HENRICHSEN INVEST ApS
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Active
- Registration 27766641
- APS
- Established 2 June, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Helle Mølgaard Henrichsen
2019-09-13 – 100% ownership (2019-09-13 – ) 100% voting rights (2019-09-13 – ) -
Bjarne Thordahl Henrichsen
2004-06-02 – 2019-09-13 100% ownership (2004-06-02 – 2019-09-13 ) 100% voting rights (2004-06-02 – 2019-09-13 )
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- Legal owners
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Helle Mølgaard Henrichsen
2019-09-13 – 100% ownership (2019-09-13 – ) 100% voting rights (2019-09-13 – ) -
Bjarne Thordahl Henrichsen
2004-06-02 – 2019-09-13 100% ownership (2004-06-02 – 2019-09-13 ) 100% voting rights (2004-06-02 – 2019-09-13 )
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- Directors
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Helle Mølgaard Henrichsen
2019-11-12 – -
Mads Gade Carvalho Henrichsen
2019-09-03 – 2019-11-12 -
Mads Gade Carvalho Henrichsen
2019-09-03 – 2019-10-08 -
Bjarne Thordahl Henrichsen
2004-06-02 – 2019-09-03
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- Board members
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Mads Gade Carvalho Henrichsen
2019-11-12 – -
Martin Høyer-Hansen
2018-12-30 – -
Mikkel Gade Henrichsen
2019-11-12 – -
Mikkel Gade Henrichsen
2019-09-03 – 2019-11-11 -
Mads Gade Carvalho Henrichsen
2019-09-03 – 2019-11-11 -
Mikkel Gade Henrichsen
2019-09-03 – 2019-10-08 -
Mads Gade Carvalho Henrichsen
2019-09-03 – 2019-10-08 -
Martin Høyer-Hansen
2018-12-30 – 2019-10-08 -
Mads Gade Carvalho Henrichsen
2018-12-30 – 2019-09-02 -
Mikkel Gade Henrichsen
2018-12-30 – 2019-09-02
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- Subsidiaries
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HENRICHSEN & CO HOLDING 2 ApS 50% ownership (2015-02-09 – 2016-10-26 ) 50% voting rights (2015-02-09 – 2016-10-26 )
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EIG Trading ApS 50% ownership (2018-02-28 – 2018-05-04 ) 50% voting rights (2018-02-28 – 2018-05-04 )
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Employees
HENRICHSEN INVEST ApS has 0.42 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.