Henrik Hedegård Lyhne

Board of Directors, Auto Group Nordvest Holding A/S

Christian 8.s Vej 20, st. tvDK42 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Chairman, NYT SPÅNTAG SILKEBORG HOLDING ApS
2026 – now
Chairman, Sofia Residential Development A/S
2026 – now
Chairman, SR BG ApS
2025 – now
Stakeholder, Lyhne
2025 – now
Chairman, MASKINFABRIKKEN SILKEBORG SPÅNTAGNING A/S
2025 – 2026
Board of Directors, SRD LandHoldings A/S
2025 – 2025
Chairman, Regattafonden
2025 – 2025
Board of Directors, Erhverv og Bolig Byg A/S
2024 – now
Board of Directors, Auto Group Nordvest Holding A/S
2024 – now
Deputy Chairman, Silkeborg IF A/S
2024 – 2024
Unofficial title, Fr. Madsen Ejendomme A/S
2023 – now
Chairman, GLOBUS BILER ApS
2023 – now
Board of Directors, Sønderjysk Biogas Bevtoft A/S
2023 – now
Chairman, ESTER & ERIK A/S
2023 – now
Deputy, ETHEL OG SVEND AAGE JENSENS FOND
2023 – now
Chairman, Kronhjort ApS
2023 – now
Chairman, THOMSEN EJENDOMME, SILKEBORG ApS
2023 – 2025
Board of Directors, Vera Merrild Fonden
2023 – 2024
Unofficial title, JANTZEN HOLDING ApS
2023 – 2024
Unofficial title, Komplementarselskabet TOT8600 ApS
2023 – 2024
Unofficial title, Aalbæk Ruggaard ApS
2023 – 2024
Chairman, AC 2024 A/S
2023 – 2023
Unofficial title, LYSEMOSENS AUTO ApS
2022 – now
Board of Directors, AGN Ejendomme A/S
2022 – now
Deputy Chairman, Fonden Silkeborg Svømmecenter
2022 – now
Chairman, Selskabet af 18.01.2002 A/S
2022 – now
Board of Directors, SAFCO INTERNATIONAL A/S
2022 – 2023
Chairman, Kronhjort ApS
2022 – 2023
Unofficial title, TOT8600 P/S
2022 – 2023
Unofficial title, Bloom Agency ApS
2022 – 2022
Unofficial title, NYGAS ApS
2021 – now
Chairman, Dahl-Nielsen Holding ApS
2021 – now
Board of Directors, Malerfirma Fr. Nielsen & Søn A/S
2021 – now
Board of Directors, Organic Plant Protein A/S
2021 – now
Chairman, Dahl-Nielsen A/S
2021 – 2022
Unofficial title, KERNESUND HOLDING ApS
2021 – 2022
Unofficial title, Komplementarselskabet Auto Group Nordvest ApS
2021 – 2021
Unofficial title, Selskabet af 24. juni 2021 ApS
2020 – now
Chairman, Hotel Papirfabrikken A/S
2020 – now
Chairman, Fonden Hjejleselskabet
2020 – now
Chairman, IT OPTIMA A/S
2020 – 2024
Chairman, Brand Concepts A/S
2020 – 2023
Management, NJORD Komplementar ApS
2020 – 2022
Management, NJORD Law Firm Advokatpartnerselskab
2019 – 2021
Chairman, PAN INTERNATIONAL AGENCY FOR ORCHESTRAS AND ARTISTS ApS
2018 – 2024
Stakeholder, Dresslab I/S
2018 – 2018
Unofficial title, Aktieselskabet af 20.11.2017
2018 – 2018
Unofficial title, A&EBC HOLDING ApS
2017 – now
Board of Directors, DONE BY DEER A/S
2017 – 2017
Stakeholder, SOUND OF AARHUS I/S
2017 – 2017
Board of Directors, MAKI A/S
2016 – now
Board of Directors, SOMMER-SAVEX A/S
2016 – now
Board of Directors, Auto Group Nordvest A/S
2016 – now
Board of Directors, Tonax A/S
2016 – 2025
Board of Directors, EDC Erhverv Poul Erik Bech, Silkeborg A/S
2016 – 2018
Board of Directors, SILKEBORG UDVIKLINGS SELSKAB A/S
2016 – 2017
Board of Directors, BV Handel ApS
2016 – 2017
Unofficial title, BONUS BILER ApS
2015 – now
Board of Directors, Tonax Holding A/S
2015 – 2016
Board of Directors, Nielsen Car Group Administration A/S
2015 – 2016
Board of Directors, TRUCKCENTER A/S
2015 – 2015
Chairman, IGF Udlejning A/S
2014 – now
Chairman, K/S PAPIRFABRIKKEN
2014 – now
Chairman, Papirfabrikken Invest A/S
2014 – 2020
Management, STOCKSALE ApS
2014 – 2018
Founder, DWTH ApS
2014 – 2015
Board of Directors, INDREAM A/S
2014 – 2014
Unofficial title, MURERFIRMAET FINN SKOV ApS
2013 – now
Chairman, IGF HOLDING A/S
2013 – 2015
Chairman, IGF EJENDOMME A/S
2013 – 2014
Unofficial title, HANS HJORTSHØJ HOLDING A/S
2013 – 2013
