Henrik Hedegård Lyhne

Board of Directors, Auto Group Nordvest Holding A/S

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

Companies & roles

Active roles

42 positions

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
NYT SPÅNTAG SILKEBORG HOLDING ApS CVR 26495369	BoardChairman	Since 2026	—	Active
Sønderjysk Biogas Bevtoft A/S CVR 36704632	BoardBoard of Directors	Since 2023	—	Active
Sofia Residential Development A/S CVR 41507470	BoardChairman	Since 2026	—	Active
UN MOBILKRANER A/S CVR 24209245	BoardBoard of Directors	Since 1999	—	Active
SOMMER-SAVEX A/S CVR 13923795	BoardBoard of Directors	Since 2016	—	Active
POUL MUNK EJENDOMME ApS CVR 33385463	OtherFounder	Since 2010	—	Active
Malerfirma Fr. Nielsen & Søn A/S CVR 10597072	BoardBoard of Directors	Since 2021	—	Active
MÆLKEVEJEN ApS CVR 30078624	OtherFounder	Since 2006	—	Active
BK Finans A/S CVR 29241589	OtherFounder	Since 2006	—	Active
Fonden Silkeborg Svømmecenter CVR 41881453	BoardDeputy Chairman	Since 2022	—	Active
Sofia Residential A/S CVR 43757172	BoardBoard of Directors	Since 2026	—	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
Hotel Papirfabrikken A/S CVR 26275008	BoardChairman	Since 2020	—	Active
Silkeborg IF A/S CVR 26397731	BoardDeputy Chairman	Since 2024	—	Active
Dahl-Nielsen Holding ApS CVR 27125980	BoardChairman	Since 2021	—	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
SVOSTRUP KRO A/S CVR 30541170	BoardChairman	Since 2009	—	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

Historical roles

98 positions

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
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
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
båks ApS CVR 52649315	ManagementManagement	2006 – 2006	—	Active
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 18.01.2002 A/S CVR 26422132	BoardChairman	2022 – 2026	—	Dissolved
GLAMSBJERG BOLIG A/S CVR 78948019	BoardBoard of Directors	2010 – 2021	—	Active
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

