HESEHUS A/S
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Active
- Registration 26676231
- A/S
- Established 30 May, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Thorborg
2010-09-01 – 2021-02-12 83% ownership (2010-09-01 – 2021-02-12 ) 83% voting rights (2010-09-01 – 2021-02-12 )
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- Legal owners
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QNTM Ecom SW BidCo ApS 100% ownership (2021-02-12 – ) 100% voting rights (2021-02-12 – )
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TRILOGIK HOLDING ApS 33.33% ownership (2009-12-16 – 2021-02-12 ) 33.33% voting rights (2009-12-16 – 2021-02-12 )
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3C MEDIA ApS 66.67% ownership (2010-09-01 – 2021-02-12 ) 66.67% voting rights (2010-09-01 – 2021-02-12 )
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- Directors
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Mette Reinholt Mortensen
2023-08-01 – -
Lars Hedal Nielsen
2007-07-05 –
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- Board members
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Max Emil Sihvonen
2025-05-12 – -
Jo Jemblie Leknes-Monssen
2024-01-10 – -
Karl Fredrik Lund
2024-01-10 – -
Anders Clausen
2024-05-30 – -
Nadin Kempel Sigh
2024-05-30 – -
Ole Fredrik Ingier
2024-01-10 – 2025-05-12 -
Mikkel Jonas Busch
2021-06-25 – 2024-05-30 -
Lejla Maimann-Muminovic
2022-10-14 – 2024-05-30 -
Mattias Erik Holmström
2021-02-12 – 2024-01-10 -
Eivind Roald
2021-02-12 – 2024-01-10 -
Gustav Tore Henning Axelson
2021-02-12 – 2024-01-10 -
Kristian Weinkauff Jakobsen
2020-07-21 – 2022-10-14 -
Kasper Smedegaard Jensen
2020-03-06 – 2021-03-22 -
Enrico Malmkvist Augustinus
2020-03-31 – 2021-02-12 -
Erik Laumand
2005-08-08 – 2021-02-12 -
Lars Hedal Nielsen
2002-05-30 – 2021-02-12 -
Mikael Lyngsø
2019-02-05 – 2021-02-12 -
Anja Saabye Jensen
2016-03-07 – 2020-07-21 -
Niels Thorborg
2006-02-28 – 2020-03-31 -
Allan Syndergaard
2018-11-19 – 2020-03-05 -
Bjarke Mikkelsen Berg
2015-02-26 – 2018-10-31 -
Jesper Bo Rasmussen
2015-02-26 – 2016-03-07 -
Michael Mortensen
2005-08-08 – 2006-02-28 -
Helge Munk
2002-05-30 – 2005-08-08 -
Kenneth Drud
2002-05-30 – 2005-02-17
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Employees
HESEHUS A/S has 151.00 full time equivalents (FTEs) and 155.00 employees as of 1 May, 2025.