Unofficial title, NORDIC EASY CHAIR GROUP A/S
2012 – now
Founder, DOMAINE MC5 ApS
2012 – 2025
Founder, KOMPLEMENTARSELSKABET BROCKSTEDT-KAALUND ApS
2012 – 2024
Founder, BK Godthåbsvej P/S
2012 – 2024
Board of Directors, TØMMERHANDLER H. REIMAR NIELSENS FOND
2012 – 2012
Management, MAKIMI ApS
2012 – 2012
Unofficial title, AKTIESELSKABET AF 29.06.2012
2012 – 2012
Unofficial title, AKTIESELSKABET AF 27.06.2012
2011 – 2012
Unofficial title, KASPER ANDERSEN SUPPORT ApS
2011 – 2011
Unofficial title, KOMPLEMENTARSELSKABET KOLDING S 2002 ApS
2010 – now
Founder, POUL MUNK EJENDOMME ApS
2010 – 2022
Founder, ALTRA LUX 1 ApS
2010 – 2022
Board of Directors, L.A. EJENDOMSSELSKAB ApS
2010 – 2021
Board of Directors, GLAMSBJERG BOLIG A/S
2010 – 2021
Board of Directors, HERM. RASMUSSEN A/S ERHVERVSEJENDOMME
2010 – 2020
Founder, Holdingselskabet JJB ApS
2010 – 2014
Board of Directors, HOYER Dantra ApS
2010 – 2011
Board of Directors, OVALDO ApS
2010 – 2011
Unofficial title, DANSK BOLIG FINANSIERING AF 31. OKTOBER 1981 A/S
2009 – now
Chairman, SVOSTRUP KRO A/S
2009 – 2021
Board of Directors, KEEP SMILEY ApS
2009 – 2012
Deputy, FÅRVANG MØBLER A/S
2009 – 2012
Deputy, FÅRVANG PRODUCTION A/S
2009 – 2011
Board of Directors, DESIGNERS AGENDA ApS
2009 – 2010
Board of Directors, DESIGNERS AREA A/S
2009 – 2010
Unofficial title, INSIGHT BUILDING AUTOMATION ØST A/S
2009 – 2010
Unofficial title, MISHKA A/S
2009 – 2009
Unofficial title, GLOBUS MARINE A/S
2008 – 2010
Board of Directors, SELSKABET AF 15/4 2010 ApS
2008 – 2009
Unofficial title, NIEBUHR A/S
2008 – 2009
Unofficial title, HCAFINANS.DK A/S
2007 – 2019
Management, Skolegade Ejendomme ApS
2007 – 2007
Board of Directors, SEAQ A/S
2007 – 2007
Founder, SOLPOWER XVIII ApS
2007 – 2007
Founder, SOLPOWER XXXV ApS
2007 – 2007
Unofficial title, AKTIESELSKABET AREPA FIRENEW, SILKEBORG
2006 – now
Founder, MÆLKEVEJEN ApS
2006 – now
Founder, BK Finans A/S
2006 – now
Board of Directors, HERM. RASMUSSEN A/S HOLDING
2006 – 2008
Board of Directors, TRAINSTATION A/S
2006 – 2008
Board of Directors, XIQ A/S
2006 – 2007
Board of Directors, BRANDS4KIDS A/S
2006 – 2006
Management, båks ApS
2005 – 2024
Chairman, Jysk Ejendomskreditselskab A/S
2005 – 2012
Deputy, EJENDOMSSELSKABET AF 1. APRIL 2009A/S
2005 – 2005
Unofficial title, EUROPE HORSES A/S
2005 – 2005
Unofficial title, DEN SELVEJENDE INSTITUTION BUTTADEO
2003 – 2004
Unofficial title, SILKEBORG STIGEFABRIK A/S
2000 – 2015
Stakeholder, ADVFIRMA BROCKSTEDT RASMUSSEN I/S
2000 – 2011
Board of Directors, MURERFIRMAET LUNDBY A/S
2000 – 2007
Board of Directors, TOFTEGÅRDSVEJ 38 A/S
2000 – 2003
Board of Directors, GHT HOLDING A/S
2000 – 2003
Board of Directors, NN FINANS STILLING A/S
1999 – now
Board of Directors, UN MOBILKRANER A/S
1998 – now
Board of Directors, HERM. RASMUSSEN A/S
1998 – now
Board of Directors, RINGVEJENS AUTOLAKERERI A/S
1998 – now
Board of Directors, HERM. RASMUSSEN A/S MALERFORRETNING
1998 – 1999
Chairman, JIBA A/S
1997 – 2005
Stakeholder, Horneman og Lyhne I/S
1996 – 2001
Board of Directors, C'ARLA DU NORD HOLDING ApS
1996 – 1996
Board of Directors, A-REKLAME A/S
1993 – 1997
Board of Directors, PRIMO PRINT ApS
1992 – 2013
Founder, ADVOKATAKTIESELSKABET OFFERSEN, DALGÅRD, JESPERSEN & NØRREGAARD
1990 – 2003
Founder, AKTIESELSKABET AF 21. MAJ 2001
1990 – 2001
Stakeholder, UDLEJNINGSSELSKABET TVÆRGADE 15A I/S
1990 – 1995
Unofficial title, GRAFFITI FINANS SILKEBORG ApS
1989 – 1989
Unofficial title, HÅRUP MØBLER ApS
1988 – 1994
Board of Directors, NØRRE SNEDE FRYSEHUS A/S

Personal details

Nationality

Address

Christian 8.s Vej 20, st. tv

Company	Role	Period	Ownership	Status
Auto Group Nordvest Holding A/S CVR 44982641	BoardBoard of Directors	Since 2024	—	Active
