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Henning Vind

PersonUnit number: 4004032201
Vrenderupvej 38, 6818 Årre
1
Ownership
10
Board positions
12
Director positions
2
Other roles
30
People in network

People in network(30)

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

Torben Bersang
BOST ApS, BERSANG & VIND ApS, SVEND B. THOMSEN A/S, SVEND B. THOMSEN A/S, Ølgod Entreprenørforretning A/S, Ølgod Entreprenørforretning A/S, ANLÆGSGARTNEREN ApS, ANLÆGSGARTNEREN ApS, SBT ANLÆG A/S, SBT ANLÆG A/S and 4 more
Svend Børge Thomsen
SVEND B. THOMSEN A/S, SVEND B. THOMSEN A/S, AFVIKLINGSSELSKAB 29/6-05 A/S, AFVIKLINGSSELSKAB 29/6-05 A/S, SBT ANLÆG A/S, SBT ANLÆG A/S
Poul-Erik Vind
H.P.V. INVEST ApS, TOFTNÆSHEDE A/S, SKYDEBANEVEJ 14 ApS, RANKENBJERG PLANTAGE ApS, H.P.V. INVEST 2 ApS, H.P.V. EJENDOMSINVEST ApS

Ownership(1)

HENNING VIND HOLDING ApS
CVR: 19725189
EJERREGISTER
100%
Ownership
Active

Board positions(6)

SVEND B. THOMSEN A/S
CVR: 12374674
BESTYRELSESMEDLEM
Active
Since 22. apr. 1997
SBT FINANS ApS
CVR: 87729117
BESTYRELSESMEDLEM
Active
Since 6. mar. 2007
SBT ANLÆG A/S
CVR: 55409919
BESTYRELSESMEDLEM
Active
Since 22. apr. 1997
BCO ANLÆG A/S
CVR: 27364438
FORMAND
Active
Since 30. mar. 2023
TOFTNÆSHEDE A/S
CVR: 24210588
FORMAND
Active
Since 28. aug. 2017
Ølgod Entreprenørforretning A/S
CVR: 31854687
BESTYRELSESMEDLEM
Active
Since 6. dec. 2023

Director positions(10)

SVEND B. THOMSEN A/S
CVR: 12374674
DIREKTØR
Active
Since 22. apr. 1997
SBT FINANS ApS
CVR: 87729117
DIREKTØR
Active
Since 6. mar. 2007
H.P.V. INVEST ApS
CVR: 26672511
DIREKTØR
Active
Since 3. jul. 2002
HENNING VIND HOLDING ApS
CVR: 19725189
DIREKTØR
Active
Since 18. dec. 1996
SBT ANLÆG A/S
CVR: 55409919
DIREKTØR
Active
Since 18. dec. 1996
RANKENBJERG PLANTAGE ApS
CVR: 27414141
ADM. DIR.
Active
Since 30. okt. 2003
BERSANG & VIND ApS
CVR: 30203275
DIREKTØR
Active
Since 19. jan. 2007
ENERGIPARKEN RAVNSBJERG ApS
CVR: 32078745
DIREKTØR
Active
Since 9. mar. 2009
BOST ApS
CVR: 33051697
DIREKTØR
Active
Since 1. jul. 2010
Æblebakken Holding ApS
CVR: 44456796
DIREKTØR
Active
Since 27. nov. 2023

Other roles(2)

HENNING VIND HOLDING ApS
CVR: 19725189
STIFTERE
Active
Since 18. dec. 1996
RANKENBJERG PLANTAGE ApS
CVR: 27414141
STIFTERE
Active
Since 30. okt. 2003

Indirect ownership(15)

Companies owned indirectly through ownership chains.

H.P.V. INVEST ApS
CVR: 26672511
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HENNING VIND HOLDING ApS(100%)
→H.P.V. INVEST ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→H.P.V. INVEST ApS(50-66,65%)
→RANKENBJERG PLANTAGE ApS(100%)
KRAVIN ApS
CVR: 27970907
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→H.P.V. INVEST ApS(50-66,65%)
→KRAVIN ApS(100%)
BERSANG & VIND ApS
CVR: 30203275
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→ENERGIPARKEN RAVNSBJERG ApS(100%)
BOST ApS
CVR: 33051697
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→ENERGIPARKEN RAVNSBJERG ApS(100%)
→BOST ApS(100%)
SBT FINANS ApS
CVR: 87729117
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→SBT FINANS ApS(100%)
TOFTNÆSHEDE A/S
CVR: 24210588
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HENNING VIND HOLDING ApS(100%)
→TOFTNÆSHEDE A/S(25-33,32%)
Kravin 5 ApS
CVR: 38273663
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→H.P.V. INVEST ApS(50-66,65%)
→Kravin 5 ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→Æblebakken Holding ApS(50-66,65%)
SBT ANLÆG A/S
CVR: 55409919
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→SBT ANLÆG A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→SBT ANLÆG A/S(50-66,65%)
→SVEND B. THOMSEN A/S(100%)
Æblebakken ApS
CVR: 44471930
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→Æblebakken Holding ApS(50-66,65%)
→Æblebakken ApS(33,33-49,99%)
BCO ANLÆG A/S
CVR: 27364438
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→BCO ANLÆG A/S(10-14,99%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
HENNING VIND HOLDING ApS(100%)
→BERSANG & VIND ApS(50-66,65%)
→BCO ANLÆG A/S(10-14,99%)
→Ølgod Entreprenørforretning A/S(100%)

Former board positions(4)

AFVIKLINGSSELSKAB 29/6-05 A/S
CVR: 17088904
BESTYRELSE
Dissolved
Ended
Since 22. apr. 1997
Until 2. jan. 2006
AFVIKLINGSSELSKAB 29/6-05 A/S
CVR: 17088904
DIREKTION
Dissolved
Ended
Since 22. apr. 1997
Until 2. jan. 2006
H.P.V. INVEST 2 ApS
CVR: 30243064
DIREKTION
Dissolved
Ended
Since 1. jan. 2007
Until 23. sep. 2015
ANLÆGSGARTNEREN ApS
CVR: 31301610
BESTYRELSE
Dissolved
Ended
Since 12. mar. 2008
Until 2. sep. 2013

Former director positions(2)

SKYDEBANEVEJ 14 ApS
CVR: 26672058
DIREKTØR
Dissolved
Ended
Since 3. jul. 2002
Until 8. jul. 2025
H.P.V. EJENDOMSINVEST ApS
CVR: 36048182
DIREKTØR
Dissolved
Ended
Since 15. jul. 2014
Until 16. sep. 2024