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Henrik Søndermark

PersonUnit number: 4004009294
Skovvej 25, 2820 Gentofte
6
Ownership
28
Board positions
20
Director positions
3
Other roles
90
People in network
4
Bankruptcy relations

People in network(90)

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

Jørgen Lindegaard
Eskilstrupvej 41 ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, SELSKABET GAMMEL VARTOV VEJ A/S, TRIFINA MELLEMHOLDING ApS, JL Rungsted Ejendomsinvest ApS, JL Rungsted Ejendomsinvest ApS, JL Rungsted Ejendomme 1 ApS and 6 more
Morten Wind Lindegaard
NMD 2006 ApS, VITAMEDIA COMMUNICATION ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, CVR 29793948 ApS, VALEO ApS, SELSKABET GAMMEL VARTOV VEJ A/S, SELSKABET GAMMEL VARTOV VEJ A/S, TRIFINA MELLEMHOLDING ApS, JL Rungsted Ejendomsinvest ApS and 2 more
Morten Lambæk Jensen
Adeo Group ApS, ALIUSVITA KØBENHAVN ApS, JL Rungsted Ejendomme ApS, JL Rungsted Ejendomme ApS, CVR 29793948 ApS, VALEO ApS

Ownership(6)

SØNDERMARK ApS
CVR: 30920465
EJERREGISTER
100%
Ownership
Active
CHESTERFIELD KOMPLEMENTAR ApS
CVR: 28293429
EJERREGISTER
Under liquidation
10-14,99%
Ownership
Active
BARNES COURT KOMPLEMENTAR ApS
CVR: 30501314
EJERREGISTER
33,33-49,99%
Ownership
Active
K/S CHESTERFIELD
CVR: 28293534
EJERREGISTER
Dissolved
10-14,99%
Ownership
Active
K/S BARNES COURT
CVR: 30501500
EJERREGISTER
33,33-49,99%
Ownership
Active
ROSSo Capital ApS
CVR: 37067849
EJERREGISTER
25-33,32%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(7)

Adeo Group ApS
CVR: 32556493
FORMAND
Active
Since 15. nov. 2019
K/S CHESTERFIELD
CVR: 28293534
FORMAND
Dissolved
Active
Since 9. apr. 2024
K/S BARNES COURT
CVR: 30501500
FORMAND
Active
Since 26. jun. 2008
VALEO ApS
CVR: 31493854
FORMAND
Active
Since 21. aug. 2017
ROSSo Capital ApS
CVR: 37067849
FORMAND
Active
Since 26. maj 2025
Adeo Datacenter ApS
CVR: 37593184
FORMAND
Active
Since 2. dec. 2019
Adeo Office ApS
CVR: 37593257
FORMAND
Active
Since 28. jun. 2019

Director positions(10)

SØNDERMARK ApS
CVR: 30920465
DIREKTØR
Active
Since 18. okt. 2007
SØNDERMARK EJENDOMSINVEST ApS
CVR: 33756674
DIREKTØR
Active
Since 9. jun. 2011
CHESTERFIELD KOMPLEMENTAR ApS
CVR: 28293429
DIREKTØR
Under liquidation
Active
Since 9. apr. 2024
BARNES COURT KOMPLEMENTAR ApS
CVR: 30501314
DIREKTØR
Active
Since 26. jun. 2008
SØNDERMARK CONSULTING ApS
CVR: 31180716
ADM. DIR.
Active
Since 4. maj 2019
BC CAPITAL ApS
CVR: 34230544
DIREKTØR
Active
Since 20. feb. 2012
The Factory - Herstedvang ApS
CVR: 36043105
DIREKTØR
Active
Since 10. jul. 2014
ROSSo Capital ApS
CVR: 37067849
DIREKTØR
Active
Since 26. maj 2025
Bagsværd Hovedgade 154 ApS
CVR: 45756475
ADM. DIR.
Active
Since 17. jul. 2025
Ekis ApS
CVR: 45841359
ADM. DIR.
Active
Since 22. aug. 2025

Other roles(2)

Adeo Group ApS
CVR: 32556493
EJERREGISTER
Active
Adeo Office ApS
CVR: 37593257
Leder
Active
Since 3. feb. 2023

Indirect ownership(13)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
SØNDERMARK ApS(100%)
→SØNDERMARK CONSULTING ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SØNDERMARK ApS(100%)
→SØNDERMARK EJENDOMSINVEST ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SØNDERMARK ApS(100%)
→The Factory - Herstedvang ApS(100%)
BH 162 ApS
CVR: 40516395
100%
Effective ownership
Depth: 1
Ownership path:
SØNDERMARK ApS(100%)
→BH 162 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
SØNDERMARK ApS(100%)
→Bagsværd Hovedgade 154 ApS(100%)
Adeo Group ApS
CVR: 32556493
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
SØNDERMARK ApS(100%)
→Adeo Group ApS(66,66-89,99%)
VALEO ApS
CVR: 31493854
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→Adeo Group ApS(66,66-89,99%)
→VALEO ApS(100%)
Adeo Office ApS
CVR: 37593257
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→Adeo Group ApS(66,66-89,99%)
→Adeo Office ApS(100%)
Adeo Datacenter ApS
CVR: 37593184
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→Adeo Group ApS(66,66-89,99%)
→Adeo Datacenter ApS(90-99,99%)
Ekis ApS
CVR: 45841359
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→Adeo Group ApS(66,66-89,99%)
→Ekis ApS(66,66-89,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→SØNDERMARK EJENDOMSINVEST ApS(100%)
→CHESTERFIELD KOMPLEMENTAR ApS(25-33,32%)
BC CAPITAL ApS
CVR: 34230544
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→SØNDERMARK EJENDOMSINVEST ApS(100%)
→BC CAPITAL ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SØNDERMARK ApS(100%)
→SØNDERMARK EJENDOMSINVEST ApS(100%)
→K/S NØRREGADE, HOLSTEBRO(20-24,99%)