GLOBUS BILER ApS CVR 14214178	BoardChairman	Since 2023	—	Active
Silkeborg IF A/S CVR 26397731	BoardDeputy Chairman	Since 2024	—	Active
NYT SPÅNTAG SILKEBORG HOLDING ApS CVR 26495369	BoardChairman	Since 2026	—	Active
Dahl-Nielsen Holding ApS CVR 27125980	BoardChairman	Since 2021	—	Active
Sønderjysk Biogas Bevtoft A/S CVR 36704632	BoardBoard of Directors	Since 2023	—	Active
SVOSTRUP KRO A/S CVR 30541170	BoardChairman	Since 2009	—	Active
Sofia Residential Development A/S CVR 41507470	BoardChairman	Since 2026	—	Active
UN MOBILKRANER A/S CVR 24209245	BoardBoard of Directors	Since 1999	—	Active
Malerfirma Fr. Nielsen & Søn A/S CVR 10597072	BoardBoard of Directors	Since 2021	—	Active
SOMMER-SAVEX A/S CVR 13923795	BoardBoard of Directors	Since 2016	—	Active
POUL MUNK EJENDOMME ApS CVR 33385463	OtherFounder	Since 2010	—	Active
MÆLKEVEJEN ApS CVR 30078624	OtherFounder	Since 2006	—	Active
BK Finans A/S CVR 29241589	OtherFounder	Since 2006	—	Active
DOMAINE MC5 ApS CVR 34212988	OtherFounder	Since 2012	—	Active
AGN Ejendomme A/S CVR 43025902	BoardBoard of Directors	Since 2022	—	Active
Tonax Holding A/S CVR 37318779	BoardBoard of Directors	Since 2015	—	Active
Fonden Silkeborg Svømmecenter CVR 41881453	BoardDeputy Chairman	Since 2022	—	Active
Hotel Papirfabrikken A/S CVR 26275008	BoardChairman	Since 2020	—	Active
K/S PAPIRFABRIKKEN CVR 27223370	BoardChairman	Since 2014	—	Active
Lyhne CVR 45302989	OtherStakeholder	Since 2025	—	Active
ESTER & ERIK A/S CVR 13665192	BoardChairman	Since 2023	—	Active
SR BG ApS CVR 44650983	BoardChairman	Since 2026	—	Active
ETHEL OG SVEND AAGE JENSENS FOND CVR 10211107	OtherDeputy	Since 2023	—	Active
Auto Group Nordvest A/S CVR 37646962	BoardBoard of Directors	Since 2016	—	Active
Selskabet af 18.01.2002 A/S CVR 26422132	BoardChairman	Since 2022	—	Active
HERM. RASMUSSEN A/S HOLDING CVR 29448361	BoardBoard of Directors	Since 2006	—	Active
HERM. RASMUSSEN A/S CVR 34990018	BoardBoard of Directors	Since 1998	—	Active
DONE BY DEER A/S CVR 36456329	BoardBoard of Directors	Since 2017	—	Active
MASKINFABRIKKEN SILKEBORG SPÅNTAGNING A/S CVR 13239703	BoardChairman	Since 2025	—	Active
SAFCO INTERNATIONAL A/S CVR 56381813	BoardBoard of Directors	Since 2022	—	Active
Fonden Hjejleselskabet CVR 42131431	BoardChairman	Since 2020	—	Active
IGF HOLDING A/S CVR 13638748	BoardChairman	Since 2013	—	Active
RINGVEJENS AUTOLAKERERI A/S CVR 21138398	BoardBoard of Directors	Since 1998	—	Active
Organic Plant Protein A/S CVR 40240489	BoardBoard of Directors	Since 2021	—	Active
Kronhjort ApS CVR 44190931	BoardChairman	Since 2023	—	Active
Tonax A/S CVR 29627681	BoardBoard of Directors	Since 2016	—	Active
IT OPTIMA A/S CVR 20566701	BoardChairman	Since 2020	—	Active
HERM. RASMUSSEN A/S MALERFORRETNING CVR 13776970	BoardBoard of Directors	Since 1998	—	Active
THOMSEN EJENDOMME, SILKEBORG ApS CVR 26109124	BoardChairman	Since 2023	—	Active
Papirfabrikken Invest A/S CVR 70854910	BoardChairman	Since 2014	—	Active
Dahl-Nielsen A/S CVR 40103228	BoardChairman	Since 2021	—	Active

Company	Role	Period	Ownership	Status
TOFTEGÅRDSVEJ 38 A/S CVR 10054141	BoardBoard of Directors	2000 – 2007	—	Dissolved
Jysk Ejendomskreditselskab A/S CVR 17888803	BoardChairman	2005 – 2024	—	Active
UDLEJNINGSSELSKABET TVÆRGADE 15A I/S CVR 10535905	OtherStakeholder	1990 – 2001	—	Active
KOMPLEMENTARSELSKABET BROCKSTEDT-KAALUND ApS CVR 34736847	OtherFounder	2012 – 2025	—	Dissolved
NØRRE SNEDE FRYSEHUS A/S CVR 12389191	BoardBoard of Directors	1988 – 1994	—	Dissolved
IGF EJENDOMME A/S CVR 13638691	BoardChairman	2013 – 2015	—	Dissolved
AKTIESELSKABET AF 21. MAJ 2001 CVR 13806306	OtherFounder	1990 – 2003	—	Dissolved
GRAFFITI FINANS SILKEBORG ApS CVR 14059482	OtherUnofficial title	1990 – 1995	—	Dissolved
