Carsten Henriksen

Stakeholder, CARSTEN OG HELLE H HENRIKSEN

Sandmosevej 20ADK3 active roles

Full Risika report

Active roles

directorships & management

Past roles

131

historical positions

Dissolved companies

in directorship history

Career timeline

2020 – 2023
Board of Directors, HJØRRING BILCENTER A/S
2019 – 2025
Board of Directors, KOMPLEMENTARSELSKABET SMALLEGADE ApS
2018 – 2025
Board of Directors, EJENDOMSSELSKABET SMALLEGADE P/S
2018 – 2019
Board of Directors, MAN Nordjylland A/S
2017 – 2025
Board of Directors, UGGERHØJ HERNING A/S
2017 – 2025
Board of Directors, Uggerhøj Horsens A/S
2017 – 2025
Board of Directors, Uggerhøj Ejendomme A/S
2015 – 2018
Chairman, Cepheus Huset A/S
2015 – 2016
Unofficial title, A/S ESPLANADEN
2013 – 2014
Unofficial title, AKTIESELSKABET AF 14/7 2004
2013 – 2014
Unofficial title, T RED A/S
2013 – 2014
Unofficial title, ØSTBANEGADE 3 ApS
2013 – 2014
Unofficial title, EJENDOMSSELSKABET ESPLANADEN AF 2012 ApS
2012 – 2025
Board of Directors, JYDSK KAPITAL FOND
2012 – 2018
Board of Directors, CECILIE DITLEV HOLDING A/S
2012 – 2018
Board of Directors, CHRISTINA DITLEV HOLDING A/S
2012 – 2013
Unofficial title, ANPARTSSELSKABET AF 1/7 1997
2012 – 2013
Unofficial title, MP-OPDRÆT I/S
2012 – 2013
Unofficial title, MH HORSES ApS
2012 – 2013
Unofficial title, THE FOUR MANORS ApS
2011 – 2025
Board of Directors, UGGERHØJ AARHUS A/S
2011 – 2012
Unofficial title, CITY BILER. HERNING ApS
2011 – 2012
Unofficial title, UGGERHØJ SILKEBORG A/S
2011 – 2012
Unofficial title, JOHN MØLLER JENSEN HOUSE ApS
2011 – 2011
Unofficial title, MAIDENHEAD INVEST ApS
2010 – 2011
Unofficial title, XYZW AF 18. MAJ 2009 ApS
2010 – 2011
Unofficial title, ODDER STEL A/S
2010 – 2010
Unofficial title, WINSOR INVEST A/S
2009 – 2009
Unofficial title, INVESTERINGSSELSKABET AF 10.10. 1992 ApS
2009 – 2009
Unofficial title, EJENDOMSSELSKABET AF 26/5 1965 A/S
2009 – 2009
Unofficial title, LEX INVEST A/S
2009 – 2009
Unofficial title, TAVO A/S
2008 – 2009
Unofficial title, RIIS & STEENFELDT A/S
2008 – 2008
Unofficial title, EJENDOMSSELSKABET DATAVEJ ApS
2008 – 2008
Unofficial title, ASGAARD KILDEHAVEN ApS
2008 – 2008
Unofficial title, CTO NORDIC ApS
2007 – 2023
Board of Directors, M. H. SOLBJERG ApS
2007 – 2023
Board of Directors, Mogens Hansen DENMARK A/S
2007 – 2014
Chairman, GRAFITEX A/S
2007 – 2012
Board of Directors, EJENDOMSSELSKABET AF 10.2.2005 A/S
2007 – 2009
Chairman, URBAN EJENDOMME A/S
2007 – 2007
