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Henrik Bojer

PersonUnit number: 4003998222
Virum
7
Ownership
18
Board positions
6
Director positions
12
Other roles
124
People in network

People in network(124)

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

Klaus Henrik Qvortrup
INVESTERINGSSELSKABET SST A/S, K/S FALKENBERG, FALKÖPING, GISLAVED, K/S FALKENBERG, FALKÖPING, GISLAVED, ApS KOMPLEMENTARSELSKABET HOLSTEBRO, THISTED, ESPOO, FINNO 2006 ApS, FALKENBERG, FALKÖPING, GISLAVED 2006 ApS, K/S ESPOO, FINNO, K/S HOLSTEBRO, THISTED, K/S HOLSTEBRO, THISTED
Rune Bech Kjældgaard
ESPOO, FINNO 2006 ApS, ESPOO, FINNO 2006 ApS, FALKENBERG, FALKÖPING, GISLAVED 2006 ApS, FALKENBERG, FALKÖPING, GISLAVED 2006 ApS, K/S ESPOO, FINNO, K/S ESPOO, FINNO, K/S FALKENBERG, FALKÖPING, GISLAVED, K/S FALKENBERG, FALKÖPING, GISLAVED
Thomas Junker Guldborg
ESPOO, FINNO 2006 ApS, FALKENBERG, FALKÖPING, GISLAVED 2006 ApS, K/S ESPOO, FINNO, K/S ESPOO, FINNO, K/S FALKENBERG, FALKÖPING, GISLAVED, K/S FALKENBERG, FALKÖPING, GISLAVED

Ownership(7)

Luma Finans ApS
CVR: 10105080
EJERREGISTER
100%
Ownership
Active
ESPOO, FINNO 2006 ApS
CVR: 28719884
EJERREGISTER
15-19,99%
Ownership
Active
10-14,99%
Ownership
Active
10-14,99%
Ownership
Active
K/S ESPOO, FINNO
CVR: 28840985
EJERREGISTER
15-19,99%
Ownership
Active
K/S FALKENBERG, FALKÖPING, GISLAVED
CVR: 29135584
EJERREGISTER
10-14,99%
Ownership
Active
K/S HOLSTEBRO, THISTED
CVR: 28659741
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(4)

Active
Since 28. maj 2013
K/S ESPOO, FINNO
CVR: 28840985
FORMAND
Active
Since 10. apr. 2008
Active
Since 28. maj 2013
INVESTERINGSSELSKABET SST A/S
CVR: 28674171
FORMAND
Active
Since 29. maj 2017

Director positions(4)

Luma Finans ApS
CVR: 10105080
DIREKTØR
Active
Since 28. dec. 1995
ESPOO, FINNO 2006 ApS
CVR: 28719884
DIREKTØR
Active
Since 10. apr. 2008
Active
Since 28. maj 2013
HELLERUP PROPERTIES ApS
CVR: 35520406
DIREKTØR
Active
Since 24. okt. 2013

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Luma Finans ApS(100%)
→HELLERUP PROPERTIES ApS(50-66,65%)
NYHAVN 25 ApS
CVR: 18408171
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Luma Finans ApS(100%)
→NYHAVN 25 ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Luma Finans ApS(100%)
→INVESTERINGSSELSKABET SST A/S(25-33,32%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Luma Finans ApS(100%)
→Artha Vadstrupvej A/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Luma Finans ApS(100%)
→Artha Vadstrupvej A/S(5-9,99%)
→Vadstrupvej 35-41 A/S(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
Luma Finans ApS(100%)
→Artha Strandgade P/S(5-9,99%)

Former board positions(14)