JANTZEN HOLDING ApS CVR 14742034	OtherUnofficial title	2023 – 2024	—	Dissolved
A-REKLAME A/S CVR 14754776	BoardBoard of Directors	1996 – 1996	—	Dissolved
PRIMO PRINT ApS CVR 14754792	BoardBoard of Directors	1993 – 1997	—	Dissolved
ADVOKATAKTIESELSKABET OFFERSEN, DALGÅRD, JESPERSEN & NØRREGAARD CVR 16719374	OtherFounder	1992 – 2013	—	Dissolved
MAKIMI ApS CVR 17847082	ManagementManagement	2012 – 2012	—	Dissolved
C'ARLA DU NORD HOLDING ApS CVR 19784134	BoardBoard of Directors	1996 – 2001	—	Dissolved
Horneman og Lyhne I/S CVR 19906442	OtherStakeholder	1997 – 2005	—	Active
EUROPE HORSES A/S CVR 20434244	OtherUnofficial title	2005 – 2005	—	Dissolved
Aktieselskabet af 20.11.2017 CVR 20918896	OtherUnofficial title	2018 – 2018	—	Dissolved
AKTIESELSKABET AF 29.06.2012 CVR 21871443	OtherUnofficial title	2012 – 2012	—	Dissolved
NJORD Law Firm Advokatpartnerselskab CVR 41760133	ManagementManagement	2020 – 2022	—	Active
LYSEMOSENS AUTO ApS CVR 25395263	OtherUnofficial title	2023 – 2023	—	Dissolved
GHT HOLDING A/S CVR 25661419	BoardBoard of Directors	2000 – 2003	—	Dissolved
EDC Erhverv Poul Erik Bech, Silkeborg A/S CVR 38116304	BoardBoard of Directors	2016 – 2025	—	Active
SILKEBORG UDVIKLINGS SELSKAB A/S CVR 18832380	BoardBoard of Directors	2016 – 2018	—	Dissolved
IGF Udlejning A/S CVR 25974204	BoardChairman	2015 – 2015	—	Dissolved
NYGAS ApS CVR 26121574	OtherUnofficial title	2022 – 2022	—	Dissolved
NIEBUHR A/S CVR 26323010	OtherUnofficial title	2008 – 2009	—	Dissolved
SILKEBORG STIGEFABRIK A/S CVR 26328187	OtherUnofficial title	2003 – 2004	—	Dissolved
KOMPLEMENTARSELSKABET KOLDING S 2002 ApS CVR 26906148	OtherUnofficial title	2011 – 2011	—	Dissolved
NORDIC EASY CHAIR GROUP A/S CVR 27000878	OtherUnofficial title	2013 – 2013	—	Dissolved
DEN SELVEJENDE INSTITUTION BUTTADEO CVR 27249485	OtherUnofficial title	2005 – 2005	—	Dissolved
BV Handel ApS CVR 27518524	BoardBoard of Directors	2016 – 2017	—	Dissolved
HANS HJORTSHØJ HOLDING A/S CVR 28104251	OtherUnofficial title	2013 – 2014	—	Dissolved
A&EBC HOLDING ApS CVR 28317123	OtherUnofficial title	2018 – 2018	—	Dissolved
båks ApS CVR 52649315	ManagementManagement	2006 – 2006	—	Active
TRAINSTATION A/S CVR 28671121	BoardBoard of Directors	2006 – 2008	—	Dissolved
FÅRVANG MØBLER A/S CVR 28694776	OtherDeputy	2009 – 2012	—	Dissolved
MURERFIRMAET FINN SKOV ApS CVR 28717458	OtherUnofficial title	2014 – 2014	—	Dissolved
Regattafonden CVR 44600390	BoardChairman	2025 – 2025	—	Active
MURERFIRMAET LUNDBY A/S CVR 21678104	BoardBoard of Directors	2000 – 2011	—	Active
EJENDOMSSELSKABET AF 1. APRIL 2009A/S CVR 29722617	OtherDeputy	2005 – 2012	—	Dissolved
GLOBUS MARINE A/S CVR 29827672	OtherUnofficial title	2009 – 2009	—	Dissolved
XIQ A/S CVR 29849250	BoardBoard of Directors	2006 – 2008	—	Dissolved
HCAFINANS.DK A/S CVR 30070100	OtherUnofficial title	2008 – 2009	—	Dissolved
SEAQ A/S CVR 30206738	BoardBoard of Directors	2007 – 2007	—	Dissolved
SOLPOWER XVIII ApS CVR 30283015	OtherFounder	2007 – 2007	—	Dissolved
SOLPOWER XXXV ApS CVR 30347633	OtherFounder	2007 – 2007	—	Dissolved
KASPER ANDERSEN SUPPORT ApS CVR 30494784	OtherUnofficial title	2011 – 2012	—	Dissolved
DESIGNERS AREA A/S CVR 30546962	BoardBoard of Directors	2009 – 2010	—	Dissolved
DESIGNERS AGENDA ApS CVR 30707761	BoardBoard of Directors	2009 – 2011	—	Dissolved
INSIGHT BUILDING AUTOMATION ØST A/S CVR 30716272	OtherUnofficial title	2009 – 2010	—	Dissolved
OVALDO ApS CVR 30918312	BoardBoard of Directors	2010 – 2011	—	Dissolved
MISHKA A/S CVR 31255104	OtherUnofficial title	2009 – 2010	—	Dissolved
SELSKABET AF 15/4 2010 ApS CVR 31261902	BoardBoard of Directors	2008 – 2010	—	Dissolved