Unofficial title, GUNNAR CLAUSENS VEJ 40 ApS
2007 – 2007
Unofficial title, KOBBERSMED SALLING ApS
2006 – 2009
Board of Directors, HESØ UDVIKLING A/S
2006 – 2008
Board of Directors, HESØ INVEST A/S
2006 – 2007
Unofficial title, DMF HOLDING A/S
2006 – 2007
Unofficial title, KRJ HOLDING ApS
2005 – 2009
Unofficial title, STALD CAPRI A/S
2005 – 2007
Unofficial title, IRLANCO HOLDING ApS
2005 – 2006
Unofficial title, INTERSECURITIES A/S
2005 – 2006
Management, BALLERINA ApS
2005 – 2006
Management, OKSEØJE ApS
2005 – 2006
Management, STORKENÆB ApS
2004 – 2004
Board of Directors, PRECOTECH A/S
2003 – 2025
Chairman, UGGERHØJ A/S
2003 – 2025
Board of Directors, UGGERHØJ FINANS A/S
2003 – 2004
Unofficial title, ÅRHUS STORCENTER A/S
2002 – now
Stakeholder, Søndergade 7 I/S
2002 – 2025
Board of Directors, UGGERHØJ HOLDING ApS
2002 – 2002
Unofficial title, KOMPLEMENTARSELSKABET FINLANDSGADE 27 ApS
2001 – 2006
Board of Directors, EV ESTATE A/S
2001 – 2006
Board of Directors, MIND COMPANIES A/S
2001 – 2003
Chairman, SCOTT NIELSEN A/S
2001 – 2002
Board of Directors, MIDTGLAS A/S
2001 – 2001
Unofficial title, EJENDOMSSELSKABET BØGILDSMINDEVEJ 23 ApS
2001 – 2001
Board of Directors, LANDIC REAL ESTATE A/S
2000 – 2018
Board of Directors, HHD HOLDING A/S
2000 – 2018
Chairman, Cepheus Komplementar A/S
2000 – 2018
Board of Directors, CEPHEUS HOLDING A/S
2000 – 2018
Chairman, Ejendomsselskabet Hotel Kronjylland ApS
2000 – 2011
Founder, NORDSPORT ApS
2000 – 2002
Board of Directors, FITCH: ÅRHUS ApS
1999 – 2025
Chairman, EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S
1999 – 2017
Chairman, INTER SEATS HOLDING APS
1999 – 2003
Unofficial title, PODJ HOLDING ApS
1999 – 2000
Unofficial title, RANDERS BOLIGCENTRUM ApS
1998 – 2003
Board of Directors, COMPANIZED A/S
1998 – 2000
Unofficial title, EBELTOFT GOLF-OG COUNTRY CLUB A/S
1998 – 1999
Unofficial title, KOMPLEMENTARSELSKABET HADERSLEV MIDTBY I ApS
1998 – 1999
Unofficial title, HJELMAGERPARKEN ApS
1998 – 1999
Unofficial title, DANSK AUTOMOBIL BØRS HOLDING A/S
1997 – 2018
Board of Directors, CEPHEUS EJENDOMME A/S
1997 – 2017
Chairman, INTER SEATS ApS
1996 – now
Stakeholder, CARSTEN OG HELLE H HENRIKSEN
1996 – 2009
Chairman, november næstved aps
1996 – 2005
Board of Directors, Texet Denmark A/S
1996 – 2003
Board of Directors, EJENDOMSAKTIESELSKABET NÆSTVEDPARKEN
1995 – 2005
Founder, REJSEGALLERIET - GOLF. KULTUR. SPORT A/S
1995 – 2005
Board of Directors, BRDR. VAMBERG ANDERSEN A/S
