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Henrik Steen Haack

PersonUnit number: 4004115561
Kærsangervej 44, 4300 Holbæk
2
Ownership
9
Board positions
11
Director positions
2
Other roles
46
People in network

People in network(46)

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

Thomas Augustesen
Digital Group Øst A/S, Digital Group Øst A/S, XDC SERVICE ApS, XDC SERVICE ApS, HTAH Ejendomme ApS, BØNNENS KAFFERISTERI ApS, Bønnen Danmark A/S, XDC Ejendomsadministration A/S, XDC Ejendomsadministration A/S, XDC GRUPPEN A/S and 5 more
Peter Herlman
Bønnen Danmark A/S, BØNNENS KAFFERISTERI ApS, Digital Group Øst A/S, Digital Group Øst A/S, XDC SERVICE ApS, XDC GRUPPEN A/S
Thomas Rosenkrantz Jensen
Digital Group Øst A/S, Bønnen Danmark A/S, XDC Ejendomsadministration A/S, XDC GRUPPEN A/S

Ownership(2)

HSH HOLDING ApS
CVR: 28895534
EJERREGISTER
100%
Ownership
Active
Que Invest ApS
CVR: 41509619
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(1)

Bønnen Danmark A/S
CVR: 35207279
BESTYRELSESMEDLEM
Active
Since 30. okt. 2020

Director positions(6)

HSH HOLDING ApS
CVR: 28895534
DIREKTØR
Active
Since 14. jul. 2005
Que Invest ApS
CVR: 41509619
DIREKTØR
Active
Since 1. jul. 2020
Bønnen Danmark A/S
CVR: 35207279
ADM. DIR.
Active
Since 30. okt. 2020
HTAH Ejendomme ApS
CVR: 32882412
DIREKTØR
Active
Since 22. apr. 2010
MENY kaffe Vestsjælland ApS
CVR: 42453153
ADM. DIR.
Active
Since 1. jan. 2026
SCHIELLERUP/MENY KAFFE KBH. ApS
CVR: 30580877
ADM. DIR.
Active
Since 1. jan. 2026

Other roles(2)

HSH HOLDING ApS
CVR: 28895534
STIFTERE
Active
Since 14. jul. 2005
Que Invest ApS
CVR: 41509619
STIFTERE
Active
Since 1. jul. 2020

Indirect ownership(7)

Companies owned indirectly through ownership chains.

HTAH Ejendomme ApS
CVR: 32882412
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HSH HOLDING ApS(100%)
→HTAH Ejendomme ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HSH HOLDING ApS(100%)
→Bønnen Danmark Vest ApS(33,33-49,99%)
Bønnen Danmark A/S
CVR: 35207279
25-33,32%
Effective ownership
Depth: 1
Ownership path:
HSH HOLDING ApS(100%)
→Bønnen Danmark A/S(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HSH HOLDING ApS(100%)
→Bønnen Danmark A/S(25-33,32%)
→SCHIELLERUP/MENY KAFFE KBH. ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
HSH HOLDING ApS(100%)
→Bønnen Danmark A/S(25-33,32%)
→MENY kaffe Vestsjælland ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HSH HOLDING ApS(100%)
→Nordre Pakhusvej ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HSH HOLDING ApS(100%)
→Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S(10-14,99%)

Former board positions(8)

XDC Ejendomsadministration A/S
CVR: 38479709
FORMAND
Dissolved
Ended
Since 10. mar. 2017
Until 7. jun. 2022
XDC HOSTING ApS
CVR: 29139598
DIREKTION
Dissolved
Ended
Since 1. jul. 2011
Until 19. sep. 2012
BØNNENS KAFFERISTERI ApS
CVR: 33382529
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. maj 2022
Until 28. dec. 2022
XDC GRUPPEN A/S
CVR: 28895542
FORMAND
Ended
Since 23. jan. 2009
Until 8. okt. 2024
GF FORSIKRINGSKLUBBEN KØGE
CVR: 24202305
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. maj 2012
Until 11. jun. 2014
XDC SERVICE ApS
CVR: 31275709
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. maj 2020
Until 16. nov. 2021
XDC GRUPPEN A/S
CVR: 38996320
FORMAND
Dissolved
Ended
Since 31. jul. 2017
Until 16. nov. 2021
Consent2U ApS
CVR: 40638032
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2019
Until 7. feb. 2022

Former director positions(5)

BØNNENS KAFFERISTERI ApS
CVR: 33382529
ADM. DIR.
Dissolved
Ended
Since 1. feb. 2021
Until 28. dec. 2022
XDC GRUPPEN A/S
CVR: 28895542
DIREKTØR
Ended
Since 14. jul. 2005
Until 22. apr. 2008
CC Copenhagen ApS
CVR: 44015471
DIREKTØR
Dissolved
Ended
Since 26. apr. 2023
Until 9. maj 2025
XDC SERVICE ApS
CVR: 31275709
DIREKTØR
Dissolved
Ended
Since 26. feb. 2008
Until 1. maj 2020
Consent2U ApS
CVR: 40638032
DIREKTØR
Dissolved
Ended
Since 1. jul. 2019
Until 7. feb. 2022