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Henrik Jimenez Pranov

PersonUnit number: 4004122056
Hyrdevej 15, 3060 Espergærde
1
Ownership
6
Board positions
10
Director positions
3
Other roles
78
People in network

People in network(78)

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

Niels Ulrik Ottesen
INMOLD A/S, HELIAC A/S, NextGen Surfaces ApS, Peak Emulsions ApS, Heliac Australia ApS, Decpt ApS
Lars Wiggers Hyldgaard
INMOLD A/S, HELIAC A/S, HELIAC A/S, Illumifilm ApS, Forsyning Danmark ApS, Forsyning Danmark ApS
Peter Nielsen
INMOLD A/S, INMOLD A/S, Decpt ApS, HELIAC A/S, Peak Emulsions ApS, Heliac Australia ApS

Ownership(1)

H. Pranov Holding ApS
CVR: 43065238
EJERREGISTER
100%
Ownership
Active

Board positions(2)

INMOLD A/S
CVR: 30597842
FORMAND
Active
Since 18. jan. 2015
NextGen Surfaces ApS
CVR: 45952312
FORMAND
Active
Since 10. okt. 2025

Director positions(5)

SIOX ApS
CVR: 35036059
DIREKTØR
Active
Since 13. jul. 2021
HELIAC A/S
CVR: 35841911
ADM. DIR.
Active
Since 25. jun. 2021
H. Pranov Holding ApS
CVR: 43065238
ADM. DIR.
Active
Since 15. feb. 2022
Heliac Australia ApS
CVR: 43291556
ADM. DIR.
Active
Since 19. maj 2022
Decpt Smallcap Holding ApS
CVR: 45733432
DIREKTØR
Active
Since 1. jul. 2025

Other roles(2)

HELIAC A/S
CVR: 35841911
STIFTERE
Active
Since 1. maj 2014
Fabrication Holding ApS
CVR: 43065211
EJERREGISTER
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
H. Pranov Holding ApS(100%)
→NextGen Surfaces ApS(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
H. Pranov Holding ApS(100%)
→Decpt Smallcap Holding ApS(20-24,99%)
INMOLD A/S
CVR: 30597842
5-9,99%
Effective ownership
Depth: 1
Ownership path:
H. Pranov Holding ApS(100%)
→INMOLD A/S(5-9,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
H. Pranov Holding ApS(100%)
→Heliac Australia ApS(5-9,99%)
Decpt ApS
CVR: 43465694
2%
Effective ownership
Depth: 2
Ownership path:
H. Pranov Holding ApS(100%)
→Decpt Smallcap Holding ApS(20-24,99%)
→Decpt ApS(10-14,99%)
Peak Emulsions ApS
CVR: 45105261
1,7%
Effective ownership
Depth: 2
Ownership path:
H. Pranov Holding ApS(100%)
→INMOLD A/S(5-9,99%)
→Peak Emulsions ApS(33,33-49,99%)

Former board positions(4)

HENRIK PRANOV HOLDING ApS
CVR: 30591496
DIREKTION
Ended
Since 18. maj 2007
Until 15. feb. 2022
SIOX ApS
CVR: 35036059
FORMAND
Ended
Since 13. jan. 2016
Until 13. jul. 2021
Illumifilm ApS
CVR: 39212749
FORMAND
Dissolved
Ended
Since 4. dec. 2019
Until 28. feb. 2024
Forsyning Danmark ApS
CVR: 43604708
BESTYRELSESMEDLEM
Ended
Since 15. okt. 2022
Until 14. jun. 2024

Former director positions(5)

INMOLD A/S
CVR: 30597842
ADM. DIR.
Ended
Since 1. sep. 2010
Until 1. sep. 2014
TOOLGLOSS ApS
CVR: 35210180
DIREKTØR
Dissolved
Ended
Since 4. apr. 2013
Until 20. jan. 2016
Heliac D Holding Aps
CVR: 41859369
ADM. DIR.
Dissolved
Ended
Since 17. nov. 2020
Until 9. feb. 2022
Fabrication Holding ApS
CVR: 43065211
ADM. DIR.
Ended
Since 15. feb. 2022
Until 22. feb. 2022
Forsyning Danmark ApS
CVR: 43604708
DIREKTØR
Ended
Since 15. okt. 2022
Until 31. dec. 2022

Former roles(1)

HENRIK PRANOV HOLDING ApS
CVR: 30591496
STIFTERE
Ended
Since 18. maj 2007
Until 15. feb. 2022