companydata.dkcompanydata.dk

Henrik Nielsen

PersonUnit number: 4004034986
Mogensensvej 12, 5000 Odense C
1
Ownership
15
Board positions
9
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

Johnny Bo Larsen
AV CENTER ODENSE A/S, AV CENTER ODENSE A/S, AV CENTER ODENSE HOLDING A/S, AV CENTER ODENSE HOLDING A/S, AV CENTER RENTAL A/S, AVO Ejendom ApS
Anders Prehn Sørensen
Laser-Pro ApS, Laser-Pro ApS, Laser-Pro ApS, DO GEAR ApS, DO GEAR ApS
Jesper Laursen
AV CENTER RENTAL A/S, AV CENTER ODENSE A/S, AV CENTER ODENSE HOLDING A/S, AVO Ejendom ApS

Ownership(1)

HN HOLDING ODENSE ApS
CVR: 31266157
EJERREGISTER
100%
Ownership
Active

Board positions(5)

AV CENTER ODENSE HOLDING A/S
CVR: 25288289
BESTYRELSESMEDLEM
Active
Since 11. apr. 2008
AV CENTER RENTAL A/S
CVR: 35869662
BESTYRELSESMEDLEM
Active
Since 1. sep. 2018
AVO Ejendom ApS
CVR: 39525518
BESTYRELSESMEDLEM
Active
Since 26. apr. 2018
Democratic Eyewear Odense ApS
CVR: 41075805
FORMAND
Active
Since 11. jan. 2020
AV CENTER Group Amba
CVR: 42730270
BESTYRELSESMEDLEM
Active
Since 28. jun. 2021

Director positions(4)

AV CENTER ODENSE HOLDING A/S
CVR: 25288289
DIREKTØR
Active
Since 3. apr. 2000
HN HOLDING ODENSE ApS
CVR: 31266157
DIREKTØR
Active
Since 14. feb. 2008
AV CENTER RENTAL A/S
CVR: 35869662
ADM. DIR.
Active
Since 1. sep. 2018
AVO Ejendom ApS
CVR: 39525518
DIREKTØR
Active
Since 26. apr. 2018

Other roles(2)

AV CENTER A/S
CVR: 26452007
STIFTERE
Active
Since 30. jan. 2002
AV CENTER ODENSE HOLDING A/S
CVR: 25288289
STIFTERE
Active
Since 3. apr. 2000

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HN HOLDING ODENSE ApS(100%)
→AV CENTER ODENSE HOLDING A/S(33,33-49,99%)
AVO Ejendom ApS
CVR: 39525518
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HN HOLDING ODENSE ApS(100%)
→AV CENTER ODENSE HOLDING A/S(33,33-49,99%)
→AVO Ejendom ApS(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HN HOLDING ODENSE ApS(100%)
→Democratic Eyewear Odense ApS(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
HN HOLDING ODENSE ApS(100%)
→AV CENTER ODENSE HOLDING A/S(33,33-49,99%)
→AV CENTER RENTAL A/S(66,66-89,99%)

Former board positions(10)

AV CENTER ODENSE A/S
CVR: 19756092
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. jan. 2002
Until 1. jul. 2024
DO GEAR ApS
CVR: 32782604
formand
Dissolved
Ended
Since 15. mar. 2010
Until 31. mar. 2011
Laser-Pro ApS
CVR: 32787932
BESTYRELSESMEDLEM
Ended
Since 12. mar. 2010
Until 31. mar. 2011
AV CENTER KOLDING A/S
CVR: 13473439
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2007
Until 17. jan. 2013
AV CENTER KOLDING A/S
CVR: 13473439
DIREKTION
Dissolved
Ended
Since 4. jul. 2007
Until 17. jan. 2013
AV CENTER Aarhus ApS
CVR: 10128420
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. jan. 2003
Until 14. dec. 2020
UNIT.DK A/S
CVR: 30566041
FORMAND
Ended
Since 22. apr. 2007
Until 10. okt. 2013
HJJL HOLDING ApS
CVR: 31078148
DIREKTION
Ended
Since 28. nov. 2007
Until 14. feb. 2008
AV CENTER HOLDING ApS
CVR: 36539984
DIREKTION
Ended
Since 2. feb. 2015
Until 17. feb. 2015
AV CENTER VEST HOLDING ApS
CVR: 36555246
DIREKTION
Dissolved
Ended
Since 17. feb. 2015
Until 15. aug. 2018

Former director positions(5)

AV CENTER ODENSE A/S
CVR: 19756092
DIREKTØR
Dissolved
Ended
Since 19. feb. 1997
Until 1. jul. 2024
AV CENTER A/S
CVR: 26452007
DIREKTØR
Ended
Since 30. jan. 2002
Until 1. maj 2002
AV CENTER Aarhus ApS
CVR: 10128420
DIREKTØR
Dissolved
Ended
Since 1. maj 2004
Until 14. dec. 2020
SUBHIRE.DK ApS
CVR: 33072236
DIREKTØR
Dissolved
Ended
Since 29. jul. 2010
Until 25. jan. 2024
AV Center Vest Holding 2018 ApS
CVR: 39837382
DIREKTØR
Dissolved
Ended
Since 31. aug. 2018
Until 1. apr. 2021

Former roles(1)

HJJL HOLDING ApS
CVR: 31078148
STIFTERE
Ended
Since 28. nov. 2007
Until 14. feb. 2008