72 dissolved companies in directorship history

TOFTEGÅRDSVEJ 38 A/S

CVR 10054141 · Dissolved 2007 · —

Role: Board of Directors

KOMPLEMENTARSELSKABET BROCKSTEDT-KAALUND ApS

CVR 34736847 · Dissolved 2025 · —

Role: Founder

NØRRE SNEDE FRYSEHUS A/S

CVR 12389191 · Dissolved 1994 · —

Role: Board of Directors

IGF EJENDOMME A/S

CVR 13638691 · Dissolved 2015 · —

Role: Chairman

AKTIESELSKABET AF 21. MAJ 2001

CVR 13806306 · Dissolved 2003 · —

Role: Founder

GRAFFITI FINANS SILKEBORG ApS

CVR 14059482 · Dissolved 1995 · —

Role: Unofficial title

JANTZEN HOLDING ApS

CVR 14742034 · Dissolved 2024 · —

Role: Unofficial title

A-REKLAME A/S

CVR 14754776 · Dissolved 1996 · —

Role: Board of Directors

PRIMO PRINT ApS

CVR 14754792 · Dissolved 1997 · —

Role: Board of Directors

ADVOKATAKTIESELSKABET OFFERSEN, DALGÅRD, JESPERSEN & NØRREGAARD

CVR 16719374 · Dissolved 2013 · —

Role: Founder

MAKIMI ApS

CVR 17847082 · Dissolved 2012 · —

Role: Management

C'ARLA DU NORD HOLDING ApS

CVR 19784134 · Dissolved 2001 · —

Role: Board of Directors

EUROPE HORSES A/S

CVR 20434244 · Dissolved 2005 · —

Role: Unofficial title

Aktieselskabet af 20.11.2017

CVR 20918896 · Dissolved 2018 · —

Role: Unofficial title

AKTIESELSKABET AF 29.06.2012

CVR 21871443 · Dissolved 2012 · —

Role: Unofficial title

LYSEMOSENS AUTO ApS

CVR 25395263 · Dissolved 2023 · —

Role: Unofficial title

GHT HOLDING A/S

CVR 25661419 · Dissolved 2003 · —

Role: Board of Directors

SILKEBORG UDVIKLINGS SELSKAB A/S

CVR 18832380 · Dissolved 2018 · —

Role: Board of Directors

IGF Udlejning A/S

CVR 25974204 · Dissolved 2015 · —

Role: Chairman

NYGAS ApS

CVR 26121574 · Dissolved 2022 · —

Role: Unofficial title

NIEBUHR A/S

CVR 26323010 · Dissolved 2009 · —

Role: Unofficial title

SILKEBORG STIGEFABRIK A/S

CVR 26328187 · Dissolved 2004 · —

Role: Unofficial title

KOMPLEMENTARSELSKABET KOLDING S 2002 ApS

CVR 26906148 · Dissolved 2011 · —

Role: Unofficial title

NORDIC EASY CHAIR GROUP A/S

CVR 27000878 · Dissolved 2013 · —

Role: Unofficial title

DEN SELVEJENDE INSTITUTION BUTTADEO

CVR 27249485 · Dissolved 2005 · —

Role: Unofficial title

BV Handel ApS

CVR 27518524 · Dissolved 2017 · —

Role: Board of Directors

HANS HJORTSHØJ HOLDING A/S

CVR 28104251 · Dissolved 2014 · —

Role: Unofficial title

A&EBC HOLDING ApS

CVR 28317123 · Dissolved 2018 · —

Role: Unofficial title

TRAINSTATION A/S

CVR 28671121 · Dissolved 2008 · —

Role: Board of Directors

FÅRVANG MØBLER A/S

CVR 28694776 · Dissolved 2012 · —

Role: Deputy

MURERFIRMAET FINN SKOV ApS

CVR 28717458 · Dissolved 2014 · —

Role: Unofficial title

EJENDOMSSELSKABET AF 1. APRIL 2009A/S

CVR 29722617 · Dissolved 2012 · —

Role: Deputy

GLOBUS MARINE A/S

CVR 29827672 · Dissolved 2009 · —

Role: Unofficial title

XIQ A/S

CVR 29849250 · Dissolved 2008 · —

Role: Board of Directors

HCAFINANS.DK A/S

CVR 30070100 · Dissolved 2009 · —

Role: Unofficial title

SEAQ A/S

CVR 30206738 · Dissolved 2007 · —

Role: Board of Directors

SOLPOWER XVIII ApS

CVR 30283015 · Dissolved 2007 · —

Role: Founder

SOLPOWER XXXV ApS

CVR 30347633 · Dissolved 2007 · —

Role: Founder

KASPER ANDERSEN SUPPORT ApS

CVR 30494784 · Dissolved 2012 · —

Role: Unofficial title

DESIGNERS AREA A/S

CVR 30546962 · Dissolved 2010 · —

Role: Board of Directors

DESIGNERS AGENDA ApS

CVR 30707761 · Dissolved 2011 · —

Role: Board of Directors

INSIGHT BUILDING AUTOMATION ØST A/S

CVR 30716272 · Dissolved 2010 · —

Role: Unofficial title

OVALDO ApS

CVR 30918312 · Dissolved 2011 · —

Role: Board of Directors

MISHKA A/S

CVR 31255104 · Dissolved 2010 · —

Role: Unofficial title

SELSKABET AF 15/4 2010 ApS

CVR 31261902 · Dissolved 2010 · —

Role: Board of Directors

KERNESUND HOLDING ApS

CVR 31491541 · Dissolved 2022 · —

Role: Unofficial title

FÅRVANG PRODUCTION A/S

CVR 31619920 · Dissolved 2012 · —

Role: Deputy

INDREAM A/S

CVR 31767792 · Dissolved 2015 · —

Role: Board of Directors

KEEP SMILEY ApS

CVR 32475779 · Dissolved 2021 · —

Role: Board of Directors

ALTRA LUX 1 ApS

CVR 33061471 · Dissolved 2022 · —

Role: Founder

Holdingselskabet JJB ApS

CVR 33061668 · Dissolved 2020 · —

Role: Founder

BONUS BILER ApS

CVR 33862784 · Dissolved 2017 · —

Role: Unofficial title

TRUCKCENTER A/S

CVR 34211531 · Dissolved 2016 · —

Role: Board of Directors

BK Godthåbsvej P/S

CVR 34740178 · Dissolved 2024 · —

Role: Founder

STOCKSALE ApS

CVR 35894594 · Dissolved 2020 · —

Role: Management

DWTH ApS

CVR 36392444 · Dissolved 2018 · —

Role: Founder

Kronhjort ApS

CVR 36464771 · Dissolved 2023 · —

Role: Chairman

Komplementarselskabet Auto Group Nordvest ApS

CVR 37646547 · Dissolved 2022 · —

Role: Unofficial title

PAN INTERNATIONAL AGENCY FOR ORCHESTRAS AND ARTISTS ApS

CVR 54520514 · Dissolved 2021 · —

Role: Chairman

Komplementarselskabet TOT8600 ApS

CVR 39184001 · Dissolved 2024 · —

Role: Unofficial title

TOT8600 P/S

CVR 39186187 · Dissolved 2023 · —

Role: Unofficial title

Brand Concepts A/S

CVR 41281804 · Dissolved 2024 · —

Role: Chairman

Bloom Agency ApS

CVR 41948752 · Dissolved 2023 · —

Role: Unofficial title

Aalbæk Ruggaard ApS

CVR 42804606 · Dissolved 2024 · —

Role: Unofficial title

Fr. Madsen Ejendomme A/S

CVR 44998319 · Dissolved 2024 · —

Role: Unofficial title

AKTIESELSKABET AF 27.06.2012

CVR 47859328 · Dissolved 2012 · —

Role: Unofficial title

AKTIESELSKABET AREPA FIRENEW, SILKEBORG

CVR 66637417 · Dissolved 2007 · —

Role: Unofficial title

DANSK BOLIG FINANSIERING AF 31. OKTOBER 1981 A/S

CVR 67458710 · Dissolved 2011 · —

Role: Unofficial title

JIBA A/S

CVR 73276217 · Dissolved 1999 · —

Role: Chairman

HÅRUP MØBLER ApS

CVR 82319018 · Dissolved 1989 · —

Role: Unofficial title

NN FINANS STILLING A/S

CVR 84357219 · Dissolved 2003 · —

Role: Board of Directors

Selskabet af 18.01.2002 A/S

CVR 26422132 · Dissolved 2026 · —

Role: Chairman

Henrik Hedegård Lyhne

Companies & roles

Active roles

Historical roles

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Companies & roles

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