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Henrik Saustrup

PersonUnit number: 4004079758
København Ø
1
Ownership
8
Board positions
3
Director positions
1
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

Peter Nyemann
DIRECT GRUPPEN A/S, BiQ A/S, DM PARTNER HOLDING A/S, DM PARTNER HOLDING A/S, IDQ ApS, AMBITION A/S
Rasmus Philip Rask
BiQ A/S, BiQ A/S, IDQ ApS, Kreditregisteret A/S, Kreditregisteret A/S, Kreditregisteret A/S
Grethe Fugleholm Berg
DIRECT GRUPPEN A/S, DIRECT GRUPPEN A/S, DIRECT GRUPPEN A/S, AMBITION A/S

Ownership(1)

SAUSTRUP ApS
CVR: 27085229
EJERREGISTER
100%
Ownership
Active

Board positions(4)

DIRECT GRUPPEN A/S
CVR: 19672182
BESTYRELSESMEDLEM
Active
Since 26. jun. 2002
Kreditregisteret A/S
CVR: 36409045
BESTYRELSESMEDLEM
Active
Since 30. okt. 2017
GREEN MARINE ASSETS A/S
CVR: 43300482
BESTYRELSESMEDLEM
Dissolved
Active
Since 13. sep. 2024
GREEN MARINE HOLDING ApS
CVR: 43977342
BESTYRELSESMEDLEM
Active
Since 13. sep. 2024

Director positions(2)

SAUSTRUP ApS
CVR: 27085229
DIREKTØR
Active
Since 17. mar. 2003
BiQ A/S
CVR: 25729013
DIREKTØR
Active
Since 12. mar. 2021

Other roles(1)

SAUSTRUP ApS
CVR: 27085229
STIFTERE
Active
Since 17. mar. 2003

Indirect ownership(6)

Companies owned indirectly through ownership chains.

DIRECT GRUPPEN A/S
CVR: 19672182
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SAUSTRUP ApS(100%)
→DIRECT GRUPPEN A/S(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SAUSTRUP ApS(100%)
→GREEN MARINE HOLDING ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
SAUSTRUP ApS(100%)
→GREEN MARINE HOLDING ApS(25-33,32%)
→GREEN MARINE COPENHAGEN ApS(100%)
Ambition ApS
CVR: 43523171
15-19,99%
Effective ownership
Depth: 2
Ownership path:
SAUSTRUP ApS(100%)
→DIRECT GRUPPEN A/S(25-33,32%)
→Ambition ApS(66,66-89,99%)
BiQ A/S
CVR: 25729013
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SAUSTRUP ApS(100%)
→DIRECT GRUPPEN A/S(25-33,32%)
→BiQ A/S(33,33-49,99%)
2,8%
Effective ownership
Depth: 3
Ownership path:
SAUSTRUP ApS(100%)
→DIRECT GRUPPEN A/S(25-33,32%)
→BiQ A/S(33,33-49,99%)
→Kreditregisteret A/S(33,33-49,99%)

Former board positions(4)

Selskabet af 2005 ApS
CVR: 28711042
BESTYRELSE
Dissolved
Ended
Since 30. maj 2008
Until 21. jun. 2010
DM PARTNER HOLDING A/S
CVR: 31878144
BESTYRELSE
Dissolved
Ended
Since 4. dec. 2008
Until 12. jan. 2013
IDQ ApS
CVR: 34046220
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. okt. 2011
Until 26. mar. 2021
AMBITION A/S
CVR: 34222282
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. jan. 2012
Until 1. nov. 2017

Former director positions(1)

IDQ ApS
CVR: 34046220
ADM. DIR.
Dissolved
Ended
Since 31. okt. 2011
Until 10. maj 2021