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Henrik Aaen Kastberg

PersonUnit number: 4004062254
Pilekrogen 28, 5700 Svendborg
1
Ownership
6
Board positions
13
Director positions
1
Other roles
42
People in network
1
Bankruptcy relations

People in network(42)

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

Tina Søgaard
HOUSE OF COSMETICS A/S, Ecooking A/S, Terzo D Holdco ApS, Terzo D Holdco ApS, Terzo Beauty ApS, Terzo Beauty ApS
Glenn Michael Helmuth
STATE OF WOW ApS, State of WOW Legacy ApS, State of WOW Danmark ApS, WOW Innovation ApS
Henrik Kettner Lindved
HOUSE OF COSMETICS A/S, Terzo Beauty ApS, Terzo D Holdco ApS, Ecooking A/S

Ownership(1)

Haaen ApS
CVR: 36944366
EJERREGISTER
100%
Ownership
Active

Board positions(1)

STATE OF WOW ApS
CVR: 27631355
BESTYRELSESMEDLEM
Active
Since 2. jan. 2026

Director positions(1)

Haaen ApS
CVR: 36944366
DIREKTØR
Active
Since 1. jul. 2015

Other roles(1)

Haaen ApS
CVR: 36944366
STIFTERE
Active
Since 1. jul. 2015

Indirect ownership(3)

Companies owned indirectly through ownership chains.

STATE OF WOW ApS
CVR: 27631355
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Haaen ApS(100%)
→STATE OF WOW ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Haaen ApS(100%)
→STATE OF WOW ApS(15-19,99%)
→State of WOW Danmark ApS(100%)
WOW Innovation ApS
CVR: 43134795
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Haaen ApS(100%)
→STATE OF WOW ApS(15-19,99%)
→WOW Innovation ApS(100%)

Former board positions(5)

Nordic Fashion Brands A/S
CVR: 60746214
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 30. dec. 2014
Until 30. apr. 2018
FABRIC SALES A/S
CVR: 31172136
DIREKTION
Dissolved
Ended
Since 24. jan. 2011
Until 23. apr. 2012
HOUSE OF COSMETICS A/S
CVR: 36023449
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. jan. 2022
Until 18. jan. 2023
Ecooking A/S
CVR: 38271725
BESTYRELSESMEDLEM
Ended
Since 17. jan. 2022
Until 1. feb. 2023
Despite ApS
CVR: 39627000
FORMAND
Dissolved
Ended
Since 8. jan. 2021
Until 2. aug. 2021

Former director positions(12)

NN AX 1 ApS
CVR: 28302037
adm. dir
Dissolved
Ended
Since 4. apr. 2013
Until 30. dec. 2014
H & M HENNES & MAURITZ A/S
CVR: 33345828
ADM. DIR.
Ended
Since 1. jun. 2000
Until 1. jun. 2009
Nordic Fashion Brands A/S
CVR: 60746214
ADM. DIR.
Bankruptcy
Ended
Since 4. apr. 2013
Until 30. nov. 2018
STATE OF WOW ApS
CVR: 27631355
ADM. DIR.
Ended
Since 1. sep. 2023
Until 2. jan. 2026
NN AX 2 ApS
CVR: 28505094
adm. dir
Dissolved
Ended
Since 4. apr. 2013
Until 30. dec. 2014
HOUSE OF COSMETICS A/S
CVR: 36023449
ADM. DIR.
Dissolved
Ended
Since 1. jan. 2022
Until 18. jan. 2023
Ecooking A/S
CVR: 38271725
ADM. DIR.
Ended
Since 1. jan. 2022
Until 1. feb. 2023
State of WOW Legacy ApS
CVR: 40957448
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2023
Until 15. dec. 2025
Terzo D Holdco ApS
CVR: 42156647
ADM. DIR.
Ended
Since 1. jan. 2022
Until 1. feb. 2023
Terzo Beauty ApS
CVR: 42158143
ADM. DIR.
Ended
Since 1. jan. 2022
Until 1. feb. 2023
State of WOW Danmark ApS
CVR: 43134639
ADM. DIR.
Ended
Since 1. sep. 2023
Until 2. jan. 2026
WOW Innovation ApS
CVR: 43134795
ADM. DIR.
Ended
Since 1. sep. 2023
Until 2. jan. 2026