Henrik Lyngsø Matthiasen

Board of Directors, JUNA PACK A/S

Skæring Strandvej 64DK5 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, Nordic Game Supply A/S
2024 – now
Chairman, Funhouse Nordic A/S
2023 – 2025
Management, Juiceman Holding ApS
2023 – 2025
Management, Juiceman ApS
2023 – 2024
Management, Urban Coast ApS
2023 – 2024
Management, Goliath Group ApS
2022 – 2023
Board of Directors, ITMM HOLDING A/S
2021 – 2024
Board of Directors, Pro-fit ApS
2021 – 2024
Board of Directors, BERGSALA A/S
2020 – 2024
Board of Directors, Nordic Nutrition Holding ApS
2019 – 2019
Unofficial title, FINANSSELSKABET AF 1. JULI 2009 ApS
2019 – 2019
Unofficial title, KAJ MATTHIASEN HOLDING ApS
2016 – now
Board of Directors, JUNA PACK A/S
2016 – 2017
Board of Directors, Everest Group ApS
2015 – 2024
Board of Directors, Nordic Nutrient ApS
2012 – 2018
Board of Directors, AMO TOYS A/S
2010 – now
Chairman, SUNFLOWER ApS
2010 – 2019
Chief Executive Officer, HENRIK MATHIASEN HOLDING II ApS
2009 – now
Chief Executive Officer, HENRIK MATHIASEN HOLDING ApS
2009 – 2024
Board of Directors, Oldngs A/S
2009 – 2009
Management, NORSTAR A/S
2008 – 2016
Management, THE GAME FACTORY ApS
2003 – 2010
Board of Directors, K.E. MATHIASEN HOLDING I ApS
2003 – 2003
Board of Directors, K.E. MATHIASEN HOLDING A/S
1998 – 2016
Board of Directors, AKTIESELSK. AF 1. JULI 2009 A/S
1992 – 2006
Stakeholder, TIMELOG HENRIK MATHIASEN

Personal details

Nationality

Address

Skæring Strandvej 64

Company	Role	Period	Ownership	Status
JUNA PACK A/S CVR 31072727	BoardBoard of Directors	Since 2016	—	Active
HENRIK MATHIASEN HOLDING ApS CVR 32663516	ManagementChief Executive Officer	Since 2009	—	Active
SUNFLOWER ApS CVR 32786170	BoardChairman	Since 2010	—	Active
Nordic Game Supply A/S CVR 44714507	BoardBoard of Directors	Since 2024	—	Active
Funhouse Nordic A/S CVR 45015130	BoardChairman	Since 2024	—	Active

Company	Role	Period	Ownership	Status
FINANSSELSKABET AF 1. JULI 2009 ApS CVR 10979374	OtherUnofficial title	2019 – 2019	—	Dissolved
AKTIESELSK. AF 1. JULI 2009 A/S CVR 14252177	BoardBoard of Directors	1998 – 2016	—	Dissolved
TIMELOG HENRIK MATHIASEN CVR 15838647	OtherStakeholder	1992 – 2006	—	Active
Urban Coast ApS CVR 38609629	ManagementManagement	2023 – 2024	—	Dissolved
Goliath Group ApS CVR 38962817	ManagementManagement	2023 – 2024	—	Dissolved
Nordic Nutrition Holding ApS CVR 40924124	BoardBoard of Directors	2020 – 2024	—	Dissolved
Nordic Nutrient ApS CVR 35809740	BoardBoard of Directors	2015 – 2024	—	Dissolved
Pro-fit ApS CVR 38255320	BoardBoard of Directors	2021 – 2024	—	Dissolved
THE GAME FACTORY ApS CVR 20616148	ManagementManagement	2008 – 2016	—	Dissolved
K.E. MATHIASEN HOLDING I ApS CVR 26996287	BoardBoard of Directors	2003 – 2010	—	Dissolved
K.E. MATHIASEN HOLDING A/S CVR 27398294	BoardBoard of Directors	2003 – 2003	—	Dissolved
Juiceman Holding ApS CVR 38043676	ManagementManagement	2023 – 2025	—	Dissolved
NORSTAR A/S CVR 32258875	ManagementManagement	2009 – 2009	—	Dissolved
HENRIK MATHIASEN HOLDING II ApS CVR 32944701	ManagementChief Executive Officer	2010 – 2019	—	Dissolved
ITMM HOLDING A/S CVR 32944736	BoardBoard of Directors	2022 – 2023	—	Dissolved
KAJ MATTHIASEN HOLDING ApS CVR 32944752	OtherUnofficial title	2019 – 2019	—	Dissolved
Everest Group ApS CVR 33956983	BoardBoard of Directors	2016 – 2017	—	Dissolved
BERGSALA A/S CVR 26350832	BoardBoard of Directors	2021 – 2024	—	Active
Juiceman ApS CVR 37561320	ManagementManagement	2023 – 2025	—	Dissolved
Oldngs A/S CVR 32663834	BoardBoard of Directors	2009 – 2024	—	Active
AMO TOYS A/S CVR 34050864	BoardBoard of Directors	2012 – 2018	—	Active