1995 – 1996
Board of Directors, MTHP-Fond
1994 – 1995
Unofficial title, D.E.I ApS
1993 – now
Management, Frederiks Allé Aarhus ApS
1992 – 1994
Board of Directors, DANSK/SVENSK HANDELSSELSKAB AF DEN 8/9 1994 ApS
1991 – 1997
Board of Directors, P. NØRKJÆR A/S
1990 – 2016
Board of Directors, IRB INVEST IV RISSKOV A/S
1990 – 2005
Board of Directors, JATA & CO. ApS
1990 – 1997
Chairman, EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP
1990 – 1996
Unofficial title, SMAGLØS OPEN ApS
1990 – 1994
Board of Directors, ICF FINANS A/S
1989 – 1997
Chairman, AKTIESELSKABET AF 17/2 1998
1989 – 1994
Board of Directors, THORNICO IT A/S
1989 – 1993
Board of Directors, PARK STREET A/S
1989 – 1992
Management, AVC FINANS ApS
1987 – 1994
Board of Directors, LEX PROPERTIES A/S
1986 – 2010
Stakeholder, ADVOKAT CARSTEN HENRIKSEN
1986 – 2005
Board of Directors, A/S SMBK NR 1150
1986 – 1996
Board of Directors, TROELS HOLCH POVLSENS FAMILIEFOND
1986 – 1992
Management, Xzx af 1/11 1991 ApS
1985 – 1994
Board of Directors, AMTSSPAREKASSEN FYN'S INVESTERINGSSELSKAB AF 19.05.1994 A/S
1985 – 1993
Unofficial title, DANSK HANDELS- OG LANDBRUGSLABORATORIUM A/S
1985 – 1992
Unofficial title, J.R. INVEST ApS
1985 – 1990
Board of Directors, AMALIEGADE 3-5 A/S
1985 – 1989
Unofficial title, BEECO TRADING A/S
1985 – 1987
Management, FRODE LAURSEN FINANS ApS
1984 – 1994
Board of Directors, INVESTERINGSSELSKABET AF 18.05.1994 A/S
1984 – 1991
Board of Directors, ASX AF 31/8 1984 ApS
1983 – 1994
Board of Directors, HOLDINGSELSKABET AF 25.3.1983 A/S
1982 – 1994
Board of Directors, VILA A/S
1982 – 1992
Board of Directors, Aktieselskabet af 1/2 1985 under Konkurs (3)
1982 – 1990
Board of Directors, BESTSELLER A/S
1982 – 1989
Unofficial title, BEECO CHARTERING A/S
1978 – 1990
Management, EJENDOMSSELSKABET VALHØJS ALLE 190, RØDOVRE ApS
1978 – 1990
Unofficial title, AMLUND TRADING ApS
1978 – 1989
Unofficial title, GRÆDSTRUP TRADING A/S
1977 – 1995
Unofficial title, TX 360 ApS
1977 – 1992
Unofficial title, ANPARTSSELSKABET AF 15/3 1985
1976 – 1991
Unofficial title, NORPET A/S, HOBRO
1975 – 1990
Unofficial title, HJERN TRADING ApS
1975 – 1989
Unofficial title, BLÆS-TRANS ApS
1975 – 1989
Unofficial title, BULK TRAMP ÅRHUS ApS
1971 – 1989
Unofficial title, FØLLE INVESTERINGSSELSKAB ApS
1970 – 1994
Board of Directors, BESTSELLER Stores Denmark A/S
1949 – 1993
Unofficial title, A/S DANSK MEJERILABORATORIUM
1945 – 1994
Board of Directors, LENTAS FINANS ApS

