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Henrik Rathleff Johansen

PersonUnit number: 4004163437
Nørre Alle 1, 5500 Middelfart
4
Ownership
27
Board positions
65
Director positions
6
Other roles
82
People in network

People in network(82)

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

Ownership(4)

HTP INVEST ApS
CVR: 32566790
EJERREGISTER
100%
Ownership
Active
DARJ Holding ApS
CVR: 37810282
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
VIRJ Holding ApS
CVR: 37810290
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
MARJ Holding ApS
CVR: 37810312
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(5)

HTP INVEST ApS
CVR: 32566790
FORMAND
Active
Since 12. nov. 2009
FAMILIEBOLIG A/S
CVR: 33379994
BESTYRELSESMEDLEM
Active
Since 23. mar. 2018
VoresHjem A/S
CVR: 37032883
BESTYRELSESMEDLEM
Active
Since 20. aug. 2015
3 X Holding A/S
CVR: 37877344
BESTYRELSESMEDLEM
Active
Since 12. jul. 2016
Sletteskovvej A/S
CVR: 43735128
BESTYRELSESMEDLEM
Active
Since 27. dec. 2022

Director positions(38)

HTP INVEST ApS
CVR: 32566790
ADM. DIR.
Active
Since 12. nov. 2009
Hasselvangen Ejendomme ApS
CVR: 29629560
DIREKTØR
Active
Since 15. maj 2017
LANGØVEJ ApS
CVR: 33146108
DIREKTØR
Active
Since 30. sep. 2017
PJEDSTEDVEJ EJENDOMME ApS
CVR: 33368321
DIREKTØR
Active
Since 1. apr. 2020
FAMILIEBOLIG A/S
CVR: 33379994
DIREKTØR
Active
Since 23. mar. 2018
VoresHjem A/S
CVR: 37032883
DIREKTØR
Active
Since 20. aug. 2015
VIRJ Holding ApS
CVR: 37810290
DIREKTØR
Active
Since 15. jun. 2016
MARJ Holding ApS
CVR: 37810312
DIREKTØR
Active
Since 15. jun. 2016
Rathleff Holding ApS
CVR: 37855332
DIREKTØR
Active
Since 25. jun. 2016
3 X Holding A/S
CVR: 37877344
DIREKTØR
Active
Since 12. jul. 2016
Ejendomspulje 16 ApS
CVR: 37896683
DIREKTØR
Active
Since 18. jul. 2016
Tubaen Ejendomme ApS
CVR: 37923540
DIREKTØR
Active
Since 9. aug. 2016
Bakkehusets Ejendomme ApS
CVR: 38007637
DIREKTØR
Active
Since 12. sep. 2016
Overbyparken Ejendomme ApS
CVR: 38007645
DIREKTØR
Active
Since 12. sep. 2016
Borgvænget Ejendomme ApS
CVR: 38358987
DIREKTØR
Active
Since 15. maj 2017
Kettingparken Ejendomme ApS
CVR: 38512676
DIREKTØR
Active
Since 21. mar. 2017
Ejendomspulje 17 ApS
CVR: 38548719
DIREKTØR
Active
Since 3. apr. 2017
Ejendomspulje 18 ApS
CVR: 39404672
DIREKTØR
Active
Since 12. mar. 2018
Musikkvarterets Ejd. ApS
CVR: 39405628
DIREKTØR
Active
Since 12. mar. 2018
Skrillinge Ejendomsselskab ApS
CVR: 39405873
DIREKTØR
Active
Since 12. mar. 2018
Almind Ejd. Selskab ApS
CVR: 40341722
DIREKTØR
Active
Since 11. mar. 2019
Frugthaven Ejendomsselskab ApS
CVR: 40891323
DIREKTØR
Active
Since 29. okt. 2019
Ejendomspulje 19 ApS
CVR: 40951792
DIREKTØR
Active
Since 22. nov. 2019
Mariaslykke Aps
CVR: 41050063
DIREKTØR
Active
Since 2. jan. 2020
Broudsigt ApS
CVR: 41420480
DIREKTØR
Active
Since 9. jun. 2020

