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Claus Hincheli Hejlesen

PersonUnit number: 4004148403
Hellerup
1
Ownership
20
Board positions
8
Director positions
0
Other roles
71
People in network

People in network(71)

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

Henrik Stig Kaltoft
MYPLANET Denmark A/S, MYPLANET Denmark A/S, KILROY Denmark A/S, KILROY Denmark A/S, KILROY INVEST A/S, MYPLANET HOLDING A/S, MYPLANET HOLDING A/S, HAC INVEST ApS, KTI HOLDING ApS, HC Invest Holding ApS and 3 more
Arnar Thorisson
KILROY Denmark A/S, KILROY INTERNATIONAL A/S, BENNS A/S, SSTS A/S, SSTS A/S
Thorir Kjartansson
KILROY Denmark A/S, KILROY INTERNATIONAL A/S, KILROY INTERNATIONAL A/S, BENNS A/S, SSTS A/S

Ownership(1)

HC Invest Holding ApS
CVR: 36976217
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(6)

MYPLANET Denmark A/S
CVR: 15635290
FORMAND
Active
Since 30. sep. 2024
KILROY Denmark A/S
CVR: 11153380
FORMAND
Active
Since 26. feb. 2005
KILROY INTERNATIONAL A/S
CVR: 10915295
BESTYRELSESMEDLEM
Active
Since 15. mar. 2007
STUDENT AIR TRAVEL ASSOCIATION
CVR: 26746841
BESTYRELSESMEDLEM
Active
Since 26. okt. 2015
SSTS A/S
CVR: 30278593
BESTYRELSESMEDLEM
Active
Since 15. mar. 2007
Jysk Rejsebureau A/S
CVR: 39312123
FORMAND
Active
Since 22. feb. 2018

Director positions(3)

KILROY INTERNATIONAL A/S
CVR: 10915295
ADM. DIR.
Active
Since 1. jan. 2005
SSTS A/S
CVR: 30278593
DIREKTØR
Active
Since 12. jun. 2007
HC Invest Holding ApS
CVR: 36976217
DIREKTØR
Active
Since 29. maj 2015

Indirect ownership(7)

Companies owned indirectly through ownership chains.

SSTS A/S
CVR: 30278593
5-9,99%
Effective ownership
Depth: 1
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
KILROY Denmark A/S
CVR: 11153380
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→KILROY Denmark A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→MYPLANET Denmark A/S(100%)
BENNS A/S
CVR: 25497759
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→BENNS A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→Jysk Rejsebureau A/S(100%)
OURWORLD A/S
CVR: 29175047
2,5%
Effective ownership
Depth: 3
Ownership path:
HC Invest Holding ApS(50-66,65%)
→SSTS A/S(15-19,99%)
→KILROY INTERNATIONAL A/S(100%)
→OURWORLD A/S(33,33-49,99%)

Former board positions(14)

DIS HOLDING A/S
CVR: 21188034
BESTYRELSE
Dissolved
Ended
Since 22. maj 2002
Until 26. maj 2003
DIS HOLDING A/S
CVR: 21188034
LIKVIDATOR
Dissolved
Ended
Since 24. mar. 2004
Until 22. sep. 2004
KILROY INVEST A/S
CVR: 14605746
BESTYRELSE
Dissolved
Ended
Since 5. jan. 2005
Until 14. jun. 2011
KILROY INVEST A/S
CVR: 14605746
DIREKTION
Dissolved
Ended
Since 5. jan. 2005
Until 14. jun. 2011
DISIT A/S
CVR: 25332490
BESTYRELSE
Dissolved
Ended
Since 20. maj 2003
Until 26. maj 2003
DISIT A/S
CVR: 25332490
LIKVIDATOR
Dissolved
Ended
Since 24. mar. 2004
Until 22. sep. 2004
BENNS A/S
CVR: 25497759
BESTYRELSESMEDLEM
Ended
Since 4. dec. 2000
Until 22. mar. 2002
TEAM TRAVEL A/S
CVR: 25598067
BESTYRELSE
Dissolved
Ended
Since 14. dec. 2000
Until 22. mar. 2002
TEAM TRAVEL A/S
CVR: 25598067
DIREKTION
Dissolved
Ended
Since 14. dec. 2000
Until 31. mar. 2002
MYPLANET HOLDING A/S
CVR: 26461936
FORMAND
Dissolved
Ended
Since 30. sep. 2024
Until 7. okt. 2025
STUDENT AIR TRAVEL ASSOCIATION
CVR: 26746841
BESTYRELSESMEDLEM
Ended
Since 20. feb. 2005
Until 19. okt. 2015
HAC INVEST ApS
CVR: 30239598
DIREKTION
Ended
Since 15. mar. 2007
Until 29. maj 2015
KTI HOLDING ApS
CVR: 30348931
BESTYRELSE
Dissolved
Ended
Since 15. mar. 2007
Until 30. jun. 2014
KTI HOLDING ApS
CVR: 30348931
DIREKTION
Dissolved
Ended
Since 15. mar. 2007
Until 30. jun. 2014

Former director positions(5)

DIS HOLDING A/S
CVR: 21188034
adm. dir
Dissolved
Ended
Since 1. apr. 2002
Until 24. mar. 2004
DISFONDEN
CVR: 56850228
ADM. DIR.
Ended
Since 1. apr. 2002
Until 31. dec. 2004
KILROY Denmark A/S
CVR: 11153380
DIREKTØR
Ended
Since 9. nov. 1995
Until 7. nov. 1997
DISIT A/S
CVR: 25332490
adm. dir
Dissolved
Ended
Since 1. apr. 2002
Until 24. mar. 2004
BENNS A/S
CVR: 25497759
DIREKTØR
Ended
Since 4. dec. 2000
Until 31. mar. 2002