 18. jun. 2004
KOMPLEMENTARSELSKABET REBSLAGERVEJ 4-6 ApS
CVR: 12746482
DIREKTØR
Dissolved
Ended
Since 28. okt. 1988
Until 5. aug. 2021
Hasserislund 11 ApS
CVR: 37318566
DIREKTØR
Ended
Since 21. dec. 2015
Until 3. jan. 2017
Hasserislund D9 ApS
CVR: 37319287
DIREKTØR
Ended
Since 21. dec. 2015
Until 27. nov. 2017
HHP HOLDING ApS
CVR: 20473185
DIREKTØR
Ended
Since 14. nov. 1997
Until 17. aug. 2006
Sofiendal Enge 3 ApS
CVR: 38290193
DIREKTØR
Ended
Since 29. dec. 2016
Until 29. jun. 2018
Hasserislund 4 ApS
CVR: 37318639
DIREKTØR
Ended
Since 21. dec. 2015
Until 2. jan. 2017
Hasserislund A5 ApS
CVR: 37318701
DIREKTØR
Ended
Since 21. dec. 2015
Until 11. maj 2017
Sofiendal Enge 2 ApS
CVR: 38290088
DIREKTØR
Ended
Since 29. dec. 2016
Until 29. jun. 2018
Hasserislund B6 ApS
CVR: 37318833
DIREKTØR
Ended
Since 21. dec. 2015
Until 11. maj 2017
Hasserislund 3 ApS
CVR: 37318604
DIREKTØR
Ended
Since 21. dec. 2015
Until 29. dec. 2016
Ended
Since 25. mar. 2004
Until 18. jun. 2004
Hasserislund 1 ApS
CVR: 37318515
DIREKTØR
Dissolved
Ended
Since 21. dec. 2015
Until 13. jan. 2017
Hasseris Enge 2015 ApS
CVR: 36920726
DIREKTØR
Dissolved
Ended
Since 9. jun. 2015
Until 9. apr. 2021
Hasserislund ApS
CVR: 37319139
DIREKTØR
Dissolved
Ended
Since 21. dec. 2015
Until 26. nov. 2018
Sofiendal Enge ApS
CVR: 37968528
DIREKTØR
Dissolved
Ended
Since 23. aug. 2016
Until 14. jun. 2019

Former roles(2)

Ended
Since 20. nov. 1997
Until 14. aug. 2023
Ended
Since 30. dec. 1998
Until 3. nov. 2017