Henny Have Thomsen

PersonUnit number: 4004086123
Hyldegaardsvej 1B, 7120 Vejle Øst
4
Ownership
6
Board positions
3
Director positions
4
Other roles
7
People in network

People in network(7)

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

Teddy Have Thomsen
TEDDY H. THOMSEN HOLDING A/S, TEDDY H. THOMSEN HOLDING A/S, TEDDY H. THOMSEN HOLDING A/S, SØNDERÅPARKEN A/S, SØNDERÅPARKEN A/S, Murer- og Entreprenørfirmaet Teddy H. Thomsen ApS, TEDDY HAVE THOMSEN A/S, TEDDY HAVE THOMSEN A/S, TEDDY HAVE THOMSEN A/S, HANNERUPHAVE A/S and 5 more
Meta Blæsbjerg Thomsen
TEDDY H. THOMSEN HOLDING A/S, TEDDY H. THOMSEN HOLDING A/S, SØNDERÅPARKEN A/S, Murer- og Entreprenørfirmaet Teddy H. Thomsen ApS, TEDDY HAVE THOMSEN A/S, TEDDY HAVE THOMSEN A/S, HANNERUPHAVE A/S, HAVEINVEST ApS, HAVEINVEST ApS, ÅCENTRET A/S
Iben Have Thomsen
TEDDY HAVE THOMSEN A/S, TEDDY H. THOMSEN HOLDING A/S, TEDDY H. THOMSEN HOLDING A/S, SØNDERÅPARKEN A/S, HANNERUPHAVE A/S, HAVEINVEST ApS, Murer- og Entreprenørfirmaet Teddy H. Thomsen ApS, ÅCENTRET A/S

Ownership(4)

TEDDY H. THOMSEN HOLDING A/S
CVR: 49624212
EJERREGISTER
20-24,99%
Ownership
0%
Voting rights
Active
H Have Holding ApS
CVR: 38231685
EJERREGISTER
100%
Ownership
Active
HAVEINVEST ApS
CVR: 32762530
EJERREGISTER
20-24,99%
Ownership
0%
Voting rights
Active
20-24,99%
Ownership
0%
Voting rights
Active

Board positions(5)

TEDDY HAVE THOMSEN A/S
CVR: 28980353
BESTYRELSESMEDLEM
Active
Since 31. aug. 2005
TEDDY H. THOMSEN HOLDING A/S
CVR: 49624212
BESTYRELSESMEDLEM
Active
Since 23. dec. 2002
SØNDERÅPARKEN A/S
CVR: 21726842
BESTYRELSESMEDLEM
Active
Since 22. nov. 2012
HANNERUPHAVE A/S
CVR: 27527442
BESTYRELSESMEDLEM
Active
Since 28. jun. 2006
ÅCENTRET A/S
CVR: 33586566
BESTYRELSESMEDLEM
Active
Since 30. mar. 2011

Director positions(3)

Proper Ejendomme ApS
CVR: 37819069
DIREKTØR
Active
Since 20. jun. 2016
H Have Holding ApS
CVR: 38231685
DIREKTØR
Active
Since 22. nov. 2016
H Have ApS
CVR: 38231707
DIREKTØR
Active
Since 24. nov. 2016

Other roles(3)

Wipo Invest ApS
CVR: 28989121
STIFTERE
Active
Since 14. sep. 2005
Proper Ejendomme ApS
CVR: 37819069
STIFTERE
Active
Since 20. jun. 2016
H Have Holding ApS
CVR: 38231685
STIFTERE
Active
Since 22. nov. 2016

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
H Have ApS
CVR: 38231707
100%
Effective ownership
Depth: 1
Ownership path:
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
HANNERUPHAVE A/S
CVR: 27527442
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
ÅCENTRET A/S
CVR: 33586566
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
SØNDERÅPARKEN A/S
CVR: 21726842
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:

Former board positions(1)

INGENIØR OG ENTREPRENØRFIRMAET ApS
CVR: 28989466
formand
Dissolved
Ended
Since 14. sep. 2005
Until 30. maj 2011

Former roles(1)

Have
CVR: 37228524
INTERESSENTER
Dissolved
Ended
Since 15. nov. 2015
Until 20. jun. 2016