Other roles(6)

HTP INVEST ApS
CVR: 32566790
STIFTERE
Active
Since 12. nov. 2009
DAMAVI ApS
CVR: 31179777
STIFTERE
Active
Since 15. jan. 2008
DARJ Holding ApS
CVR: 37810282
STIFTERE
Active
Since 15. jun. 2016
VIRJ Holding ApS
CVR: 37810290
STIFTERE
Active
Since 15. jun. 2016
MARJ Holding ApS
CVR: 37810312
STIFTERE
Active
Since 15. jun. 2016
Borghøj Ejendomme ApS
CVR: 43598821
EJERREGISTER
Active

Indirect ownership(12)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
3 X Holding A/S
CVR: 37877344
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
FAMILIEBOLIG A/S
CVR: 33379994
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→FAMILIEBOLIG A/S(100%)
VoresHjem A/S
CVR: 37032883
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→VoresHjem A/S(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 16 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 17 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 18 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 19 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 20 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 21 ApS(100%)
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Middelfart Have og Anlæg ApS(50-66,65%)
CO2X ApS
CVR: 42402931
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
HTP INVEST ApS(100%)
→Rathleff Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→CO2X ApS(33,33-49,99%)

Former board positions(22)

TVED KIRKEVEJ ApS
CVR: 26374553
BESTYRELSESMEDLEM
Ended
Since 23. okt. 2013
Until 10. jan. 2018
Heimstaden Pilevangen ApS
CVR: 27490212
BESTYRELSESMEDLEM
Ended
Since 15. sep. 2015
Until 10. jul. 2017
DAMAVI ApS
CVR: 31179777
FORMAND
Ended
Since 15. jan. 2008
Until 1. apr. 2015
TAVERVEJ EJENDOMME ApS
CVR: 32644503
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2009
Until 30. maj 2016
A/S Bolig Hjortshøj
CVR: 33082770
NÆSTFORMAND
Ended
Since 15. aug. 2010
Until 1. nov. 2015
BLOMSTERHAVEN HARLEV ApS
CVR: 33572336
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. okt. 2013
Until 30. maj 2016
Heimstaden Flintebakken ApS
CVR: 33358989
BESTYRELSESMEDLEM
Ended
Since 2. jan. 2014
Until 30. maj 2016
Heimstaden Smedelunden ApS
CVR: 33368291
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Mandelhaven ApS
CVR: 33368313
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
PJEDSTEDVEJ EJENDOMME ApS
CVR: 33368321
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
SØNDERBYVEJ EJENDOMME ApS
CVR: 33369182
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Dyreholm ApS
CVR: 33363745
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
BRÆNDEKÆR EJENDOMME ApS
CVR: 33363753
BESTYRELSE
Dissolved
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Spurvevænget ApS
CVR: 33861141
BESTYRELSESMEDLEM
Ended
Since 22. jul. 2011
Until 30. maj 2016
Heimstaden Kongevejen ApS
CVR: 34486301
BESTYRELSESMEDLEM
Ended
Since 1. maj 2012
Until 30. maj 2016
Heimstaden Miliegræsset ApS
CVR: 34716269
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2012
Until 30. maj 2016
Heimstaden Diget & Højen ApS
CVR: 35471057
BESTYRELSESMEDLEM
Ended
Since 20. dec. 2013
Until 30. maj 2016
GRÆSHOLMVÆNGET EJENDOMME ApS
CVR: 35474471
BESTYRELSE
Dissolved
Ended
Since 11. sep. 2013
Until 30. maj 2016
Heimstaden Østre Fælled ApS
CVR: 35821295
BESTYRELSESMEDLEM
Ended
Since 7. okt. 2014
Until 30. maj 2016
Heimstaden Residential III Holding A/S
CVR: 36428457
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2014
Until 30. maj 2016
Heimstaden Holbergsparken Holding ApS
CVR: 36691476
BESTYRELSESMEDLEM
Ended
Since 19. mar. 2015
Until 10. jul. 2017
Komplementaranpartsselskabet Sletteskovvej 17
CVR: 43729942
LIKVIDATOR
Dissolved
Ended
Since 5. dec. 2023
Until 7. maj 2024

