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Henrik Meyer

PersonUnit number: 4004093624
Address protected
4
Ownership
7
Board positions
8
Director positions
8
Other roles
14
People in network
1
Bankruptcy relations

People in network(14)

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

Stine Klingert
TRANKEBAR HOLDING ApS, TRANKEBAR HOLDING ApS, BLAQE ApS, BLAQE ApS, TRANKEBAR INVEST ApS, TRANKEBAR INVEST ApS, ALPHA FORUM ApS, ALPHA FORUM ApS, ALPHA FORUM ApS, MEYER & MEYER INVEST ApS and 3 more
Gina Gloria Meyer
MEYER & MEYER INVEST ApS, MEYER & MEYER ApS, ALPHA FORUM ApS, TRANKEBAR HOLDING ApS, BLAQE ApS
Niels Rievers Buhl
MEYER & MEYER INVEST ApS, MEYER & MEYER ApS, ALPHA FORUM ApS, TRANKEBAR HOLDING ApS

Ownership(4)

BLAQE ApS
CVR: 35409637
Reel ejer
100%
Ownership
Active
Since 8. dec. 2025
MEYER & MEYER INVEST ApS
CVR: 27661343
EJERREGISTER
100%
Ownership
Active
MEYER & MEYER INVEST ApS
CVR: 27661343
Reel ejer
100%
Ownership
Active
Since 24. mar. 2004
MEYER & MEYER ApS
CVR: 27660215
Reel ejer
100%
Ownership
Active
Since 23. mar. 2004

Other roles(2)

BLAQE ApS
CVR: 35409637
EJERREGISTER
Active
MEYER & MEYER INVEST ApS
CVR: 27661343
STIFTERE
Active
Since 24. mar. 2004

Indirect ownership(1)

Companies owned indirectly through ownership chains.

MEYER & MEYER ApS
CVR: 27660215
100%
Effective ownership
Depth: 1
Ownership path:
MEYER & MEYER INVEST ApS(100%)
→MEYER & MEYER ApS(100%)

Former board positions(7)

TRANKEBAR HOLDING ApS
CVR: 33353375
BESTYRELSE
Dissolved
Ended
Since 18. nov. 2010
Until 7. nov. 2014
BLAQE ApS
CVR: 35409637
BESTYRELSESMEDLEM
Ended
Since 7. nov. 2013
Until 7. nov. 2014
ALPHA FORUM ApS
CVR: 29923159
formand
Dissolved
Ended
Since 1. okt. 2013
Until 7. nov. 2014
ALPHA FORUM ApS
CVR: 29923159
DIREKTION
Dissolved
Ended
Since 14. sep. 2006
Until 1. okt. 2013
MEYER & MEYER INVEST ApS
CVR: 27661343
FORMAND
Ended
Since 1. okt. 2013
Until 7. nov. 2014
MEYER & MEYER ApS
CVR: 27660215
FORMAND
Ended
Since 1. okt. 2013
Until 31. okt. 2014
CONSENDO SYSTEMS A/S
CVR: 27660290
FORMAND
Ended
Since 30. sep. 2005
Until 28. jun. 2006

Former director positions(8)

TRANKEBAR HOLDING ApS
CVR: 33353375
adm. dir
Dissolved
Ended
Since 18. nov. 2010
Until 7. nov. 2014
BLAQE ApS
CVR: 35409637
DIREKTØR
Ended
Since 1. aug. 2013
Until 1. okt. 2013
TRANKEBAR INVEST ApS
CVR: 35869751
adm. dir
Dissolved
Ended
Since 2. jun. 2014
Until 7. nov. 2014
WINCOM SYSTEMS ApS
CVR: 27581013
adm. dir
Dissolved
Ended
Since 1. jan. 2004
Until 28. apr. 2004
MEYER & MEYER INVEST ApS
CVR: 27661343
ADM. DIR.
Ended
Since 24. mar. 2004
Until 1. okt. 2013
MEYER & MEYER ApS
CVR: 27660215
ADM. DIR.
Ended
Since 1. dec. 2004
Until 6. maj 2005
CONSENDO SYSTEMS A/S
CVR: 27660290
ADM. DIR.
Ended
Since 30. sep. 2005
Until 30. sep. 2005
CLEANCHARGE SOLUTIONS ApS
CVR: 29840547
ADM. DIR.
Under liquidation
Ended
Since 3. aug. 2007
Until 10. okt. 2009

Former roles(6)

TRANKEBAR HOLDING ApS
CVR: 33353375
STIFTERE
Dissolved
Ended
Since 18. nov. 2010
Until 22. sep. 2021
TRANKEBAR HOLDING ApS
CVR: 33353375
Reel ejer
Dissolved
Ended
Since 18. nov. 2010
Until 22. sep. 2021
TRANKEBAR INVEST ApS
CVR: 35869751
STIFTERE
Dissolved
Ended
Since 2. jun. 2014
Until 4. okt. 2021
TRANKEBAR INVEST ApS
CVR: 35869751
Reel ejer
Dissolved
Ended
Since 2. jun. 2014
Until 4. okt. 2021
ALPHA FORUM ApS
CVR: 29923159
Reel ejer
Dissolved
Ended
Since 14. sep. 2006
Until 12. jan. 2022
WINCOM SYSTEMS ApS
CVR: 27581013
STIFTERE
Bankruptcy
Ended
Since 1. jan. 2004
Until 1. mar. 2007