Owners and management
CVR: 46126556
Not available
Carsten Friis (0%), Lotte Skovsbøl Friis (0%)
3 more
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Carsten Friis
Board: Mogens Bøche Sørensen (chair) and 5 members
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Active
Founded 20 December 2025
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No headcount reported
Owner registered: Carsten Friis
CVR · 29/12/2025
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Henningsminde Holding II ApS is a Danish company of the type Anpartsselskab based in Vojens, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Carsten Friis. The board consists of Mogens Bøche Sørensen (chair), Anna Skovsbøl Friis Kristensen, Carsten Friis and Lotte Skovsbøl Friis. The company's owners include Carsten Friis, Lotte Skovsbøl Friis and Martin Skovsbøl Friis.
Selskabets formål er at eje ejerandele i andre selskaber og hermed beslægtet virksomhed.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of Henningsminde Holding II ApS is 46126556.
The owners of Henningsminde Holding II ApS include Carsten Friis, Lotte Skovsbøl Friis and Martin Skovsbøl Friis.
The management of Henningsminde Holding II ApS consists of Carsten Friis.
The board of Henningsminde Holding II ApS consists of Mogens Bøche Sørensen, Anna Skovsbøl Friis Kristensen and Carsten Friis, with Mogens Bøche Sørensen as chair.
Henningsminde Holding II ApS was founded on 20 December 2025.
Henningsminde Holding II ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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As of December 29, 2025, Carsten Friis is registered as an owner of Henningsminde Holding II ApS.
As of December 29, 2025, Lotte Skovsbøl Friis is registered as an owner of Henningsminde Holding II ApS.
As of December 29, 2025, Martin Skovsbøl Friis is registered as an owner of Henningsminde Holding II ApS with an ownership share of 25%.
As of December 29, 2025, Anna Skovsbøl Friis Kristensen is registered as an owner of Henningsminde Holding II ApS with an ownership share of 25%.
As of December 29, 2025, Mathias Skovsbøl Friis is registered as an owner of Henningsminde Holding II ApS with an ownership share of 25%.
As of December 20, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Henningsminde Holding II ApS.
As of December 20, 2025, Carsten Friis has joined the board of directors of Henningsminde Holding II ApS.
As of December 20, 2025, Mogens Bøche Sørensen has joined the board of directors of Henningsminde Holding II ApS.
As of December 20, 2025, Lotte Skovsbøl Friis has joined the board of directors of Henningsminde Holding II ApS.
As of December 20, 2025, Martin Skovsbøl Friis has joined the board of directors of Henningsminde Holding II ApS.
As of December 20, 2025, Anna Skovsbøl Friis Kristensen has joined the board of directors of Henningsminde Holding II ApS.
As of December 20, 2025, Mathias Skovsbøl Friis has joined the board of directors of Henningsminde Holding II ApS.
As of December 20, 2025, Carsten Friis is registered as director of Henningsminde Holding II ApS.
Henningsminde Holding II ApS was founded on December 20, 2025.
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