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Henrik Elbæk Pedersen

PersonUnit number: 4004095683
Kongens Lyngby
3
Ownership
16
Board positions
6
Director positions
1
Other roles
224
People in network

People in network(224)

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

Hans Ottosen
DANELEC ELECTRONICS A/S, HVACON Marine Systems A/S, DANISENSE A/S, Consibio ApS, CapHold HMS ApS
Claes Fog Bølge
HVACON Marine Systems A/S, HVACON Marine Systems A/S, CapHold HMS ApS, CapHold HMS ApS
Carsten Bruun Madsen
KOMPLEMENTARSELSKABET SPI SACHSEN III ApS, SPI - SACHSEN III K/S, Imbro Udbytte - Aarhus Pollenvænget P/S, Imbro Udbytte - Pollenvænget Aarhus A/S

Ownership(3)

10-14,99%
Ownership
Active
HHTM ApS
CVR: 31060400
EJERREGISTER
100%
Ownership
Active
SPI - SACHSEN III K/S
CVR: 33865953
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(7)

Consibio ApS
CVR: 38887068
BESTYRELSESMEDLEM
Active
Since 11. okt. 2021
Axpoint A/S
CVR: 33066953
BESTYRELSESMEDLEM
Active
Since 9. sep. 2014
STENOCARE A/S
CVR: 39024705
BESTYRELSESMEDLEM
Active
Since 15. maj 2025
Imbro Udbytte - Aarhus Pollenvænget P/S
CVR: 42746991
BESTYRELSESMEDLEM
Active
Since 25. jan. 2022
CapHold HMS ApS
CVR: 44449765
BESTYRELSESMEDLEM
Active
Since 15. jan. 2024
HVACON Marine Systems A/S
CVR: 32643434
BESTYRELSESMEDLEM
Active
Since 15. jan. 2024
DANISENSE A/S
CVR: 34731675
BESTYRELSESMEDLEM
Active
Since 5. nov. 2012

Director positions(2)

HHTM ApS
CVR: 31060400
ADM. DIR.
Active
Since 1. nov. 2007
DANISENSE A/S
CVR: 34731675
ADM. DIR.
Active
Since 5. nov. 2012

Other roles(1)

HHTM ApS
CVR: 31060400
STIFTERE
Active
Since 1. nov. 2007

Indirect ownership(16)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→Konsulentvirksomheden af 17. april 2023 ApS(25-33,32%)
Consibio ApS
CVR: 38887068
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→Consibio ApS(25-33,32%)
B2G Consulting ApS
CVR: 44018799
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→B2G Consulting ApS(25-33,32%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→Imbro Udbytte - Pollenvænget Aarhus A/S(15-19,99%)
Pollenvænget ApS
CVR: 46174836
15-19,99%
Effective ownership
Depth: 2
Ownership path:
HHTM ApS(100%)
→Imbro Udbytte - Pollenvænget Aarhus A/S(15-19,99%)
→Pollenvænget ApS(100%)
DANISENSE A/S
CVR: 34731675
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→DANISENSE A/S(10-14,99%)
STENOCARE A/S
CVR: 39024705
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→STENOCARE A/S(10-14,99%)
Canngros ApS
CVR: 39039451
10-14,99%
Effective ownership
Depth: 2
Ownership path:
HHTM ApS(100%)
→STENOCARE A/S(10-14,99%)
→Canngros ApS(100%)
Skudehavnen I ApS
CVR: 40614125
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→Skudehavnen I ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→Private Debt III LGT Feeder Fund A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HHTM ApS(100%)
→Imbro Udbytte - Pollenvænget Aarhus A/S(15-19,99%)
→Imbro Udbytte - Aarhus Pollenvænget P/S(50-66,65%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→K Alternativ Private Equity 2022 K/S(5-9,99%)
CapHold HMS ApS
CVR: 44449765
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→CapHold HMS ApS(5-9,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HHTM ApS(100%)
→CapHold HMS ApS(5-9,99%)
→HVACON Marine Systems A/S(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HHTM ApS(100%)
→Artha Hornbæk Hotel P/S(5-9,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
HHTM ApS(100%)
→Private Debt III LGT Feeder Fund A/S(10-14,99%)
→Private Debt III LGT K/S(25-33,32%)

Former board positions(9)

ROVSING A/S
CVR: 16139084
BESTYRELSESMEDLEM
Ended
Since 31. okt. 2014
Until 30. okt. 2015
DK AMP ApS
CVR: 34610886
LIKVIDATOR
Dissolved
Ended
Since 29. mar. 2023
Until 30. jun. 2023
Commentor East A/S
CVR: 10003822
BESTYRELSE
Dissolved
Ended
Since 16. sep. 2003
Until 9. jun. 2007
D4B HOLDING ApS
CVR: 31062373
LIKVIDATOR
Dissolved
Ended
Since 8. nov. 2011
Until 30. apr. 2012
SPI - SACHSEN III K/S
CVR: 33865953
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2011
Until 21. apr. 2016
LEM DANFYSIK A/S
CVR: 30506898
BESTYRELSE
Dissolved
Ended
Since 28. jul. 2009
Until 31. okt. 2012
Conniehasemann.dk s.m.b.a.
CVR: 18892405
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. apr. 2005
Until 14. feb. 2007
DANELEC ELECTRONICS A/S
CVR: 18630877
BESTYRELSESMEDLEM
Ended
Since 2. sep. 2011
Until 31. okt. 2013
Solita A/S
CVR: 31873932
BESTYRELSESMEDLEM
Ended
Since 7. maj 2015
Until 29. dec. 2016

Former director positions(4)

DK AMP ApS
CVR: 34610886
ADM. DIR.
Dissolved
Ended
Since 1. jul. 2012
Until 29. mar. 2023
D4B HOLDING ApS
CVR: 31062373
adm. dir
Dissolved
Ended
Since 30. aug. 2010
Until 8. nov. 2011
LEM DANFYSIK A/S
CVR: 30506898
adm. dir
Dissolved
Ended
Since 16. jun. 2008
Until 31. okt. 2012
RADIUS PRODUCT DEVELOPMENT ApS
CVR: 28714343
adm. dir
Dissolved
Ended
Since 1. jun. 2006
Until 17. jul. 2008