Former board positions(21)

One Step Privacy ApS
CVR: 29448264
FORMAND
Ended
Since 3. jun. 2019
Until 3. jul. 2020
NEW MEDIA DIRECTION ApS
CVR: 29793379
FORMAND
Ended
Since 20. jun. 2008
Until 5. mar. 2009
VITAMEDIA COMMUNICATION ApS
CVR: 29793832
formand
Bankruptcy
Ended
Since 5. mar. 2009
Until 11. aug. 2011
Adeo Group ApS
CVR: 32556493
FORMAND
Ended
Since 10. dec. 2010
Until 14. nov. 2019
ALIUSVITA KØBENHAVN ApS
CVR: 32556507
BESTYRELSE
Dissolved
Ended
Since 27. okt. 2009
Until 1. jan. 2014
ALIUSVITA KØBENHAVN ApS
CVR: 32556507
DIREKTION
Dissolved
Ended
Since 27. okt. 2009
Until 23. dec. 2009
JL Rungsted Ejendomme ApS
CVR: 32943217
BESTYRELSESMEDLEM
Ended
Since 1. jun. 2010
Until 3. dec. 2019
JL Rungsted Ejendomme ApS
CVR: 33599137
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. maj 2015
Until 2. dec. 2019
CARRE COPENHAGEN APS
CVR: 21840637
FORMAND
Ended
Since 28. jan. 2015
Until 1. jul. 2018
ApS AF 01.10.1999
CVR: 10002257
BESTYRELSE
Dissolved
Ended
Since 21. nov. 2007
Until 1. feb. 2011
CVR 29793948 ApS
CVR: 29793948
formand
Dissolved
Ended
Since 1. mar. 2013
Until 18. maj 2015
SELSKABET HARMONIEN ApS
CVR: 31751985
BESTYRELSESMEDLEM
Ended
Since 9. sep. 2008
Until 29. jan. 2010
SELSKABET GAMMEL VARTOV VEJ A/S
CVR: 31496721
BESTYRELSE
Bankruptcy
Ended
Since 1. nov. 2010
Until 11. nov. 2014
TRIFINA MELLEMHOLDING ApS
CVR: 32092705
formand
Dissolved
Ended
Since 26. mar. 2009
Until 6. maj 2013
The Jewellery Room ApS
CVR: 32285732
BESTYRELSESMEDLEM
Ended
Since 22. aug. 2017
Until 1. dec. 2021
JL Rungsted Ejendomsinvest ApS
CVR: 32943276
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jun. 2010
Until 20. dec. 2010
WAIMEA ApS
CVR: 36417978
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2018
Until 5. mar. 2020
DATAMIST GRUPPEN ApS
CVR: 17896180
BESTYRELSE
Bankruptcy
Ended
Since 1. jun. 1994
Until 3. dec. 1996
Nordic Smartlight ApS
CVR: 39539713
FORMAND
Dissolved
Ended
Since 1. dec. 2019
Until 1. jul. 2023
JL Rungsted Development ApS
CVR: 40181830
BESTYRELSESMEDLEM
Ended
Since 3. jul. 2019
Until 1. dec. 2019
Nordic Smartlight Care ApS
CVR: 42326747
FORMAND
Bankruptcy
Ended
Since 21. apr. 2021
Until 1. aug. 2023

Former director positions(10)

Eskilstrupvej 41 ApS
CVR: 29793905
DIREKTØR
Ended
Since 20. dec. 2011
Until 2. dec. 2019
Adeo Group ApS
CVR: 32556493
ADM. DIR.
Ended
Since 13. maj 2019
Until 15. nov. 2019
JL Rungsted Ejendomme ApS
CVR: 33599137
DIREKTØR
Dissolved
Ended
Since 15. apr. 2011
Until 2. dec. 2019
CVR 29793948 ApS
CVR: 29793948
DIREKTØR
Dissolved
Ended
Since 18. maj 2015
Until 1. jul. 2015
FOENIX CAPITAL ApS
CVR: 31185785
DIREKTØR
Dissolved
Ended
Since 1. jun. 2011
Until 31. dec. 2012
JL Rungsted Ejendomme 1 ApS
CVR: 33381352
DIREKTØR
Ended
Since 5. jan. 2011
Until 2. dec. 2019
JL Rungsted ejendomme 2 ApS
CVR: 33599609
DIREKTØR
Ended
Since 15. apr. 2011
Until 2. dec. 2019
JL Rungsted Ejendomme 5 ApS
CVR: 34722773
DIREKTØR
Ended
Since 16. okt. 2012
Until 2. dec. 2019
BlackStoneOne ApS
CVR: 37068306
ADM. DIR.
Ended
Since 29. maj 2019
Until 19. aug. 2019
JL Rungsted Development ApS
CVR: 40181830
DIREKTØR
Ended
Since 3. jul. 2019
Until 1. dec. 2019

Former roles(1)

DATAMIST GRUPPEN ApS
CVR: 17896180
STIFTERE
Bankruptcy
Ended
Since 1. jun. 1994
Until 3. dec. 1996