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Helene Vestergaard Kongsbak

PersonUnit number: 4004133400
Stenbjergvej 24, 4550 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

Ownership(1)

H2 ApS
CVR: 34207992
EJERREGISTER
100%
Ownership
Active

Director positions(2)

H2 ApS
CVR: 34207992
DIREKTØR
Active
Since 29. dec. 2011
HPK Kildegaarden ApS
CVR: 44232642
DIREKTØR
Active
Since 14. aug. 2023

Indirect ownership(28)

Companies owned indirectly through ownership chains.

Kamillegården ApS
CVR: 40506772
100%
Effective ownership
Depth: 1
Ownership path:
H2 ApS(100%)
→Kamillegården ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
H2 ApS(100%)
→HPK Kildegaarden ApS(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
H2 ApS(100%)
→STENSEMINDE HOLDING ApS(10-14,99%)
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%)
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%)
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%)
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%)
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%)
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%)
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 STÅLDESIGN ApS
CVR: 31756170
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 STÅLDESIGN ApS(100%)
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%)
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%)
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%)
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%)
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%)
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%)

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