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Henrik Stig Kaltoft

PersonUnit number: 4004086904
Værløse
3
Ownership
11
Board positions
6
Director positions
0
Other roles
45
People in network

People in network(45)

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

Claus Hincheli Hejlesen
MYPLANET Denmark A/S, KILROY Denmark A/S, KILROY INVEST A/S, KILROY INVEST A/S, MYPLANET HOLDING A/S, HAC INVEST ApS, KTI HOLDING ApS, KTI HOLDING ApS, HC Invest Holding ApS, HC Invest Holding ApS and 1 more
Mogens Jønck
KILROY Denmark A/S, KILROY INVEST A/S, KILROY INVEST A/S, BENNS A/S
Allan Qvist
BENNS A/S, BENNS A/S, HAC INVEST ApS, KTI HOLDING ApS

Ownership(3)

YOHDEN HALL KOMPLEMENTAR ApS
CVR: 30824911
EJERREGISTER
10-14,99%
Ownership
Active
K/S YOHDEN HALL
CVR: 30824903
EJERREGISTER
10-14,99%
Ownership
Active
HC Invest Holding ApS
CVR: 36976217
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(5)

MYPLANET Denmark A/S
CVR: 15635290
BESTYRELSESMEDLEM
Active
Since 30. sep. 2024
KILROY Denmark A/S
CVR: 11153380
BESTYRELSESMEDLEM
Active
Since 21. jun. 2004
BENNS A/S
CVR: 25497759
BESTYRELSESMEDLEM
Active
Since 3. mar. 2003
OURWORLD A/S
CVR: 29175047
BESTYRELSESMEDLEM
Active
Since 29. jun. 2021
Jysk Rejsebureau A/S
CVR: 39312123
BESTYRELSESMEDLEM
Active
Since 22. feb. 2018

Director positions(4)

MYPLANET Denmark A/S
CVR: 15635290
ADM. DIR.
Active
Since 30. sep. 2024
BENNS A/S
CVR: 25497759
ADM. DIR.
Active
Since 1. jan. 2015
HC Invest Holding ApS
CVR: 36976217
ADM. DIR.
Active
Since 29. maj 2015
Jysk Rejsebureau A/S
CVR: 39312123
ADM. DIR.
Active
Since 22. feb. 2018

Indirect ownership(7)

Companies owned indirectly through ownership chains.

SSTS A/S
CVR: 30278593
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
KILROY Denmark A/S
CVR: 11153380
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→KILROY Denmark A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→MYPLANET Denmark A/S(100%)
BENNS A/S
CVR: 25497759
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→BENNS A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→Jysk Rejsebureau A/S(100%)
OURWORLD A/S
CVR: 29175047
1,7%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(33,33-49,99%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→OURWORLD A/S(33,33-49,99%)

Former board positions(6)

KILROY INVEST A/S
CVR: 14605746
BESTYRELSE
Dissolved
Ended
Since 29. apr. 2003
Until 14. jun. 2011
MYPLANET HOLDING A/S
CVR: 26461936
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. sep. 2024
Until 7. okt. 2025
HAC INVEST ApS
CVR: 30239598
DIREKTION
Ended
Since 5. feb. 2010
Until 29. maj 2015
KTI HOLDING ApS
CVR: 30348931
BESTYRELSE
Dissolved
Ended
Since 15. mar. 2007
Until 30. jun. 2014
HK ApS
CVR: 30348893
DIREKTION
Dissolved
Ended
Since 15. mar. 2007
Until 5. feb. 2010
K/S YOHDEN HALL
CVR: 30824903
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2008
Until 3. okt. 2012

Former director positions(2)

KILROY Denmark A/S
CVR: 11153380
ADM. DIR.
Ended
Since 31. dec. 2008
Until 1. jan. 2010
MYPLANET HOLDING A/S
CVR: 26461936
ADM. DIR.
Dissolved
Ended
Since 30. sep. 2024
Until 7. okt. 2025