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1
directorships & management
Past roles
16
historical positions
Dissolved companies
6
in directorship history
- 2024 – 2025Management, Prodatek Prefab ApS
- 2024 – 2025Management, Prodatek A/S
- 2022 – nowFounder, Carsil Holding ApS
- 2022 – 2024Management, DPS Jylland ApS
- 2022 – 2024Management, DPS Holding af 2022 ApS
- 2022 – 2023Management, DPS Entreprise ApS
- 2021 – 2022Management, AE 2022 A/S
- 2014 – 2016Chief Executive Officer, Lübker F&B ApS
- 2014 – 2016Chief Executive Officer, LGR Development ApS
- 2014 – 2016Management, LÜBKER SQUARE K/S
- 2014 – 2016Chief Executive Officer, LGR Ejendomme ApS
- 2014 – 2016Chief Executive Officer, LÜBKER GOLF RESORT ApS
- 2007 – 2014Chairman, Østergård Sorring A/S
- 2006 – 2006Board of Directors, BOOKPARTNER A/S
- 2005 – 2007Board of Directors, NORHAVEN AF 4. JULI 2008 A/S
- 2005 – 2007Board of Directors, NØRHAVEN BOOK A/S
- 2005 – 2007Management, NØRHAVEN A/S
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Carsil Holding ApS CVR 43435248 | OtherFounder | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Lübker F&B ApS CVR 29932212 | ManagementChief Executive Officer | 2014 – 2016 | — | Active |
| LGR Development ApS CVR 33255969 | ManagementChief Executive Officer | 2014 – 2016 | — | Active |
| AE 2022 A/S CVR 15765542 | ManagementManagement | 2021 – 2022 | — | Active |
| BOOKPARTNER A/S CVR 25487311 | BoardBoard of Directors | 2006 – 2006 | — | Dissolved |
| NORHAVEN AF 4. JULI 2008 A/S CVR 26114284 | BoardBoard of Directors | 2005 – 2007 | — | Dissolved |
| NØRHAVEN BOOK A/S CVR 26121612 | BoardBoard of Directors | 2005 – 2007 | — | Dissolved |
| Østergård Sorring A/S CVR 30986970 | BoardChairman | 2007 – 2014 | — | Active |
| LÜBKER SQUARE K/S CVR 30239482 | ManagementManagement | 2014 – 2016 | — | Active |
| NØRHAVEN A/S CVR 32025714 | ManagementManagement | 2005 – 2007 | — | Dissolved |
| Prodatek Prefab ApS CVR 45034259 | ManagementManagement | 2024 – 2025 | — | Active |
| LGR Ejendomme ApS CVR 29422443 | ManagementChief Executive Officer | 2014 – 2016 | — | Active |
| LÜBKER GOLF RESORT ApS CVR 30827708 | ManagementChief Executive Officer | 2014 – 2016 | — | Active |
| DPS Jylland ApS CVR 43294008 | ManagementManagement | 2022 – 2024 | — | Dissolved |
| DPS Entreprise ApS CVR 43436783 | ManagementManagement | 2022 – 2023 | — | Active |
| DPS Holding af 2022 ApS CVR 43436619 | ManagementManagement | 2022 – 2024 | — | Dissolved |
| Prodatek A/S CVR 38903691 | ManagementManagement | 2024 – 2025 | — | Active |
6 dissolved companies in directorship history
BOOKPARTNER A/S
CVR 25487311 · Dissolved 2006 · —
NORHAVEN AF 4. JULI 2008 A/S
CVR 26114284 · Dissolved 2007 · —
NØRHAVEN BOOK A/S
CVR 26121612 · Dissolved 2007 · —
NØRHAVEN A/S
CVR 32025714 · Dissolved 2007 · —
DPS Jylland ApS
CVR 43294008 · Dissolved 2024 · —
DPS Holding af 2022 ApS
CVR 43436619 · Dissolved 2024 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Management | 2companies | View profile |
Henrik Koch