companydata.dkcompanydata.dk

Henrik Amby Pedersen

PersonUnit number: 4004122206
Åsøvej 29, 4171 Glumsø
1
Ownership
5
Board positions
11
Director positions
1
Other roles
11
People in network

People in network(11)

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

Karsten Pedersen
Ladestander.dk A/S, Nova Estate ApS, NOVASOLAR A/S, NOVASOLAR A/S, Nova Klima Invest ApS, Vesterhavsgade 1 Vorupør K/S, Scanheat 2025 A/S
Karl Kristian Vinther Mikkelsen
NOVASOLAR A/S, PROVINSFORLAGET MILJØKALENDERE A/S, Scanheat 2025 A/S
Carsten Mortensen
Vesterhavsgade 1 Vorupør K/S, Vesterhavsgade 1 Vorupør K/S

Ownership(1)

HAP HOLDING ApS
CVR: 34212082
EJERREGISTER
100%
Ownership
Active

Board positions(4)

Ladestander.dk A/S
CVR: 43026461
BESTYRELSESMEDLEM
Active
Since 31. jan. 2022
NOVASOLAR A/S
CVR: 35205632
BESTYRELSESMEDLEM
Active
Since 24. aug. 2018
Vesterhavsgade 1 Vorupør K/S
CVR: 37863394
BESTYRELSESMEDLEM
Active
Since 7. jul. 2016
Scanheat 2025 A/S
CVR: 45938093
BESTYRELSESMEDLEM
Active
Since 3. okt. 2025

Director positions(9)

Ladestander.dk A/S
CVR: 43026461
DIREKTØR
Active
Since 31. jan. 2022
NovaSolar Service ApS
CVR: 34215855
DIREKTØR
Active
Since 24. jan. 2012
Active
Since 9. dec. 2015
Nova Estate ApS
CVR: 42255807
DIREKTØR
Active
Since 25. mar. 2021
NOVASOLAR A/S
CVR: 35205632
DIREKTØR
Active
Since 25. mar. 2013
HAP HOLDING ApS
CVR: 34212082
DIREKTØR
Active
Since 9. jan. 2012
Nova Klima Invest ApS
CVR: 44519224
DIREKTØR
Active
Since 21. dec. 2023
Vesterhavsgade 1 Vorupør K/S
CVR: 37863394
DIREKTØR
Active
Since 7. jul. 2016
Scanheat 2025 A/S
CVR: 45938093
DIREKTØR
Active
Since 3. okt. 2025

Other roles(1)

HAP HOLDING ApS
CVR: 34212082
STIFTERE
Active
Since 9. jan. 2012

Indirect ownership(8)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
HAP HOLDING ApS(100%)
→Vesterhavsgade 1 Vorupør K/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HAP HOLDING ApS(100%)
→Nova Klima Invest ApS(50-66,65%)
NOVASOLAR A/S
CVR: 35205632
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HAP HOLDING ApS(100%)
→Nova Klima Invest ApS(50-66,65%)
→NOVASOLAR A/S(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
HAP HOLDING ApS(100%)
→Nova Klima Invest ApS(50-66,65%)
→NOVASOLAR A/S(100%)
→NovaSolar Service ApS(100%)
Nova Estate ApS
CVR: 42255807
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HAP HOLDING ApS(100%)
→Nova Klima Invest ApS(50-66,65%)
→Nova Estate ApS(100%)
Scanheat 2025 A/S
CVR: 45938093
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HAP HOLDING ApS(100%)
→Nova Klima Invest ApS(50-66,65%)
→Scanheat 2025 A/S(100%)
Ladestander.dk A/S
CVR: 43026461
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HAP HOLDING ApS(100%)
→Nova Klima Invest ApS(50-66,65%)
→Ladestander.dk A/S(66,66-89,99%)

Former board positions(1)

PROVINSFORLAGET MILJØKALENDERE A/S
CVR: 45418715
BESTYRELSESMEDLEM
Ended
Since 31. maj 2022
Until 18. apr. 2023

Former director positions(2)

SIRIUS Estate ApS
CVR: 34689121
DIREKTØR
Ended
Since 8. aug. 2012
Until 1. jan. 2021
Husanalyse ApS
CVR: 37946249
DIREKTØR
Ended
Since 18. jan. 2018
Until 1. nov. 2018