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Henrik Koch

PersonUnit number: 4004065396
Thorsvej 59, 8680 Ry
1
Ownership
5
Board positions
6
Director positions
2
Other roles
18
People in network

People in network(18)

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

Trine Abild
Nordic Travel Rep ApS, RELATED ApS, RELATED ApS
Morten Stig Poulsen
AFVIKLINGSSELSKABET ApS, AFVIKLINGSSELSKABET ApS
Leif Bergmann
RELATED ApS, RELATED ApS

Ownership(1)

HENRIK KOCH INVEST ApS
CVR: 31061679
EJERREGISTER
100%
Ownership
Active

Director positions(6)

Northbound56 ApS
CVR: 44101580
DIREKTØR
Active
Since 1. jun. 2023
HENRIK KOCH INVEST ApS
CVR: 31061679
DIREKTØR
Active
Since 22. okt. 2007
Ecojoys ApS
CVR: 41018216
ADM. DIR.
Active
Since 15. dec. 2019
RELATED ApS
CVR: 27209815
ADM. DIR.
Active
Since 26. jun. 2009
Nordic Travel Rep ApS
CVR: 39729156
ADM. DIR.
Active
Since 15. jul. 2018
Related Minds Group ApS
CVR: 44571781
ADM. DIR.
Active
Since 15. jan. 2024

Other roles(1)

HENRIK KOCH INVEST ApS
CVR: 31061679
STIFTERE
Active
Since 22. okt. 2007

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HENRIK KOCH INVEST ApS(100%)
→Related Minds Group ApS(100%)
Ecojoys ApS
CVR: 41018216
100%
Effective ownership
Depth: 2
Ownership path:
HENRIK KOCH INVEST ApS(100%)
→Related Minds Group ApS(100%)
→Ecojoys ApS(100%)
RELATED ApS
CVR: 27209815
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
HENRIK KOCH INVEST ApS(100%)
→Related Minds Group ApS(100%)
→RELATED ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HENRIK KOCH INVEST ApS(100%)
→Related Minds Group ApS(100%)
→Nordic Travel Rep ApS(50-66,65%)
first coffee ApS
CVR: 41782145
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HENRIK KOCH INVEST ApS(100%)
→Related Minds Group ApS(100%)
→first coffee ApS(50-66,65%)
Northbound56 ApS
CVR: 44101580
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HENRIK KOCH INVEST ApS(100%)
→Related Minds Group ApS(100%)
→Northbound56 ApS(25-33,32%)

Former board positions(5)

AFVIKLINGSSELSKABET ApS
CVR: 25714539
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2001
Until 1. nov. 2002
AFVIKLINGSSELSKABET ApS
CVR: 25714539
DIREKTION
Dissolved
Ended
Since 8. dec. 2000
Until 1. nov. 2002
FUTURE HOLDING ApS
CVR: 25771672
DIREKTION
Dissolved
Ended
Since 30. nov. 2000
Until 14. okt. 2005
RELATED ApS
CVR: 27209815
BESTYRELSESMEDLEM
Ended
Since 12. apr. 2012
Until 7. maj 2015
AAKJÆRS ONLINE ApS
CVR: 32448003
DIREKTION
Dissolved
Ended
Since 1. sep. 2009
Until 27. okt. 2010

Former roles(1)

FUTURE HOLDING ApS
CVR: 25771672
STIFTERE
Dissolved
Ended
Since 30. nov. 2000
Until 14. okt. 2005