companydata.dkcompanydata.dk

Henrik Sonne-Schmidt

PersonUnit number: 4004092689
Nyborg
2
Ownership
22
Board positions
7
Director positions
2
Other roles
35
People in network

People in network(35)

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

Henrik Nielsen
K/S HADERSLEV RETAIL, KOMPLEMENTARSELSKABET HAVNEFRONTEN, KORSØR ApS, KOMPLEMENTARSELSKABET HADERSLEV RETAIL ApS, K/S HAVNEFRONTEN, KORSØR, CASTOR INVEST ApS, CASTOR INVEST ApS
Martin Huus
NYBORG FORSYNING OG SERVICE A/S, NFS VARME A/S, NFS RENOVATION A/S, NFS VAND A/S, NFS SPILDEVAND A/S
Ole Tyrsted Jørgensen
NYBORG FORSYNING OG SERVICE A/S, NFS VARME A/S, NFS RENOVATION A/S, NFS VAND A/S, NFS SPILDEVAND A/S

Ownership(2)

SONNE INVEST ApS
CVR: 29011303
EJERREGISTER
100%
Ownership
Active
STR Invest ApS
CVR: 39627175
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(5)

NYBORG FORSYNING OG SERVICE A/S
CVR: 25535456
BESTYRELSESMEDLEM
Active
Since 2. maj 2024
NFS VARME A/S
CVR: 29826641
BESTYRELSESMEDLEM
Active
Since 2. maj 2024
NFS VAND A/S
CVR: 29826870
BESTYRELSESMEDLEM
Active
Since 1. maj 2024
NFS SPILDEVAND A/S
CVR: 29826978
BESTYRELSESMEDLEM
Active
Since 1. maj 2024
NFS RENOVATION A/S
CVR: 29827079
BESTYRELSESMEDLEM
Active
Since 2. maj 2024

Director positions(5)

SONNE INVEST ApS
CVR: 29011303
DIREKTØR
Active
Since 27. sep. 2005
HARE FINANS ApS
CVR: 33644523
DIREKTØR
Active
Since 31. jan. 2011
STR Invest ApS
CVR: 39627175
DIREKTØR
Active
Since 7. jun. 2018
Sonne Energy ApS
CVR: 43753045
DIREKTØR
Active
Since 2. jan. 2023
STR ERHVERVSPARK APS
CVR: 44556979
ADM. DIR.
Active
Since 5. jan. 2024

Other roles(2)

SONNE INVEST ApS
CVR: 29011303
STIFTERE
Active
Since 27. sep. 2005
STR Invest ApS
CVR: 39627175
STIFTERE
Active
Since 7. jun. 2018

Indirect ownership(3)

Companies owned indirectly through ownership chains.

HARE FINANS ApS
CVR: 33644523
100%
Effective ownership
Depth: 1
Ownership path:
SONNE INVEST ApS(100%)
→HARE FINANS ApS(100%)
Sonne Energy ApS
CVR: 43753045
100%
Effective ownership
Depth: 1
Ownership path:
SONNE INVEST ApS(100%)
→Sonne Energy ApS(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
STR Invest ApS(33,33-49,99%)
→STR ERHVERVSPARK APS(66,66-89,99%)

Former board positions(17)

K/S HADERSLEV RETAIL
CVR: 28292902
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. maj 2021
Until 7. nov. 2022
BORUPGAARD KOMPLEMENTAR ApS
CVR: 10327180
BESTYRELSE
Dissolved
Ended
Since 13. mar. 2008
Until 28. jul. 2009
KOMPLEMENTARSELSKABET AALBORG ØST ERHVERV ApS
CVR: 10101468
DIREKTION
Dissolved
Ended
Since 29. jan. 2004
Until 23. aug. 2007
VIBY KOMPLEMENTAR ApS
CVR: 27578950
DIREKTION
Dissolved
Ended
Since 6. sep. 2004
Until 23. jul. 2014
KOMPLEMENTARSELSKABET LYNGVEJ ApS
CVR: 28278454
DIREKTION
Dissolved
Ended
Since 10. dec. 2010
Until 31. maj 2016
K/S BORUPGAARD
CVR: 14761497
BESTYRELSE
Dissolved
Ended
Since 13. mar. 2008
Until 28. jul. 2009
K/S BORUPGAARD
CVR: 14761497
LIKVIDATOR IHT. VEDTÆGT
Dissolved
Ended
Since 28. jul. 2009
Until 17. dec. 2009
K/S HAVNEFRONTEN, KORSØR
CVR: 24203379
FORMAND
Ended
Since 7. mar. 2006
Until 23. apr. 2007
K/S TORM EASTERN
CVR: 25553020
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. maj 2005
Until 11. jul. 2006
K/S AALBORG ØST ERHVERV
CVR: 10127319
formand
Dissolved
Ended
Since 29. jan. 2004
Until 3. mar. 2008
VIBY ERHVERV K/S
CVR: 27605729
formand
Dissolved
Ended
Since 6. sep. 2004
Until 23. jul. 2014
K/S LYNGVEJ
CVR: 28280726
BESTYRELSE
Dissolved
Ended
Since 22. apr. 2010
Until 31. maj 2016
HR SKIBSINVEST ApS
CVR: 30199421
DIREKTION
Dissolved
Ended
Since 8. jan. 2007
Until 31. dec. 2020
HR SKIBSINVEST ApS
CVR: 30199421
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. maj 2015
Until 31. dec. 2020
CASTOR INVEST ApS
CVR: 30198999
DIREKTION
Dissolved
Ended
Since 8. jan. 2007
Until 27. maj 2015
CASTOR INVEST ApS
CVR: 30198999
FORMAND
Dissolved
Ended
Since 27. maj 2015
Until 31. dec. 2020
STR Invest ApS
CVR: 39627175
BESTYRELSESMEDLEM
Ended
Since 7. jun. 2018
Until 7. nov. 2024

Former director positions(2)

KOMPLEMENTARSELSKABET HAVNEFRONTEN, KORSØR ApS
CVR: 24222047
DIREKTØR
Under liquidation
Ended
Since 31. maj 2005
Until 23. apr. 2007
KOMPLEMENTARSELSKABET HADERSLEV RETAIL ApS
CVR: 28290179
DIREKTØR
Dissolved
Ended
Since 1. mar. 2005
Until 7. okt. 2022
Henrik Sonne-Schmidt | companydata.dk