KERNESUND HOLDING ApS CVR 31491541	OtherUnofficial title	2021 – 2022	—	Dissolved
FÅRVANG PRODUCTION A/S CVR 31619920	OtherDeputy	2009 – 2012	—	Dissolved
INDREAM A/S CVR 31767792	BoardBoard of Directors	2014 – 2015	—	Dissolved
KEEP SMILEY ApS CVR 32475779	BoardBoard of Directors	2009 – 2021	—	Dissolved
GLAMSBJERG BOLIG A/S CVR 78948019	BoardBoard of Directors	2010 – 2021	—	Active
ALTRA LUX 1 ApS CVR 33061471	OtherFounder	2010 – 2022	—	Dissolved
Holdingselskabet JJB ApS CVR 33061668	OtherFounder	2010 – 2020	—	Dissolved
Nielsen Car Group Administration A/S CVR 28967705	BoardBoard of Directors	2015 – 2016	—	Active
Skolegade Ejendomme ApS CVR 30079264	ManagementManagement	2007 – 2019	—	Active
BONUS BILER ApS CVR 33862784	OtherUnofficial title	2016 – 2017	—	Dissolved
TRUCKCENTER A/S CVR 34211531	BoardBoard of Directors	2015 – 2016	—	Dissolved
BK Godthåbsvej P/S CVR 34740178	OtherFounder	2012 – 2024	—	Dissolved
SOUND OF AARHUS I/S CVR 35135936	OtherStakeholder	2017 – 2017	—	Active
STOCKSALE ApS CVR 35894594	ManagementManagement	2014 – 2020	—	Dissolved
HERM. RASMUSSEN A/S ERHVERVSEJENDOMME CVR 33147333	BoardBoard of Directors	2010 – 2021	—	Active
DWTH ApS CVR 36392444	OtherFounder	2014 – 2018	—	Dissolved
Kronhjort ApS CVR 36464771	BoardChairman	2022 – 2023	—	Dissolved
Komplementarselskabet Auto Group Nordvest ApS CVR 37646547	OtherUnofficial title	2021 – 2022	—	Dissolved
PAN INTERNATIONAL AGENCY FOR ORCHESTRAS AND ARTISTS ApS CVR 54520514	BoardChairman	2019 – 2021	—	Dissolved
Komplementarselskabet TOT8600 ApS CVR 39184001	OtherUnofficial title	2023 – 2024	—	Dissolved
TOT8600 P/S CVR 39186187	OtherUnofficial title	2022 – 2023	—	Dissolved
L.A. EJENDOMSSELSKAB ApS CVR 27966225	BoardBoard of Directors	2010 – 2022	—	Active
Brand Concepts A/S CVR 41281804	BoardChairman	2020 – 2024	—	Dissolved
Bloom Agency ApS CVR 41948752	OtherUnofficial title	2022 – 2023	—	Dissolved
Aalbæk Ruggaard ApS CVR 42804606	OtherUnofficial title	2023 – 2024	—	Dissolved
Fr. Madsen Ejendomme A/S CVR 44998319	OtherUnofficial title	2024 – 2024	—	Dissolved
AKTIESELSKABET AF 27.06.2012 CVR 47859328	OtherUnofficial title	2012 – 2012	—	Dissolved
AKTIESELSKABET AREPA FIRENEW, SILKEBORG CVR 66637417	OtherUnofficial title	2007 – 2007	—	Dissolved
DANSK BOLIG FINANSIERING AF 31. OKTOBER 1981 A/S CVR 67458710	OtherUnofficial title	2010 – 2011	—	Dissolved
JIBA A/S CVR 73276217	BoardChairman	1998 – 1999	—	Dissolved
ADVFIRMA BROCKSTEDT RASMUSSEN I/S CVR 77081011	OtherStakeholder	2000 – 2015	—	Active
HÅRUP MØBLER ApS CVR 82319018	OtherUnofficial title	1989 – 1989	—	Dissolved
NN FINANS STILLING A/S CVR 84357219	BoardBoard of Directors	2000 – 2003	—	Dissolved
Selskabet af 24. juni 2021 ApS CVR 36897864	OtherUnofficial title	2021 – 2021	—	Active
Vera Merrild Fonden CVR 40513620	BoardBoard of Directors	2023 – 2025	—	Active
NJORD Komplementar ApS CVR 41759585	ManagementManagement	2020 – 2023	—	Active
HOYER Dantra ApS CVR 27070515	BoardBoard of Directors	2010 – 2014	—	Active
TØMMERHANDLER H. REIMAR NIELSENS FOND CVR 87551210	BoardBoard of Directors	2012 – 2024	—	Active
MAKI A/S CVR 18722399	BoardBoard of Directors	2017 – 2017	—	Active
AC 2024 A/S CVR 36443669	BoardChairman	2023 – 2024	—	Active
BRANDS4KIDS A/S CVR 29225826	BoardBoard of Directors	2006 – 2007	—	Active
Erhverv og Bolig Byg A/S CVR 40580298	BoardBoard of Directors	2025 – 2025	—	Active
Dresslab I/S CVR 39766353	OtherStakeholder	2018 – 2024	—	Active
SRD LandHoldings A/S CVR 44775360	BoardBoard of Directors	2025 – 2026	—	Active

Person	Role	Shared companies	Profile
PN Per Niebuhr	Management	1company	View profile
OV Ole Vestergaard	Board of Directors	1company	View profile
KA Kurt Armose Lauridsen	Chairman	1company	View profile
