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Henrik Leth Egsgaard

PersonUnit number: 4004063459
Esbjerg V
1
Ownership
14
Board positions
6
Director positions
1
Other roles
135
People in network

People in network(135)

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

Ejgil Egsgaard
HAE HOLDING ApS, HAE HOLDING ApS, HAE HOLDING ApS, DEN JYSKE KONTROLCENTRAL A/S, DEN JYSKE KONTROLCENTRAL A/S, TELESIKRING A/S, MS INSTALLATION A/S, MS INSTALLATION A/S, OMEGA SECURITY SERVICE ApS, PETERSEN-BACH A/S and 6 more
Flemming Kühl
HAE HOLDING ApS, DEN JYSKE KONTROLCENTRAL A/S, TELESIKRING A/S, OMEGA SECURITY SERVICE ApS, PETERSEN-BACH A/S, GILCOM FINANS A/S, FLEXKAPACITET ApS, VASIK ApS, Yellowcare ApS, Sikringsvagten A/S
Anett Leth Egsgaard
HAE HOLDING ApS, HAE HOLDING ApS, DEN JYSKE KONTROLCENTRAL A/S, TELESIKRING A/S, MS INSTALLATION A/S, PETERSEN-BACH A/S, VASIK ApS

Ownership(1)

H Egsgaard Holding ApS
CVR: 39066327
EJERREGISTER
100%
Ownership
Active

Board positions(10)

HAE HOLDING ApS
CVR: 21120901
BESTYRELSESMEDLEM
Active
Since 30. nov. 2018
DEN JYSKE KONTROLCENTRAL A/S
CVR: 12760280
BESTYRELSESMEDLEM
Active
Since 2. aug. 2002
TELESIKRING A/S
CVR: 10665302
BESTYRELSESMEDLEM
Active
Since 29. apr. 2013
OMEGA SECURITY SERVICE ApS
CVR: 21742236
BESTYRELSESMEDLEM
Active
Since 1. jul. 2023
PETERSEN-BACH A/S
CVR: 57279915
BESTYRELSESMEDLEM
Active
Since 6. jul. 2017
GILCOM FINANS A/S
CVR: 25095235
FORMAND
Active
Since 2. aug. 2002
FLEXKAPACITET ApS
CVR: 27085768
BESTYRELSESMEDLEM
Active
Since 5. jan. 2024
VASIK ApS
CVR: 34483760
BESTYRELSESMEDLEM
Active
Since 16. maj 2018
Yellowcare ApS
CVR: 43058142
BESTYRELSESMEDLEM
Active
Since 15. feb. 2022
Sikringsvagten A/S
CVR: 44185598
FORMAND
Active
Since 13. jul. 2023

Director positions(5)

DEN JYSKE KONTROLCENTRAL A/S
CVR: 12760280
DIREKTØR
Active
Since 22. maj 2001
PETERSEN-BACH A/S
CVR: 57279915
ADM. DIR.
Active
Since 13. maj 2020
H Egsgaard Holding ApS
CVR: 39066327
DIREKTØR
Active
Since 18. okt. 2017
Synergy-Vasik ApS
CVR: 40586954
DIREKTØR
Active
Since 13. jun. 2019
Yellowcare ApS
CVR: 43058142
DIREKTØR
Active
Since 15. feb. 2022

Other roles(1)

HAE HOLDING ApS
CVR: 21120901
EJERREGISTER
Active

Indirect ownership(15)

Companies owned indirectly through ownership chains.

HAE HOLDING ApS
CVR: 21120901
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
TELESIKRING A/S
CVR: 10665302
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→TELESIKRING A/S(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→DEN JYSKE KONTROLCENTRAL A/S(100%)
GILCOM FINANS A/S
CVR: 25095235
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→GILCOM FINANS A/S(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→HOWENI EUROSAFE DENMARK A/S(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→Kongensgade 15 Esbjerg ApS(100%)
Yellowcare ApS
CVR: 43058142
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→Yellowcare ApS(100%)
Sikringsvagten A/S
CVR: 44185598
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→Sikringsvagten A/S(100%)
PETERSEN-BACH A/S
CVR: 57279915
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→PETERSEN-BACH A/S(100%)
FLEXKAPACITET ApS
CVR: 27085768
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→FLEXKAPACITET ApS(66,66-89,99%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→SERA LÅSE & SIKRING ApS(66,66-89,99%)
VASIK ApS
CVR: 34483760
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→VASIK ApS(66,66-89,99%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→VASIK ApS(66,66-89,99%)
→OMEGA SECURITY SERVICE ApS(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→D. LAURITZENSVEJ 14 ApS(50-66,65%)
1,3%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
H Egsgaard Holding ApS(100%)
→HAE HOLDING ApS(25-33,32%)
→DEN JYSKE KONTROLCENTRAL A/S(100%)
→SIKRINGSVAGTEN af 15. maj 2001 A/S(5-9,99%)

Former board positions(4)

MS INSTALLATION A/S
CVR: 20921471
formand
Dissolved
Ended
Since 2. mar. 2001
Until 23. aug. 2006
SIKRINGSVAGTEN af 15. maj 2001 A/S
CVR: 21408840
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 20. apr. 2005
Until 18. apr. 2007
Driftsselskabet af 11. maj 2015 ApS
CVR: 34582580
DIREKTION
Dissolved
Ended
Since 23. maj 2012
Until 23. maj 2013
Driftsselskabet af 4.10.2013 A/S
CVR: 34728445
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2012
Until 30. jun. 2013

Former director positions(1)

VASIK ApS
CVR: 34483760
DIREKTØR
Ended
Since 17. apr. 2012
Until 2. jan. 2014