Person	Role	Shared companies	Profile
ET Erik Tronborg Andersen	Audit	2companies	View profile
PM Poul Matthiasen	Management	2companies	View profile
EG Erik Gustav Nielsen	Management	2companies	View profile
KM Kaj Matthiasen	Legal Owner	2companies	View profile
PE Per Emil Hasselbalch Stakemann	Management	2companies	View profile

Company	Role	Period	Ownership	Status
JUNA PACK A/S CVR 31072727	BoardBoard of Directors	Since 2016	—	Active
HENRIK MATHIASEN HOLDING ApS CVR 32663516	ManagementChief Executive Officer	Since 2009	—	Active
SUNFLOWER ApS CVR 32786170	BoardChairman	Since 2010	—	Active
Nordic Game Supply A/S CVR 44714507	BoardBoard of Directors	Since 2024	—	Active
Funhouse Nordic A/S CVR 45015130	BoardChairman	Since 2024	—	Active

Company	Role	Period	Ownership	Status
FINANSSELSKABET AF 1. JULI 2009 ApS CVR 10979374	OtherUnofficial title	2019 – 2019	—	Dissolved
AKTIESELSK. AF 1. JULI 2009 A/S CVR 14252177	BoardBoard of Directors	1998 – 2016	—	Dissolved
TIMELOG HENRIK MATHIASEN CVR 15838647	OtherStakeholder	1992 – 2006	—	Active
Urban Coast ApS CVR 38609629	ManagementManagement	2023 – 2024	—	Dissolved
Goliath Group ApS CVR 38962817	ManagementManagement	2023 – 2024	—	Dissolved
Nordic Nutrition Holding ApS CVR 40924124	BoardBoard of Directors	2020 – 2024	—	Dissolved
Nordic Nutrient ApS CVR 35809740	BoardBoard of Directors	2015 – 2024	—	Dissolved
Pro-fit ApS CVR 38255320	BoardBoard of Directors	2021 – 2024	—	Dissolved
THE GAME FACTORY ApS CVR 20616148	ManagementManagement	2008 – 2016	—	Dissolved
K.E. MATHIASEN HOLDING I ApS CVR 26996287	BoardBoard of Directors	2003 – 2010	—	Dissolved
K.E. MATHIASEN HOLDING A/S CVR 27398294	BoardBoard of Directors	2003 – 2003	—	Dissolved
Juiceman Holding ApS CVR 38043676	ManagementManagement	2023 – 2025	—	Dissolved
NORSTAR A/S CVR 32258875	ManagementManagement	2009 – 2009	—	Dissolved
HENRIK MATHIASEN HOLDING II ApS CVR 32944701	ManagementChief Executive Officer	2010 – 2019	—	Dissolved
ITMM HOLDING A/S CVR 32944736	BoardBoard of Directors	2022 – 2023	—	Dissolved
KAJ MATTHIASEN HOLDING ApS CVR 32944752	OtherUnofficial title	2019 – 2019	—	Dissolved
Everest Group ApS CVR 33956983	BoardBoard of Directors	2016 – 2017	—	Dissolved
BERGSALA A/S CVR 26350832	BoardBoard of Directors	2021 – 2024	—	Active
Juiceman ApS CVR 37561320	ManagementManagement	2023 – 2025	—	Dissolved
Oldngs A/S CVR 32663834	BoardBoard of Directors	2009 – 2024	—	Active
AMO TOYS A/S CVR 34050864	BoardBoard of Directors	2012 – 2018	—	Active