FW Finn Weck Warhuus	Audit	1company	View profile
RH Rene Hasbo	Chief Executive Officer	1company	View profile

Company	Role	Period	Ownership	Status
Auto Group Nordvest Holding A/S CVR 44982641	BoardBoard of Directors	Since 2024	—	Active
GLOBUS BILER ApS CVR 14214178	BoardChairman	Since 2023	—	Active
Silkeborg IF A/S CVR 26397731	BoardDeputy Chairman	Since 2024	—	Active
NYT SPÅNTAG SILKEBORG HOLDING ApS CVR 26495369	BoardChairman	Since 2026	—	Active
Dahl-Nielsen Holding ApS CVR 27125980	BoardChairman	Since 2021	—	Active
Sønderjysk Biogas Bevtoft A/S CVR 36704632	BoardBoard of Directors	Since 2023	—	Active
SVOSTRUP KRO A/S CVR 30541170	BoardChairman	Since 2009	—	Active
Sofia Residential Development A/S CVR 41507470	BoardChairman	Since 2026	—	Active
UN MOBILKRANER A/S CVR 24209245	BoardBoard of Directors	Since 1999	—	Active
Malerfirma Fr. Nielsen & Søn A/S CVR 10597072	BoardBoard of Directors	Since 2021	—	Active
SOMMER-SAVEX A/S CVR 13923795	BoardBoard of Directors	Since 2016	—	Active
POUL MUNK EJENDOMME ApS CVR 33385463	OtherFounder	Since 2010	—	Active
MÆLKEVEJEN ApS CVR 30078624	OtherFounder	Since 2006	—	Active
BK Finans A/S CVR 29241589	OtherFounder	Since 2006	—	Active
DOMAINE MC5 ApS CVR 34212988	OtherFounder	Since 2012	—	Active
AGN Ejendomme A/S CVR 43025902	BoardBoard of Directors	Since 2022	—	Active
Tonax Holding A/S CVR 37318779	BoardBoard of Directors	Since 2015	—	Active
Fonden Silkeborg Svømmecenter CVR 41881453	BoardDeputy Chairman	Since 2022	—	Active
Hotel Papirfabrikken A/S CVR 26275008	BoardChairman	Since 2020	—	Active
K/S PAPIRFABRIKKEN CVR 27223370	BoardChairman	Since 2014	—	Active
Lyhne CVR 45302989	OtherStakeholder	Since 2025	—	Active
ESTER & ERIK A/S CVR 13665192	BoardChairman	Since 2023	—	Active
SR BG ApS CVR 44650983	BoardChairman	Since 2026	—	Active
ETHEL OG SVEND AAGE JENSENS FOND CVR 10211107	OtherDeputy	Since 2023	—	Active
Auto Group Nordvest A/S CVR 37646962	BoardBoard of Directors	Since 2016	—	Active
Selskabet af 18.01.2002 A/S CVR 26422132	BoardChairman	Since 2022	—	Active
HERM. RASMUSSEN A/S HOLDING CVR 29448361	BoardBoard of Directors	Since 2006	—	Active
HERM. RASMUSSEN A/S CVR 34990018	BoardBoard of Directors	Since 1998	—	Active
DONE BY DEER A/S CVR 36456329	BoardBoard of Directors	Since 2017	—	Active
MASKINFABRIKKEN SILKEBORG SPÅNTAGNING A/S CVR 13239703	BoardChairman	Since 2025	—	Active
SAFCO INTERNATIONAL A/S CVR 56381813	BoardBoard of Directors	Since 2022	—	Active
Fonden Hjejleselskabet CVR 42131431	BoardChairman	Since 2020	—	Active
IGF HOLDING A/S CVR 13638748	BoardChairman	Since 2013	—	Active
RINGVEJENS AUTOLAKERERI A/S CVR 21138398	BoardBoard of Directors	Since 1998	—	Active
Organic Plant Protein A/S CVR 40240489	BoardBoard of Directors	Since 2021	—	Active
Kronhjort ApS CVR 44190931	BoardChairman	Since 2023	—	Active
Tonax A/S CVR 29627681	BoardBoard of Directors	Since 2016	—	Active
IT OPTIMA A/S CVR 20566701	BoardChairman	Since 2020	—	Active
HERM. RASMUSSEN A/S MALERFORRETNING CVR 13776970	BoardBoard of Directors	Since 1998	—	Active
THOMSEN EJENDOMME, SILKEBORG ApS CVR 26109124	BoardChairman	Since 2023	—	Active
Papirfabrikken Invest A/S CVR 70854910	BoardChairman	Since 2014	—	Active
Dahl-Nielsen A/S CVR 40103228	BoardChairman	Since 2021	—	Active

Company	Role	Period	Ownership	Status
TOFTEGÅRDSVEJ 38 A/S CVR 10054141	BoardBoard of Directors	2000 – 2007	—	Dissolved
Jysk Ejendomskreditselskab A/S CVR 17888803	BoardChairman	2005 – 2024	—	Active
UDLEJNINGSSELSKABET TVÆRGADE 15A I/S CVR 10535905	OtherStakeholder	1990 – 2001	—	Active
KOMPLEMENTARSELSKABET BROCKSTEDT-KAALUND ApS CVR 34736847	OtherFounder	2012 – 2025	—	Dissolved
NØRRE SNEDE FRYSEHUS A/S CVR 12389191	BoardBoard of Directors	1988 – 1994	—	Dissolved
