Helene Vestergaard Kongsbak

PersonUnit number: 4004133400

Asnæs

1

Ownership

1

Board positions

2

Director positions

1

Other roles

6

People in network

1

Bankruptcy relations

People in network(6)

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

Peter Hviid Kongsbak

K ENERGI IVS, HPK Kildegaarden ApS

Henrik Sørensen

STENSEMINDE HOLDING ApS

Ditte Vestergaard Guldbrandsen

STENSEMINDE HOLDING ApS

Find the connection to another person

Ownership(1)

H2 ApS

CVR: 34207992

EJERREGISTER

100%

Ownership

Active

Director positions(2)

HPK Kildegaarden ApS

CVR: 44232642

DIREKTØR

Active

Since 14. aug. 2023

H2 ApS

CVR: 34207992

DIREKTØR

Active

Since 29. dec. 2011

Indirect ownership(36)

Companies owned indirectly through ownership chains.

Kamillegården ApS

CVR: 40506772

100%

Effective ownership

Depth: 1

Ownership path:

H2 ApS(100%)

→Kamillegården ApS(100%)

HPK Kildegaarden ApS

CVR: 44232642

100%

Effective ownership

Depth: 1

Ownership path:

H2 ApS(100%)

→HPK Kildegaarden ApS(100%)

STENSEMINDE HOLDING ApS

CVR: 27082874

10-14,99%

Effective ownership

0%

Effective voting

Depth: 1

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

Dansk Marine Center A/S

CVR: 16288640

10-14,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Dansk Marine Center A/S(100%)

DANSK MARINE CENTER - AARHUS A/S

CVR: 31894131

10-14,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Dansk Marine Center A/S(100%)

→DANSK MARINE CENTER - AARHUS A/S(100%)

Dansk Marine Center - Aalborg Yacht Værft A/S

CVR: 34801797

10-14,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Dansk Marine Center A/S(100%)

→Dansk Marine Center - Aalborg Yacht Værft A/S(100%)

Furlerboom A/S

CVR: 39037599

10-14,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Dansk Marine Center A/S(100%)

→Furlerboom A/S(100%)

STRAIGHTFORWARD HOLDING A/S

CVR: 36016981

10-14,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→STRAIGHTFORWARD HOLDING A/S(100%)

BORUM A/S

CVR: 19085694

10-14,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→STRAIGHTFORWARD HOLDING A/S(100%)

→BORUM A/S(100%)

FRAM Ejendomme ApS

CVR: 37833371

10-14,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→FRAM Ejendomme ApS(100%)

Mariendal Holding ApS

CVR: 38216821

10-14,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Mariendal Holding ApS(100%)

MARIENDAL GRUPPEN A/S

CVR: 20990007

10-14,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Mariendal Holding ApS(100%)

→MARIENDAL GRUPPEN A/S(100%)

SH Landbrug ApS

CVR: 40366865

10-14,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→SH Landbrug ApS(100%)

MARIENDAL IT A/S

CVR: 28889933

5-9,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→MARIENDAL IT A/S(66,66-89,99%)

DCH A/S

CVR: 41673583

5-9,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→DCH A/S(66,66-89,99%)

DC A/S

CVR: 18940175

5-9,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→DCH A/S(66,66-89,99%)

→DC A/S(100%)

ManCo ApS

CVR: 43395025

5-9,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→ManCo ApS(66,66-89,99%)

MARIENDAL EL-TEKNIK A/S

CVR: 15539240

5-9,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→MARIENDAL EL-TEKNIK A/S(50-66,65%)

Tagholm 1 ApS

CVR: 43404466

5-9,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Tagholm 1 ApS(50-66,65%)

2MSH Holding ApS

CVR: 45714616

5-9,99%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→2MSH Holding ApS(50-66,65%)

2M Carnitech ApS

CVR: 40752102

5-9,99%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→2MSH Holding ApS(50-66,65%)

→2M Carnitech ApS(100%)

Kibsdal Avl Komplementar ApS

CVR: 44048779

3,3%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→SH Landbrug ApS(100%)

→Kibsdal Avl Komplementar ApS(33,33-49,99%)

Kibsdal Avl P/S

CVR: 44050277

3,3%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→SH Landbrug ApS(100%)

→Kibsdal Avl P/S(33,33-49,99%)

Nectar Ny Kongensgade ApS

CVR: 44798263

3,3%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Nectar Ny Kongensgade ApS(33,33-49,99%)

NORTEC A/S

CVR: 19992306

2,5%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→NORTEC A/S(25-33,32%)

SERVICE CENTRALEN A/S

CVR: 19787494

2,5%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→NORTEC A/S(25-33,32%)

→SERVICE CENTRALEN A/S(100%)

Nectar Lautruphøj ApS

CVR: 43634518

2,5%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Nectar Lautruphøj ApS(25-33,32%)

Space Inventor Group A/S

CVR: 45162494

2,5%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Space Inventor Group A/S(25-33,32%)

Space Inventor A/S

CVR: 37053252

2,3%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Space Inventor Group A/S(25-33,32%)

→Space Inventor A/S(90-99,99%)

Kombine Technology ApS

CVR: 44637928

1,7%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→NORTEC A/S(25-33,32%)

→Kombine Technology ApS(66,66-89,99%)

Nectar KP-Komplementar ApS

CVR: 45089185

1,5%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Nectar KP-Komplementar ApS(15-19,99%)

Nectar KP-Holding K/S

CVR: 45394794

1,5%

Effective ownership

0%

Effective voting

Depth: 2

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Nectar KP-Holding K/S(15-19,99%)

Nectar Kingosparken K/S

CVR: 45398536

1,5%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→Nectar KP-Holding K/S(15-19,99%)

→Nectar Kingosparken K/S(100%)

Flow Danish TopCo ApS

CVR: 43311689

1,3%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→ManCo ApS(66,66-89,99%)

→Flow Danish TopCo ApS(20-24,99%)

Nectar Åboulevard HoldCo ApS

CVR: 42025542

1%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→FRAM Ejendomme ApS(100%)

→Nectar Åboulevard HoldCo ApS(10-14,99%)

Nectar Lautruphøj ApS

CVR: 43634518

1%

Effective ownership

0%

Effective voting

Depth: 3

Ownership path:

H2 ApS(100%)

→STENSEMINDE HOLDING ApS(10-14,99%)

→FRAM Ejendomme ApS(100%)

→Nectar Lautruphøj ApS(10-14,99%)

Former board positions(1)

K ENERGI IVS

CVR: 36017244

DIREKTION

Bankruptcy

Ended

Since 23. maj 2014

Until 3. feb. 2016

Former roles(1)

K ENERGI IVS

CVR: 36017244

STIFTERE

Bankruptcy

Ended

Since 23. maj 2014

Until 5. dec. 2016

Helene Vestergaard Kongsbak

People in network(6)

Ownership(1)

Director positions(2)

See the full network around Helene Vestergaard Kongsbak

Former board positions(1)

Former roles(1)

Helene Vestergaard Kongsbak

People in network(6)

Ownership(1)

Director positions(2)

See the full network around Helene Vestergaard Kongsbak

Indirect ownership(36)

Former board positions(1)

Former roles(1)

Indirect ownership(36)