Personal details

Nationality

Address

Sandmosevej 20A

Company	Role	Period	Ownership	Status
CARSTEN OG HELLE H HENRIKSEN CVR 19617947	OtherStakeholder	Since 1996	—	Active
Frederiks Allé Aarhus ApS CVR 16707848	ManagementManagement	Since 1993	—	Active
Søndergade 7 I/S CVR 27004717	OtherStakeholder	Since 2002	—	Active

Company	Role	Period	Ownership	Status
HESØ INVEST A/S CVR 29606854	BoardBoard of Directors	2006 – 2008	—	Active
A/S SMBK NR 1150 CVR 10069580	BoardBoard of Directors	1986 – 2005	—	Dissolved
CITY BILER. HERNING ApS CVR 10137691	OtherUnofficial title	2011 – 2012	—	Dissolved
INTERSECURITIES A/S CVR 10238234	OtherUnofficial title	2005 – 2006	—	Dissolved
Xzx af 1/11 1991 ApS CVR 10301947	ManagementManagement	1986 – 1992	—	Dissolved
LEX PROPERTIES A/S CVR 10851181	BoardBoard of Directors	1987 – 1994	—	Dissolved
UGGERHØJ HERNING A/S CVR 25525426	BoardBoard of Directors	2017 – 2025	—	Active
EBELTOFT GOLF-OG COUNTRY CLUB A/S CVR 12080603	OtherUnofficial title	1998 – 2000	—	Dissolved
EJENDOMSSELSKABET BØGILDSMINDEVEJ 23 ApS CVR 12509405	OtherUnofficial title	2001 – 2001	—	Dissolved
PODJ HOLDING ApS CVR 12653042	OtherUnofficial title	1999 – 2003	—	Dissolved
INTER SEATS ApS CVR 17422103	BoardChairman	1997 – 2017	—	Dissolved
BESTSELLER A/S CVR 88216512	BoardBoard of Directors	1982 – 1990	—	Active
AKTIESELSKABET AF 17/2 1998 CVR 13387494	BoardChairman	1989 – 1997	—	Dissolved
AVC FINANS ApS CVR 13479801	ManagementManagement	1989 – 1992	—	Dissolved
EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP CVR 13895694	BoardChairman	1990 – 1997	—	Dissolved
IRB INVEST IV RISSKOV A/S CVR 14102507	BoardBoard of Directors	1990 – 2016	—	Dissolved
STALD CAPRI A/S CVR 15003103	OtherUnofficial title	2005 – 2009	—	Dissolved
P. NØRKJÆR A/S CVR 15220600	BoardBoard of Directors	1991 – 1997	—	Dissolved
D.E.I ApS CVR 15234830	OtherUnofficial title	1994 – 1995	—	Dissolved
KOMPLEMENTARSELSKABET HADERSLEV MIDTBY I ApS CVR 15387106	OtherUnofficial title	1998 – 1999	—	Dissolved
PARK STREET A/S CVR 12932502	BoardBoard of Directors	1989 – 1993	—	Active
MTHP-Fond CVR 18675730	BoardBoard of Directors	1995 – 1996	—	Active
INVESTERINGSSELSKABET AF 10.10. 1992 ApS CVR 15732288	OtherUnofficial title	2009 – 2009	—	Dissolved
HJELMAGERPARKEN ApS CVR 15732385	OtherUnofficial title	1998 – 1999	—	Dissolved
DANSK/SVENSK HANDELSSELSKAB AF DEN 8/9 1994 ApS CVR 15913576	BoardBoard of Directors	1992 – 1994	—	Dissolved
EV ESTATE A/S CVR 16550086	BoardBoard of Directors	2001 – 2006	—	Dissolved
DMF HOLDING A/S CVR 17010891	OtherUnofficial title	2006 – 2007	—	Dissolved
RANDERS BOLIGCENTRUM ApS CVR 17547135	OtherUnofficial title	1999 – 2000	—	Dissolved
REJSEGALLERIET - GOLF. KULTUR. SPORT A/S CVR 18677407	OtherFounder	1995 – 2005	—	Dissolved
UGGERHØJ SILKEBORG A/S CVR 19322394	OtherUnofficial title	2011 – 2012	—	Dissolved