IGF EJENDOMME A/S CVR 13638691	BoardChairman	2013 – 2015	—	Dissolved
AKTIESELSKABET AF 21. MAJ 2001 CVR 13806306	OtherFounder	1990 – 2003	—	Dissolved
GRAFFITI FINANS SILKEBORG ApS CVR 14059482	OtherUnofficial title	1990 – 1995	—	Dissolved
JANTZEN HOLDING ApS CVR 14742034	OtherUnofficial title	2023 – 2024	—	Dissolved
A-REKLAME A/S CVR 14754776	BoardBoard of Directors	1996 – 1996	—	Dissolved
PRIMO PRINT ApS CVR 14754792	BoardBoard of Directors	1993 – 1997	—	Dissolved
ADVOKATAKTIESELSKABET OFFERSEN, DALGÅRD, JESPERSEN & NØRREGAARD CVR 16719374	OtherFounder	1992 – 2013	—	Dissolved
MAKIMI ApS CVR 17847082	ManagementManagement	2012 – 2012	—	Dissolved
C'ARLA DU NORD HOLDING ApS CVR 19784134	BoardBoard of Directors	1996 – 2001	—	Dissolved
Horneman og Lyhne I/S CVR 19906442	OtherStakeholder	1997 – 2005	—	Active
EUROPE HORSES A/S CVR 20434244	OtherUnofficial title	2005 – 2005	—	Dissolved
Aktieselskabet af 20.11.2017 CVR 20918896	OtherUnofficial title	2018 – 2018	—	Dissolved
AKTIESELSKABET AF 29.06.2012 CVR 21871443	OtherUnofficial title	2012 – 2012	—	Dissolved
NJORD Law Firm Advokatpartnerselskab CVR 41760133	ManagementManagement	2020 – 2022	—	Active
LYSEMOSENS AUTO ApS CVR 25395263	OtherUnofficial title	2023 – 2023	—	Dissolved
GHT HOLDING A/S CVR 25661419	BoardBoard of Directors	2000 – 2003	—	Dissolved
EDC Erhverv Poul Erik Bech, Silkeborg A/S CVR 38116304	BoardBoard of Directors	2016 – 2025	—	Active
SILKEBORG UDVIKLINGS SELSKAB A/S CVR 18832380	BoardBoard of Directors	2016 – 2018	—	Dissolved
IGF Udlejning A/S CVR 25974204	BoardChairman	2015 – 2015	—	Dissolved
NYGAS ApS CVR 26121574	OtherUnofficial title	2022 – 2022	—	Dissolved
NIEBUHR A/S CVR 26323010	OtherUnofficial title	2008 – 2009	—	Dissolved
SILKEBORG STIGEFABRIK A/S CVR 26328187	OtherUnofficial title	2003 – 2004	—	Dissolved
KOMPLEMENTARSELSKABET KOLDING S 2002 ApS CVR 26906148	OtherUnofficial title	2011 – 2011	—	Dissolved
NORDIC EASY CHAIR GROUP A/S CVR 27000878	OtherUnofficial title	2013 – 2013	—	Dissolved
DEN SELVEJENDE INSTITUTION BUTTADEO CVR 27249485	OtherUnofficial title	2005 – 2005	—	Dissolved
BV Handel ApS CVR 27518524	BoardBoard of Directors	2016 – 2017	—	Dissolved
HANS HJORTSHØJ HOLDING A/S CVR 28104251	OtherUnofficial title	2013 – 2014	—	Dissolved
A&EBC HOLDING ApS CVR 28317123	OtherUnofficial title	2018 – 2018	—	Dissolved
båks ApS CVR 52649315	ManagementManagement	2006 – 2006	—	Active
TRAINSTATION A/S CVR 28671121	BoardBoard of Directors	2006 – 2008	—	Dissolved
FÅRVANG MØBLER A/S CVR 28694776	OtherDeputy	2009 – 2012	—	Dissolved
MURERFIRMAET FINN SKOV ApS CVR 28717458	OtherUnofficial title	2014 – 2014	—	Dissolved
Regattafonden CVR 44600390	BoardChairman	2025 – 2025	—	Active
MURERFIRMAET LUNDBY A/S CVR 21678104	BoardBoard of Directors	2000 – 2011	—	Active
EJENDOMSSELSKABET AF 1. APRIL 2009A/S CVR 29722617	OtherDeputy	2005 – 2012	—	Dissolved
GLOBUS MARINE A/S CVR 29827672	OtherUnofficial title	2009 – 2009	—	Dissolved
XIQ A/S CVR 29849250	BoardBoard of Directors	2006 – 2008	—	Dissolved
HCAFINANS.DK A/S CVR 30070100	OtherUnofficial title	2008 – 2009	—	Dissolved
SEAQ A/S CVR 30206738	BoardBoard of Directors	2007 – 2007	—	Dissolved
SOLPOWER XVIII ApS CVR 30283015	OtherFounder	2007 – 2007	—	Dissolved
SOLPOWER XXXV ApS CVR 30347633	OtherFounder	2007 – 2007	—	Dissolved
KASPER ANDERSEN SUPPORT ApS CVR 30494784	OtherUnofficial title	2011 – 2012	—	Dissolved
DESIGNERS AREA A/S CVR 30546962	BoardBoard of Directors	2009 – 2010	—	Dissolved
DESIGNERS AGENDA ApS CVR 30707761	BoardBoard of Directors	2009 – 2011	—	Dissolved
INSIGHT BUILDING AUTOMATION ØST A/S CVR 30716272	OtherUnofficial title	2009 – 2010	—	Dissolved
OVALDO ApS CVR 30918312	BoardBoard of Directors	2010 – 2011	—	Dissolved
