Henningsen Group A/S
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Active
- Registration 29821739
- A/S
- Established 30 June, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Hellstrøm Henningsen
2014-11-28 – 25% ownership (2014-11-28 – 2018-12-06 ) 30.25% ownership (2018-12-07 – 2019-06-11 ) 100% voting rights (2014-11-28 – ) -
Asger Emil Schreyer Henningsen
2019-06-12 – 25% ownership (2019-06-12 – ) -
Oline Sophia Schreyer Henningsen
2019-06-12 – 25% ownership (2019-06-12 – ) -
Sille Amalie Schreyer Henningsen
2019-06-12 – 25% ownership (2019-06-12 – )
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- Legal owners
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Hans Hellstrøm Henningsen Holding ApS 25% ownership (2019-06-12 – ) 100% voting rights (2019-06-12 – )
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Sille Schreyer Henningsen Holding ApS 25% ownership (2019-06-12 – ) 0% voting rights (2019-06-12 – )
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Asger Schreyer Henningsen Holding ApS 25% ownership (2019-06-12 – ) 0% voting rights (2019-06-12 – )
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Oline Schreyer Henningsen Holding ApS 25% ownership (2019-06-12 – ) 0% voting rights (2019-06-12 – )
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DBI Holding II ApS 100% ownership (2018-12-07 – 2019-06-11 ) 100% voting rights (2018-12-07 – 2019-06-11 )
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Hans Hellstrøm Henningsen
2014-11-27 – 2018-12-19 25% ownership (2014-11-27 – 2018-12-19 ) 100% voting rights (2014-11-27 – 2018-12-19 ) -
Sille Amalie Schreyer Henningsen
2014-11-28 – 2018-12-19 25% ownership (2014-11-28 – 2018-12-19 ) 0% voting rights (2014-11-28 – 2018-12-19 ) -
Oline Sophia Schreyer Henningsen
2014-11-28 – 2018-12-19 25% ownership (2014-11-28 – 2018-12-19 ) 0% voting rights (2014-11-28 – 2018-12-19 ) -
Asger Emil Schreyer Henningsen
2014-11-28 – 2018-12-19 25% ownership (2014-11-28 – 2018-12-19 ) 0% voting rights (2014-11-28 – 2018-12-19 )
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- Directors
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Hans Hellstrøm Henningsen
2009-06-30 –
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- Board members
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Sille Amalie Schreyer Henningsen
2024-06-11 – -
Claus Henningsen
2024-06-11 – -
Hans Hellstrøm Henningsen
2023-06-14 – -
Asger Emil Schreyer Henningsen
2024-06-11 – -
Oline Sophia Schreyer Henningsen
2024-06-11 – -
Per Toft Valstorp
2023-06-14 – 2024-06-11 -
Christian Egemose Agger
2021-07-01 – 2024-06-11 -
Hans Christian Petersen
2009-06-30 – 2023-06-14 -
Claus Henningsen
2009-06-30 – 2023-06-14 -
Per Toft Valstorp
2009-06-30 – 2023-06-13 -
Michael Laursen
2018-05-31 – 2021-04-21
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- Subsidiaries
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DBI PLASTICS GROUP A/S 100% ownership (2009-06-30 – ) 100% voting rights (2009-06-30 – )
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Henningsen Properties ApS 100% ownership (2009-06-30 – ) 100% voting rights (2009-06-30 – )
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Employees
Henningsen Group A/S has 0.30 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.