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Henrik Elbæk Pedersen
Board of Directors, CapHold HMS ApS
Kongshvilebakken 38DK10 active roles
Active roles
10
directorships & management
Past roles
10
historical positions
Dissolved companies
6
in directorship history
- 2025 – nowBoard of Directors, STENOCARE A/S
- 2024 – nowBoard of Directors, CapHold HMS ApS
- 2024 – nowBoard of Directors, HVACON Marine Systems A/S
- 2023 – 2023Unofficial title, DK AMP ApS
- 2022 – nowBoard of Directors, Imbro Udbytte - Aarhus Pollenvænget P/S
- 2021 – nowBoard of Directors, Consibio ApS
- 2016 – nowLegal Owner, SPI - SACHSEN III K/S
- 2016 – 2016Board of Directors, Commentor East A/S
- 2015 – 2016Board of Directors, Solita A/S
- 2014 – nowBoard of Directors, Axpoint A/S
- 2014 – 2022Legal Owner, K/S IWE CORNWALL 1
- 2014 – 2015Board of Directors, ROVSING A/S
- 2012 – nowBoard of Directors, DANISENSE A/S
- 2011 – nowLegal Owner, KOMPLEMENTARSELSKABET SPI SACHSEN III ApS
- 2011 – 2013Board of Directors, DANELEC ELECTRONICS A/S
- 2011 – 2012Unofficial title, D4B HOLDING ApS
- 2008 – 2012Chief Executive Officer, LEM DANFYSIK A/S
- 2007 – nowChief Executive Officer, HHTM ApS
- 2006 – 2008Chief Executive Officer, RADIUS PRODUCT DEVELOPMENT ApS
- 2005 – 2007Board of Directors, Conniehasemann.dk s.m.b.a.
Nationality
DK
Address
Kongshvilebakken 38
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| CapHold HMS ApS CVR 44449765 | BoardBoard of Directors | Since 2024 | — | Active |
| HVACON Marine Systems A/S CVR 32643434 | BoardBoard of Directors | Since 2024 | — | Active |
| SPI - SACHSEN III K/S CVR 33865953 | OwnerLegal Owner | Since 2016 | 10.0% | Active |
| KOMPLEMENTARSELSKABET SPI SACHSEN III ApS CVR 33955812 | OwnerLegal Owner | Since 2011 | 10.0% | Active |
| STENOCARE A/S CVR 39024705 | BoardBoard of Directors | Since 2025 | — | Active |
| Imbro Udbytte - Aarhus Pollenvænget P/S CVR 42746991 | BoardBoard of Directors | Since 2022 | — | Active |
| Axpoint A/S CVR 33066953 | BoardBoard of Directors | Since 2014 | — | Active |
| Consibio ApS CVR 38887068 | BoardBoard of Directors | Since 2021 | — | Active |
| DANISENSE A/S CVR 34731675 | BoardBoard of Directors | Since 2012 | — | Active |
| HHTM ApS CVR 31060400 | ManagementChief Executive Officer | Since 2007 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Commentor East A/S CVR 10003822 | BoardBoard of Directors | 2016 – 2016 | — | Dissolved |
| Conniehasemann.dk s.m.b.a. CVR 18892405 | BoardBoard of Directors | 2005 – 2007 | — | Dissolved |
| RADIUS PRODUCT DEVELOPMENT ApS CVR 28714343 | ManagementChief Executive Officer | 2006 – 2008 | — | Dissolved |
| LEM DANFYSIK A/S CVR 30506898 | ManagementChief Executive Officer | 2008 – 2012 | — | Dissolved |
| D4B HOLDING ApS CVR 31062373 | OtherUnofficial title | 2011 – 2012 | — | Dissolved |
| DK AMP ApS CVR 34610886 | OtherUnofficial title | 2023 – 2023 | — | Dissolved |
| K/S IWE CORNWALL 1 CVR 36087781 | OwnerLegal Owner | 2014 – 2022 | — | Active |
| ROVSING A/S CVR 16139084 | BoardBoard of Directors | 2014 – 2015 | — | Active |
| DANELEC ELECTRONICS A/S CVR 18630877 | BoardBoard of Directors | 2011 – 2013 | — | Active |
| Solita A/S CVR 31873932 | BoardBoard of Directors | 2015 – 2016 | — | Active |
6 dissolved companies in directorship history
Commentor East A/S
CVR 10003822 · Dissolved 2016 · —
Conniehasemann.dk s.m.b.a.
CVR 18892405 · Dissolved 2007 · —
RADIUS PRODUCT DEVELOPMENT ApS
CVR 28714343 · Dissolved 2008 · —
LEM DANFYSIK A/S
CVR 30506898 · Dissolved 2012 · —
D4B HOLDING ApS
CVR 31062373 · Dissolved 2012 · —
DK AMP ApS
CVR 34610886 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 1company | View profile | |
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Audit | 1company | View profile | |
| Board of Directors | 1company | View profile |
Henrik Elbæk Pedersen