MISHKA A/S CVR 31255104	OtherUnofficial title	2009 – 2010	—	Dissolved
SELSKABET AF 15/4 2010 ApS CVR 31261902	BoardBoard of Directors	2008 – 2010	—	Dissolved
KERNESUND HOLDING ApS CVR 31491541	OtherUnofficial title	2021 – 2022	—	Dissolved
FÅRVANG PRODUCTION A/S CVR 31619920	OtherDeputy	2009 – 2012	—	Dissolved
INDREAM A/S CVR 31767792	BoardBoard of Directors	2014 – 2015	—	Dissolved
KEEP SMILEY ApS CVR 32475779	BoardBoard of Directors	2009 – 2021	—	Dissolved
GLAMSBJERG BOLIG A/S CVR 78948019	BoardBoard of Directors	2010 – 2021	—	Active
ALTRA LUX 1 ApS CVR 33061471	OtherFounder	2010 – 2022	—	Dissolved
Holdingselskabet JJB ApS CVR 33061668	OtherFounder	2010 – 2020	—	Dissolved
Nielsen Car Group Administration A/S CVR 28967705	BoardBoard of Directors	2015 – 2016	—	Active
Skolegade Ejendomme ApS CVR 30079264	ManagementManagement	2007 – 2019	—	Active
BONUS BILER ApS CVR 33862784	OtherUnofficial title	2016 – 2017	—	Dissolved
TRUCKCENTER A/S CVR 34211531	BoardBoard of Directors	2015 – 2016	—	Dissolved
BK Godthåbsvej P/S CVR 34740178	OtherFounder	2012 – 2024	—	Dissolved
SOUND OF AARHUS I/S CVR 35135936	OtherStakeholder	2017 – 2017	—	Active
STOCKSALE ApS CVR 35894594	ManagementManagement	2014 – 2020	—	Dissolved
HERM. RASMUSSEN A/S ERHVERVSEJENDOMME CVR 33147333	BoardBoard of Directors	2010 – 2021	—	Active
DWTH ApS CVR 36392444	OtherFounder	2014 – 2018	—	Dissolved
Kronhjort ApS CVR 36464771	BoardChairman	2022 – 2023	—	Dissolved
Komplementarselskabet Auto Group Nordvest ApS CVR 37646547	OtherUnofficial title	2021 – 2022	—	Dissolved
PAN INTERNATIONAL AGENCY FOR ORCHESTRAS AND ARTISTS ApS CVR 54520514	BoardChairman	2019 – 2021	—	Dissolved
Komplementarselskabet TOT8600 ApS CVR 39184001	OtherUnofficial title	2023 – 2024	—	Dissolved
TOT8600 P/S CVR 39186187	OtherUnofficial title	2022 – 2023	—	Dissolved
L.A. EJENDOMSSELSKAB ApS CVR 27966225	BoardBoard of Directors	2010 – 2022	—	Active
Brand Concepts A/S CVR 41281804	BoardChairman	2020 – 2024	—	Dissolved
Bloom Agency ApS CVR 41948752	OtherUnofficial title	2022 – 2023	—	Dissolved
Aalbæk Ruggaard ApS CVR 42804606	OtherUnofficial title	2023 – 2024	—	Dissolved
Fr. Madsen Ejendomme A/S CVR 44998319	OtherUnofficial title	2024 – 2024	—	Dissolved
AKTIESELSKABET AF 27.06.2012 CVR 47859328	OtherUnofficial title	2012 – 2012	—	Dissolved
AKTIESELSKABET AREPA FIRENEW, SILKEBORG CVR 66637417	OtherUnofficial title	2007 – 2007	—	Dissolved
DANSK BOLIG FINANSIERING AF 31. OKTOBER 1981 A/S CVR 67458710	OtherUnofficial title	2010 – 2011	—	Dissolved
JIBA A/S CVR 73276217	BoardChairman	1998 – 1999	—	Dissolved
ADVFIRMA BROCKSTEDT RASMUSSEN I/S CVR 77081011	OtherStakeholder	2000 – 2015	—	Active
HÅRUP MØBLER ApS CVR 82319018	OtherUnofficial title	1989 – 1989	—	Dissolved
NN FINANS STILLING A/S CVR 84357219	BoardBoard of Directors	2000 – 2003	—	Dissolved
Selskabet af 24. juni 2021 ApS CVR 36897864	OtherUnofficial title	2021 – 2021	—	Active
Vera Merrild Fonden CVR 40513620	BoardBoard of Directors	2023 – 2025	—	Active
NJORD Komplementar ApS CVR 41759585	ManagementManagement	2020 – 2023	—	Active
HOYER Dantra ApS CVR 27070515	BoardBoard of Directors	2010 – 2014	—	Active
TØMMERHANDLER H. REIMAR NIELSENS FOND CVR 87551210	BoardBoard of Directors	2012 – 2024	—	Active
MAKI A/S CVR 18722399	BoardBoard of Directors	2017 – 2017	—	Active
AC 2024 A/S CVR 36443669	BoardChairman	2023 – 2024	—	Active
BRANDS4KIDS A/S CVR 29225826	BoardBoard of Directors	2006 – 2007	—	Active
Erhverv og Bolig Byg A/S CVR 40580298	BoardBoard of Directors	2025 – 2025	—	Active
Dresslab I/S CVR 39766353	OtherStakeholder	2018 – 2024	—	Active
SRD LandHoldings A/S CVR 44775360	BoardBoard of Directors	2025 – 2026	—	Active