november næstved aps CVR 19486346	BoardChairman	1996 – 2009	—	Dissolved
HHD HOLDING A/S CVR 20203692	BoardBoard of Directors	2000 – 2018	—	Active
EJENDOMSSELSKABET DATAVEJ ApS CVR 19854078	OtherUnofficial title	2008 – 2008	—	Dissolved
UGGERHØJ A/S CVR 60227519	BoardChairman	2003 – 2025	—	Active
ANPARTSSELSKABET AF 1/7 1997 CVR 20237678	OtherUnofficial title	2012 – 2013	—	Dissolved
FITCH: ÅRHUS ApS CVR 20907436	BoardBoard of Directors	2000 – 2002	—	Dissolved
MIND COMPANIES A/S CVR 20977884	BoardBoard of Directors	2001 – 2006	—	Dissolved
LANDIC REAL ESTATE A/S CVR 21264083	BoardBoard of Directors	2001 – 2001	—	Dissolved
Cepheus Komplementar A/S CVR 25358899	BoardChairman	2000 – 2018	—	Active
LENTAS FINANS ApS CVR 22297813	BoardBoard of Directors	1945 – 1994	—	Dissolved
A/S ESPLANADEN CVR 22633910	OtherUnofficial title	2015 – 2016	—	Dissolved
DANSK AUTOMOBIL BØRS HOLDING A/S CVR 23478528	OtherUnofficial title	1998 – 1999	—	Dissolved
KOMPLEMENTARSELSKABET FINLANDSGADE 27 ApS CVR 24216349	OtherUnofficial title	2002 – 2002	—	Dissolved
COMPANIZED A/S CVR 20690542	BoardBoard of Directors	1998 – 2003	—	Active
BLÆS-TRANS ApS CVR 24562719	OtherUnofficial title	1975 – 1989	—	Dissolved
EJENDOMSSELSKABET AF 26/5 1965 A/S CVR 24584119	OtherUnofficial title	2009 – 2009	—	Dissolved
BRDR. VAMBERG ANDERSEN A/S CVR 24793311	BoardBoard of Directors	1995 – 2005	—	Dissolved
GUNNAR CLAUSENS VEJ 40 ApS CVR 25306651	OtherUnofficial title	2007 – 2007	—	Dissolved
NORDSPORT ApS CVR 25538153	OtherFounder	2000 – 2011	—	Dissolved
MIDTGLAS A/S CVR 26274044	BoardBoard of Directors	2001 – 2002	—	Dissolved
BESTSELLER Stores Denmark A/S CVR 29287511	BoardBoard of Directors	1970 – 1994	—	Active
JATA & CO. ApS CVR 14737537	BoardBoard of Directors	1990 – 2005	—	Active
KOMPLEMENTARSELSKABET SMALLEGADE ApS CVR 35644385	BoardBoard of Directors	2019 – 2025	—	Active
KRJ HOLDING ApS CVR 26712262	OtherUnofficial title	2006 – 2007	—	Dissolved
SMAGLØS OPEN ApS CVR 14725490	OtherUnofficial title	1990 – 1996	—	Active
XYZW AF 18. MAJ 2009 ApS CVR 26802482	OtherUnofficial title	2010 – 2011	—	Dissolved
RIIS & STEENFELDT A/S CVR 27033296	OtherUnofficial title	2008 – 2009	—	Dissolved
CEPHEUS EJENDOMME A/S CVR 17423274	BoardBoard of Directors	1997 – 2018	—	Active
KOBBERSMED SALLING ApS CVR 27377122	OtherUnofficial title	2007 – 2007	—	Dissolved
HESØ UDVIKLING A/S CVR 29608644	BoardBoard of Directors	2006 – 2009	—	Active
IRLANCO HOLDING ApS CVR 27395899	OtherUnofficial title	2005 – 2007	—	Dissolved
URBAN EJENDOMME A/S CVR 27470521	BoardChairman	2007 – 2009	—	Dissolved
EJENDOMSSELSKABET WEDELLSBORGVEJ 1 A/S CVR 13534748	BoardChairman	1999 – 2025	—	Active
PRECOTECH A/S CVR 27703984	BoardBoard of Directors	2004 – 2004	—	Dissolved
LEX INVEST A/S CVR 27875513	OtherUnofficial title	2009 – 2009	—	Dissolved