Gaden 26 ApS.
CVR: 62414014
BESTYRELSESMEDLEM
Ended
Since 18. aug. 1980
Until 12. sep. 2000
HB INVEST 2004 A/S
CVR: 26207592
BESTYRELSE
Dissolved
Ended
Since 20. aug. 2001
Until 1. mar. 2006
HB INVEST 2004 A/S
CVR: 26207592
DIREKTION
Dissolved
Ended
Since 20. aug. 2001
Until 1. mar. 2006
HB INVEST 2004 A/S
CVR: 26207592
LIKVIDATOR
Dissolved
Ended
Since 1. mar. 2006
Until 29. jun. 2006
NIELS HARDER A/S
CVR: 44682915
BESTYRELSESMEDLEM
Ended
Since 21. jan. 2008
Until 7. sep. 2020
BHA STATSAUTORISERET REVISION A/S
CVR: 18967901
BESTYRELSESMEDLEM
Ended
Since 28. dec. 1995
Until 7. jul. 2020
SVENSKE DETAILBUTIKKER I, 2005 ApS
CVR: 28294115
DIREKTION
Dissolved
Ended
Since 1. nov. 2005
Until 25. apr. 2017
SVENSKE DETAILBUTIKKER I, 2005 ApS
CVR: 28294115
LIKVIDATOR
Dissolved
Ended
Since 25. apr. 2017
Until 15. feb. 2018
JB FINANS 2001 ApS
CVR: 25976274
DIREKTION
Dissolved
Ended
Since 30. sep. 2007
Until 1. dec. 2007
K/S GENTOFTEGADE 35-37
CVR: 28678983
BESTYRELSE
Dissolved
Ended
Since 23. maj 2006
Until 8. sep. 2006
K/S MASKUNTIE RETAIL, FINLAND
CVR: 28520093
BESTYRELSE
Dissolved
Ended
Since 27. nov. 2006
Until 30. maj 2008
K/S SVENSKE DETAILBUTIKKER I
CVR: 28295790
formand
Dissolved
Ended
Since 1. nov. 2005
Until 2. maj 2017
SUNRISE PARTNERSHIPS A/S
CVR: 31332192
formand
Dissolved
Ended
Since 27. okt. 2008
Until 8. jun. 2009
OBTON APULIEN 3 A/S
CVR: 33083998
BESTYRELSE
Dissolved
Ended
Since 20. jan. 2011
Until 9. feb. 2012

Former director positions(2)

Gaden 26 ApS.
CVR: 62414014
DIREKTØR
Ended
Since 18. aug. 1980
Until 29. dec. 1999
BHA STATSAUTORISERET REVISION A/S
CVR: 18967901
DIREKTØR
Ended
Since 22. jul. 1999
Until 7. jul. 2020

Former roles(12)

KASTAN ApS
CVR: 25640136
REVISION
Ended
Since 22. okt. 2000
Until 26. dec. 2008
Exciting ApS (Av2) U/Tvangsopløsning
CVR: 17858009
REVISION
Dissolved
Ended
Since 18. maj 1998
Until 27. okt. 1999
CALYPSO VERDENSREJSER A/S
CVR: 18660989
REVISION
Dissolved
Ended
Since 1. jul. 1995
Until 17. okt. 1996
SWEDEN HOUSE ApS
CVR: 19390772
REVISION
Dissolved
Ended
Since 18. jun. 1996
Until 15. mar. 1998
CTFA HOLDING ApS
CVR: 20077883
REVISION
Dissolved
Ended
Since 7. okt. 1997
Until 29. sep. 2000
THERESE MARIA HANSEN ApS
CVR: 30458028
REVISION
Dissolved
Ended
Since 16. dec. 1999
Until 21. dec. 2016
ARIMEX A/S
CVR: 37037028
REVISION
Dissolved
Ended
Since 16. dec. 1999
Until 1. jul. 2009
COPENHAGEN COMMERCIAL GROUP ApS
CVR: 26179246
REVISION
Ended
Since 16. okt. 2001
Until 9. dec. 2017
HOME GLOSTRUP A/S
CVR: 27557678
REVISION
Dissolved
Ended
Since 2. jan. 2004
Until 6. dec. 2004
K/S ESTATE DK 1
CVR: 30616898
REVISION
Ended
Since 13. sep. 2007
Until 1. apr. 2008
ESTATE DÜSSELDORF I A/S
CVR: 30831659
REVISION
Ended
Since 3. sep. 2007
Until 15. jan. 2009
EMTO ApS
CVR: 19039099
REVISION
Dissolved
Ended
Since 1. jan. 1996
Until 3. okt. 1996