Former director positions(27)

TVED KIRKEVEJ ApS
CVR: 26374553
DIREKTØR
Ended
Since 23. okt. 2013
Until 10. jan. 2018
Heimstaden Pilevangen ApS
CVR: 27490212
ADM. DIR.
Ended
Since 15. sep. 2015
Until 10. jul. 2017
DAMAVI ApS
CVR: 31179777
økonomidirektør
Ended
Since 15. jan. 2008
Until 1. apr. 2015
TAVERVEJ EJENDOMME ApS
CVR: 32644503
DIREKTØR
Ended
Since 10. apr. 2014
Until 30. maj 2016
A/S Bolig Hjortshøj
CVR: 33082770
DIREKTØR
Ended
Since 10. apr. 2014
Until 1. nov. 2015
BLOMSTERHAVEN HARLEV ApS
CVR: 33572336
ADM. DIR.
Dissolved
Ended
Since 30. okt. 2013
Until 30. maj 2016
Heimstaden Flintebakken ApS
CVR: 33358989
DIREKTØR
Ended
Since 2. jan. 2014
Until 30. maj 2016
Heimstaden Smedelunden ApS
CVR: 33368291
ADM. DIR.
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Mandelhaven ApS
CVR: 33368313
ADM. DIR.
Ended
Since 8. dec. 2010
Until 30. maj 2016
SØNDERBYVEJ EJENDOMME ApS
CVR: 33369182
ADM. DIR.
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Dyreholm ApS
CVR: 33363745
ADM. DIR.
Ended
Since 8. dec. 2010
Until 30. maj 2016
BRÆNDEKÆR EJENDOMME ApS
CVR: 33363753
adm. dir
Dissolved
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Spurvevænget ApS
CVR: 33861141
ADM. DIR.
Ended
Since 22. jul. 2011
Until 30. maj 2016
Heimstaden Kongevejen ApS
CVR: 34486301
ADM. DIR.
Ended
Since 1. maj 2012
Until 30. maj 2016
Heimstaden Miliegræsset ApS
CVR: 34716269
DIREKTØR
Ended
Since 1. feb. 2019
Until 29. mar. 2021
Heimstaden Diget & Højen ApS
CVR: 35471057
DIREKTØR
Ended
Since 20. dec. 2013
Until 30. maj 2016
GRÆSHOLMVÆNGET EJENDOMME ApS
CVR: 35474471
adm. dir
Dissolved
Ended
Since 11. sep. 2013
Until 30. maj 2016
Heimstaden Østre Fælled ApS
CVR: 35821295
DIREKTØR
Ended
Since 7. okt. 2014
Until 30. maj 2016
Ended
Since 1. nov. 2014
Until 30. maj 2016
Ended
Since 19. mar. 2015
Until 10. jul. 2017
Heimstaden Holbergsparken ApS
CVR: 36691506
ADM. DIR.
Ended
Since 19. mar. 2015
Until 10. jul. 2017
DARJ Holding ApS
CVR: 37810282
DIREKTØR
Ended
Since 15. jun. 2016
Until 6. jul. 2021
Ejendomsselskabet Røjlemosevej 50 IVS
CVR: 39669382
DIREKTØR
Dissolved
Ended
Since 15. jan. 2020
Until 14. apr. 2020
Ended
Since 18. jan. 2019
Until 29. mar. 2021
Glamsbjerg Ejd. ApS
CVR: 42797820
DIREKTØR
Dissolved
Ended
Since 29. okt. 2021
Until 30. maj 2024