AKTIESELSKABET AF 14/7 2004 CVR 27977189	OtherUnofficial title	2013 – 2014	—	Dissolved
T RED A/S CVR 28125593	OtherUnofficial title	2013 – 2014	—	Dissolved
EJENDOMSSELSKABET AF 10.2.2005 A/S CVR 28485735	BoardBoard of Directors	2007 – 2012	—	Dissolved
BALLERINA ApS CVR 28706529	ManagementManagement	2005 – 2006	—	Dissolved
OKSEØJE ApS CVR 28706537	ManagementManagement	2005 – 2006	—	Dissolved
STORKENÆB ApS CVR 28706561	ManagementManagement	2005 – 2006	—	Dissolved
TROELS HOLCH POVLSENS FAMILIEFOND CVR 11581137	BoardBoard of Directors	1986 – 1996	—	Active
WINSOR INVEST A/S CVR 29834784	OtherUnofficial title	2010 – 2010	—	Dissolved
ADVOKAT CARSTEN HENRIKSEN CVR 30142853	OtherStakeholder	1986 – 2010	—	Active
JOHN MØLLER JENSEN HOUSE ApS CVR 30350812	OtherUnofficial title	2011 – 2012	—	Dissolved
MP-OPDRÆT I/S CVR 30520491	OtherUnofficial title	2012 – 2013	—	Active
MH HORSES ApS CVR 30817532	OtherUnofficial title	2012 – 2013	—	Dissolved
MAIDENHEAD INVEST ApS CVR 30833368	OtherUnofficial title	2011 – 2011	—	Dissolved
ASGAARD KILDEHAVEN ApS CVR 31064775	OtherUnofficial title	2008 – 2008	—	Dissolved
CTO NORDIC ApS CVR 31064791	OtherUnofficial title	2008 – 2008	—	Dissolved
UGGERHØJ FINANS A/S CVR 52159113	BoardBoard of Directors	2003 – 2025	—	Active
HJØRRING BILCENTER A/S CVR 31079489	BoardBoard of Directors	2020 – 2023	—	Dissolved
ØSTBANEGADE 3 ApS CVR 31420865	OtherUnofficial title	2013 – 2014	—	Dissolved
THE FOUR MANORS ApS CVR 32448682	OtherUnofficial title	2012 – 2013	—	Dissolved
GRAFITEX A/S CVR 89812119	BoardChairman	2007 – 2014	—	Active
FØLLE INVESTERINGSSELSKAB ApS CVR 34367515	OtherUnofficial title	1971 – 1989	—	Dissolved
EJENDOMSSELSKABET ESPLANADEN AF 2012 ApS CVR 34881731	OtherUnofficial title	2013 – 2014	—	Dissolved
M. H. SOLBJERG ApS CVR 21504297	BoardBoard of Directors	2007 – 2023	—	Active
INTER SEATS HOLDING APS CVR 24211185	BoardChairman	1999 – 2017	—	Active
ÅRHUS STORCENTER A/S CVR 35967214	OtherUnofficial title	2003 – 2004	—	Dissolved
EJENDOMSSELSKABET VALHØJS ALLE 190, RØDOVRE ApS CVR 36509325	ManagementManagement	1978 – 1990	—	Dissolved
BULK TRAMP ÅRHUS ApS CVR 36850914	OtherUnofficial title	1975 – 1989	—	Dissolved
CECILIE DITLEV HOLDING A/S CVR 34886261	BoardBoard of Directors	2012 – 2018	—	Active
THORNICO IT A/S CVR 12699794	BoardBoard of Directors	1989 – 1994	—	Active
EJENDOMSSELSKABET SMALLEGADE P/S CVR 35644660	BoardBoard of Directors	2018 – 2025	—	Active
TX 360 ApS CVR 46392213	OtherUnofficial title	1977 – 1995	—	Dissolved
TAVO A/S CVR 53509711	OtherUnofficial title	2009 – 2009	—	Dissolved
SCOTT NIELSEN A/S CVR 55146012	BoardChairman	2001 – 2003	—	Dissolved
HJERN TRADING ApS CVR 55799415	OtherUnofficial title	1975 – 1990	—	Dissolved
GRÆDSTRUP TRADING A/S CVR 58722413	OtherUnofficial title	1978 – 1989	—	Dissolved
NORPET A/S, HOBRO CVR 59272713	OtherUnofficial title	1976 – 1991	—	Dissolved
