Riskpilot← Back to searchSign inGet full accessActive roles
10
directorships & management
Past roles
14
historical positions
Dissolved companies
7
in directorship history
- 2021 – nowFounder, Polonius Property Parters ApS
- 2021 – 2023Board of Directors, Protica BoligInvest Kolding II A/S
- 2017 – nowManagement, KATSUKI YUSEN ApS
- 2017 – nowManagement, OFELIA COPENHAGEN LTD. ApS
- 2017 – 2022Legal Owner, KODIF ESBJERG 1 ApS
- 2017 – 2022Legal Owner, K/S DIFKO ESBJERG I
- 2016 – nowLegal Owner, K/S DIFKO HOLSTEBRO II
- 2016 – nowManagement, KATSUKI ApS
- 2016 – 2022Legal Owner, DANSKE DAGLIGVAREBUTIKKER, 2003 ApS
- 2016 – 2022Legal Owner, K/S DANSKE DAGLIGVAREBUTIKKER
- 2012 – 2019Stakeholder, I/S DIFKO SAMSØ I
- 2009 – 2024Board of Directors, K/S VINDINVEST 29
- 2008 – 2011Board of Directors, KOMPLEMENTARSELSKABET DIFKO ACE ApS
- 2008 – 2011Board of Directors, K/S DIFKO ACE
- 2007 – 2000Board of Directors, THOR HARMON K/S
- 2006 – 2008Deputy, KOMPLEMENTARSELSKABET DIFKO GREENLAND ApS
- 2006 – 2008Deputy, K/S DIFKO GREENLAND
- 2002 – nowLegal Owner, KOMPLEMENTARSELSKABET DIFKO HOLSTEBRO II ApS
- 2002 – nowLegal Owner, KOMPLEMENTARSELSKABET AALBORG ApS
- 2002 – nowLegal Owner, K/S GUGVEJ 124, AALBORG
- 1998 – nowStakeholder, I/S Laertes
- 1996 – 2003Board of Directors, KODIF LXV ApS
- 1984 – nowStakeholder, ADVOKAT HENRIK KAIN
- 1981 – 1996Board of Directors, KODIF XXX ApS
Nationality
DK
Address
Elborg Alle 11
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| KATSUKI YUSEN ApS CVR 10153719 | ManagementManagement | Since 2017 | — | Active |
| I/S Laertes CVR 20667400 | OtherStakeholder | Since 1998 | — | Active |
| K/S DIFKO HOLSTEBRO II CVR 26408490 | OwnerLegal Owner | Since 2016 | 10.0% | Active |
| KOMPLEMENTARSELSKABET DIFKO HOLSTEBRO II ApS CVR 26762812 | OwnerLegal Owner | Since 2002 | 10.0% | Active |
| KATSUKI ApS CVR 89806615 | ManagementManagement | Since 2016 | — | Active |
| Polonius Property Parters ApS CVR 42346640 | OtherFounder | Since 2021 | — | Active |
| ADVOKAT HENRIK KAIN CVR 60161550 | OtherStakeholder | Since 1984 | — | Active |
| KOMPLEMENTARSELSKABET AALBORG ApS CVR 26908752 | OwnerLegal Owner | Since 2002 | 5.0% | Active |
| K/S GUGVEJ 124, AALBORG CVR 26924324 | OwnerLegal Owner | Since 2002 | 5.0% | Active |
| OFELIA COPENHAGEN LTD. ApS CVR 73721717 | ManagementManagement | Since 2017 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| KODIF LXV ApS CVR 11281508 | BoardBoard of Directors | 1996 – 2003 | — | Dissolved |
| I/S DIFKO SAMSØ I CVR 26671353 | OtherStakeholder | 2012 – 2019 | — | Active |
| DANSKE DAGLIGVAREBUTIKKER, 2003 ApS CVR 27011675 | OwnerLegal Owner | 2016 – 2022 | — | Dissolved |
| K/S DANSKE DAGLIGVAREBUTIKKER CVR 27011683 | OwnerLegal Owner | 2016 – 2022 | — | Active |
| KOMPLEMENTARSELSKABET DIFKO ACE ApS CVR 27377718 | BoardBoard of Directors | 2008 – 2011 | — | Dissolved |
| K/S DIFKO ACE CVR 27468543 | BoardBoard of Directors | 2008 – 2011 | — | Active |
| KOMPLEMENTARSELSKABET DIFKO GREENLAND ApS CVR 27508030 | OtherDeputy | 2006 – 2008 | — | Dissolved |
| K/S DIFKO GREENLAND CVR 27720285 | OtherDeputy | 2006 – 2008 | — | Active |
| KODIF ESBJERG 1 ApS CVR 29935793 | OwnerLegal Owner | 2017 – 2022 | — | Dissolved |
| K/S DIFKO ESBJERG I CVR 29936765 | OwnerLegal Owner | 2017 – 2022 | — | Active |
| K/S VINDINVEST 29 CVR 31470145 | BoardBoard of Directors | 2009 – 2024 | — | Active |
| THOR HARMON K/S CVR 30497090 | BoardBoard of Directors | 2007 – 2000 | — | Active |
| Protica BoligInvest Kolding II A/S CVR 42348406 | BoardBoard of Directors | 2021 – 2023 | — | Dissolved |
| KODIF XXX ApS CVR 66704815 | BoardBoard of Directors | 1981 – 1996 | — | Dissolved |
7 dissolved companies in directorship history
KODIF LXV ApS
CVR 11281508 · Dissolved 2003 · —
DANSKE DAGLIGVAREBUTIKKER, 2003 ApS
CVR 27011675 · Dissolved 2022 · —
KOMPLEMENTARSELSKABET DIFKO ACE ApS
CVR 27377718 · Dissolved 2011 · —
KOMPLEMENTARSELSKABET DIFKO GREENLAND ApS
CVR 27508030 · Dissolved 2008 · —
KODIF ESBJERG 1 ApS
CVR 29935793 · Dissolved 2022 · —
Protica BoligInvest Kolding II A/S
CVR 42348406 · Dissolved 2023 · —
KODIF XXX ApS
CVR 66704815 · Dissolved 1996 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Audit | 1company | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Management | 1company | View profile | |
| Stakeholder | 1company | View profile | |
| Board of Directors | 1company | View profile |
Henrik Kain