companydata.dkcompanydata.dk

Henrik Franck

PersonUnit number: 4006398357
København K
1
Ownership
7
Board positions
2
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

Anne Brown Pade
MB Shipbrokers Holding A/S, MB Shipbrokers Advisory Services A/S, MB Shipbrokers Bulk Chartering A/S, MBEB Holding ApS, MBEB Holding ApS, MBEB Holding ApS, MB Shipbrokers Invest ApS, MB Shipbrokers Invest ApS, MB Shipbrokers A/S, MB Shipbrokers A/S
Anders Hald
MB Shipbrokers Holding A/S, MB Shipbrokers Holding A/S, MBEB Holding ApS, MB Shipbrokers Invest ApS, Asia Maritime Investment A/S, MB Shipbrokers Advisory Services A/S, MB Shipbrokers Bulk Chartering A/S, MB Shipbrokers Bulk Chartering A/S
Claes Devantier
MB Shipbrokers Advisory Services A/S, MB Shipbrokers Bulk Chartering A/S, MBEB Holding ApS, MB Shipbrokers Invest ApS, MB Shipbrokers A/S

Ownership(1)

HELI 24 ApS
CVR: 44489244
EJERREGISTER
100%
Ownership
Active

Board positions(5)

MB Shipbrokers Holding A/S
CVR: 36470550
BESTYRELSESMEDLEM
Active
Since 29. dec. 2023
MB Shipbrokers Advisory Services A/S
CVR: 36499753
BESTYRELSESMEDLEM
Active
Since 29. dec. 2023
MBEB Holding ApS
CVR: 44491796
BESTYRELSESMEDLEM
Active
Since 13. dec. 2023
MB Shipbrokers Invest ApS
CVR: 44493055
BESTYRELSESMEDLEM
Active
Since 13. dec. 2023
MB Shipbrokers Bulk Chartering A/S
CVR: 37371475
BESTYRELSESMEDLEM
Active
Since 1. jan. 2019

Director positions(1)

HELI 24 ApS
CVR: 44489244
DIREKTØR
Active
Since 12. dec. 2023

Other roles(1)

HELI 24 ApS
CVR: 44489244
STIFTERE
Active
Since 12. dec. 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

MBEB Holding ApS
CVR: 44491796
10-14,99%
Effective ownership
Depth: 1
Ownership path:
HELI 24 ApS(100%)
→MBEB Holding ApS(10-14,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
HELI 24 ApS(100%)
→MBEB Holding ApS(10-14,99%)
→MB Shipbrokers Invest ApS(50-66,65%)
MB Shipbrokers A/S
CVR: 44493721
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
HELI 24 ApS(100%)
→MBEB Holding ApS(10-14,99%)
→MB Shipbrokers Invest ApS(50-66,65%)
→MB Shipbrokers A/S(100%)

Former board positions(2)

MB Shipbrokers A/S
CVR: 44493721
BESTYRELSESMEDLEM
Ended
Since 13. dec. 2023
Until 29. dec. 2023
Wonsild Dry ApS
CVR: 27573304
FORMAND
Dissolved
Ended
Since 23. jun. 2022
Until 13. jun. 2024

Former director positions(1)

Asia Maritime Investment A/S
CVR: 38444867
DIREKTØR
Dissolved
Ended
Since 23. feb. 2017
Until 30. sep. 2017