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Henrik Leth Egsgaard

PersonUnit number: 4004063459
Eriksensvej 33, 6710 Esbjerg V
1
Ownership
11
Board positions
4
Director positions
1
Other roles

Ownership(1)

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

Board positions(11)

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
PETERSEN-BACH A/S
CVR: 57279915
ADM. DIR.
Active
Since 13. maj 2020
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(4)

DEN JYSKE KONTROLCENTRAL A/S
CVR: 12760280
DIREKTØR
Active
Since 22. maj 2001
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%)