BEECO CHARTERING A/S CVR 60701628	OtherUnofficial title	1982 – 1989	—	Dissolved
A/S DANSK MEJERILABORATORIUM CVR 62745819	OtherUnofficial title	1949 – 1993	—	Dissolved
ODDER STEL A/S CVR 63280011	OtherUnofficial title	2010 – 2011	—	Dissolved
Aktieselskabet af 1/2 1985 under Konkurs (3) CVR 67530217	BoardBoard of Directors	1982 – 1992	—	Dissolved
HOLDINGSELSKABET AF 25.3.1983 A/S CVR 71803716	BoardBoard of Directors	1983 – 1994	—	Dissolved
EJENDOMSAKTIESELSKABET NÆSTVEDPARKEN CVR 73390117	BoardBoard of Directors	1996 – 2003	—	Dissolved
ASX AF 31/8 1984 ApS CVR 75389213	BoardBoard of Directors	1984 – 1991	—	Dissolved
INVESTERINGSSELSKABET AF 18.05.1994 A/S CVR 75919611	BoardBoard of Directors	1984 – 1994	—	Dissolved
J.R. INVEST ApS CVR 77025812	OtherUnofficial title	1985 – 1992	—	Dissolved
AMALIEGADE 3-5 A/S CVR 78421010	BoardBoard of Directors	1985 – 1990	—	Dissolved
FRODE LAURSEN FINANS ApS CVR 78483628	ManagementManagement	1985 – 1987	—	Dissolved
DANSK HANDELS- OG LANDBRUGSLABORATORIUM A/S CVR 78895217	OtherUnofficial title	1985 – 1993	—	Dissolved
AMTSSPAREKASSEN FYN'S INVESTERINGSSELSKAB AF 19.05.1994 A/S CVR 79277517	BoardBoard of Directors	1985 – 1994	—	Dissolved
ANPARTSSELSKABET AF 15/3 1985 CVR 80994915	OtherUnofficial title	1977 – 1992	—	Dissolved
AMLUND TRADING ApS CVR 84490210	OtherUnofficial title	1978 – 1990	—	Dissolved
BEECO TRADING A/S CVR 87177610	OtherUnofficial title	1985 – 1989	—	Dissolved
UGGERHØJ HOLDING ApS CVR 24205398	BoardBoard of Directors	2002 – 2025	—	Active
CEPHEUS HOLDING A/S CVR 17608509	BoardBoard of Directors	2000 – 2018	—	Active
Cepheus Huset A/S CVR 28993307	BoardChairman	2015 – 2018	—	Active
Uggerhøj Horsens A/S CVR 38792431	BoardBoard of Directors	2017 – 2025	—	Active
UGGERHØJ AARHUS A/S CVR 33647921	BoardBoard of Directors	2011 – 2025	—	Active
Uggerhøj Ejendomme A/S CVR 38758896	BoardBoard of Directors	2017 – 2025	—	Active
Ejendomsselskabet Hotel Kronjylland ApS CVR 20349344	BoardChairman	2000 – 2018	—	Active
MAN Nordjylland A/S CVR 40028382	BoardBoard of Directors	2018 – 2019	—	Active
VILA A/S CVR 67756819	BoardBoard of Directors	1982 – 1994	—	Active
ICF FINANS A/S CVR 14707581	BoardBoard of Directors	1990 – 1994	—	Active
Texet Denmark A/S CVR 37764728	BoardBoard of Directors	1996 – 2005	—	Active
Mogens Hansen DENMARK A/S CVR 87124614	BoardBoard of Directors	2007 – 2023	—	Active
CHRISTINA DITLEV HOLDING A/S CVR 34886393	BoardBoard of Directors	2012 – 2018	—	Active
JYDSK KAPITAL FOND CVR 79534617	BoardBoard of Directors	2012 – 2025	—	Active

Person	Role	Shared companies	Profile
HT Helle Thomsen	Chairman	1company	View profile
KV Karsten Vind	Board of Directors	1company	View profile
KG Klaus Gad	Chairman	1company	View profile
HM Henrik Munk Thomsen	Board of Directors	1company	View profile
SL Søren Leth Vidriksen	Management	1company	View profile